Complaint alleging “fraud and misrepresentation” in Xenfin Fund 1 Trading Limited, of Guernsey v. Venetian 1061 LP and Venetian 1417 LP, both of Delaware, at the Chancery Court of the State of Delaware.
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Channel Islands Civil Complaint Courts Delaware Chancery Court Documents Fraud Guernsey Investment United Kingdom USAJanuary 20, 2021
Xenfin Fund 1 Trading Ltd. v. Venetian 1061 LP et al: Complaint
190
January 20, 2021
Venetian 1061 LP, Venetian 1417 LP
Xenfin Fund 1 Trading Limited
Topics
Channel Islands Fraud Guernsey Investment USAKeywords
Duncan MacInnes Edmund Irvine Kevin Flaherty New Wave Residential LLC NWL 2016 Evergreen LLP