YA Global Investments, LP v. Bendix CVS Canada Inc. et al: Complaint

Complaint in YA Global Investments, L.P., formerly Cornell Capital Partners, L.P. v. Bendix CVS Canada Inc., Bendix Commercial Vehicle Systems LLC, SmarTire Systems Inc., SmarTire Technologies Inc., and SmarTire USA Inc. at the U. S. District Court for the District of New Jersey.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 88

Date: November 30, 2016

Allegation: Fraud

Case Number: Xx Xx Xx

Defendants/Respondents: Bendix CVS Canada Inc., Bendix Commercial Vehicle Systems LLC, SmarTire Systems Inc., SmarTire Technologies Inc., SmarTire USA Inc.

Plaintiffs/Applicants: YA Global Investments, LP

Topics

Keywords

Bendix Commercial Vehicle Systems LLC Bendix CVS Canada Inc. Cornell Capital Partners LP David Warkentin Highgate House Funds Ltd.

LP Mark Angelo Mathew Hoffman SmarTire Systems Inc. SmarTire Technologies Inc. SmarTire USA Inc. Staraim Enterprises Limited Starome Investments Limited Xential Holdings Limited YA Global Investments YA Global Investments, LP Yorkville Advisors, LLC

[ 12 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.