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Alapaha View Ltd. et al v. Prodigy Network LLC et al: Complaint

Complaint "to recover their monetary damages arising out of Defendants' breaches of investment agreements, fraudulent misrepresentations/omissions, and other business torts regarding Plaintiffs' substantial investments in a luxurious New York real estate investment and development project involving Defendants" in Alapaha View Ltd., of the Bahamas; Dalaman Management Corp., of the British Virgin Islands; Jailineli Ltd., of the British Virgin Islands; Ecen del Centro SA de CV, of Mexico; Colle Investments Ltd., of the Bahamas; International C18 Holdings Ltd., of the British Virgin Islands; Artesana SA, of Panama; Miguel Gonzalez-Teja Zachrisson, of Guatemala; Pablo Miguel Marantz, of Argentina; Gonzalo Jose Vidal Devoto, of Argentina; Maria Amancay Caparros, of Argentina; Maria Victoria Ruiz de Velasco Martinez de Ercilla, of Spain; Blanca Araceli Botran Santiago, of Guatemala; Ana Lucrecia Garcia Botran, of Guatemala; Manuel Pisa Muntane, of Spain; Christine Marie Pascual Par, of Spain; Ana Mabel Roa Barrera, of Colombia; Luz Marina Roa Barrera, of Colombia; Gloria Barrera Galvis, of Colombia; Alejandro Celentano, of Argentina; Juan Carlos Timeus Rodas, of Guatemala; Iñigo Diego Eugenio Maria Raphael Aspillaga Plenge, of Peru; Nelly Maria Beatriz de Paramo Parle, of Peru; Rita Nelly Maria de Paramo Parle, of Peru; Maria Paula Arnaldo, a citizen of Argentina residing in Spain; Cesar Humberto Medina Garcia, of Virginia; Ana Maria Mate Londono, of Virginia, and Felipe Cortes Font, of Mexico v. Prodigy Network LLC, Prodigy Shorewood Investment Management LLC, 84 William Street NewCo, Inc., 84 William Street Realty Associates LLC, 84 William Mezz NewCo, Inc., and Prodigy Shorewood Domestic Feeder Rep Fund, LLC, each described as a Delaware company based in New York, NY, and Prodigy Shorewood New York Rep Co., described as a Cayman Islands company based in New York, NY, at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 258.51 KB

Pages:

29

 

Sector:

Litigation;Securities & Investment

 

Defendant(s)/Respondent(s):

Prodigy Network LLC;Prodigy Shorewood Investment Management LLC;84 William Street NewCo, Inc.;84 William Street Realty Associates LLC;Prodigy Shorewood New York Rep Co.;84 William Mezz NewCo, Inc.;Prodigy Shorewood Domestic Feeder Rep Fund, LLC

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

Alapaha View Ltd.;Dalaman Management Corp.;Jailineli Ltd.;Ecen del Centro SA de CV;Colle Investments Ltd.;International C18 Holdings Ltd.;Artesana SA;Miguel Gonzalez-Teja Zachrisson;Pablo Miguel Marantz;Gonzalo Jose Vidal Devoto;Maria Amancay Caparros;Maria Victoria Ruiz de Velasco Martinez de Ercilla;Blanca Araceli Botran Santiago;Ana Lucrecia Garcia Botran;Manuel Pisa Muntane;Christine Marie Pascual Par;Ana Mabel Roa Barrera;Luz Marina Roa Barrera;Gloria Barrera Galvis;Alejandro Celentano;Juan Carlos Timeus Rodas;Iñigo Diego Eugenio Maria Raphael Aspillaga Plenge;Nelly Maria Beatriz de Paramo Parle;Rita Nelly Maria de Paramo Parle;Maria Paula Arnaldo;Cesar Humberto Medina Garcia;Ana Maria Mate Londono;Felipe Cortes Font

 

Date:

September 15, 2020

 

Case Number:

Xx Xx Xx


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