Kevin Galbraith

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    Allegations

    Player To Be Named Later LLC et al v. UBS AG et al: Complaint

    Complaint alleging "the UBS Defendants substantially contributed to a successful scheme to defraud Plaintiffs of $3.5 million that they had raised and contributed as part of their efforts to stage theatrical productions of 'Bull Durham' and 'Smokey Joe's Café'" in Player To Be Named Later LLC and Smokey Joe's Café Broadway Revival LLC v. UBS Financial Services Inc. and UBA AG, of Switzerland, at the U. S. District Court for the Southern District of New York.

    Rishi Gupta v. New Silk Route Advisors LP et al: Complaint

    Complaint alleging "Retaliation in Violation of the Dodd-Frank" in Rishi Gupta, of New York, NY, described as "a SEC Whistleblower" v. New Silk Route Advisors LP, of the Cayman Islands; New Silk Route Partners Ltd., of the Cayman Islands; Parag Saxena, of New York, NY; New Silk Route PE Associates LP, of the Cayman Islands; New Silk Route PE Asia Fund-A LP, of the Cayman Islands; New Silk Route Asia Fund LP, of the Cayman Islands; New Silk Route Holdings LLC, of Mauritius, as Defendants, and New Silk Route Mauritius Advisors LLC, of Mauritius; Arduino Holdings Limited, of Cyprus; InGain Traders LLC, of Mauritius; South Asia Gastronomy Enterprises LLC, of Mauritius; Orisen MedTech Limited, of Mauritius; A H Holdings (BVI) Limited, of the British Virgin Islands, and A H Holdings Sarl, of Luxembourg, as Relief Defendants, at the U. S. District Court for the Southern District of New York.