Banoka Sàrl et al v. Alvarez & Marsal Inc. et al: Discovery Application (England Proceedings)

Application by Banoka Sàrl, of Luxembourg; Renato Picciotto, Jacques Champy, and Jean Bissonnet to take discovery from Alvarez & Marsal Inc., Alvarez & Marsal Transaction Advisory Group, LLC, Alvarez & Marsal Holdings, LLC, Elliott Management Corporation, Elliott Investment Management L.P., Elliott Associates, L.P., and Elliott International L.P. for use in “a contemplated foreign proceeding against non-party Westmont International Development, Inc. to be commenced in the English High Court of Justice” alleging “a multi-million dollar fraud that Westmont perpetrated against Petitioners in connection with Westmont’s failed acquisition of Petitioners’ shares in Clichy Victor Hugo, a French limited liability company that operated a Holiday Inn branded hotel in Paris, France”, filed at the U.S. District Court for the Southern District of New York.


  • 285
    July 15, 2022
    Alvarez & Marsal Inc., Alvarez & Marsal Transaction Advisory Group LLC, Alvarez & Marsal Holdings LLC, Elliott Management Corporation, Elliott Investment Management L.P., Elliott Associates L.P., Elliott International L.P
    Banoka Sàrl, Renato Picciotto, Jacques Champy, Jean Bissonnet
    Xx Xx Xx
    Fraud
    Meister Seelig & Fein, Alexander Pencu