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Benchmark Interest (Asia) Ltd. v. Philip Groves: Discovery Application

Application by Benchmark Interest (Asia) Limited, described as a subsidiary of British Virgin Islands-domiciled Absolute Success Holdings Limited and "a significant investor in certain funds within the Pacific Harbor group", to take discovery from Philip G. Groves, described as the Founder, Chairman and CEO of the DAC Group, for use in "a court proceeding that will be commenced shortly in Barbados" involving "loss as a result of the wrongful conduct of DAC China SOS (Barbados) SRL", filed at the U. S. District Court for the Northern District of Illinois.
DOCUMENT.PDF

File Size: 8.62 MB

Pages:

60

 

Plaintiff(s)/Applicant(s):

Benchmark Interest (Asia) Limited

 

Date:

May 10, 2021

 

Case Number:

Xx Xx Xx

Sector:

Discovery;Litigation;Securities & Investment

 

Defendant(s)/Respondent(s):

Philip Groves

 

Court Name - US Federal:

Illinois - Northern District Court


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