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BLG Capital Ltd. et al v. Michael Shvo et al: Complaint

Complaint in BLG Capital Ltd., of the British Virgin Islands; BLG Holdings Ltd., of the British Virgin Islands; BLG 333 Holdings Inc., of Delaware, and Serdar Bilgili v. Michael Shvo, Shvo Inc., Shvo Holdings Inc., Shvo Development LLC, Shvo Enterprises LLC, Shvo Capital LLC, Shvo Concepts LLC, Shvo Realty Investors LLC, all of New York; Shvo Acquisitions LLC, Shvo Capital Partners LLC, Seren 333 Equity LLC, Shvo Carry 333 Wabash LLC, Deutsche Finance America LLC, DF 333 Equity LLC, DF 333 Investment LLC, DF 333 Managing Member LLC, DF 333 Wabash JVCO LLC, DF 333 Wabash Management Company LLC, and DF 333 Wabash Propco LLC, all of Delaware, at the Superior Court of the State of California, County of San Francisco.
DOCUMENT.PDF

File Size: 834.81 KB

Pages:

21

 

Plaintiff(s)/Applicant(s):

BLG Capital Ltd.;BLG Holdings Ltd.;BLG 333 Holdings Inc.;Serdar Bilgili

 

Date:

July 20, 2020

Sector:

Litigation

 

Defendant(s)/Respondent(s):

Michael Shvo;Shvo Inc.;Shvo Holdings Inc.;Shvo Development LLC;Shvo Enterprises LLC;Shvo Capital LLC;Shvo Concepts LLC;Shvo Realty Investors LLC;Shvo Acquisitions LLC;Shvo Capital Partners LLC;Seren 333 Equity LLC;Shvo Carry 333 Wabash LLC;Deutsche Finance America LLC;DF 333 Equity LLC;DF 333 Investment LLC;DF 333 Managing Member LLC;DF 333 Wabash JVCO LLC;DF 333 Wabash Management Company LLC;DF 333 Wabash Propco LLC

 

Case Number:

Xx Xx Xx


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