Petition to Compel Arbitration regarding allegations of fraud in CKR Law LLP, formerly Crone Kline Rinde LLP, a California company based in New York v. Anderson Investments International LLC, described as a Nevis company based in Dubai; Paramount Services LLC, a.k.a. Paramount Services Ltd., described as a Nevis company based in Dubai; Intech Holdings (HK) Limited, a.k.a. Intech International Group Co. Limited, a.k.a. Intech Holdings Inc., of Hong Kong; White Rock Electronic Trading LLC, of Dubai; BMR Consulting, of Dubai; Ravi Rach, a.k.a. Edmund White, of Dubai; Gulzhan Namazbaeva, of Dubai, and Satyabrato Chakravarty, of Dubai, at the U. S. District Court for the Southern District of New York.
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September 25, 2020
Anderson Investments International LLC, Paramount Services LLC, Intech Holdings (HK) Limited, Intech International Group Co. Limited, Intech Holdings Inc., White Rock Electronic Trading LLC, BMR Consulting, Ravi Rach, Edmund White, Gulzhan Namazbaeva, Satyabrato Chakravarty
CKR Law LLP
Topics
Fraud Hong Kong Legal St. Kitts & Nevis USAKeywords
Anderson Investments International LLC BMR Consulting CKR Law LLP Crone Kline Rinde LLP Edmund White