CKR Law LLP v. Anderson Investments International LLC et al: Petition to Compel Arbitration

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.


  • 19
    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
    Xx Xx Xx
    Legal, Litigation
    Fraud
    Felicello Law, Michael James Maloney