OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Claudia Cisneros v. Urovant Sciences Ltd.: Complaint

Complaint alleging the defendants made "untrue statements of fact and/or omitted material facts" in Claudia Cisneros v. Urovant Sciences Ltd., described as a Bermuda-domiciled "clinical-stage biopharmaceutical company" whose shares are listed on NASDAQ; James Robinson and whose parent is domiciled in the Cayman Islands; Myrtle Potter, James Hindman, SEF P Kurstjens, Pierre Legault, and Shigeyuki Nishinaka at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 235.82 KB

Pages:

14

 

Plaintiff(s)/Applicant(s):

Claudia Cisneros

 

Date:

January 27, 2021

 

Case Number:

Xx Xx Xx

Sector:

Litigation;Public Companies;Securities & Investment

 

Defendant(s)/Respondent(s):

Urovant Sciences Ltd.;James Robinson;Myrtle Potter; James Hindman; SEF P Kurstjens;Pierre Legault;Shigeyuki Nishinaka

 

Court Name - US Federal:

New York - Southern District Court


For security purposes please verify your download.


Please Wait... 0%

Unlimited Access to the Largest Offshore Database

For Less Than $3 per Day

$90

per Month

Unlimited
Access

Subscribe to OffshoreAlert

Investigative Financial Documents

Many of the documents in our database cannot be found online anywhere else. Others can but not in one place. Our 24/7 monitoring of courts, regulators, and other sources saves you time and money.

Our documents include:

  • Writs filed in Bahamas, Bermuda, BVI & Cayman Islands
  • Chapter 15 Foreign Insolvency Petitions filed in the USA
  • MLATs about criminal investigations in dozens of countries
  • Foreign Discovery Applications filed in the USA
  • Global Regulatory Warnings & Actions
test

NOT YET RATED  

246810

OffshoreAlert encourages lively, open debate and asks that you refrain from profanity, hate speech, personal comments and remarks that are off point. Thank you for taking the time to offer your thoughts.


POST A COMMENT

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.