Diligence Inc. v. Nicholas Day: Complaint

    Complaint alleging fraud, unjust enrichment, breach of fiduciary duty, and breach of employment agreement regarding Switzerland-domiciled Diligence Global Business Intelligence SA in Diligence Inc., a Delaware company majority owned by Cayman Islands-domiciled Information Security Investments Company v. Nicholas Day, a Switzerland-based, British national described as Diligence’s CEO, founder and minority shareholder, at the Court of Chancery of the State of Delaware.


  • 33
    January 21, 2020
    Fraud, Misappropriation
    Skadden Arps Slate Meagher & Flom, Paul Lockwood
    Xx Xx Xx
    Nicholas Day
    Diligence Inc.