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.
January 21, 2020
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TopicsCayman Islands Fraud Misappropriation Switzerland USA
KeywordsDiligence Edward Lobo Information Security Investment Co. Lalive SA Michael Baker