Diligence Inc.’s Motion for Partial Summary Judgment regarding a dispute over ownership of 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 citizen of the United Kingdom residing in France, at the Court of Chancery of the State of Delaware.
March 11, 2020
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TopicsCayman Islands France Fraud Misappropriation Switzerland
KeywordsCristian Assan Diego Munoz Diligence Edward Lobo Eugenia Urbani