Ecoprivate Business Ltd. et al v. KSL Capital Partners: Discovery Application

Application by Ecoprivate Business Ltd., of the British Virgin Islands, and Jean Sebastian Ferrer Funke, a citizen and resident of Switzerland, to take discovery from KSL Capital Partners for use in “(1) a contemplated criminal proceeding in Switzerland, which Applicants anticipate will be brought against Mr. Sonashah Shivdasani; and (2) an arbitration proceeding commenced by Ecoprivate against Bluebay Resorts (BVI) Limited” alleging fraud and “criminal mismanagement” involving “a complex web of associated individuals and corporate entities in offshore jurisdictions such as Thailand and the British Virgin Islands”, filed at the U. S. District Court for the District of Colorado.


  • 274
    March 18, 2021
    Fraud
    Kobre & Kim, Martin De Luca
    Xx Xx Xx
    KSL Capital Partners
    Ecoprivate Business Ltd., Jean Sebastian Ferrer Funke