Cayman Islands Civil Complaint Courts Documents Fraud Investment Isle of Man Liechtenstein Switzerland United States District Court for the Southern District of New YorkSeptember 11, 2002

    Endovasc Ltd. Inc. v. JP Turner & Co. LLC et al: Complaint

    Complaint in Endovasc Ltd. Inc. v. J.P. Turner & Co. LLC, KCM Group LLC, Kingdon Capital Management LLC, The Keshet Fund LP, Sichenzia Ross & Friedman LLP, Keshet LP, Nesher Ltd., Talbiya B. Investments Ltd., Balmore Funds SA, David Grin, LH Financial Services Corp., Laurus Master Fund Ltd., Laurus Capital Management LLC, Celeste Trust Reg, and Patrick Power at the U. S. District Court for the Southern District of New York.


    • 19
    September 11, 2002
    J.P. Turner & Co. LLC, KCM Group LLC, Kingdon Capital Management LLC, The Keshet Fund LP, Sichenzia Ross & Friedman LLP, Keshet LP, Nesher Ltd., Talbiya B. Investments Ltd., Balmore Funds SA, David Grin, LH Financial Services Corp., Laurus Master Fund Ltd., Laurus Capital Management LLC, Celeste Trust Reg, Patrick Power
    Endovasc Ltd. Inc.
    Xx Xx Xx
    Investment
    Fraud

    Topics

    Cayman Islands Fraud Investment Isle of Man Liechtenstein
    Switzerland
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    Keywords

    Balmore Funds SA Bestnet Communication Celeste Trust Reg Cheshire Distributors Inc. Conectisys Corp.
    David Grin Endovasc Ltd. Inc. Globus Wireless iBIZ Technology Imaging Diagnostic Systems J.P. Turner & Co. LLC KCM Group LLC Keshet LP, Nesher Ltd. Kingdon Capital Management LLC Laurus Capital Management LLC Laurus Master Fund Ltd. LH Financial Services Corp. Money Aerospace Group Omaha Corporation Services Ltd. Pacific Systems Control Tecnology Patrick Power Sichenzia Ross & Friedman LLP Talbiya B. Investments Ltd. The Keshet Fund LP Wealthhound.com Inc.
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