Application by Evenstar Master Fund SPC and Evenstar Special Situations Limited, both of the Cayman Islands, to take discovery from Jing Cao Mo for use in legal proceedings in the Cayman Islands alleging “self-dealing” by her husband, Vincent Mo, filed at the U. S. District Court for the District of Nevada.
December 24, 2020
Jing Cao Mo
Evenstar Master Fund SPC, Evenstar Special Situations Limited
TopicsBritish Virgin Islands Cayman Islands China Fraud Hong Kong
KeywordsAteefa LimitedlOpen Land Holdings Limited Best Fang Holding LLC Best Work Holdings (New York) LLC China Index Holdings Limited Deanhale Limited