Application British Virgin Islands Cayman Islands China Civil Courts Discovery Documents Fraud Hong Kong Investment Listed Securities United States District Court for the District of Nevada USADecember 24, 2020

    Evenstar Master Fund SPC et al v. Jing Cao Mo: Discovery Application

    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.


    • 186
    December 24, 2020
    Jing Cao Mo
    Evenstar Master Fund SPC, Evenstar Special Situations Limited
    Xx Xx Xx
    Investment, Listed Securities
    Fraud
    Skadden Arps Slate Meagher & Flom, Steve Morris

    Related Content

    Topics

    British Virgin Islands Cayman Islands China Fraud Hong Kong
    Investment Listed Securities USA
    [ 3 more... ] [ top 5 ]

    Keywords

    Ateefa LimitedlOpen Land Holdings Limited Best Fang Holding LLC Best Work Holdings (New York) LLC China Index Holdings Limited Deanhale Limited
    Evenstar Master Fund SPC Evenstar Special Situations Limited Fang Holdings Far Eastern International Bank Jing Cao Mo Karistone Limited KM & KM Trust MC Trust Media Partner Technology Limited New York Military Academy Next Decade Investments Limited Research Center for Natural Conservation Safari Group Holdings Limited Sahn Eagle LLC SouFun Holdings Limited Upsky Enterprises Limited Vincent Tianquan Mo Wall Street Global Training Center, Inc.
    [ 18 more... ] [ top 5 ]

    Related Content

    Evenstar Master Fund SPC et al v. Vincent Mo et al: Winding Up Petition

    November 13, 2020