Application by Evenstar Master Fund SPC, for and on behalf of Evenstar Master Sub-Fund I Segregated Portfolio, and Evenstar Special Situations Limited to take discovery from Jing Cao, Research Center on Natural Conservation Inc., New York Military Academy, Wall Street Global Training Center Inc., and Best Work Holdings (New York) LLC for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.
794
November 18, 2020
Jing Cao, Research Center on Natural Conservation Inc., New York Military Academy, Wall Street Global Training Center Inc., Best Work Holdings (New York) LLC
Evenstar Master Fund SPC, Evenstar Special Situations Limited
Topics
British Virgin Islands Cayman Islands China Fraud Hong KongKeywords
Ateefa Limited Best Work Holdings (New York) LLC China Index Holdings Limited Deanhale Limited Digital Link Investments Limited