Civil Complaint Courts Documents Fraud United Arab Emirates United Kingdom United States District Court for the Southern District of New York USAFebruary 27, 2019

    EVRM Ltd. v. SDKA North America LLC et al: Complaint

    Complaint in EVRM Limited, of the United Kingdom, v. SDKA North America LLC, Christopher Kelly, and Gurpreet Rai at the U. S. District Court for the Southern District of New York.


    • 62
    February 27, 2019
    Fraud
    Offit Kurman
    Xx Xx Xx
    SDKA North America LLC, Christopher Kelly, Gurpreet Rai
    EVRM Limited

    Topics

    Fraud USA United Arab Emirates United Kingdom

    Keywords

    Beverly Ryan Christopher Kelly Dubai Diamond Exchange Dubai Multi Commodities Centre EVRM Limited
    Faisal Osman Gurpreet Rai Luke Michael Ryan Sanjeev Dutta Sayed Mubbashir SDKA Diamonds DMCC SDKA International Limited SDKA North America LLC Simple Administration Services Limited
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