Kingstown Capital Management LP et al v. Radovan Vitek et al: Complaint

Complaint in Kingstown Capital Management LP, Kingstown Partners Master Ltd., of the Cayman Islands; Kingstown Partners II LP, Ktown LP, Kingstown Capital Partners LLC, Investhold Ltd., of the Marshall Islands; and Verali Limited, of Cyprus v. Radovan Vitek, of the Czech Republic; CPI Property Group SA, of Luxembourg; J&T Banka AS, Postova Banka AS, Jean-Francois Ott, of France; Jan Gerner, Milada Mala, Lumir Safranek, Pavel Spanko, and Julius Strapek, all of the Czech Republic, at the U. S. District Court for the Southern District of New York.

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Pages: 119

Date: April 10, 2019

Defendants/Respondents: Radovan Vitek, CPI Property Group SA, J&T Banka AS, Postova Banka AS, Jan Gerner, Milada Mala, Jean-Francois Ott, Lumir Safranek, Pavel Spanko, Julius Strapek

Plaintiffs/Applicants: Kingstown Capital Management LP, Kingstown Partners Master Ltd., Kingstown Partners II LP, Ktown LP, Kingstown Capital Partners LLC, Investhold Ltd., Verali Limited

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Allegation: Fraud

Topics

Fraud Germany Investment Luxembourg Marshall Islands Slovakia Switzerland USA United Kingdom

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Keywords

Alchemy Special Opportunities LLP Alexis Juan Aspley Ventures Limited Bernard Kleiner Capstone

CPI Property Group SA Crestline Ventures David Ummels Endurance Real Estate Fund Fetumar Development Limited Gamala Limited Guy Wallier Investhold Ltd. Istrokapital J&T Banka AS Jagapa Limited Jan Gerner Jean-Francois Ott Jiri Dedera Jiri Divis JPMorgan Julius Strapek Kamoro Limited Kingstown Capital Management LP Kingstown Capital Partners LLC Kingstown Partners Ktown LP Lumir Safranek Marek Cmejla Martin Nemecek Milada Mala Nicholas Tommasini ORCO Property Group SA Pavel Spanko Postova Banka AS Radovan Vitek Stationway Properties Limited TP Development Trust Limited Tricadia Capital Management LLC Verali Limited

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