Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

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.

File Size: 1.19 MB





Banks & Trusts;Litigation;Securities & Investment



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


Court Name - US Federal:

New York - Southern District Court





Kingstown Capital Management LP;Kingstown Partners Master Ltd.;Kingstown Partners II LP;Ktown LP;Kingstown Capital Partners LLC;Investhold Ltd.;Verali Limited



April 10, 2019


Case Number:

Xx Xx Xx

For security purposes please verify your download.

Please Wait... 0%

Unlimited Access to the Largest Offshore Database

For Less Than $3 per Day


per Month


Subscribe to OffshoreAlert

Investigative Financial Documents

Learn who to avoid and connect the dots via documents about Offshore Financial Centers, cross-border financial crime and complex financial disputes that are not available elsewhere on the Internet.

  • One-Click International Financial Due Diligence at an Affordable Price
  • Over 1,300 Requests for Judicial Assistance by the World's Major Countries
  • Court listings from Bermuda, BVI and Cayman
  • Criminal Indictments, Civil Complaints & Dubious Promotional Material



OffshoreAlert encourages lively, open debate and asks that you refrain from profanity, hate speech, personal comments and remarks that are off point. Thank you for taking the time to offer your thoughts.


We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.