Llewellyn Connolly et al v. Cem Kinay et al: Complaint

Complaint filed by Llewellyn Connolly, Dodgar Partners Ltd., Edward Razek, Ocean Villa 4 (D.C.) Ltd., Thomas Walker III, Beach Villa V. D.C. Ltd., Andrey Ivanov-Galitsyn, Villa 7 Dellis Cay Ltd., Estefano Isaias, Salinas on the Beach Ltd., Stephane Pictet, Sandrine Pictet, Thomas Singh, Upwey Ltd., Michael Topr, Ocean Villa 2 (D.C.) Ltd., Mikal Watts, Tammy Watts, and 313TW Caribbean Investment Ltd. against defendants Cem Kinay, Oguz Serim, O Property Collection USA, Inc., O Property Collection GmbH, ), O Property Collection TCI Ltd., Turks Development L.P., Turks General Partners Ltd., Turks (B.V.I.) Holdings Ltd., Turks Ltd., Dellis Construction Ltd., William Tacon as Receiver of Turks Development L.P. and Turks Ltd., Stephen Katz as Provisional Liquidator of Dellis Construction Ltd., Marjorie Kinay, Cenk Kinay, The SUU Hotels, Trinidad and Tobago Unit Trust Corporation, Mandarin Oriental Hotel Group International Ltd., Mandarin Oriental Management (BVI) Ltd., Mer Insaat, Halis Sumer and Avatar Real Estate Services, LLC at the U. S. District Court for the Southern District of New York.
 


  • 72
    January 28, 2011
    Avatar Real Estate Services, LLC, Halis Sumer, Mer Insaat, Mandarin Oriental Management (BVI) Ltd., Mandarin Oriental Hotel Group International Ltd., Trinidad and Tobago Unit Trust Corporation, The SUU Hotels, Cenk Kinay, Marjorie Kinay, Dellis Construction Ltd., Stephen Katz, Turks Ltd., Turks Development LP, William Tacon, Turks (B.V.I.) Holdings Ltd., Turks General Partners Ltd., Oguz Serim, Cem Kinay, The O Property Collection TCI Ltd., The O Property Collection GmbH, The O Property Collection USA, Inc.
    313TW Caribbean Investment Ltd., Tammy Watts, Mikal Watts, Ocean Villa 2 (D.C.) Ltd., Michael Topr, Upwey Ltd., Thomas Singh, Sandrine Pictet, Stephane Pictet, Salinas on the Beach Ltd., Estefano Isaias, Villa 7 Dellis Cay Ltd., Andrey Ivanov-Galitsyn, Beach Villa V. D.C. Ltd., Thomas Walker III, Ocean Villa 4 (D.C.) Ltd., Edward Razek, Dodgar Partners Ltd., Llewellyn Connolly
    Xx Xx Xx
    Investment