Complaint alleging fraud involving Prodea Systems Inc., “reconstituted as Nashville S.a.r.l. in Luxembourg”, in Rehan Chaudhri, of Bedford Corners, NY v. Gordon Investments Limited, of Cyprus; Giuseppe Dessi, of London, England, and Hamid Ansari, of Plano, Texas, at the U. S. District Court for the Southern District of New York.
Xx Xx Xx
Gordon Investments Limited, Giuseppe Dessi, Hamid Ansari
Rehan Chaudhri
Topics
Cyprus Fraud Luxembourg USA United KingdomKeywords
BP Paribas Fortress Investment Group Giuseppe Dessi Gordon Investments Limited Hamid Ansari