Rehan Chaudhri v. Gordon Investments Ltd. et al: Complaint

    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.


  • 38
    May 07, 2020
    Fraud
    Bochetto & Lentz, Gavin Lentz
    Xx Xx Xx
    Gordon Investments Limited, Giuseppe Dessi, Hamid Ansari
    Rehan Chaudhri