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Remcoda LLC v. Ridge Hill Trading (Pty) Ltd. et al: Complaint

Complaint alleging a $4.6 million fraud involving Personal Protection Equipment to protect against COVID-19 in Remcoda LLC v. Ridge Hill Trading (Pty) Ltd., of Melbourne, Australia; Ataraxia Capital Partners Pty Ltd., of Sri Lanka; De Raj Group AG, of Germany; Petrichor Capital SDN BHD, of Malaysia; Petrichor Capital Trading Limited, of the United Kingdom; Vaidyanathan Mulandram Nateshan, described as a resident of India; Gayathri Vaidyanathan, described as a resident of India; Menusha Gunawardhana, described as a resident of Sri Lanka, and Vincent Fletcher, described as a resident of the United Kingdom, at the U. S. District Court for the Southern District of New York.

File Size: 342.93 KB








Ridge Hill Trading (Pty) Ltd.;Ataraxia Capital Partners Pty Ltd.;De Raj Group AG;Petrichor Capital SDN BHD;Petrichor Capital Trading Limited;Vaidyanathan Mulandram Nateshan;Gayathri Vaidyanathan;Menusha Gunawardhana;Vincent Fletcher


Court Name - US Federal:

New York - Southern District Court





Remcoda LLC



February 03, 2021


Case Number:

Xx Xx Xx

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Investigative Financial Documents

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