Complaint to enforce “a foreign arbitral award … in the amount of nearly $30 million” alleging fraud against “a New York based group of companies that are operated under the “Symbion Power” name who develop, build and operate power generation, transmission and distribution projects in the Middle East, Asia and Africa” in RSS Judgment Enforcement LLC, as the assignee of Rental Solutions and Services LLC v. Symbion Power Tanzania Ltd., of Tanzania; Symbion Power Holdings, LLC, of Delaware; Symbion Energy Holdings Limited, of Cyprus; Symbion Power, LLC, of Delaware; Symbion Power Africa, LLC, of Delaware; Symbion Power Services U.S., Inc., of Delaware; Paul Hinks, of New York; Richard Westbury, a.k.a. Richard Bethell, described as “a citizen of the United Kingdom”, and R.W. Chelsea Holdings Ltd., of Cyprus, at the U. S. District Court for the Southern District of New York.
Asset Recovery Civil Complaint Courts Cyprus Documents Fraud Tanzania United Kingdom United States District Court for the Southern District of New YorkMay 13, 2021
RSS Judgment Enforcement LLC v. Symbion Power Tanzania Ltd. et al: Complaint
May 13, 2021
Symbion Power Tanzania Ltd., Symbion Power Holdings LLC, Symbion Energy Holdings Limited, Symbion Power LLC, Symbion Power Africa LLC, Symbion Power Services U.S. Inc., Paul Hinks, Richard Westbury, R.W. Chelsea Holdings Ltd.
RSS Judgment Enforcement LLC
KeywordsHarbinder Singh Sethi Hary Security Holdings Ltd. Ian Paul McCann Paul Hinks R.W. Chelsea Holdings Ltd.
Rental Solutions and Services LLC Richard Bethell Richard Westbury RSS Judgment Enforcement LLC Symbion Energy Holdings Limited Symbion Power Africa LLC Symbion Power Holdings LLC Symbion Power LLC Symbion Power Services U.S. Inc. Symbion Power Tanzania Ltd.[ 10 more... ] [ top 5 ]