Application by SIC Holdings LLC, of Nevada, to take discovery from Bain Capital LP for use in legal proceedings in New York alleging fraud brought by VXI Lux Holdco Sarl, of Luxembourg, against SIC Holdings LLC, Symbio Investment Corp., of the British Virgin Islands; Flanderit Holding AB, of Sweden; CapMan Equity VII A LP, CapMan Equity VII C LP, CapMan Equity Sweden KB, Maneq 2005 AB, all of Finland; Financial Technology Ventures II (Q) LP, Financial Technology Ventures II LP, both of Delaware; Actua Holdings Inc., formerly known as ICG Holdings Inc., of Delaware; Landtek Corporation, of the British Virgin Islands; Treasure High Holdings, of the British Virgin Islands; Waterton Resources Limited, of the British Virgin Islands; University Ventures Inc., of Taiwan; Randy Lee, of California; Ethos Technologies Holding Ltd., of Delaware; Joning Ta, South China (Jersey) Holdings Limited, of Jersey, in the Channel Islands; Graham Bolton, of China; Michael Keating, of North Carolina; Jean Cholka, of Maine; James Reesing, of Ohio; Paul Machle, of California; Bo Huang, of China; Gagandeep Singh, John Wagster, of Tennessee; Big Bend XI Investments LP, of Texas; Anthony Massa, Deborah Baldini, of California; Susan Kirchhoff, Jacob Hsu, of California, and Qing Lu, of California, filed at the Superior Court of California, County of Santa Clara.
Application British Virgin Islands California Superior Court (Santa Clara County) Cayman Islands Channel Islands China Civil Discovery Documents Finland Fraud Jersey Litigation Luxembourg Sweden Taiwan USAOctober 1, 2020
SIC Holdings LLC v. Bain Capital LP: Discovery Application
TopicsBritish Virgin Islands Cayman Islands Channel Islands China Finland [ 7 more... ] [ top 5 ]
KeywordsActua Holdings. Inc. Anthony Massa Bain Capital LP Big Bend XI Investments LP Bo Huang
CapMan Equity Sweden KB CapMan Equity VII A LP CapMan Equity VII C LP Carlyle Group David Lee David Zhou Deborah Baldini Ethos Technologies Holding Ltd. Eva Wang Financial Technology Ventures II (Q) LP Financial Technology Ventures II LP Flanderit Holding AB Gagandeep Singh Graham Bolton ICG Holdings Jacob Hsu Jake Hsu James Reesing Jean Cholka John Wagster Joning Ta Landtek Corporation Maneq 2005 AB Michael Keating Paul Machle Qing Lu Randy Lee SIC Holdings LLC SIC Holdings. LLC. South China (Jersey) Holdings Limited Susan Kirchhoff Symbio Investment Corp. Treasure High Holdings University Ventures Inc. Venus Cayman Ltd. VXI Lux Holdco Sarl VXI Offshore Ltd. Waterton Resources Limited[ 38 more... ] [ top 5 ]