Silk Road M3 Fund v. Alisher Ali et al: Complaint

Complaint alleging fraud in Matthew C. Clingerman, as Receiver for Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, of Bermuda v. Alisher Ali, apparently a citizen of Saint Kitts and Nevis residing in New York; Eurasia Capital Ltd., of the Cayman Islands; Eurasia Capital (Mongolia) LLC, of Mongolia; Silk Road Management Limited, of the Cayman Islands; Silk Road Finance Limited, of the Cayman Islands; Apex Fund Services Ltd., of Bermuda, and Peter Hughes, of Bermuda, at the Supreme Court of the State of New York, County of New York.


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    July 05, 2019
    Alisher Ali, Eurasia Capital Ltd., Eurasia Capital (Mongolia) LLC, Silk Road Management Limited, Silk Road Finance Limited, Apex Fund Services Ltd., Peter Hughes
    Matthew Clingerman, Silk Road M3 Fund, Silk Road Funds Limited
    Xx Xx Xx
    Fraud
    Oren Warshavsky, BakerHostetler