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The Silk Road M3 Fund v. Alisher Ali et al: Writ of Summons

Generally Endorsed Writ of Summons in Matthew Clingerman, as Receiver of The Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, v. Alisher Ali, a.k.a. Alisher Djumanov; 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; Silk Road Finance Inc., formerly known as Silk Road Ventures Ltd. and formerly known as Ole Remediation Ltd., of the Cayman Islands; Apex Fund Services Ltd., of Bermuda, and Peter Hughes, of Bermuda, at Bermuda Supreme Court.

File Size: 1.52 MB





Corporate Services;Liquidations & Insolvencies;Litigation;Securities & Investment



Alisher Ali;Eurasia Capital Ltd.;Eurasia Capital Mongolia LLC;Silk Road Management Limited;Silk Road Finance Limited;Silk Road Finance Inc.;Apex Fund Services Ltd.;Peter Hughes


Case Number:

Xx Xx Xx





Matthew Clingerman;The Silk Road M3 Fund



February 15, 2019

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Investigative Financial Documents

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