John Rigas

Graham Walsh v. John Rigas et al: First Amended Complaint

Complaint alleging "the fraudulent solicitation and inducement of private equity investments and capital contributions by the New York based asset management firm, Sciens Capital Management LLC" in Graham Walsh v. Ionnais P. Rigas, a.k.a. John Rigas; Daniel Standen, Alexander Loucopoulos, Golden Sciens Marine Investment Ltd., Golden Sciens Investment Management Co., Ltd., Golden Sciens Holdings, Sciens Capital Management, Sciens Institutional Services LLC, and SMH Management Ltd. at the U. S. District Court for the Southern District of New York.

Graham Walsh v. John Rigas et al: Complaint

Complaint alleging "the fraudulent solicitation and inducement of private equity investments and capital contributions for Golden Sciens Marine Investments Ltd., a Cayman Islands corporation" in Graham Walsh v. Ionnais P. Rigas, a.k.a. John Rigas; Daniel Standen, Alexander Loucopoulos, Golden Sciens Marine Investment Ltd., Golden Sciens Investment Management Co., Ltd., Golden Sciens Holdings, Sciens Capital Management, Sciens Institutional Services LLC, and SMH Management Ltd. at the U. S. District Court for the Southern District of New York.