Gentry Beach et al v. Paul Touradji et al: Complaint (‘Fraudulent Conveyance’)
Complaint in Gentry T. Beach and Robert A. Vollero v. Paul Touradji, a.k.a. Pejman Touradji; Pegah Touradji, Touradji Capital Management LP, of Delaware; Touradji Capital GP LLC, of Delaware; Touradji Capital Partners LLC, of Delaware; Touradji Global Resources Master Fund Ltd., of the Cayman Islands; Touradji Global Resources Fund LP, Touradji Global Resources Intermediate Fund Ltd., of the Cayman Islands; Touradji Global Resources Offshore Fund Ltd., of the Cayman Islands; Touradji Index Plus I LP, of Delaware; Touradji Private Equity Master Fund Ltd., of the Cayman Islands; Touradji Private Equity Intermediate Fund Ltd., of the Cayman Islands; Touradji Private Equity Offshore Fund Ltd., of the Cayman Islands, and Touradji Private Equity Onshore Fund Ltd., of the Cayman Islands, at the Supreme Court of the State of New York, County of New York.