Sonashah Shivdasani

    • Home
    • Sonashah Shivdasani

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    show more show less

    Allegations

    Ecoprivate Business Ltd. et al v. The Clearing House Payments Company LLC et al: Discovery Application (Switzerland & United Kingdom)

    Application by Ecoprivate Business Ltd., of the British Virgin Islands, and Jean Sebastian Ferrer Funke, a citizen and resident of Switzerland, to take discovery from The Clearing House Payments Company LLC, The Federal Reserve Bank of New York, Barclays Bank PLC, and HSBC Bank USA N.A. "a criminal proceeding in Switzerland, which Applicants contemplate bringing against Mr. Sonashah Shivdasani; as well as in recognition and enforcement proceedings that the Applicants contemplate bringing in the UK" regarding "a real estate investment scheme that cost the Applicants well over US $6,175,000.00 in losses plus penalties and interest", filed at the U.S. District Court for the Southern District of New York.

    Ecoprivate Business Ltd. et al v. KSL Capital Partners: Discovery Application (Switzerland)

    Application by Ecoprivate Business Ltd., of the British Virgin Islands, and Jean Sebastian Ferrer Funke, a citizen and resident of Switzerland, to take discovery from KSL Capital Partners for use in "(1) a contemplated criminal proceeding in Switzerland, which Applicants anticipate will be brought against Mr. Sonashah Shivdasani; and (2) an arbitration proceeding commenced by Ecoprivate against Bluebay Resorts (BVI) Limited" alleging fraud and "criminal mismanagement" involving "a complex web of associated individuals and corporate entities in offshore jurisdictions such as Thailand and the British Virgin Islands", filed at the U. S. District Court for the District of Colorado.