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.


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    February 15, 2019
    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
    Matthew Clingerman, The Silk Road M3 Fund
    Xx Xx Xx
    Fraud