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VoIP Guardian Partners I LLC v. VoIP Guardian LLC et al: Complaint

Complaint for damages of at least $172 million alleging fraudulent transfers, breach of fiduciary duty, and unjust enrichment in VoIP Guardian Partners I LLC, described as "a telecom factoring company" v. VoIP Guardian LLC, of Delaware; Rodney Omanoff, of California; Omanoff America LLC, of Delaware; Omanoff America Telecom LLC, of Delaware; Contacts & Contracts Inc., of Delaware; Mudmonth LLC, of Nevada; Philipson International LLC, of Delaware; Richard Omanoff, Owl America Inc., of Delaware; Mark Proto, of California; Joseph Rahman, of New Jersey; Youssef Rahman, Zoom Telecom Inc., of Nevada; John O. Philipson, of California; DealDefenders LLC, of Delaware; Ikarim Business Services Ltd., of the United Kingdom; I Karim Business Services LLC, of Delaware; IKB Services Ltd., of the United Kingdom; IKBS LLC, of Delaware; Mohammed Shakeel Mughal, of England; Najd Technologies Limited, of Dubai; Indigo11 Services Limited, of the United Kingdom; Indigo 11 Services LLC, of Delaware; Nazmul Hoque, of England; Telacme Limited, of Hong Kong; Balaji Mahadevan, of India; Colin Bernard Eccles, of Ireland; LtdTel SL, of Spain; Inter-Switch Ltd., of Hong Kong; Vineet Singh Notwal, of Hong Kong; Shirley Sabia Therese van Kerkhove, of Hong Kong; Arco Telecom Limited, of Gibraltar; Tee Telecommunications Inc., of New Jersey; 2365 Azure LLC, of Florida, and Tarek Katis, of New Jersey, at the U. S. District Court for the Central District of California.
DOCUMENT.PDF

File Size: 672.21 KB

Pages:

74

 

Sector:

Liquidations & Insolvencies;Litigation;Telecommunications

 

Defendant(s)/Respondent(s):

VoIP Guardian LLC;Rodney Omanoff;Omanoff America LLC;Omanoff America Telecom LLC;Contacts & Contracts Inc.;Mudmonth LLC;Philipson International LLC;Richard Omanoff;Owl America Inc.;Mark Proto;Joseph Rahman;Youssef Rahman;Zoom Telecom Inc.;John O. Philipson;DealDefenders LLC;Ikarim Business Services Ltd.;I Karim Business Services LLC; IKB Services Ltd.;IKBS LLC;Mohammed Shakeel Mughal;Najd Technologies Limited;Indigo11 Services Limited;Indigo 11 Services LLC;Nazmul Hoque;Telacme Limited;Balaji Mahadevan;Colin Bernard Eccles;LtdTel SL;Inter-Switch Ltd.;Vineet Singh Notwal;Shirley Sabia Therese van Kerkhove;Arco Telecom Limited;Tee Telecommunications Inc.;2365 Azure LLC;Tarek Katis

 

Case Number:

Xx Xx Xx

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

VoIP Guardian Partners I LLC

 

Date:

March 10, 2021


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