Complaint alleging “fraud and misrepresentation” in Xenfin Fund 1 Trading Limited, of Guernsey v. Venetian 1061 LP and Venetian 1417 LP, both of Delaware, at the Chancery Court of the State of Delaware.
190
January 20, 2021
Venetian 1061 LP, Venetian 1417 LP
Xenfin Fund 1 Trading Limited
Topics
Channel Islands Fraud Guernsey Investment USAKeywords
Duncan MacInnes Edmund Irvine Kevin Flaherty New Wave Residential LLC NWL 2016 Evergreen LLP