Asset Recovery British Virgin Islands Civil Complaint Courts Documents Fraud United States Bankruptcy Court for the Eastern District of Texas USADecember 22, 2020

Dennis Tsai et al v. Dolly Chen-Ky: Complaint

Complaint alleging the defendant’s receipt of $5 million “obtained from Plaintiffs by fraud and the use of those funds by the Debtor to buy her current house with cash” in Dennis Tsai, of City of Allen, Texas; ValueMix, Ltd., of the British Virgin Islands, and Twinkle Leatherware Holdings (BVI) Co., Ltd., of the British Virgin Islands v. Dolly Chen-Ky, of Plano, Texas, at the U. S. District Court for the Eastern District of Texas.


    • 34
    December 22, 2020
    Dolly Chen-Ky
    Dennis Tsai, ValueMix, Ltd., Twinkle Leatherware Holdings (BVI) Co., Ltd.
    Xx Xx Xx
    Asset Recovery
    Fraud
    Higier Allen & Lautin, Jason Rodriguez

    Topics

    Asset Recovery British Virgin Islands Fraud USA

    Keywords

    Dennis Tsai Dolly Chen-Ky Dragon International Escrow Joshua Ky Ltd.
    Twinkle Leatherware Holdings (BVI) Co. Twinkle Leatherware Holdings (BVI) Co., Ltd. ValueMix ValueMix, Ltd.
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