Bermuda Cayman Islands China Civil Courts Documents Fraud Grand Court of the Cayman Islands Investment Judgment Listed Securities USAAugust 3, 2020

Linden Capital LP et al v. Luckin Coffee Inc.: Worldwide Freezing Order Ruling

Ruling on Worldwide Freezing Order for suspected fraud in Linden Capital LP, of Bermuda; AM Asia Strategies Master Fund LP, Aurigin Master Fund Limited, MHD Vertco Ltd., DKP Vertco Ltd., DKIP Vertco Ltd., DKIL Vertco Ltd., DCIG Capital Master Fund LP, Long Corridor Alpha Opportunities Master Fund, LMA SPC, for and on behalf of its segregated portfolio, MAP 246 SP; Myriad Opportunities Master Fund Limited, Oasis Investments II Master Fund Limited, and Verition Multi-Strategy Master Fund Limited, all of the Cayman Islands v. Luckin Coffee Inc., a Cayman Islands company based in China, at the Grand Court of the Cayman Islands.


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    August 03, 2020
    Luckin Coffee Inc.
    Ian Kawaley
    Linden Capital LP, AM Asia Strategies Master Fund LP, Aurigin Master Fund Limited, MHD Vertco Ltd., DKP Vertco Ltd., DKIP Vertco Ltd., DKIL Vertco Ltd., DCIG Capital Master Fund LP, Long Corridor Alpha Opportunities Master Fund, LMA SPC, MAP 246 SP, Myriad Opportunities Master Fund Limited, Oasis Investments II Master Fund Limited, Verition Multi-Strategy Master Fund Limited
    Xx Xx Xx
    Investment, Listed Securities
    Erik Bodden, Conyers, Alex Potts KC
    Fraud
    Stephen Houseman QC, Denis Olarou, Carey Olsen

    Topics

    Bermuda Cayman Islands China Fraud Investment
    Listed Securities USA
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    Keywords

    AM Asia Strategies Master Fund LP Aurigin Master Fund Limited DCIG Capital Master Fund LP DKIL Vertco Ltd. DKIP Vertco Ltd.
    DKP Vertco Ltd. J Liu Jenny Qian Linden Capital LP LMA SPC Long Corridor Alpha Opportunities Master Fund Luckin Coffee Inc. MAP 246 SP MHD Vertco Ltd. Muddy Waters Myriad Opportunities Master Fund Limited Oasis Investments Reinout Schakel Verition Multi-Strategy Master Fund Limited
    [ 14 more... ] [ top 5 ]