Application Cayman Islands Civil Courts Discovery Documents Fraud India Investment Liquidations & Insolvencies Mauritius United States District Court for the Southern District of New York USAMarch 21, 2018

Children’s Investment Fund Foundation (UK) et al v. Louis Klein et al: Discovery Application

Application by The Children’s Investment Fund (UK), Sir Christopher Hohn, and Axon Partners LP to take discovery from Louis Klein, Anurag Bhargava, Steven Wisch, and IREO Management Subsidiary, LLC for proceedings in the United Kingdom, India, and Mauritius, filed at the U. S. District Court for the Southern District of New York.


    • 208
    March 21, 2018
    Louis Klein, Anurag Bhargava, Steven Wisch, IREO Management Subsidiary, LLC
    Children's Investment Fund Foundation (UK), Christopher Hohn, Axon Partners LP
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Fraud
    Davis Polk & Wardwell, Lawrence Portnoy

    Topics

    Cayman Islands Fraud India Investment Liquidations & Insolvencies
    Mauritius USA
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    Keywords

    Aadi Buildwell Private Limited Aashrya Developers Private Limited Adson Software Private Limited Anurag Bhargava Archanea
    Auspicious Infrastructure Private Limited Axon Partners LP Axon Partners, LP Base Realtors Private Limited Blue Planet Infrastructure Pvt. Ltd. BTVS Buildwell Private Limited Bulls Realtors Private Limited Buzz Hotels Private Limited Children's Investment Fund Foundation (UK) Christopher Hohn Consolidate Realtors Private Limited Corporation Service Company Cygnus Property Build Private Limited Global Estate Global Estate Co. Gulshan Kumar Hard Core Realtors Private Limited High Star Builders Private Limited Innovative Realtech Private Limited International Fund Services IREO Grace Realtech Private Ltd. IREO Management Subsidiary, LLC IREO Pvt. Ltd. Jai Bharat Aggarwal Kamal Ahuja Kuldeepsingh Moheetah Lalit Goyal Louis Klein Luminos Builders Private Limited Luv Malik Madeira Conbuild Pvt. Ltd. Marconi Infratech Private Limited Maresh Kumar Misty Meadows Pvt. Ltd. Muhammad Cader Imteaz Bundhoo Nishta Ramtohul Nitin Gupta Panoply Propbuild Private Limited Passion Realteach Private Limited Precision Realtors Pvt. Ltd. Premium Realcon Private Limited Raj Aggarwal Ram Rattan Goyal Ravi Grover Regal Green Lands Private Limited Reshan Rambocus Royal Multiplex Private Limited Sang Promoters Private Limited Sapna Goyal Shaan Realcon Private Limited Silver Fox Realcon Private Limited SK Aggarwal Social Realtors Private Limited State Street (Cayman) Trust Limited Steven Wisch Suman Malik Sunil Malik Tarun Singhal TCI Fund Management Limited TPG -Axon International LP TPG-Axon Partners (Offshore), Ltd. TPG-Axon Partners, LP Utilis Corporate Services Ltd. Varun Singhal Vision Multiplex Private Limited Walkers
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