Ian Hilton

SHOWING:

1 to 6 of 6 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Chamonix Investment Corporation et al v. Weston Capital Asset Management LLC et al: Complaint

Complaint in Chamonix Investment Corporation, of Panama; Old Fort Financial Ltd., of the Bahamas; Legends Global Services Ltd., of the BVI; Prestige Diversified Fund Ltd., of the Cayman Islands; and Apollo Nominees Inc., of Barbados, both individually and derivatively on behalf of The Wimbledon Fund, SPC (Class TT), of the Cayman Islands, v. Weston Capital Asset Management LLC, of Delaware; Weston Capital Management, LLC, of Delaware; Albert Hallac, Jeffrey Hallac, Keith Wellner, Societe Generale Private Banking Suisse, SA, of Switzerland; Swiss Financial Services (Bahamas) Ltd., of the Bahamas; and Fundadministration, Inc., of New York, at New York State Supreme Court.