Second Amended Complaint alleging fraud in VXI Lux Holdco Sarl, of Luxembourg v. SIC Holdings LLC, of Nevada; Symbio Investment Corp., of the British Virgin Islands; Flanderit Holding AB, of Sweden; CapMan Equity VII A LP, CapMan Equity VII C LP, CapMan Equity Sweden KB, Maneq 2005 AB, all of Finland; Financial Technology Ventures II (Q) LP, Financial Technology Ventures II LP, both of Delaware; Actua Holdings Inc., formerly known as ICG Holdings Inc., of Delaware; Landtek Corporation, of the British Virgin Islands; Treasure High Holdings, of the British Virgin Islands; Waterton Resources Limited, of the British Virgin Islands; University Ventures Inc., of Taiwan; Randy Lee, of California; Ethos Technologies Holding Ltd., of Delaware; Joning Ta, South China (Jersey) Holdings Limited, of Jersey, in the Channel Islands; Graham Bolton, of China; Michael Keating, of North Carolina; Jean Cholka, of Maine; James Reesing, of Ohio; Paul Machle, of California; Bo Huang, of China; Gagandeep Singh, John Wagster, of Tennessee; Big Bend XI Investments LP, of Texas; Anthony Massa, Deborah Baldini, of California; Susan Kirchhoff, Jacob Hsu, of California, and Qing Lu, of California, at the Supreme Court of the State of New York, County of New York.
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British Virgin Islands China Civil Complaint Courts Documents Finland Fraud Luxembourg New York Supreme Court (New York County) Sweden Taiwan USAAugust 30, 2019
VXI Lux Holdco Sarl et al v. SIC Holdings LLC et al: Second Amended Complaint
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SIC Holdings LLC, Symbio Investment Corp., Flanderit Holding AB, CapMan Equity VII A LP, CapMan Equity VII C LP, Maneq 2005 AB, Financial Technology Ventures II (Q) LP, Financial Technology Ventures II LP, Actua Holdings Inc., CapMan Equity Sweden KB, Landtek Corporation, Treasure High Holdings, Waterton Resources Limited, University Ventures Inc., Randy Lee, Ethos Technologies Holding Ltd., Joning Ta, South China (Jersey) Holdings Limited, Graham Bolton, Michael Keating, Jean Cholka, James Reesing, Paul Machle, Bo Huang, Gagandeep Singh, John Wagster, Big Bend XI Investments LP, Anthony Massa, Deborah Baldini, Susan Kirchhoff, Jacob Hsu, Qing Lu
VXI Lux Holdco Sarl
Topics
British Virgin Islands China Finland Fraud LuxembourgKeywords
Actua Holdings Inc. Anthony Massa Big Bend XI Investments LP Bo Huang CapMan Equity Sweden KB