Emqore Envesecure Private Capital Trust v. Singh et al
Plaintiff: Emqore Envesecure Private Capital Trust
Defendant: Lakshmi Vilas Bank, IHH Healthcare Berhad, RHC Holdings Private Limited, Ravi Rajagopal, Fortis Healthcare Holdings, RHC Healthcare Management Services Private Ltd., SSG Capital Management Ltd., Northern Tk Venture Pte. Ltd., Religare Enterprises, Ltd., Fortis Healthcare Ltd., SRL Limited, Ranchem Private Limited, India Horizons Fund Ltd., Bhavdeep Singh, Siguler Guff & Company, LP, Resilient India Growth Fund, East Bridge Capital Master Fund I Ltd., East Bridge Capital Master Fund Ltd., Religare Health Trust, Khazanah Nasional Berhad, International Finance Corporation, NEW YORK LIFE INVESTMENT MANAGEMENT, LLC, Bay Capital Advisors Pvt. Ltd., Sham Maheshwari, Siddarth Mehta and Religare Finvest Ltd.
Case Number: 2:2020cv07324
Filed: June 16, 2020
Court: US District Court for the District of New Jersey
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 16, 2020 Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 400 receipt number ANJDC-10950688), filed by Emqore Envesecure Private Capital Trust.(WEINER, LAWRENCE)

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Search for this case: Emqore Envesecure Private Capital Trust v. Singh et al
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Defendant: Lakshmi Vilas Bank
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Defendant: IHH Healthcare Berhad
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Defendant: RHC Holdings Private Limited
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Defendant: Ravi Rajagopal
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Defendant: Fortis Healthcare Holdings
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Defendant: RHC Healthcare Management Services Private Ltd.
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Defendant: SSG Capital Management Ltd.
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Defendant: Northern Tk Venture Pte. Ltd.
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Defendant: Religare Enterprises, Ltd.
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Defendant: Fortis Healthcare Ltd.
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Defendant: SRL Limited
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Defendant: Ranchem Private Limited
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Defendant: India Horizons Fund Ltd.
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Defendant: Bhavdeep Singh
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Defendant: Siguler Guff & Company, LP
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Defendant: Resilient India Growth Fund
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Defendant: East Bridge Capital Master Fund I Ltd.
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Defendant: East Bridge Capital Master Fund Ltd.
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Defendant: Religare Health Trust
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Defendant: Khazanah Nasional Berhad
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Defendant: International Finance Corporation
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Defendant: NEW YORK LIFE INVESTMENT MANAGEMENT, LLC
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Defendant: Bay Capital Advisors Pvt. Ltd.
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Defendant: Sham Maheshwari
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Defendant: Siddarth Mehta
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Defendant: Religare Finvest Ltd.
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Plaintiff: Emqore Envesecure Private Capital Trust
Represented By: LAWRENCE C. WEINER
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