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Nations Academy LLC Securities Litigation.: Filed Case

This page is dedicated to the Nations Academy LLC Securities Litigation. class action. It contains links to all court documents related to the Nations Academy LLC Securities Litigation. class action that Class Action World has been able to obtain from various class action law firms and other class action information sources. Although the goal of Class Action World is to provide a comprehensive library of all court documents related to the Nations Academy LLC Securities Litigation. class action, it has not been possible to do so. The staff of Class Action World continually seeks to obtain additional court documents related to the Nations Academy LLC Securities Litigation. class action. Therefore, the Nations Academy LLC Securities Litigation. class action case documents that appear on this Filed Nations Academy LLC Securities Litigation. class action case page today, may be supplemented by additional identified Nations Academy LLC Securities Litigation. class action case documents tomorrow. If you do not find the Nations Academy LLC Securities Litigation. class action case document that you are looking for, it would be prudent to periodically visit this Nations Academy LLC Securities Litigation. Filed class action case document page. Class Action World staff updates this Nations Academy LLC Securities Litigation. class action case document page to reflect newly identified documents as expeditiously as possible. However, due to the logistics involved in the process, it may take a few days for newly identified Nations Academy LLC Securities Litigation. class action documents to be reflected on this Filed Nations Academy LLC Securities Litigation. class action page. Where multiple copies of a Nations Academy LLC Securities Litigation. class action case document are available, Class Action World has selected the most legible copy. All Nations Academy LLC Securities Litigation. class action documents identified below are believed to be copies of Nations Academy LLC Securities Litigation. class action case documents actually filed with the courts. However, Class Action World has not authenticated each and every document. Therefore, Class Action World makes no warranty regarding authenticity.
  • Complaint (1.88 MB)
    Case 1:10-cv-06287-AKH Document 3 Filed 08/23/10 Page 1 of 50 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK EMET INVESTMENTS, LLC, a Nevis limited liability company, Plaintiff, —against— NATIONS ACADEMY LLC, a Delaware limited liability company, GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED, a British Virgin Islands corporation, and GEMS AMERICAS, INC., a Delaware limited liability company, SUNNY VARKEY, an individual Dubai resident, CHRISTOPHER WHITTLE, an individual New York resident, SRINIVASAN KRISHNAN, an individual Dubai resident, Defendants. COMPLAINT Plaintiff Emet Investments, LLC ("Emet") through its attorneys Brune & Richard LLP, alleges as follows: NATURE OF ACTION 1. This action arises out of a brazen fraud committed by a purported international, for-profit education venture and its officers, directors, successors and alter egos, through which the plaintiff Emet was swindled out of more than five million dollars. In reasonable reliance upon numerous

  • Stipulation And Order (132 KB)
    Case 1:10-cv-06287-AKH Document 16 Filed 12/01/10 Page 1 of 4 ffartL&fl&ns f^/j UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK a Nevis limited liability company, -against- Plamtiff, NATIONS ACADEMY LLC, a Delaware limited liability company, GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED, a British Virgin Islands corporation, GEMS AMERICAS, INC., a Delaware limited liability company, SUNNY VARKEY, an individual Dubai resident, CHRISTOPHER WHITTLE, an individual New York resident, and SRINIVASAN KRTSHNAN, an individual Dubai resident, Defendants. USnCSDNY DOCjMTvT ELb:/:^-..-;v:AIi;¥ HLED DOC- No. 10 Civ. 6287 (AKH) 1CF Case STIPULATION AND [PnCfflOIEn]ORDER I/MX Plaintiff Emet Investments, LLC, ("Emet"), and Defendants Nations Academy, LLC, ("Nations Academy"), Global Education Management Systems, Ltd., ("GEMS"), GEMS Americas, Inc., ("GEMS Americas"), Srinivasan Krishnan, Manuel J. Rivera, Sunny Varkey and Christopher Whittle ("Defendants", and together with Plainti

  • Complaint (1.90 MB)
    Case 1:10-cv-06287-AKH Documentl Filed 08/20/10 Page1of50 Judge Hellerstein CONTAINS CONFIDENTIAL INFORMATION REDACTED FOR PUBLIC FILE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK EMET INVESTMENTS, LLC, a Nevis limited liability company, Plaintiff, -against- NATIONS ACADEMY LLC, a Delaware limited liability company, GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED, a British Virgin Islands corporation, and GEMS AMERICAS, INC., a Delaware limited liability company, SUNNY VARKEY, an individual Dubai resident, CHRISTOPHER WHITTLE, an individual New York resident, SRTNIVASAN KRISHNAN, an individual Dubai resident, Defendants. Civil Action No Jury Trial Demanded COMPLAINT Plaintiff Emet Investments, LLC ("Emet") through its attorneys Brune & Richard LLP, alleges as follows: NATURE OF ACTION 1. This action arises out of a brazen fraud committed by a purported international, for-profit education venture and its officers, directors, successors and alter egos, through

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