Legal Opinion

D.B. Zwirn Special Fund v. Rhodes

Superior Court of Rhode Island

Decided August 22, 2008No. C.A. No. PM 08-3257Published

1Opinion of the Court

DECISION

This matter is before the Court on the motion of non-party Vikas Mehrotra ("Mehrotra") to quash a subpoena for documents and testimony that D.B. Zwirn Special Opportunities Fund, L.P. ("Zwirn") has caused to be issued.

Facts and Travel

In the underlying civil action filed in the Supreme Court of New York, Zwirn claims that Defendants Greg L. Rhodes ("Rhodes") and Ashish Paul ("Paul") defrauded Zwirn in the amount of $7,523,711.25. Defendants allegedly entered into a scheme to obtain financing from Zwirn to obtain a loan to purchase certain business equipment and provide Zwirn with a…

2Cases cited2 opinions

  1. Velez v. Hunts Point Multi-Service Center, Inc.Appellate Division of the Supreme Court of the State of New York · 2006
  2. Borland v. DunnSupreme Court of Rhode Island · 1974

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