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  • Report:  #1514254

Complaint Review: Nalini Krishan; Diverse Century Funding

Nalini Krishan; Diverse Century Funding Black Lion Investment Partners Inc We believe that Nalini Krishan of Diverse Century Finding is complicit and willingly assisting in their program in which the court did support it’s motion for default judgement against the defendants. USD. Pasadena California

  • Reported By:
    M — Calgary Alberta Canada
  • Submitted:
    Tue, December 07, 2021
  • Updated:
    Tue, December 07, 2021

We believe that Nalini Krishan of Diverse Century Finding is complicit and willingly assisting Black Lion Investment Partners Inc in their program in which the court did support it’s motion for default judgement against the defendants: PLAINTIFF’S MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANTS WOOTEN, ROSE, KRCIL, and BLACK LION  judg21-cv-00270krcil.pdf (sec.gov)  

We believe that Nalini Krishan contributed to further investment into Black Lion Investment Partners with knowledge that Black Lion was under investigation by the Securities and Exchange Commission, and we believe that Nalini Krishan was an instrumental and a primary intermediary to induce further investment.   As a result of information, which we now believe and understand to be inaccurate, misleading, and false, provided thru intermediaries directed by Nalini Krishan; we believe that we have lost more than $1,000,000.00 USD. 

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