Complaint alleging “a fraudulent investment opportunity in the first quarter of 2011 involving $5.6 billion of risky, underperforming residential mortgage backed securities” in Andrew Black, a resident of the United Kingdom; Hans Erik Molberg, a resident of Bahrain; Celestino Amore, a resident of the United Kingdom, and Dr. Henry Balboa, a resident of Melville, New York, individually and on behalf of Phoenix Holdco LP v. Phoenix Cayman Ltd., of the Cayman Islands; Vishal Garg, of New York, NY; Raja Visweswaran, of Reading, England; Nicholas Calamari, of New York, NY, and Triaxx Holdco LLC, of New York, NY, at the Supreme Court of the State of New York, County of New York.
104
June 12, 2020
Phoenix Cayman Ltd., Vishal Garg, Raja Visweswaran, Nicholas Calamari, Triaxx Holdco LLC
Andrew Black, Hans Erik Molberg, Celestino Amore, Henry Balboa, Phoenix Holdco LP
Topics
Bahrain Cayman Islands Fraud Investment USAKeywords
Andrew Black ARAM Phoenix Cayman Ltd. Asian Castle Limited Celestino Amore Circumference Group