Matthew Beckman

Yorkville Advisors LLC et al v. Aggregator Solutions Plc et al: Complaint

March 3, 2017

Complaint in Yorkville Advisors LLC, Yorkville Advisors GP LLC, Mark Angelo, Matthew Beckman, Gerald Eicke, David Gonzalez, and Thomas Gallagher v. Aggregator Solutions PLC, Opportunities Fund 2012, Opportunities Fund II, and Opportunities Fund III at the U. S. District Court for the District of New Jersey.

YA Global Investments, LP et al v. AC Holdings S.r.l.: Complaint

October 16, 2012

Complaint in YA Global Investments, LP, YA Global Dutch B.V., and Yorkville Advisors, LLC, et al v. AC Holdings S.r.l. at the U. S. District Court for the District of New Jersey.

Investors apply to wind-up Cayman Islands fund controlled by US-based Mark Angelo, allege fraud

December 22, 2011

Investors have applied to wind-up a Cayman Islands fund hedge fund - YA Offshore Global Investments Ltd. - that  specializes in 'death spiral financing' for U.S. penny stocks, alleging fraud, stock manipulation and self-dealing by insiders, who include controversial New Jersey-based former stock broker Mark Angelo.

Callisto Absolute Return Fund Ltd. et al v. YA Offshore Global Investments Ltd.: Petition

December 16, 2011

Winding-Up Petition in Callisto Absolute Return Fund Ltd. and Mevrouw RM Bonnerjee v. YA Offshore Global Investments Ltd. at the Grand Court of the Cayman Islands.

Hedge fund group receives Cayman license, seeks to profit from penny stocks

August 31, 2003

An offshore hedge fund has been set up by a group with an eye-popping record of profiting from trades in penny stocks whose issuers have collectively lost more than $1.2 billion. Cornell Capital Partners Offshore Ltd. was licensed as a mutual fund by the Cayman Islands Monetary Authority on July 1, 2003.