Michael Rothenberg

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Allegations

Beluga Capital LLC et al v. Michael Rothenberg et al: Complaint (‘Fraud’)

Complaint alleging "Defendants’ fraudulent schemes to induce loans from, and enter contracts with, Plaintiffs with no intent to pay" in Beluga Capital LLC, Craig Hordlow, Jeremy Gardner, Catherine Yip, Jerry Wu, Judy Wu, Neil Kay, Anjou Ahlborn Kay, Paul Chen, and Jimmy Ku v. Michael B. Rothenberg, Rothenberg Ventures LLC, Jefferson R. Eppler, Burke Robinson, River Ecosystem LLC, River Studios LLC, River Accelerator LLC, Michael B. Rothenberg Irrevocable TR, Rothenberg Group LLC, Rothenberg Ventures 2013 Fund LLC, Rothenberg Ventures 2014 Fund LLC, Rothenberg Ventures 2015 Fund LLC, Rothenberg Ventures 2016 Fund LP, Rothenberg Ventures 2016 Feeder Fund GP Ltd., of the Cayman Islands; Rothenberg Ventures 2016 Fund GP LLC, and Rothenberg Ventures 2016 Accredited Fund LP at the Superior Court of the State of California, for the County of San Francisco.

SMBC Trust Bank Ltd. v. Rothenberg Ventures 2016 Fund-A, LP: Petition

Petition that "Jefferson Robert Eppler be directed to sign the Section 10 Statement and file same with the Registrar on behalf of GP Ltd." in SMBC Trust Bank Ltd., of Japan v. Rothenberg Ventures 2016 Fund-A, L.P. at the Grand Court of the Cayman Islands.

CY Capital Ltd. et al v. Rothenberg Ventures 2016 Feeder Fund, LP: Petition

Petition that "Jefferson Robert Eppler be directed to sign the Section 10 Statement and file same with the Registrar on behalf of GP Ltd." in CY Capital Limited, of the British Virgin Islands; Korea Investment Partners Co. Ltd., of South Korea; ARCHina Capital Fund I L.P., of the Cayman Islands, and Jianfeng Lu, of China v. Rothenberg Ventures 2016 Feeder Fund, LP at the Grand Curt of the Cayman Islands.