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Australia Cayman Islands Civil Complaint Courts Documents Fraud Investment Ireland Listed Securities United Kingdom United States District Court for the District of New Jersey USAOctober 30, 2017

Yorkville Advisors, LLC et al v. DB Alternative Asset Management (UK) Ltd. et al: First Amended Complaint

First Amended Complaint in Yorkville Advisors, LLC, YA Global Investments, LP, Yorkville Advisors GP, LLC, and YA Offshore Global Investments, Ltd. v. Deutsche Alternative Asset Management (UK) Limited, Cove House Investments Limited, Cove House Illiquid Investments SPC, Jennifer Coyne, Magnus Lorrain-Smith, Benjamin Keefe, Michael Luther, Paddy Shanahan, Paul Sullivan, and Michael Whelan at the U. S. District Court for the District of New Jersey.


    • 27
    October 30, 2017
    Deutsche Alternative Asset Management (UK) Limited, Cove House Investments Limited, Cove House Illiquid Investments SPC, Jennifer Coyne, Magnus Lorrain-Smith, Benjamin Keefe, Michael Luther, Paddy Shanahan, Paul Sullivan, Michael Whelan
    Yorkville Advisors, LLC, YA Global Investments, LP, Yorkville Advisors GP, LLC, YA Offshore Global Investments, Ltd.
    Xx Xx Xx
    Investment, Listed Securities
    Fraud

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    Australia Cayman Islands Fraud Investment Ireland
    Listed Securities USA United Kingdom
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    Keywords

    Benjamin Keefe Compass Resources, Ltd. Cove House Illiquid Investments SPC Cove House Investments Limited Deutsche Alternative Asset Management (UK) Limited
    Deutsche Asset Wealth Management Hunan Non-Ferrous Metal Corporation Jennifer Coyne LLC LP Ltd. Magnus Lorrain-Smith Mark Bolton Michael Luther Michael Whelan Northern Territories Resources Pty Ltd. Paddy Shanahan Paul Sullivan YA Global Investments YA Global Investments, LP YA Offshore Global Investments YA Offshore Global Investments, Ltd. Yorkville Advisors Yorkville Advisors GP Yorkville Advisors GP, LLC Yorkville Advisors, LLC
    [ 21 more... ] [ top 5 ]

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