Accounting Cayman Islands Civil Complaint Courts Documents Fraud Investment Liquidations & Insolvencies New York Supreme Court (New York County) USAJuly 22, 2014

    AJW Offshore Ltd. et al v. Marcus & Kliegman LLP et al: Complaint

    Complaint in Ian Stokoe and David Walker, in their capacity as the Joint Official Liquidators of AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II Ltd. and AJW Master Fund II, Ltd. v. Marcus & Kliegman LLP, Marcum & Kliegman (Cayman), and Marcum LLP at the New York State Supreme Court.


    • 50
    July 22, 2014
    Marcus & Kliegman LLP, Marcum LLP, Marcum & Kliegman (Cayman)
    AJW Offshore Ltd., AJW Master Fund II, Ltd., AJW Master Fund, Ltd., AJW Offshore II Ltd.
    Xx Xx Xx
    Accounting, Investment, Liquidations & Insolvencies
    Fraud

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    Topics

    Accounting Cayman Islands Fraud Investment Liquidations & Insolvencies
    USA
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    Keywords

    Advanced Biophotonics, Inc. AJW Manager AJW Master Fund AJW Master Fund II AJW Master Fund II, Ltd.
    AJW Master Fund, Ltd. AJW Offshore II Ltd. AJW Offshore Ltd. AJW Offshore, Ltd. AJW Partners, LLC AJW Qualified Partners, LLC Banyan Corp. Collectible Concepts Group Corey Ribotsky Cyberlux, Inc. Daryl Dworkin David Walker Dennis Schall Edward Bronson First Street Manager II, LLC Gregory Giugliano Ian Stokoe Jeffrey Weiner Kris Beighton Ltd. Marcum & Kliegman (Cayman) Marcum LLP Marcus & Kliegman LLP Michael Gelman Midnight Holdings Group, Inc. N.I.R. Group, LLC New Millennium Capital Partners II, LLC PricewaterhouseCoopers Simon Whicker SMS Group LLC ThreeAM
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