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Andrew Black et al v. Phoenix Cayman Ltd. et al: Complaint

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.

File Size: 3.89 MB





Litigation;Securities & Investment



Phoenix Cayman Ltd.;Vishal Garg;Raja Visweswaran;Nicholas Calamari;Triaxx Holdco LLC


Case Number:

Xx Xx Xx





Andrew Black;Hans Erik Molberg;Celestino Amore;Henry Balboa;Phoenix Holdco LP



June 12, 2020

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Investigative Financial Documents

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