James Chou

Complaint alleging "a fraudulent investment opportunity involving $5.6 billion of underperforming residential mortgage-backed securities, which were held by three CDO trusts - the Triaxx CDOs" in Karoline Molberg, a resident of the United Kingdom, as Executor of Erik Molberg, individually and derivatively on behalf of Phoenix Holdco LP and Blue Bear Ltd. v. Phoenix Cayman Ltd., of the Cayman Islands, and Vishal Garg, described as a resident of New York, USA, at the Supreme Court of the State of New York, County of New York.

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.