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Atkins Investment Partnership et al v. Duff & Phelps LLC: Complaint

Complaint "for negligent misrepresentation, aiding and abetting fraud, and aiding and abetting breach of fiduciary duty against Duff & Phelps for enabling a massive fraud orchestrated by Brendan Ross through a $789 million private investment fund structure managed by Direct Lending Investments, LLC" in Atkins Investment Partnership et al v. Duff & Phelps LLC at the U. S. District Court for the Central District of California.

Atkins Investment Partnership et al v. EisnerAmper LLP: Complaint

Complaint "by more than 130 Plaintiffs who collectively invested over $103 million in Direct Lending Income Fund, L.P., a limited partnership managed and controlled by Direct Lending Investments, LLC and its owner and CEO, Brendan Ross" that "turned out to be a $789 million dollar Ponzi scheme" in Atkins Investment Partnership v. EisnerAmper LLP at the U. S. District Court for the Northern District of California.