Michelman & Robinson

Complaint alleging breach of contract in Change Lending, LLC v. 777 Partners LLC and 600 Partners LLC at the Supreme Court of the State of New York, County of New York.

Complaint for damages of $25 million alleging "blatant, intentional bad faith malfeasance in denying Plaintiff’s Newpoint Financial Corp. application to obtain a controlling interest in a Bermudian insurance company [Citadel Reinsurance Company Limited] without any, much less good, cause" in Newpoint Financial Corp., a Delaware company based in California v. Bermuda Monetary Authority, Gerald Gakundi, described as "Director for the Insurance Supervision Department at the BMA", and Susan Davis-Crockwell, described as "Deputy Director of Enforcement for the Legal Services and Enforcement Department at the BMA", at the U.S. District Court for the Central District of California.

Complaint alleging fraud in American Home Energy Inc., HomeEnergy Inc., EnergyInvest LLC, all Delaware companies based in Sonoma, California, and Thomas Enzendorfer, of California v. AEC Yield Capital LLC, of New York; AEC 51 Yield LLC, of New York; Swiss ALP Asset Management GmbH, described as a Liechtenstein company based in Switzerland, and Solid Income Limited, described as a Cayman Islands company based in Switzerland, at the U. S. District Court for the Eastern District of New York.

Complaint in Lamorna Investments Limited SA, of Panama v. MG Capital Management Residential Fund III LP, MG Capital Management LP, ECAM III LLC, MG GP III LP, and Eric Malley at the Supreme Court of New York, County of New York.