Illinois Circuit Court (Cook County)

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Mitchell NewDelman et al v. Burford Capital LLC et al: Complaint

October 7, 2020
Complaint for $4.95 million alleging fraud regarding a litigation funding agreement in Mitchell NewDelman, described as "a resident of France through 2013, and thereafter Monaco"; Frank B. Holze, of Maine, and Willis E. Higgins, of Monaco v. Burford Capital Investment Management LLC, f.k.a. Gerchen Keller Capital LLC, of Delaware; Burford, f.k.a. GKC Holdings LLC, of New York; Burford Capital LLC, of Delaware; BCIM Partners II LP, f.k.a. GKC Partners II LP, of Delaware; BCIM PII Holdings LLC, f.k.a. GKC Limited Partners II, of Delaware; Ashley C. Keller, described as an attorney based in Chicago; Donald Stern and Richard L. Gilbert, each described as a director of Semiconductors Inc., at the Circuit Court of Cook County, Illinois.

Griffin Asset Management LLC et al v. Chadwick Meyer et al: Order Denying TRO Motion

June 12, 2020
Order Denying Plaintiffs' Motion for Temporary Restraining Order in Griffin Asset Management LLC, of Delaware, and HASelect-FTM Medical Receivables Litigation Finance Fund SP, a segregated portfolio of HedgeACT International SPC Ltd., of the Cayman Islands v. Chadwick Meyer, of South Carolina; Tecumseh-Infinity Medical Receivables Fund, LP, of Delaware; FTM Limited, of Vanuatu, and Alternative Investment Specialists Limited, of Vanuatu, at the Circuit Court of Cook County, Illinois.

Griffin Asset Management LLC et al v. Chadwick Meyer et al: Complaint

June 3, 2020
Complaint in Griffin Asset Management LLC, of Delaware, and HASelect-FTM Medical Receivables Litigation Finance Fund SP, a segregated portfolio of HedgeACT International SPC Ltd., of the Cayman Islands v. Chadwick Meyer, of South Carolina; Tecumseh-Infinity Medical Receivables Fund, LP, of Delaware; FTM Limited, of Vanuatu, and Alternative Investment Specialists Limited, of Vanuatu, at the Circuit Court of Cook County, Illinois.

Griffin Asset Management LLC et al v. Chadwick Meyer et al: TRO Motion

June 3, 2020
Emergency Motion for Temporary Restraining Order in Griffin Asset Management LLC, of Delaware, and HASelect-FTM Medical Receivables Litigation Finance Fund SP, a segregated portfolio of HedgeACT International SPC Ltd., of the Cayman Islands v. Chadwick Meyer, of South Carolina; Tecumseh-Infinity Medical Receivables Fund, LP, of Delaware; FTM Limited, of Vanuatu, and Alternative Investment Specialists Limited, of Vanuatu, at the Circuit Court of Cook County, Illinois.

Crypto Asset Fund LLC et al v. Faegre Baker Daniels LLP: Complaint

December 31, 2019
Complaint alleging legal malpractice regarding an opinion that "Crypto Assets are not securities" in Crypto Asset Fund LLC, of Delaware; Digital Capital Management LLC, of Delaware, and Timothy Enneking, of San Diego, California v. Faegre Baker Daniels LLP, a law firm, at the Circuit Court of Cook County, Illinois.

Chadwick Meyer v. HedgeAct Select LLC et al: Complaint

December 11, 2019
Complaint in Chadwick Meyer, of South Carolina v. HedgeAct Select LLC, of Delaware; Griffin Asset Management LLC, of Illinois; Griffin Capital Management LLC, of Delaware; Global Fund Technologies LLC, of Delaware, and Michael Griffin, of Illinois, at the Circuit Court of Cook County, Illinois.

Andrew Boron v. INA Reinsurance Company et al: Complaint

March 27, 2012
Complaint in Andrew Boron, Acting Director of the Illinois Department of Insurance, acting solely in his capacity as statutory and Court-affirmed Rehabilitator of Centaur Insurance Company, v. INA Reinsurance Company, formerly known as ACE American Insurance Company, now known as R&Q Reinsurance Company, and Sirius America Insurance Company, formerly known as White Mountains Reinsurance Company, as successor to Christiania-Switzerland at the Circuit Court for Cook County, Illinois.

DGRP Management LLC et al v. Roland Bleyer et al: Complaint

March 14, 2011
Complaint filed by DGRP Management LLC, ESP Inc. and Riverside Premier Development LLC against Roland Bleyer, a.k.a. Roland Husner; Andrew Bacik, Christopher M. Dieterich, Robert Masud, Masud & Co., Hayman Private Equity LLC, Urban Hayman Holdings LLC and Urban Hayman JV LLC at the Circuit Court, Cook County, Illinois (Law Division).