First Amended Complaint alleging "self-dealing and fraud" in Gupta Associates LLC, of Delaware, individually and in the right of New Silk Advisors LP, described as a Cayman Islands-domiciled "private equity firm that invested in growth industries in the Indian sub-continent and other emerging economies in Asia" v. Parag Saxena, described as a resident of Harrison, NY, and New Silk Route PE-SPV LP, of the Cayman Islands, at the Supreme Court of the State of New York, County of Westchester.
Complaint for $130,406 in allegedly unpaid legal fees in Peter M. Levine, a lawyer based in New York, NY v. Ian S. Peck, described as "the director of Art Capital Bermuda and the director of Bluefin Servicing, each a Bermuda exempted company", at the Supreme Court of the State of New York, County of Westchester.
Complaint & Motion for Attachment to "collect on a debt owed by Mark Nordlicht" who has "engaged in a complex, far-reaching scheme to alienate assets and property to make himself 'judgment proof'" in Richard Stadtmauer and Marisa Stadtmauer v. Mark Nordlicht, Dahlia Kalter, 535 W.E.A. Group LLC, OBH 2308 LLC, NYFLA Investors LLC, Gilad Kalter Cook Islands Trust Limited, of the Cook Islands; Trenor Investment Partners LP, and Henley Investment Partners LP at the Supreme Court of the State of New York, County of Westchester.
Complaint in Mark Abeshouse and Augustus Advisors, LLC v. Almas Capital Management, LLC and Mark G. Nichols at the Supreme Court of the State of New York, Westchester County.