Civil Complaint Courts Documents Fraud Investment United States District Court for the Southern District of New York USAAugust 14, 2006

    Cobalt Multifamily Investors I, LLC et al v. Lisa Arden et al: Complaint

    Complaint in Cobalt Multifamily Investors I, LLC, Cobalt Multifamily Co. I, LLC, Cobalt Capital Funding, LLC, and Vail Mountain Trust v. Lisa Arden, Jason Block, Ryan Bellina, Wyman Bethea, Jeff Broome, Brandon Cohen, Steven Cohen, Comvest Financial Corp., Brigham Coombs, Susan DeSienna, DTA Holdings Ltd., John Dundon, Thomas Dzwilewski, Michael Eisemann, Equitrade Holdings Inc., David Farhi, Ruben Forte, Terrence Gray, Maureen Heffernan, Kris Howard, John Jefferson, Susan Kagan, Fareah Khan, H. Stephen Kirschner, David Kirschner, Alex Korick, Michael J. Kwon, Arthur Landsman, Jason Miller, Alexander Mitzner, Sam Nakhleh, Ralph Rodriguez, Diane Santulli, Devorah Shalev, Adam J. Stein, Brett Stitsky, Jared Stitsky, Adam Swickle, The Wiser Now Corp., Anthony Torricelli, Greg Weinstein, Jennifer Wilkov, and Nathan Youngs at the U. S. District Court for the Southern District of New York.


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    August 14, 2006
    Nathan Youngs, Jennifer Wilkov, Greg Weinstein, Anthony Torricelli, The Wiser Now Corp., Adam Swickle, Jared Stitsky, Brett Stitsky, Adam J. Stein, Devorah Shalev, Diane Santulli, Ralph Rodriguez, Sam Nakhleh, Alexander Mitzner, Jason Miller, Arthur Landsman, Michael J. Kwon, Alex Korick, David Kirschner, H. Stephen Kirschner, Fareah Khan, Susan Kagan, John Jefferson, Kris Howard, Maureen Heffernan, Terrence Gray, Ruben Forte, David Farhi, Equitrade Holdings Inc., Michael Eisemann, Thomas Dzwilewski, John Dundon, DTA Holdings Ltd., Susan DeSienna, Brigham Coombs, Comvest Financial Corp., Steven Cohen, Brandon Cohen, Jeff Broome, Jason Block, Wyman Bethea, Ryan Bellina, Lisa Arden
    Vail Mountain Trust, Cobalt Capital Funding, LLC, Cobalt Multifamily Co. I, LLC, Cobalt Multifamily Investors I, LLC
    Xx Xx Xx
    Investment
    Fraud

    Topics

    Fraud Investment USA

    Keywords

    Adam J. Stein Adam Swickle Alex Korick Alexander Mitzner Anthony Torricelli
    Arthur Landsman Brandon Cohen Brett Stitsky Brigham Coombs Cobalt Capital Funding Cobalt Capital Funding, LLC Cobalt Multifamily Co. I Cobalt Multifamily Co. I, LLC Cobalt Multifamily Investors I Cobalt Multifamily Investors I, LLC Comvest Financial Corp. David Farhi David Kirschner Devorah Shalev Diane Santulli DTA Holdings Ltd. Equitrade Holdings Inc. Fareah Khan Greg Weinstein H. Stephen Kirschner Jared Stitsky Jason Block Jason Miller Jeff Broome Jennifer Wilkov John Dundon John Jefferson Kris Howard Lisa Arden LLC Maureen Heffernan Michael Eisemann Michael J. Kwon Nathan Youngs Ralph Rodriguez Ruben Forte Ryan Bellina Sam Nakhleh Steven Cohen Susan DeSienna Susan Kagan Terrence Gray The Wiser Now Corp. Thomas Dzwilewski Vail Mountain Trust Wyman Bethea
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