Cayman Islands Civil Complaint Courts Documents Fraud Investment Liquidations & Insolvencies United States District Court for the Southern District of New York USAJune 5, 2018

    Daniel Small v. Christopher Kennedy et al: Complaint

    Complaint in Daniel Small v. Christopher Kennedy and Martin Trott, each in his capacity as Operating Manager of DMRJ Group LLC, at the U. S. District Court for the Southern District of New York.


    • 49
    June 05, 2018
    Christopher Kennedy, Martin Trott
    Daniel Small
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Fraud
    Taylor & Cohen

    Topics

    Cayman Islands Fraud Investment Liquidations & Insolvencies USA

    Keywords

    Christopher Kennedy Daniel Small DMRJ Group, LLC Martin Trott Platinum Partners Value Arbitrage Fund LP