Complaint alleging professional negligence, gross negligence, aiding and abetting breach of fiduciary duty, negligent misrepresentation, and breach of contract “for its multiple failures to accurately value the investments” regarding an alleged fraud by Brendan Ross in Bradley C. Sharp, as the Permanent Receiver for the Estate of Direct Lending Investments LLC, Direct Lending Income Fund LP, Direct Lending Income Feeder Fund Ltd., DLI Capital Inc., DLI Lending Agent LLC, and DLI Assets Bravo LLC and their successors, subsidiaries, and affiliated entities, and Bradley D. Sharp and Christopher D. Johnson, as Joint Official Liquidators of Direct Lending Income Feeder Fund Ltd. (in Official Liquidation), of the Cayman Islands v. Duff & Phelps LLC, described as a Delaware company based in New York, at the U. S. District Court for the Central District of California.
Cayman Islands Civil Complaint Courts Documents Fraud Investment Liquidations & Insolvencies United States District Court for the Central District of California USASeptember 3, 2020
Direct Lending Investments LLC et al v. Duff & Phelps LLC: Complaint
September 03, 2020
Duff & Phelps LLC
Bradley Sharp, Direct Lending Investments LLC, Direct Lending Income Fund LP, Direct Lending Income Feeder Fund Ltd., DLI Capital Inc., DLI Lending Agent LLC, DLI Assets Bravo LLC, Christopher Johnson