IMG Memorial Fund 1 LLC v. First Landing Fund LLC et al: Complaint

    Complaint “arising out of more than $400 million in investor funds entrusted to Defendants that have been lost, partially lost, and/or seized by Defendants for more than a year due to their fraud and fiduciary breaches” in IMG Memorial Fund 1 LLC, of Buckingham, Pennsylvania v. First Landing Fund LLC, of Delaware; Vantage Consulting Group Inc., of Virginia; Mark T. Finn, of Virginia; David P. Schippers, of Virginia; Prophecy Special Opportunities Fund LP, of Delaware; Prophecy Special Ops GP LLC, of Delaware, and Jeffrey Spotts, of New Jersey, at the U. S. District Court for the Southern District of New York.


  • 328
    April 14, 2021
    First Landing Fund LLC, Vantage Consulting Group Inc., Mark T. Finn, David P. Schippers, Prophecy Special Opportunities Fund LP, Prophecy Special Ops GP LLC, Jeffrey Spotts
    IMG Memorial Fund 1 LLC
    Xx Xx Xx
    Investment
    Fraud
    Silver Law Group, Scott Silver