Bradley Sharp

Direct Lending Investments LLC et al v. Christina Baer: Complaint

Complaint "for breaches of two different guaranties to two different Receivership Entities that lent hundreds of millions of dollars to companies controlled by Peter Baer" by Bradley C. Sharp, at Receive for Direct Lending Investments LLC, Direct Lending Income Fund LP, Direct Lending Income Feeder Fund Ltd., of the Cayman Islands; DLI Capital Inc., DLI Lending Agent LLC, and DLI Assets Bravo LLC v. Christina Baer, as Personal Representative of the Estate of Peter Baer and as Trustee of the Baer Living Trust URD 5/10/95, at the U. S. District Court for the Central District of California.

Direct Lending Investments LLC et al v. The Strawberry Peak Trust et al: Complaint (‘$11.4M Fraudulent Transfers’)

Complaint in Bradley D. 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, which are domiciled in California, Cayman Islands, Delaware, and Nevada v. The Strawberry Peak Trust, of Hungary, and Primus Trust Corporation, of Hungary, as Trustee for The Strawberry Peak Trust, at the U. S. District Court for the Central District of California.

Direct Lending Income Fund LP v. EisnerAmper LLP: Complaint

Complaint alleging "a spectacular multi-year fraud" by Direct Lending Income Fund LP in Bradley D. Sharp, as the Permanent Receiver for the Estate of Direct Lending Income Fund LP v. EisnerAmper LLP at the Supreme Court of the State of New York, County of New York.

Direct Lending Investments LLC et al v. Shinhan Bank Co. Ltd. et al: Complaint

Complaint to avoid a "fraudulent transfer" of $166 million regarding an allegedly fraudulent investment schemes involving, inter alia, funds in the Cayman Islands, Delaware, and Nevada in Bradley D. 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 v. Shinhan Bank Co. Ltd., Kookmin Bank Co. Ltd., Korea Securities Finance Corporation, Goldenbridge Asset Management Co. Ltd., JB Asset Management Co., Ltd., Korea Alternative Investment Asset Management Corporation, all of South Korea, and 33 Fund Defendants at the U. S. District Court for the Central District of California.

Direct Lending Investments LLC et al v. Daishin Securities Co. Ltd.: Complaint

Complaint to avoid a "fraudulent transfer" of $49.7 million regarding an allegedly fraudulent investment schemes involving, inter alia, funds in the Cayman Islands, Delaware, and Nevada in Bradley D. 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 v. Daishin Securities Co. Ltd., of South Korea, at the U. S. District Court for the Central District of California.