Complaint alleging securities fraud in Isaac E. Ash v. Maglan Capital Holdings LLC, of Delaware; Maglan Capital LP, of Delaware; Maglan Distressed Fund LP, of Delaware; David D. Tawil, of New York; Shlomo Azarbad, of New York, and Joseph J. Sitt, of New York, at the U. S. District Court for the Southern District of New York.
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June 18, 2019
Maglan Capital Holdings LLC, Maglan Capital LP, Maglan Distressed Fund LP, David D. Tawil, Shlomo Azarbad, Joseph J. Sitt
Isaac E. Ash
Topics
Fraud Investment Listed Securities USAKeywords
Alejandro Penafiel David D. Tawil Gus Halas Isaac E. Ash Jose Penafiel