Blue Bear Ltd. et al v. Phoenix Cayman Ltd. et al: Complaint (‘Triaxx CDOs Fraud’)

    Complaint alleging “a fraudulent investment opportunity involving $5.6 billion of underperforming residential mortgage-backed securities, which were held by three CDO trusts – the Triaxx CDOs” in Karoline Molberg, a resident of the United Kingdom, as Executor of Erik Molberg, individually and derivatively on behalf of Phoenix Holdco LP and Blue Bear Ltd. v. Phoenix Cayman Ltd., of the Cayman Islands, and Vishal Garg, described as a resident of New York, USA, at the Supreme Court of the State of New York, County of New York.


  • 501
    August 09, 2023
    Phoenix Cayman Ltd., Vishal Garg
    Karoline Molberg, Blue Bear Ltd., Phoenix Holdco LP
    Xx Xx Xx
    Investment
    Fraud
    Moritt Hock & Hamroff, James Chou