Leveraged Hawk, Inc. v. Alphonse Fletcher, Jr. et al: Complaint

    Complaint in Leveraged Hawk, Inc., c/o Gerti Muho, d.b.a. Gerti Muho Capital Management v. Global Hawk, Ltd., Alphonse Fletcher, Jr., Fletcher Asset Management, Inc., Fletcher International, Inc., Richcourt Fund Advisors (SF), Richcourt USA, Inc., Citco Group Ltd., Citco Trading, Inc., Citco Trustees (Cayman) Ltd., CFS Company Ltd., CFS Corporation Ltd., CTC Corporation, Ltd., Solon Group, Inc., Citco Global Custody (N.A.) N.V., and Wilmington Trust, National Association, as defendants; Richcourt Capital Management, Inc., Sound View Capital Management, Ltd., Pitagora Capital Management, Ltd., New Wave Asset Management, Ltd., America Alternative Investments, Inc., Elite Designated, New Wave Fund SPC, Star Designated, Optima Absolute Return Fund Ltd., Premium Designated, Pitagora Fund Ltd., Richcourt Allweather Fund Inc., Richcourt Allweather Fund B Inc., Richcourt Composite Inc., Richcourt Euro Strategies, Inc., Richcourt Top Stars I Fund Ltd., Soundview Composite, Soundview Elite Ltd., Soundview Premium, Ltd., and Soundview Star Ltd., as nominal defendants at the U. S. District Court for the Northern District of California.


  • 20
    July 25, 2013
    Global Hawk, Ltd, Alphonse Fletcher, Jr., Soundview Star Ltd., Soundview Premium, Ltd., Soundview Elite Ltd., Soundview Composite, Richcourt Top Stars I Fund Ltd., Richcourt Euro Strategies, Inc., Richcourt Composite Inc., Fletcher Asset Management, Inc., Fletcher International, Inc., Pitagora Fund Ltd., Premium Designated, Optima Absolute Return Fund Ltd., Star Designated, New Wave Fund SPC, Elite Designated, America Alternative Investments, Inc., New Wave Asset Management, Ltd., Pitagora Capital Management, Ltd., Sound View Capital Management, Ltd., Richcourt Capital Management, Inc., Wilmington Trust, National Association, Citco Global Custody (N.A.) N.V., Solon Group, Inc., CTC Corporation, Ltd., CFS Corporation Ltd., CFS Company Ltd., Citco Trustees (Cayman) Ltd., Citco Trading, Inc., Citco Group Ltd., Richcourt USA, Inc., Richcourt Fund Advisors (SF), Richcourt Allweather Fund Inc., Richcourt Allweather Fund B Inc.
    Leveraged Hawk, Inc.
    Xx Xx Xx
    Investment
    Fraud