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    Marylebone PCC Ltd. – Rose 2 Fund v. Millennium Global Investments Ltd. et al: Class Action Complaint

    Class Action Complaint in Marylebone PCC Limited – Rose 2 Fund v. Millennium Global Investments Ltd., Millennium Asset Management Ltd., Michael R. Balboa, GlobeOp Financial Services Ltd., and BCP Securities LLC at the U. S. District Court for the Southern District of New York.


    • 37
    May 14, 2012
    Millennium Global Investments Ltd., Millennium Asset Management Ltd., Michael R. Balboa, GlobeOp Financial Services Ltd., BCP Securities LLC
    Marylebone PCC Limited - Rose 2 Fund
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Fraud
    Stewarts Law, Zamansky & Associates

    Topics

    Bermuda Channel Islands Fraud Guernsey Investment
    Liquidations & Insolvencies Nigeria USA United Kingdom Uruguay
    [ 5 more... ] [ top 5 ]

    Keywords

    BCP Securities LLC Gilles De Charsonville GlobeOp Financial Services Ltd. Marylebone PCC Limited - Rose 2 Fund Michael R. Balboa
    Millennium Asset Management Ltd. Millennium Global Emerging Credit Fund, LP Millennium Global Emerging Fund Ltd. Millennium Global Investments Ltd.
    [ 4 more... ] [ top 5 ]