MVP Asset Management (USA) LLC v. Steven Vestbirk et al: Fifth Amended Complaint

    Fifth Amended Complaint in MVP Asset Management (USA) LLC v. Steven Vestbirk, Jeffrey Balliet, Allison Hanslik, James Granat, Ark Royal Asset Management Ltd., Vestbirk Capital Management Ltd., Ark Royal Asset Management LLC, Ark Discovery LLC, Ark Royal Holdings LLC, Ark Royal Services LLC, Ark Royal Capital LLC, Ark Royal Capital Funding LLC, Ark Royal Capital Inc., Ark Royal Resources LLC, Ark Royal Assurance LLC, and Ark Royal Investments LLC at the U. S. District Court for the Eastern District of California.


  • 118
    April 15, 2013
    Steven Vestbirk, Jeffrey Balliet, Allison Hanslik, James Granat, Ark Royal Asset Management Ltd., Vestbirk Capital Management Ltd., Ark Royal Asset Management LLC, Ark Discovery LLC, Ark Royal Holdings LLC, Ark Royal Services LLC, Ark Royal Capital LLC, Ark Royal Capital Funding LLC, Ark Royal Capital Inc., Ark Royal Resources LLC, Ark Royal Assurance LLC, Ark Royal Investments LLC
    MVP Asset Management (USA) LLC
    Xx Xx Xx
    Investment
    Fraud