Shinnecock Income Fund LP et al v. Hillair Capital Investments LP et al: Complaint

Complaint alleging “false promises and misrepresentations … regarding a supposedly lucrative investment opportunity in a Louisiana oil well” in Shinnecock Income Fund LP and The Core Investment LP, both of Delaware, collectively described as “a family office investment boutique” v. Hillair Capital Investments LP, of the Cayman Islands; Hillair Capital Advisors LLC, Hillair ANEC Holding LLC, ANEC WI Holding Inc., Hillair Oil and Gas Inc., Hillair 154 LP, HPH Louisiana LLC, all of Delaware; Scott D. Kaufman, Sean M. McAvoy, and Neal P. Kaufman at the Superior Court of the State of California, County of Los Angeles.


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    May 11, 2021
    Hillair Capital Investments LP, Hillair Capital Advisors LLC, Hillair ANEC Holding LLC, ANEC WI Holding Inc., Hillair Oil and Gas Inc., Hillair 154 LP, HPH Louisiana LLC, Scott D. Kaufman, Sean M. McAvoy, Neal P. Kaufman
    Shinnecock Income Fund LP, The Core Investment LP
    Xx Xx Xx
    Fraud
    King & Spalding, Michael Leslie