Cayman Islands Civil Complaint Courts Documents Fraud Investment United States District Court for the Eastern District of Michigan USAOctober 26, 2011

    Susan Wilken Trust et al v. Dr. Hausmann-Alain Banet et al: Complaint

    Complaint in Susan Wilken Trust, Phillip Wilken, LLC, and Susan Wilken v. Dr. Hausmann-Alain Banet, Lion Absolute Value Offshore Fund, Ltd., Lion Capital Management Group, LLC, Lion Absolute Value Fund, LP, Lion Select Portfolio Master Fund, Ltd., and Lion Capital GP, LLC at the U. S. District Court for the Eastern District of Michigan.


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    October 26, 2011
    Dr. Hausmann-Alain Banet, Lion Absolute Value Offshore Fund, Ltd., Lion Capital Management Group, LLC, Lion Absolute Value Fund, LP, Lion Select Portfolio Master Fund, Ltd., Lion Capital GP, LLC
    Susan Wilken Trust, Phillip Wilken, LLC, Susan Wilken
    Xx Xx Xx
    Investment
    Fraud

    Topics

    Cayman Islands Fraud Investment USA

    Keywords

    David Johns Dr. Hausmann-Alain Banet JPMorgan Lion Absolute Value Fund, LP Lion Absolute Value Offshore Fund, Ltd.
    Lion Capital GP, LLC Lion Capital Management Group, LLC Lion Select Portfolio Master Fund, Ltd. LLC Phillip Wilken Phillip Wilken, LLC Susan Wilken Susan Wilken Trust Timothy Simmons
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