Brian Jones

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    Allegations

    Brendan Sullivan v. Bill Hwang et al: Complaint

    Complaint alleging fraud arising "from the collapse of Archegos, an investment firm" in Brendan Sullivan, "a former Managing Director at Archegos" v. Sung Kook Bill Hwang, Archegos Capital Management LP, Archegos Capital Management LLC, The Grace and Mercy Foundation Inc., Archegos Fund LP, EWM LLC, d.b.a. EWM Global; Andy Mills, Diana Pae, Brian Jones, Scott Becker and Patrick Halligan at the U.S. District Court for the Southern District of New York.

    Leon Brener v. Malcolm Alan Novack et al: Complaint

    Complaint in Leon Brener v. Malcolm Alan Novack, Marilyn Novack, Watermark (International) Holdings Ltd., Buckingham Holdings International Ltd., Pembroke Trading Company Ltd., and Gabelle Holdings Ltd. at the U. S. District Court for the Southern District of Florida.