David Bree

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    David Molner v. Reed Smith LLP et al: Complaint (Aramid Entertainment Fund)

    Complaint alleging "greed, grievous injury and continuing damages arising from Defendants’ deceiving Plaintiff David Molner into making a series of decisions in reliance on the promises of trusted colleagues and advisors whose true (but concealed) purpose was to wrest control from Plaintiff over the carefully planned, board-approved, shareholder-supported, voluntary liquidation of Aramid Entertainment Fund, Ltd. in the purposefully chosen venue of the Cayman Islands" in David Molner v. Reed Smith LLP, James C. McCarroll, James D. Sanders, Francisco Mok, Kurt Gwynne, Jordan W. Siev, Geoffrey Varga, Jess Shakespeare, Kinetic Partners, Duff & Phelps LLC, David Bree, Roger Hanson, Donald M. Seymour, and DMS Governance Ltd. at the U.S. Bankruptcy Court for the Southern District of New York.

    David Molner v. Reed Smith LLP et al: Notice of Removal

    Notice of Removal by Reed Smith LLP in David Molner, "former manager" of Aramid Entertainment Fund Limited v. Reed Smith LLP, of New york, NY; James C. McCarroll, of New York, NY; Geoffrey Varga, of New York, NY; James L. Sanders, of Los Angeles, CA; Francisca Mok, of Los Angeles, CA; Kurt Gwynne, of New York, NY; Jordan W. Siev, of New York, NY; David Bree, of the Cayman Islands; Roger Hanson, of the Cayman Islands; Donald M. Seymour, of the Cayman Islands; Jess Shakespeare, of the Cayman Islands; Kinetic Partners, of New York, NY; Duff & Phelps LLC, of New York, NY, and DMS Governance Ltd., of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

    Wimbledon Financing Master Fund Ltd. et al v. David Molner et al: Amended Complaint

    Amended Complaint in Wimbledon Financing Master Fund Ltd. and Stillwater Market Neutral Fund III SPC v. Aramid Entertainment Fund Limited, David Molner, Screen Capital International, Inc., Aramid Capital Partners, LLP, Tim Levy, Thomas McGrath, David Bree, Roger Hanson, Thomas Adamek, Stonehenge Capital Company LLC, and Future Capital Partners at California Superior Court, Los Angeles County.

    SEC v. Stanley J. Kowalewski et al: Complaint

    Complaint in U. S. Securities and Exchange Commission v. Stanley J. Kowalewski and SJK Investment Management, LLC at the U. S. District Court for the Northern District of Georgia.

    In the Matter of DM Investment Funds SPC

    Petition for the Recall of a Voluntary Liquidation In the Matter of DM Investment Funds SPC, formerly known as Dynagest Investment Funds SPC, at the Grand Court of the Cayman Islands.

    Univest Multi-Strategy Fund II Ltd.: Section 304 Petition

    Section 304 Petition for Assistance in Insolvency Proceedings in the Cayman Islands by Simon Whicker and Theo Bullmore, as the Foreign Representatives of Univest Multi-Strategy Fund II Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.