Complaint in Green Mountain Holdings (Cayman) Ltd., of the Cayman Islands v. Maria Simon at the U. S. District Court for the Eastern District of New York.
Complaint in Green Mountain Holdings (Cayman) Ltd., of the Cayman Islands v. 2040 Madison LLC at the Supreme Court of the State of New York, County of New York.
Complaint in Green Mountain Holdings (Cayman) Ltd., described as a Cayman Islands company based in Miami v. La Hacienda Bufeis LLC, Maria Simon, and Harry Simon at the U. S. District Court for the Eastern District of New York.