Robert Farrell

Emmanuel Kei v. Flint Lane et al: Class Action Complaint (‘Proposed Acquisition of Billtrust’)

November 14, 2022

Class Action Complaint in Emmanuel Kei, individually and on behalf of other stockholders of BTRS Holdings Inc. v. Flint A. Lane, Charles B. Bernicker, Robert F. Farrell, Matt Harris, Clare Hart, Lawrence Irving, Juli Spottiswood, EQT Fund Management Sàrl, of Luxembourg; EQT X EER SCSp, of Luxembourg; EQT X USD SCSp, of Luxembourg; Bullseye FinCo Inc., Bullseye Merger Sub Inc., Bain Capital Venture Investors LLC, and BTRS Holdings Inc. at the Court of Chancery of the State of Delaware.

Robert Farrell et al v. Princeton Alternative Funding, LLC et al: First Amended Complaint

March 29, 2016

First Amended Complaint in Robert Farrell and Robert Szostak, individually and derivatively on behalf of Princeton Alternative Funding, LLC v. Microbilt Financial Services Corp., Microbilt Corporation, Philip N. Burgess, Jr., Walter Wojciechowski, Alonzo J. Primus, and Princeton Alternative Funding, LLC, formerly known as Microbilt Capital Funding, LLC at the Superior Court of New Jersey, Chancery Division.

Callisto Absolute Return Fund Ltd. et al v. YA Offshore Global Investments Ltd.: Petition

December 16, 2011

Winding-Up Petition in Callisto Absolute Return Fund Ltd. and Mevrouw RM Bonnerjee v. YA Offshore Global Investments Ltd. at the Grand Court of the Cayman Islands.

Robert Farrell et al v. Yorkville Management LLC et al: Amended Complaint

August 6, 2007

Amended Complaint in Robert Farrell and Joseph Donohue vs. Yorkville Management LLC and Mark Angelo at New Jersey Superior Court.

Robert Farrell et al v. Yorkville Management LLC et al: Complaint

April 27, 2007

Complaint in Robert Farrell and Joseph Donohue vs. Yorkville Management LLC and Mark Angelo at New Jersey Superior Court.

Hedge fund group receives Cayman license, seeks to profit from penny stocks

August 31, 2003

An offshore hedge fund has been set up by a group with an eye-popping record of profiting from trades in penny stocks whose issuers have collectively lost more than $1.2 billion. Cornell Capital Partners Offshore Ltd. was licensed as a mutual fund by the Cayman Islands Monetary Authority on July 1, 2003.