Soundview Composite

    • Home
    • Soundview Composite

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    show more show less

    Allegations

    Gerti Muho v. Alphonse Fletcher, Jr. et al: Complaint

    Complaint in Gerti Muho v. Alphonse Fletcher, Jr., Corinne Ball, Citco Group, Jones Day LLP, Peter C. Harvey, Patterson Belknap Webb & Tyler LLP, Walkers LLP, Porzio, Bromberg & Newman, P.C., Morrison & Foerster LLP, and Weil Gotshal & Manges LLP at the U. S. District Court for the Southern District of Florida.

    Leveraged Hawk, Inc. v. Alphonse Fletcher, Jr. et al: Complaint

    Complaint in Leveraged Hawk, Inc., c/o Gerti Muho, d.b.a. Gerti Muho Capital Management v. Global Hawk, Ltd., Alphonse Fletcher, Jr., Fletcher Asset Management, Inc., Fletcher International, Inc., Richcourt Fund Advisors (SF), Richcourt USA, Inc., Citco Group Ltd., Citco Trading, Inc., Citco Trustees (Cayman) Ltd., CFS Company Ltd., CFS Corporation Ltd., CTC Corporation, Ltd., Solon Group, Inc., Citco Global Custody (N.A.) N.V., and Wilmington Trust, National Association, as defendants; Richcourt Capital Management, Inc., Sound View Capital Management, Ltd., Pitagora Capital Management, Ltd., New Wave Asset Management, Ltd., America Alternative Investments, Inc., Elite Designated, New Wave Fund SPC, Star Designated, Optima Absolute Return Fund Ltd., Premium Designated, Pitagora Fund Ltd., Richcourt Allweather Fund Inc., Richcourt Allweather Fund B Inc., Richcourt Composite Inc., Richcourt Euro Strategies, Inc., Richcourt Top Stars I Fund Ltd., Soundview Composite, Soundview Elite Ltd., Soundview Premium, Ltd., and Soundview Star Ltd., as nominal defendants at the U. S. District Court for the Northern District of California.