Direct Lending Investments LLC et al v. The Strawberry Peak Trust et al: Complaint (‘$11.4M Fraudulent Transfers’)
Complaint in Bradley D. Sharp, as the Permanent Receiver for the Estate of Direct Lending Investments LLC, Direct Lending Income Fund LP, Direct Lending Income Feeder Fund Ltd., DLI Capital Inc., DLI Lending Agent LLC, and DLI Assets Bravo LLC, which are domiciled in California, Cayman Islands, Delaware, and Nevada v. The Strawberry Peak Trust, of Hungary, and Primus Trust Corporation, of Hungary, as Trustee for The Strawberry Peak Trust, at the U. S. District Court for the Central District of California.