AJW Offshore, Ltd. et al v. Corey Ribotsky et al: Complaint

Complaint in Ian Stokoe and David Walker, as Joint Official Liquidators of AJW Offshore, Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., AJW Qualified Partners, LLC, AJW Qualified Partners II, LLC, AJW Partners, LLC, AJW Partners II, LLC, New Millennium Capital Partners II, LLC, and New Millennium Capital Partners III, LLC v. Corey Ribotsky, The N.I.R. Group LLC, First Street Manager II, LLC, AJW Manager, LLC and SMS Group, LLC at the New York State Supreme Court.

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Pages: 29

Date: March 20, 2013

Defendants/Respondents: SMS Group, LLC, First Street Manager II, LLC, The N.I.R. Group LLC, Corey Ribotsky, AJW Manager, LLC

Plaintiffs/Applicants: New Millennium Capital Partners III, LLC, New Millennium Capital Partners II, LLC, AJW Partners II, LLC, AJW Partners, LLC, AJW Qualified Partners II, LLC, AJW Qualified Partners, LLC, AJW Master Fund II, Ltd., AJW Offshore II, Ltd., AJW Master Fund, Ltd., AJW Offshore, Ltd., David Walker, Ian Stokoe

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Topics

Keywords

AJW Manager, LLC AJW Master Fund AJW Master Fund II AJW Master Fund II, Ltd. AJW Master Fund, Ltd.

AJW Offshore AJW Partners AJW Partners II AJW Partners II, LLC AJW Partners, LLC AJW Qualified Partners AJW Qualified Partners II AJW Qualified Partners II, LLC AJW Qualified Partners, LLC Corey Ribotsky David Walker Edward Bronson Equilibrium Equity, LLC First Street Manager II, LLC Ian Stokoe KPMG Kris Beighton LLC Ltd. New Millennium Capital Partners II New Millennium Capital Partners II, LLC New Millennium Capital Partners III New Millennium Capital Partners III, LLC Simon Whicker SMS Group, LLC The N.I.R. Group LLC ThreeAM

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