Andrew Black et al v. Phoenix Cayman Ltd. et al: Complaint

Complaint alleging “a fraudulent investment opportunity in the first quarter of 2011 involving $5.6 billion of risky, underperforming residential mortgage backed securities” in Andrew Black, a resident of the United Kingdom; Hans Erik Molberg, a resident of Bahrain; Celestino Amore, a resident of the United Kingdom, and Dr. Henry Balboa, a resident of Melville, New York, individually and on behalf of Phoenix Holdco LP v. Phoenix Cayman Ltd., of the Cayman Islands; Vishal Garg, of New York, NY; Raja Visweswaran, of Reading, England; Nicholas Calamari, of New York, NY, and Triaxx Holdco LLC, of New York, NY, at the Supreme Court of the State of New York, County of New York.

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Pages: 104

Date: June 12, 2020

Defendants/Respondents: Phoenix Cayman Ltd., Vishal Garg, Raja Visweswaran, Nicholas Calamari, Triaxx Holdco LLC

Plaintiffs/Applicants: Andrew Black, Hans Erik Molberg, Celestino Amore, Henry Balboa, Phoenix Holdco LP

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Moritt Hock & Hamroff, James Chou

Topics

United Kingdom

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Keywords

Andrew Black ARAM Phoenix Cayman Ltd. Asian Castle Limited Celestino Amore Circumference Group

Hans Erik Molberg Henry Balboa ICP Asset Management LLC ICP Securities LLC Institutional Credit Partners, LLC Nicholas Calamari Phoenix Cayman Ltd. Phoenix Holdco LP Phoenix Real Estate Solutions Phoenix Structured Credit Investment Ltd. Project Phoenix Raja Visweswaran Thomas Priore Triaxx Turner & Roulstone Vishal Garg Whitehead Capital Inc.

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