Andrew Roth v. Macellum Opportunity Fund LP et al: Complaint

Complaint in Andrew E. Roth, of New York v. Macellum Opportunity Fund LP, Macellum Management LP, and Macellum Advisors GP LLC, all described as Delaware companies based in New York; Ancora Merlin Institutional LP, Ancora Merlin LP, Ancora Catalyst Institutional LP, Ancora Catalyst LP, Ancora Catalyst SPV I LP, all described as Delaware companies based in Cleveland, Ohio; Ancora Catalyst SPV I SPC Ltd., of the Cayman Islands; Ancora Advisors LLC, described as a Nevada company based in Cleveland, Ohio; Jonathan Duskin, of New York, NY, and Frederick DiSanto, of Cleveland, Ohio, as Defendants, and Big Lots Inc., of Columbus, Ohio, as Nominal Defendant, at the U. S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 7

Date: November 02, 2020

Defendants/Respondents: Macellum Opportunity Fund LP, Macellum Management LP, Macellum Advisors GP LLC, Ancora Merlin Institutional LP, Ancora Merlin LP, Ancora Catalyst Institutional LP, Ancora Catalyst LP, Ancora Catalyst SPV I LP, Ancora Catalyst SPV I SPC Ltd., Ancora Advisors LLC, Jonathan Duskin, Frederick DiSanto, Big Lots Inc.

Plaintiffs/Applicants Attorneys: Ostrager Chong Flaherty & Broitman, Glenn Ostrager

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Plaintiffs/Applicants: Andrew E. Roth

Topics

Keywords

Ancora Advisors LLC Ancora Catalyst Institutional LP Ancora Catalyst LP Ancora Catalyst SPV I LP Ancora Catalyst SPV I SPC Ltd.

Ancora Merlin Institutional LP Ancora Merlin LP Andrew E. Roth Big Lots Inc. Frederick DiSanto Jonathan Duskin Macellum Advisors GP LLC Macellum Management LP Macellum Opportunity Fund LP

[ 9 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.