Richard Harper

SEC v. Candlestick Capital Management LP et al: Complaint (‘$1.6M Illegally-Derived Gains’)

February 17, 2023

Complaint in U.S. Securities and Exchange Commission v. Candlestick Capital Management LP, of Delaware, as Defendant, and Candlestick Master Fund LP, of the Cayman Islands, and Candlestick US F&F Fund LP, of Delaware, as Relief Defendants, at the U.S. District Court for the District of Connecticut.

SEC v. HITE Hedge Asset Management LLC et al: Complaint (‘$111K Illegally-Derived Gains’)

February 17, 2023

Complaint in U.S. Securities and Exchange Commission v. HITE Hedge Asset Management LLC, of Delaware, as Defendant, and HITE Hedge LP, of Delaware; HITE Hedge II LP, of Delaware, and HITE Hedge Offshore Ltd., of the Cayman Islands, as Relief Defendant, at the U.S. District Court for the District of Massachusetts.

VTB Bank PJSC v. Mikhail Babel: Complaint

December 29, 2017

Complaint for $46 million in VTB Bank PJSC, of Russia v. Mikhail Aleksandrovich Babel, a.k.a. Michael Babel, described as "a citizen of the Russian Federation and former head of the NBM Group, a wide-ranging group of construction and manufacturing interests", at the Supreme Court of the State of New York, County of Kings.