Complaint alleging “Defendants’ fraudulent schemes to induce loans from, and enter contracts with, Plaintiffs with no intent to pay” in Beluga Capital LLC, Craig Hordlow, Jeremy Gardner, Catherine Yip, Jerry Wu, Judy Wu, Neil Kay, Anjou Ahlborn Kay, Paul Chen, and Jimmy Ku v. Michael B. Rothenberg, Rothenberg Ventures LLC, Jefferson R. Eppler, Burke Robinson, River Ecosystem LLC, River Studios LLC, River Accelerator LLC, Michael B. Rothenberg Irrevocable TR, Rothenberg Group LLC, Rothenberg Ventures 2013 Fund LLC, Rothenberg Ventures 2014 Fund LLC, Rothenberg Ventures 2015 Fund LLC, Rothenberg Ventures 2016 Fund LP, Rothenberg Ventures 2016 Feeder Fund GP Ltd., of the Cayman Islands; Rothenberg Ventures 2016 Fund GP LLC, and Rothenberg Ventures 2016 Accredited Fund LP at the Superior Court of the State of California, for the County of San Francisco.
Topics
Cayman Islands Fraud USAKeywords
Anjou Ahlborn Kay Beluga Capital Burke Robinson Catherine Yip Craig Hordlow