Direct Lending Investments LLC et al v. Daishin Securities Co. Ltd.: Complaint

Complaint to avoid a “fraudulent transfer” of $49.7 million regarding an allegedly fraudulent investment schemes involving, inter alia, funds in the Cayman Islands, Delaware, and Nevada in Bradley D. Sharp, as the Permanent Receiver for the Estate of Direct Lending Investments LLC, Direct Lending Income Fund LP, Direct Lending Income Feeder Fund Ltd., DLI Capital Inc., DLI Lending Agent LLC, and DLI Assets Bravo LLC and their successors, subsidiaries and affiliated entities v. Daishin Securities Co. Ltd., of South Korea, at the U. S. District Court for the Central District of California.

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Pages: 188

Date: November 23, 2021

Defendants/Respondents: Daishin Securities Co. Ltd.

Plaintiffs/Applicants: Bradley Sharp

Insolvency Practitioner: Bradley Sharp

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Diamond McCarthy, Kathy Phelps

Topics

USA

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Keywords

Daishin Securities Direct Lending

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