Brendan Sullivan v. Bill Hwang et al: Complaint

Complaint alleging fraud arising “from the collapse of Archegos, an investment firm” in Brendan Sullivan, “a former Managing Director at Archegos” v. Sung Kook Bill Hwang, Archegos Capital Management LP, Archegos Capital Management LLC, The Grace and Mercy Foundation Inc., Archegos Fund LP, EWM LLC, d.b.a. EWM Global; Andy Mills, Diana Pae, Brian Jones, Scott Becker and Patrick Halligan 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: 99

Date: July 05, 2022

Defendants/Respondents: Sung Kook Bill Hwang, Archegos Capital Management LP, Archegos Capital Management LLC, The Grace and Mercy Foundation Inc., Archegos Fund LP, EWM LLC, Andy Mills, Diana Pae, Brian Jones, Scott Becker Patrick Halligan

Plaintiffs/Applicants: Brendan Sullivan

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Brown Rudnick, Michael Bowe

Topics

Fraud Investment USA

Keywords

Andy Mills Archegos Capital Management Archegos Fund Bill Hwang Brendan Sullivan

Brian Jones Diana Pae EWM Global Grace and Mercy Foundation Patrick Halligan Scott Becker

[ 6 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.