Broad Reach Capital LP et al v. Emperor Global Enterprises LLP et al: Complaint

Complaint regarding an alleged $100 million investment fraud in Kevin D. Kent, as Receiver for Broad Reach Capital LP, Broad Reach Partners LLC, Bristol Advisors, LLC, CV Investments LLC, Investment Consulting LLC, and TA 1 LLC v. Emperor Global Enterprises LLP, EGE Limited, Michael P. Michael, and Georgia Iacovou, all of London, England, at the U. S. District Court for the District of New Jersey.

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Pages: 189

Date: June 29, 2021

Defendants/Respondents: Emperor Global Enterprises LLP, EGE Limited, Michael P. Michael, Georgia Iacovou

Plaintiffs/Applicants: Kevin D. Kent, Broad Reach Capital LP, Broad Reach Partners LLC, Bristol Advisors, LLC, CV Investments LLC, Investment Consulting LLC, TA 1 LLC

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Conrad O'Brien, Christopher Lucca

Topics

England Fraud Investment USA United Kingdom

Keywords

Bristol Advisors Bristol Advisors, LLC Broad Reach Capital LP Broad Reach Partners LLC CV Investments LLC

EGE Limited Emperor Global Enterprises LLP Georgia Iacovou Investment Consulting LLC Kevin D. Kent LLC Michael P. Michael TA 1 LLC

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Broad Reach Capital LP et al v. Emperor Global Enterprises LLP et al: Complaint

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