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Accounting California Superior Court (Orange County) Cayman Islands Civil Complaint Courts Documents Fraud USADecember 4, 2023

Cannell Capital LLC et al v. Baker Tilly US LLP et al: Complaint (‘$40M LoanMe/NextPoint Fraud’)

Complaint alleging professional negligence, negligent misrepresentation, and fraud in Cannell Capital, LLC, Tristan Partners, L.P., Tonga Partners, L.P., Tristan Offshore Fund, Ltd., Dugong, LLC, Frontier Capital, Ltd., Drake Enterprises, Ltd., Philip Drake, Motus Advisors, Inc., Turner Momentum Investments, LLC and Michael Piper v. Baker Tilly US LLP and Ernest Miranda, described as “a partner with Baker Tilly US, LLP in the account / advisory / audit firm’s Orange County, Office” at the Superior Court of the State of California, for the County of Orange.


    • 10
    December 04, 2023
    Baker Tilly US LLP, Ernest Miranda
    Cannell Capital, LLC, Tristan Partners, L.P., Tonga Partners, L.P., Tristan Offshore Fund, Ltd., Dugong, LLC, Frontier Capital, Ltd., Drake Enterprises, Ltd., Philip Drake, Motus Advisors, Inc., Turner Momentum Investments, LLC, Michael Piper
    Xx Xx Xx
    Accounting
    Fraud
    John Z. Shafai

    Topics

    Accounting Cayman Islands Fraud USA

    Keywords

    Baker Tilly Cannell Capital Drake Enterprises Dugong LLC Ernest Miranda
    Frontier Capital LoanMe Michael Piper Motus Advisors NextPoint Philip Drake Squar Milner Tonga Partners Tristan Offshore Fund Tristan Partners Turner Momentum Investments
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