CIBC Trust Company (Bahamas) Ltd. v. Philip A. Falcone et al: Complaint

Complaint in CIBC Trust Company (Bahamas) Limited, as Trustee of the Titan Trust, successor in interest to Titan Properties, Inc., v. Philip A. Falcone, Harbinger Capital Partners Offshore Manager, LLC, Harbinger Capital Partners Special Situations GP, LLC, and Harbinger Capital Partners LLC at New York State Supreme Court.

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Pages: 51

Date: May 09, 2013

Defendants/Respondents: Philip A. Falcone, Harbinger Capital Partners LLC, Harbinger Capital Partners Special Situations GP, LLC, Harbinger Capital Partners Offshore Manager, LLC

Plaintiffs/Applicants: CIBC Trust Company (Bahamas) Limited, Titan Properties, Inc., Titan Trust

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Allegation: Fraud

Topics

Keywords

CIBC Harbinger Capital Partners LLC Harbinger Capital Partners Offshore Manager, LLC Harbinger Capital Partners Special Situations GP, LLC MAAX Holdings, Inc.

Philip A. Falcone Richard Fels Titan Properties Titan Properties, Inc. Titan Trust Tradition Asiel Securities, Inc.

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