Complaint alleging “fraudulent conduct” against an employee in Crystal Barkley v. Audient Capital GP Ltd., described as a Cayman Islands entity based in Australia, and Richard J. Bucaria, a.k.a. RJ Bucaria, at the U.S. District Court for the Southern District of New York.
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Australia Cayman Islands Civil Complaint Courts Documents Fraud United States District Court for the Southern District of New York USAJanuary 9, 2025
Crystal Barkley v. Audient Capital GP Ltd. et al: Complaint (‘$4.2M Wrongful Termination & Fraud’)
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Audient Capital GP Ltd., Richard J. Bucaria
Crystal Barkley
Topics
Australia Cayman Islands Fraud USAKeywords
Audient Capital Crystal Barkley Jason Goldstein Marc Spillane Randolph Mendelsohn