First Amended Complaint in Daniel Small v. Christopher Kennedy and Martin Trott, each in his capacity as Operating Manager of DMRJ Group LLC, at the U. S. District Court for the Southern District of New York.
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Cayman Islands Civil Complaint Courts Documents Fraud Investment Liquidations & Insolvencies United States District Court for the Southern District of New York USAJune 20, 2018
Daniel Small v. Christopher Kennedy et al: First Amended Complaint
49
June 20, 2018
Christopher Kennedy, Martin Trott
Daniel Small
Topics
Cayman Islands Fraud Investment Liquidations & Insolvencies USAKeywords
Christopher Kennedy Daniel Small DMRJ Group, LLC Martin Trott Platinum Partners Value Arbitrage Fund LP