Civil Complaint Courts Delaware Chancery Court Documents Fraud USADecember 4, 2020

Dennis Hersch v. Andrew Franzone et al: Complaint

Complaint “to remove an admitted fraudster … from his role as Managing Member of the SPVs” in Dennis S. Hersch, individually and in his capacity as Trustee of The Linden West Trust, Gregory A. Hersch, FloCap LLC, Steven Goldstone, Richard Grausman, Stuart Hersch, Angela Skinner, Michael Skinner, Andrew Stein, EMD Goldstone Investors LP, EMD Goldstone Investors LLC, and HKW 2018 Trust v. Andrew T. Franzone, described as “a resident of New York and Florida”, as Defendant, and Florence Capital Advisors SPV II LLC, Florence Capital Advisors SPV IV LLC, Florence Capital Advisors SPV V LLC, and Florence Capital Advisors SPV VI LLC, all of Delaware, as Nominal Defendants, at the Court of Chancery of the State of Delaware.


    • 206
    December 04, 2020
    Fraud
    Morris Nichols Arsht & Tunnell, Judson Scaggs, Jr.
    Xx Xx Xx
    Andrew T. Franzone, Florence Capital Advisors SPV II LLC, Florence Capital Advisors SPV IV LLC, Florence Capital Advisors SPV V LLC, Florence Capital Advisors SPV VI LLC
    Dennis S. Hersch

    Topics

    Fraud USA

    Keywords

    Andrew Stein Andrew T. Franzone Angela Skinner Curaleaf Holdings, Inc. Dennis S. Hersch
    EMD Goldstone Investors LLC EMD Goldstone Investors LP FloCap LLC Florence Capital Advisors SPV II LLC Florence Capital Advisors SPV IV LLC Florence Capital Advisors SPV V LLC Florence Capital Advisors SPV VI LLC Gregory A. Hersch HKW 2018 Trust Michael Skinner Richard Grausman Steven Goldstone Stuart Hersch The Linden West Trust Unkar Systems, Inc.
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