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Banks & Trusts Cayman Islands Civil Complaint Courts Documents Florida Circuit Court (Orange County) Fraud Insurance Investment USAAugust 23, 2023

Fortinbras Enterprises LP et al v. One Florida Bank: Complaint (‘$19M Fraudulent Transfers’)

Complaint “to recover more than $19,000,000 that was fraudulently transferred to One Florida Bank by non-party Lighthouse Management, LLC” in Fortinbras Enterprises LP, HT Investments LLC, Silver Rock Contingent Credit Fund LP, all of Delaware, USA, and Silver Rock Tactical Allocation Fund LP, of the Cayman Islands v. One Florida Bank at the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida.


    • 29
    August 23, 2023
    One Florida Bank
    Fortinbras Enterprises LP, HT Investments LLC, Silver Rock Tactical Allocation Fund LP, Silver Rock Contingent Credit Fund LP
    Xx Xx Xx
    Banks & Trusts, Insurance, Investment
    Fraud
    McDermott Will & Emery, Oliver Benton Curtis III

    Topics

    Banks & Trusts Cayman Islands Fraud Insurance Investment
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Fortinbras Enterprises HT Investments John Burden Lawrence White Lighthouse Management
    One Florida Bank Patrick White Prepared Financial Prepared Insurance Company Silver Rock Contingent Credit Fund Silver Rock Tactical Allocation Fund
    [ 6 more... ] [ top 5 ]