Grand Slam Capital Master Fund Ltd. v. Matthew Rosen et al: Class Action Complaint

Complaint on behalf of investors in Fusion Connect Inc. in Grand Slam Capital Master Fund Ltd., of the Cayman Islands v. Matthew D. Rosen, Kevin M. Dotts, and Keith Soldan at the U. S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 16

Date: June 07, 2019

Defendants/Respondents: Matthew D. Rosen, Kevin M. Dotts, Keith Soldan

Plaintiffs/Applicants: Grand Slam Capital Master Fund Ltd.

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Matthew Guiney, Wolf Haldenstein Adler Freeman & Herz

Topics

Keywords

Birch Communications Holdings, Inc. Erik Volfing Fusion Connect, Inc. Grand Slam Asset Management Grand Slam Capital Master Fund Ltd.

Keith Soldan Kevin M. Dotts Matthew D. Rosen

[ 3 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.