ING Capital LLC v. 777 Partners LLC et al: Complaint (‘$28M Fraud’)

Complaint “to recover more than $28 million in loan proceeds that ING Capital advanced to an entity named Sierra 2016, LLC, based on a fraud Defendants perpetrated” in ING Capital LLC v. 777 Partners LLC, 600 Partners LLC, SuttonPark Capital LLC, SuttonPark Servicing LLC, Joshua Wander, Steven Pasko, and Frederick Love at the U.S. District Court for the Southern District of New York.

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Pages: 39

Date: October 17, 2024

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Morgan Lewis & Bockius, Stephan Hornung

Case Number: Xx Xx Xx

Defendants/Respondents: 777 Partners LLC, 600 Partners LLC, SuttonPark Capital LLC, SuttonPark Servicing LLC, Joshua Wander, Steven Pasko, Frederick Love

Plaintiffs/Applicants: ING Capital LLC

Topics

Fraud USA

Keywords

600 Partners 777 Partners Frederick Love ING Capital Joshua Wander

Sierra 2016 Steven Pasko SuttonPark Capital SuttonPark Servicing

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ING Capital LLC v. 777 Partners LLC et al: Complaint (‘$28M Fraud’)

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