Jacob Frydman v. Guild Investment Group LLC et al: Complaint

Complaint alleging “a series of events and transactions by a team of unscrupulous British investors” in Jacob Frydman v. Guild Investment Group LLC, Michael-Henry Elghanayan, a.k.a. Michael Henry Krayem; David Elghanayan, Chester Gala, Javad Marandi OBE, Briarcliff Commons LLC, Nema Capital LLC, Morrison Cohen LLP, Joseph T. Moldovan, David J. Kozlowski, Solomon Cramer & Summit, Andrew Solomon, and Kenwood Commons LLC at the U.S. Bankruptcy Court for the Southern District of New York.

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Pages: 378

Date: May 02, 2023

Plaintiffs/Applicants: Jacob Frydman

Case Number: Xx Xx Xx

Defendants/Respondents: Guild Investment Group LLC, Michael-Henry Elghanayan, David Elghanayan, Chester Gala, Javad Marandi, Briarcliff Commons LLC, Nema Capital LLC, Morrison Cohen LLP, Joseph T. Moldovan, David J. Kozlowski, Solomon Cramer & Summit, Andrew Solomon, Kenwood Commons LLC

Topics

England USA United Kingdom

Keywords

Andrew Solomon Briarcliff Commons Chester Gala David Elghanayan David Kozlowski

Guild Investment Group Jacob Frydman Javad Marandi Joseph Moldovan Kenwood Commons Michael-Henry Elghanayan Morrison Cohen Nema Capital Solomon Cramer & Summit

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