Joel Meyer et al v. Legend Venture Partners LLC et al: Complaint (‘Securities Fraud’)

Complaint in Joel Meyer, Barnard Bruce, Gary Casemore, Jason Eisenbeis, David Falk, James Palko, James Raymond Smith II, Miguel Tavarez, and William Townley v. Legend Venture Partners LLC, Legend Advisors LLC, Steven Lacaj, and Robert Davy Savage 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: 28

Date: February 06, 2023

Defendants/Respondents: Legend Venture Partners LLC, Legend Advisors LLC, Steven Lacaj, Robert Davy Savage

Plaintiffs/Applicants: Joel Meyer, Barnard Bruce, Gary Casemore, Jason Eisenbeis, David Falk, James Palko, James Raymond Smith II, Miguel Tavarez, William Townley

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Brandon Dei

Topics

Fraud Investment USA

Keywords

Barnard Bruce Brandon Cara David Falk Gary Casemore James Palko

James Smith II Jason Eisenbeis Joel Meyer Legend Advisors Legend Venture Partners Miguel Tavarez Robert Savage Steven Lacaj StraightPath Venture Partners William Townley

[ 10 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.