Johnathon Householder v. Thunder Bridge Acquisition II Ltd. et al: Complaint

Complaint alleging securities violations “in connection with the proposed merger between Thunder Bridge and Ay Dee Kay, LLC d/b/a indie Semiconductor” in Johnathon Householder v. Thunder Bridge Acquisition II Ltd., a Cayman Islands-domiciled, Virginia-based “blank check company formed in order to effect a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or other similar business combination with one or more businesses or entities” whose shares are listed on NASDAQ; Gary Simanson, David E. Mangum, Mary Ann Gillespie, Robert Hartheimer, Stewart Paperin, and Allerd Derk Stikker 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: 14

Date: March 01, 2021

Defendants/Respondents: Thunder Bridge Acquisition II Ltd., Gary Simanson, David E. Mangum, Mary Ann Gillespie, Robert Hartheimer, Stewart Paperin, Allerd Derk Stikker

Plaintiffs/Applicants Attorneys: Monteverde & Associates, Juan Monteverde

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Plaintiffs/Applicants: Johnathon Householder

Topics

Keywords

Allerd Derk Stikker Ay Dee Kay, LLC David E. Mangum Gary Simanson indie Semiconductor

Johnathon Householder Mary Ann Gillespie Robert Hartheimer Stewart Paperin Thunder Bridge Acquisition II Ltd.

[ 5 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.