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Blue Bear Ltd. et al v. Phoenix Cayman Ltd. et al: Complaint (‘Triaxx CDOs Fraud’)

Cayman Islands Civil Complaint Courts Documents England Fraud Investment New York Supreme Court (New York County) United Kingdom USAAugust 9, 2023

Blue Bear Ltd. et al v. Phoenix Cayman Ltd. et al: Complaint (‘Triaxx CDOs Fraud’)

Complaint alleging “a fraudulent investment opportunity involving $5.6 billion of underperforming residential mortgage-backed securities, which were held by three CDO trusts – the Triaxx CDOs” in Karoline Molberg, a resident of the United Kingdom, as Executor of Erik Molberg, individually and derivatively on behalf of Phoenix Holdco LP and Blue Bear Ltd. v. Phoenix Cayman Ltd., of the Cayman Islands, and Vishal Garg, described as a resident of New York, USA, at the Supreme Court of the State of New York, County of New York.

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Pages: 501

Date: August 09, 2023

Defendants/Respondents: Phoenix Cayman Ltd., Vishal Garg

Plaintiffs/Applicants: Karoline Molberg, Blue Bear Ltd., Phoenix Holdco LP

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Moritt Hock & Hamroff, James Chou

Topics

United Kingdom

[ 1 more... ] [ top 5 ]

Keywords

ARAM Cayman Blue Bear Ltd. Erik Molberg Phoenix Cayman Phoenix Holdco

Raja Visweswaran Triaxx Vishal Garg

[ 3 more... ] [ top 5 ]

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Blue Bear Ltd. et al v. Phoenix Cayman Ltd. et al: Complaint (‘Triaxx CDOs Fraud’)

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