LC Master Offshore Fund LP v. Lionheart Capital LLC et al: Complaint

Complaint in LC Master Offshore Fund LP, of the Cayman Islands v. Lionheart Capital LLC, Lionheart Management LLC, Flagler Holding Group Inc., and Oak Capital Group LLC at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

- 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: 166

Date: October 06, 2021

Defendants/Respondents: Lionheart Capital LLC, Lionheart Management LLC, Flagler Holding Group Inc., Oak Capital Group LLC

Plaintiffs/Applicants Attorneys: Carlton Fields, Yolanda Strader

Case Number: Xx Xx Xx

Topic: Investment

Plaintiffs/Applicants: LC Master Offshore Fund LP

Topics

Keywords

Flagler Holding Group Lionheart Capital Oak Capital Ophir Sternberg Ricardo Dunin

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.