Brazil Civil Complaint Courts Documents Fraud Investment United States District Court for the Southern District of New York USAApril 22, 2020

LGN International LLC et al v. Hylan Asset Management LLC et al: Complaint

Complaint alleging fraud and RICO violations regarding an “enterprise operated by the defendants by which they manufactured and sold ‘phantom debt’ and ‘autofunded’ payday loans to the plaintiffs which are not legally collectible” in LGN International LLC, of Florida, and Prudent Investimentos Ltda, of São Paulo, Brazil v. Hylan Asset Management LLC, of New York; Andrew Shaevel, of New York; Bahamas Marketing Group LLC, of Kansas; Joel Tucker, of Kansas; SQ Capital LLC, of Missouri; JT Holdings Inc., of Kansas; HPD LLC, of Wyoming; Hirsch Mohindra, of Illinois, and Mainbrook Asset Partners I LLC, of Delaware, at the U. S. District Court for the Southern District of New York.


    • 24
    April 22, 2020
    Hylan Asset Management LLC, Andrew Shaevel, Bahamas Marketing Group LLC, Joel Tucker, SQ Capital LLC, JT Holdings Inc., HPD LLC, Hirsch Mohindra, Mainbrook Asset Partners I LLC
    LGN International LLC, Prudent Investimentos Ltda
    Xx Xx Xx
    Investment
    Fraud
    Broadway Legal, Anna Val

    Topics

    Brazil Fraud Investment USA

    Keywords

    Andrew Shaevel Bahamas Marketing Group LLC Hirsch Mohindra HPD LLC Hylan Asset Management
    Joel Tucker JT Holdings Inc. LGN International LLC Mainbrook Asset Partners I LLC Prudent Group Solex Asset Group, LLC SQ Capital LLC
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