Civil Cover Sheet, Order Sealing Complaint, and Order Staying Action Pending Arbitration in LyonRoss Partners Master Fund LP, of New York; Sussex Directories SEZC, of the Cayman Islands; Timberdale Limited, of Guernsey, in the Channel Islands; Vladimir Kuznetsov, of Switzerland, and The Piers Playfair Retirement Plan & Trust, of New York v. Prophecy Trading Advisors International Ltd., Prophecy Trading Advisors Master Fund LP, Prophecy Asset Management LP, Prophecy Trading Advisors GP LLC, Jeffrey Spotts, John Hughes, all of New York; John Caruso, of Johns Island, South Carolina, and Brian Khan, of Orlando, Florida, at the U. S. District Court for the Southern District of New York.
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August 24, 2020
Prophecy Trading Advisors International Ltd., Prophecy Trading Advisors Master Fund LP, Prophecy Asset Management LP, Prophecy Trading Advisors GP LLC, Jeffrey Spotts, John Hughes, John Caruso, Brian Khan
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LyonRoss Partners Master Fund LP, Sussex Directories SEZC, Timberdale Limited, Vladimir Kuznetsov, The Piers Playfair Retirement Plan & Trust
Topics
Cayman Islands Channel Islands Guernsey Investment SwitzerlandKeywords
Brian Khan Jeffrey Spotts John Caruso John Hughes LyonRoss Capital Management LLC