Civil Complaint Courts Delaware Chancery Court Documents Fraud Investment USANovember 22, 2022

MALT Family Trust et al v. 777 Partners LLC et al: Amended Complaint (‘Membership Interests Fraud’)

Amended Complaint alleging “a scheme by the Individual Defendants to defraud the Plaintiffs and to use corporate entities they control to deprive the Plaintiffs of the proper value of their membership interests in Phoenicia” in MALT Family Trust and Timothy James O’Neil-Dunne v. 777 Partners LLC, Phoenicia LLC, Steven W. Pasko, Joshua Wander, and Adam Weiss at the Court of Chancery of the State of Delaware.


    • 228
    November 22, 2022
    777 Partners LLC, Phoenicia LLC, Steven W. Pasko, Joshua Wander, Adam Weiss
    MALT Family Trust, Timothy James O'Neil-Dunne
    Xx Xx Xx
    Investment
    Fraud
    Ashby & Geddes, Catherine Gaul

    Topics

    Fraud Investment USA

    Keywords

    777 Partners Adam Weiss Joshua Wander MALT Family Trust Phoenicia LLC
    Steven Pasko Timothy O'Neil-Dunne
    [ 2 more... ] [ top 5 ]