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.

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Pages: 228

Date: November 22, 2022

Defendants/Respondents: 777 Partners LLC, Phoenicia LLC, Steven W. Pasko, Joshua Wander, Adam Weiss

Plaintiffs/Applicants: MALT Family Trust, Timothy James O'Neil-Dunne

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: 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

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