MALT Family Trust et al v. Phoenicia LLC: Complaint (‘Inspection of Books & Records’)

Complaint “to compel Phoenicia to provide books and records of its business operations” amid “public reports of mismanagement and/or malfeasance” by Phoenicia’s “parent”, 777 Partners LLC, which is attempting to purchase English soccer club Everton F.C., in Timothy James O’Neil-Dunne and MALT Family Trust v. Phoenicia LLC at the Court of Chancery of the State of Delaware.

- 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: 19

Date: September 29, 2023

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Ashby & Geddes, Catherine Gaul

Case Number: Xx Xx Xx

Defendants/Respondents: Phoenicia LLC

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

Topics

Fraud

Keywords

777 Partners Joshua Wander MALT Family Trust Phoenicia LLC Steven Pasko

Timothy O'Neil-Dunne

[ 1 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

MALT Family Trust et al v. Phoenicia LLC: Complaint (‘Inspection of Books & Records’)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

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