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.

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

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

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