MVP Asset Management (USA) LLC v. Steven Vestbirk et al: Motion to Dismiss

Motion to Dismiss in MVP Asset Management (USA) LLC v. Steven Vestbirk, Jeffrey Balliet, Allison Hanslik, James Granat, Ark Royal Asset Management Ltd., Vestbirk Capital Management Ltd., Ark Royal Asset Management LLC, Ark Discovery LLC, Ark Royal Holdings LLC, Ark Royal Services LLC, Ark Royal Capital LLC, Ark Royal Capital Funding LLC, Ark Royal Capital Inc., Ark Royal Resources LLC, Ark Royal Assurance LLC, and Ark Royal Investments LLC at the U. S. District Court for the Eastern District of California.

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Pages: 70

Date: June 13, 2013

Defendants/Respondents: Steven Vestbirk, Jeffrey Balliet, Allison Hanslik, James Granat, Ark Royal Asset Management Ltd., Vestbirk Capital Management Ltd., Ark Royal Asset Management LLC, Ark Discovery LLC, Ark Royal Holdings LLC, Ark Royal Services LLC, Ark Royal Capital LLC, Ark Royal Capital Funding LLC, Ark Royal Capital Inc., Ark Royal Resources LLC, Ark Royal Assurance LLC, Ark Royal Investments LLC

Plaintiffs/Applicants: MVP Asset Management (USA) LLC

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Topics

Keywords

Allison Hanslik Ark Discovery LLC Ark Royal Asset Management LLC Ark Royal Asset Management Ltd. Ark Royal Assurance LLC

Ark Royal Capital Funding LLC Ark Royal Capital Inc. Ark Royal Capital LLC Ark Royal Holdings LLC Ark Royal Investments LLC Ark Royal Resources LLC Ark Royal Services LLC Citco Group Dino Coppola James Granat Jeffrey Balliet Michael Stratford MVP Asset Management (USA) LLC Steven Vestbirk Vestbirk Capital Management Ltd.

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MVP Asset Management (USA) LLC v. Steven Vestbirk et al: Motion to Dismiss

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