Cayman Islands Civil Complaint Courts Documents Fraud Insurance Investment New York Supreme Court (New York County) USAMarch 7, 2024

Obra Capital Management LLC et al v. 777 Partners LLC et al: Complaint (‘Fraudulent Transfer’)

Complaint alleging “777 transferred two cash-rich subsidiaries – Sutton Specialty Insurance Company and Sutton National Insurance Company – to Defendant Pasko for no consideration to shield those assets from creditors” in Obra Capital Management LLC, Vida Longevity Fund LP, Vida Insurance Credit Opportunity Fund II LP, of the Cayman Islands, and Vida Insurance Credit Opportunity Fund III LP, of the Cayman Islands v. 777 Partners LLC and Steven W. Pasko at the Supreme Court of the State of New York, County of New York.


    • 14
    March 07, 2024
    777 Partners LLC, Steven Pasko
    Obra Capital Management LLC, Vida Longevity Fund LP, Vida Insurance Credit Opportunity Fund II LP, Vida Insurance Credit Opportunity Fund III LP
    Xx Xx Xx
    Insurance, Investment
    Fraud
    Glenn Agre Bergman & Fuentes, Andrew Glenn

    Topics

    Cayman Islands Fraud Insurance Investment USA

    Keywords

    777 Partners Obra Capital Management Steven Pasko Sutton National Insurance Company Sutton Specialty Insurance Company
    Vida Insurance Credit Opportunity Fund Vida Longevity Fund
    [ 2 more... ] [ top 5 ]