PCI Liquidating Trust v. Geoff Varga et al: Complaint

Complaint in Douglas A. Kelley, in his capacity as the Trustee of the PCI Liquidating Trust, v. Greenpound South, LLC, Stonehill Master Fund Ltd., PB Offshore Holdings Ltd., Michael Lenard Stern, and Geoffrey Varga at the U. S. Bankruptcy Court for the District of Minnesota.

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Pages: 506

Date: May 09, 2018

Defendants/Respondents: Greenpound South, LLC, Stonehill Master Fund Ltd., Stonehill Capital Management, LLC, PB Offshore Holdings Ltd., Michael Lenard Stern, Geoffrey Varga

Plaintiffs/Applicants: Douglas Kelley, PCI Liquidating Trust

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Topics

Keywords

Barry Mukamal Chaim Fortgang Charles Cremens Daryle Uphoff Douglas Kelley

Edge One LLC Edward Estrada Geoffrey Varga Greenpound South, LLC Huron Consulting Group James Lodoen Kelley Kinetic Partners Lance Breiland LP MGC Finance Michael Budwick Michael Lenard Stern PA PAC Funding Palm Beach Finance Holdings Palm Beach Finance II PB Offshore Holdings Ltd. PC Funding PCI Liquidating Trust Peter Russin Petters Group PL Ltd. Ritchie Capital Management Ronald Peterson SPF Funding Stonehill Capital Management, LLC Stonehill Master Fund Ltd. Thomas Petters Thousand Lakes Timothy Martin Wolter & Scott

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