Radar Alternative Master Fund SPC et al v. Ralph Giorgio: Complaint

Complaint to “trace, recapture and return investor funds misappropriated from investment funds managed and operated as a Ponzi scheme by Mark J. Varacchi” in Jed Horwitt, as Receiver for Sentinel Growth Fund Management LLC, of Stamford, Connecticut; Radar Alternative Fund LP, of Delaware, and Radar Alternative Master Fund SPC, of the Cayman Islands v. Ralph Giorgio, of Greenwich, Connecticut, at the U. S. District Court for the District of Connecticut.

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Pages: 15

Date: October 01, 2019

Defendants/Respondents: Ralph Giorgio

Plaintiffs/Applicants: Jed Horwitt, Sentinel Growth Fund Management LLC, Radar Alternative Fund LP, Radar Alternative Master Fund SPC

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: Zeisler & Zeisler, Stephen Kindseth

Topics

USA

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Keywords

Jed Horwitt Mark Varacchi Radar Alternative Fund LP Radar Alternative Master Fund SPC Ralph Giorgio

Sentinel Growth Fund Management LLC Sentinel Growth Fund Management, LLC

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