Roger Kirby v. David Zalaznick et al: Complaint

Complaint alleging fraud involving an “illegal” $200 million loan in Roger W. Kirby, individually and as sole Trustee of The Augustus R. A. Kirby 2020 Revocable Trust and The Jane A. Kirby 2020 Revocable Trust v. David W. Zalaznick, described as a resident of Florida; John W. Jordan II, of Illinois; JZ Capital Partners Ltd., of Guernsey, in the Channel Islands; JZCP Realty Fund Ltd., of the Cayman Islands; Jordan/Zalaznick Advisors Inc., JZ 184-204 Bedford LLC, Red Zky JZ Fulton Holdings LLC, RS JZ Greenpoint LLC, and RS JZ Wynwood Holdings LLC at the U. S. District Court for the Southern District of New York.

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Pages: 30

Date: September 28, 2021

Defendants/Respondents: David W. Zalaznick, John W. Jordan II, JZ Capital Partners Ltd., JZCP Realty Fund Ltd., Jordan/Zalaznick Advisors Inc., JZ 184-204 Bedford LLC, Red Zky JZ Fulton Holdings LLC, RS JZ Greenpoint LLC, RS JZ Wynwood Holdings LLC

Plaintiffs/Applicants: Roger W. Kirby, The Augustus R. A. Kirby 2020 Revocable Trust, The Jane A. Kirby 2020 Revocable Trust

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Boies Schiller Flexner, John Zach

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

David Zalaznick Guggenheim Partners Jane Kirby John Jordan JZ Capital Partners

JZCP Realty Fund Roger Kirby

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