Cayman Islands Civil Class Action Complaint Courts Documents Fraud Investment United States District Court for the Central District of California USAFebruary 25, 2021

Sandra Parziale v. Patrick Nelson et al: Class Action Complaint

Class Action Complaint alleging fraud in Sandra Parziale v. Patrick Nelson, of Orange County, California; Nelson Partners, LLC, of Utah; NP Skyloft ST, LLC, of Delaware; NP Skyloft JV, LLC, of Delaware; ACO Skyloft Manager, LLC, of Delaware; Axonic Credit Opportunities Master Fund, LP, of the Cayman Islands; AxSPV LLC Series NB CRE Lender, of Delaware; AxSPV LLC Series SBL CRE Lender, of Delaware; AxSPV LLC Series ACO CRE Lender, of Delaware; Axonic Capital, LLC, of Delaware, and Clayton DeGiancinto at the U. S. District Court for the Central District of California.


    • 30
    February 25, 2021
    Patrick Nelson, Nelson Partners, LLC, NP Skyloft ST, LLC, NP Skyloft JV, LLC, ACO Skyloft Manager, LLC, Axonic Credit Opportunities Master Fund, LP, AxSPV LLC Series NB CRE Lender, AxSPV LLC Series SBL CRE Lender, AxSPV LLC Series ACO CRE Lender, Axonic Capital, LLC, Clayton DeGiancinto
    Sandra Parziale
    Xx Xx Xx
    Investment
    Fraud
    Brownlie Hansen, Robert Brownlie

    Topics

    Cayman Islands Fraud Investment USA

    Keywords

    ACO Skyloft Manager, LLC Axonic Capital, LLC Axonic Credit Opportunities Master Fund, LP AxSPV LLC Series ACO CRE Lender AxSPV LLC Series NB CRE Lender
    AxSPV LLC Series SBL CRE Lender Clayton DeGiancinto Nelson Partners, LLC NP Skyloft JV, LLC NP Skyloft ST, LLC Patrick Nelson Sandra Parziale
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