Bermuda British Virgin Islands Cayman Islands Civil Complaint Courts Documents Fraud Investment Regulatory St. Kitts & Nevis United States District Court for the Eastern District of New York USAMarch 5, 2012

SEC v. Brian Callahan et al: Complaint

Complaint in U. S. Securities and Exchange Commission v. Brian Raymond Callahan, Horizon Global Advisors Ltd., domiciled in the Cayman Islands; and Horizon Global Advisors, LLC, domiciled in Connecticut, alleging securities fraud regarding investment funds in the British Virgin Islands and Nevis.


    • 22
    March 05, 2012
    Brian Raymond Callahan, Horizon Global Advisors, LLC, Horizon Global Advisors Ltd.
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud

    Topics

    Bermuda British Virgin Islands Cayman Islands Fraud Investment
    Regulatory St. Kitts & Nevis USA
    [ 3 more... ] [ top 5 ]

    Keywords

    Adam Manson Brian Raymond Callahan Cromwell AAA Self Storage Distinctive Ventures LLC Diversified Global Investment (BVI), L.P.
    Fiduciary Select Income Fund, L.P. Horizon Global Advisors Ltd. Horizon Global Advisors, LLC Horizon Millennium Investments, L.P. Kinetics Institutional Partners, L.P. Pangea Global Opportunities Portfolio, L.P. Pangea Offshore High Yield Portfolio The Masters Global Fund, L.P. U. S. Securities and Exchange Commission
    [ 9 more... ] [ top 5 ]