Shinnecock Income Fund LP et al v. Hillair Capital Investments LP et al: Complaint

Complaint alleging “false promises and misrepresentations … regarding a supposedly lucrative investment opportunity in a Louisiana oil well” in Shinnecock Income Fund LP and The Core Investment LP, both of Delaware, collectively described as “a family office investment boutique” v. Hillair Capital Investments LP, of the Cayman Islands; Hillair Capital Advisors LLC, Hillair ANEC Holding LLC, ANEC WI Holding Inc., Hillair Oil and Gas Inc., Hillair 154 LP, HPH Louisiana LLC, all of Delaware; Scott D. Kaufman, Sean M. McAvoy, and Neal P. Kaufman at the Superior Court of the State of California, County of Los Angeles.

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Pages: 32

Date: May 11, 2021

Defendants/Respondents: Hillair Capital Investments LP, Hillair Capital Advisors LLC, Hillair ANEC Holding LLC, ANEC WI Holding Inc., Hillair Oil and Gas Inc., Hillair 154 LP, HPH Louisiana LLC, Scott D. Kaufman, Sean M. McAvoy, Neal P. Kaufman

Plaintiffs/Applicants: Shinnecock Income Fund LP, The Core Investment LP

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: King & Spalding, Michael Leslie

Topics

Keywords

ANEC WI Holding Inc. Hillair 154 LP Hillair ANEC Holding LLC Hillair Capital Advisors LLC Hillair Capital Investments LP

Hillair Oil and Gas Inc. HPH Louisiana LLC Neal P. Kaufman Scott D. Kaufman Sean M. McAvoy Shinnecock Income Fund LP The Core Investment LP

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