Complaint alleging “an overzealous lender’s improper efforts to enforce draconian provisions of a loan document that violate (and are unenforceable under) established New York law” in Spring Mountain Vineyard Inc. and Jacob E. Safra, a.k.a. Jaqui Safra, of Switzerland v. MGG California LLC, MGG (BVI) Limited, of the British Virgin Islands; MGG Canada Fund LP, of Canada; MGG Insurance Fund Series Interests of the Sali Multi-Series Fund LP, MGG Onshore Funding II LLC, MGG SF Drawdown Master Fund (Cayman) LP, of the Cayman Islands; MGG SF Drawdown Unlevered Fund II LP, MGG SF Drawdown Unlevered Fund LP, MGG SF Drawdown Unlevered Master Fund II (Cayman) LP, of the Cayman Islands; MGG SF Evergreen Fund LP, MGG SF Evergreen Master Fund (Cayman) LP, of the Cayman Islands; MGG SF Evergreen Unlevered Fund LP, MGG SF Evergreen Unlevered Master Fund II (Cayman) LP, of the Cayman Islands; MGG Specialty Finance Fund II LP, and MGG Specialty Finance Fund LP at the Supreme Court of the State of New York, County of New York.
- Home
- Jurisdictions
- British Virgin Islands
- Spring Mountain Vineyard Inc. et al v. MGG California LLC et al: Complaint (‘$185M Loan Enforcement’)
British Virgin Islands Canada Cayman Islands Civil Complaint Courts Documents Investment New York Supreme Court (New York County) Switzerland USASeptember 28, 2022
Spring Mountain Vineyard Inc. et al v. MGG California LLC et al: Complaint (‘$185M Loan Enforcement’)
569
September 28, 2022
MGG California LLC, MGG (BVI) Limited, MGG Canada Fund LP, MGG Insurance Fund Series Interests of the Sali Multi-Series Fund LP, MGG Onshore Funding II LLC, MGG SF Drawdown Master Fund (Cayman) LP, MGG SF Drawdown Unlevered Fund II LP, MGG SF Drawdown Unlevered Fund LP, MGG SF Drawdown Unlevered Master Fund II (Cayman) LP, MGG SF Evergreen Fund LP, MGG SF Evergreen Master Fund (Cayman) LP, MGG SF Evergreen Unlevered Fund LP, MGG SF Evergreen Unlevered Master Fund II (Cayman) LP, MGG Specialty Finance Fund II LP, MGG Specialty Finance Fund LP
Topics
British Virgin Islands Canada Cayman Islands Investment SwitzerlandKeywords
Jacob Safra MGG Spring Mountain Vineyard