777 Partners

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Bahamas firm seeks to enforce €5M arbitration award against Miami-based 777 Partners

November 28, 2024
Miami-based investment group 777 Partners is being sued again, this time by a Bahamas investment firm - Heritage Travel and Tourism Ltd. - that is seeking to enforce a €5 million partial arbitration award regarding 777's uncompleted purchase of a minority stake in Dutch luxury fashion holding company La Perla Fashion Holding N.V. for €60 million.

Heritage Travel and Tourism Ltd. v. 777 Partners LLC: Petition to Enforce Foreign Partial Arbitral Award (€5M)

November 27, 2024
Petition to Recognize and Enforce €5 million Foreign Partial Arbitral Award regarding the proposed sale of "Heritage’s minority stake in La Perla Fashion Holding for a total consideration of €60,030,000, which included a non-refundable deposit of €5,000,000" in Heritage Travel and Tourism Ltd., of the Bahamas v. 777 Partners LLC at the U.S. District Court for the Southern District of Florida.

Robert Hirsch v. 777 Partners LLC et al: Complaint (‘$92K Breach of Contract’)

October 23, 2024
Complaint alleging breach of contract and unjust enrichment in Robert Hirsch, who claims he was hired by the defendants "to provide business development and related services in the field of litigation funding" v. 777 Partners LLC, JusticeFunds LLC, and Signal Funding LLC at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Soccer club-owning 777 Partners sued by lender ING Capital for ‘$28M fraud’

October 17, 2024
New York-based lender ING Capital has filed a $28 million fraud complaint against Miami-based investment group 777 Partners, which owns several soccer clubs around the world; its principals, and related entities, the latest in a slew of lawsuits against them over the last few years for alleged fraud and indebtedness.

ING Capital LLC v. 777 Partners LLC et al: Complaint (‘$28M Fraud’)

October 17, 2024
Complaint "to recover more than $28 million in loan proceeds that ING Capital advanced to an entity named Sierra 2016, LLC, based on a fraud Defendants perpetrated" in ING Capital LLC v. 777 Partners LLC, 600 Partners LLC, SuttonPark Capital LLC, SuttonPark Servicing LLC, Joshua Wander, Steven Pasko, and Frederick Love at the U.S. District Court for the Southern District of New York.

Bermuda regulator cancels insurance registration of 777 Partners-owned 777 Re

October 9, 2024
Bermuda's financial regulator, the Bermuda Monetary Authority, has cancelled the insurance license of life and annuity reinsurer 777 Re. Ltd., which is part of the scandal-plagued U.S.-based investment group 777 Partners, which owns several professional soccer clubs around the world and recently failed in its attempt to buy English Premier League club Everton F.C.

777 Partners LLC et al v. Leadenhall Capital Partners LLP et al: Complaint (‘Computer Fraud & Theft’)

September 17, 2024
Complaint alleging "repeated brazen and unauthorized incursions into Plaintiffs' proprietary computer networks, in violations of the Computer Fraud and Abuse Act, 18 U.S.C. § 1030, as well as the related theft of computer equipment" in 777 Partners LLC and SuttonPark Capital LLC v. Leadenhall Capital Partners LLP, of London, England; Leadenhall Life Insurance Linked Investment Fund Plc, of Ireland; Noah Davis, SAIPH Consulting LLC and Paul Kosinski at the U.S. District Court for the Southern District of Florida.

Dacian Master Fund, LP v. Joshua Wander: Notice of Removal (‘$25M Loan Guaranty’)

September 10, 2024
Notice of Removal, including a copy of the complaint in which the plaintiff is seeking $25 million in damages alleging breach of guaranty, in Dacian Master Fund, LP, of Delaware, USA v. Joshua Wander, described as the Managing Partner of 777 Partners, LLC, at the U.S. District Court for the Southern District of Indiana.

Boca Owner LLC v. 777 Partners LLC: Complaint (‘$727K Breach of Contract’)

August 29, 2024
Complaint for $727,733 alleged outstanding "for an event that was held at the Hotel in January, 2023, the cost of which was $1,472,660.97" in Boca Owner LLC, d.b.a. The Boca Raton-Boca Beach Club v. 777 Partners LLC at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Private investment firm 777 Partners faces eviction from Miami HQ for ‘unpaid rent of $144K’

July 30, 2024
The landlord of a prestigious 40-story office skyscraper in downtown Miami has taken legal action to evict the private investment firm 777 Partners from its $76,000 per month, 25,138 sq. ft. office space on the 19th floor that serves as the group's headquarters for non-payment of rent. 777 Partners owns several professional soccer clubs, including Genoa C.F.C., in Italy; Sevilla Fútbol Club, in Spain; Standard de Liège, in Belgium; Red Star F.C., in France; Hertha Berlin, in Germany; Club de Regatas Vasco da Gama, in Brazil, and Melbourne Victory Football Club, in Australia.

Leadenhall Capital Partners LLP et al v. 777 Partners LLC et al: Complaint (‘Hundreds of Millions of Dollars Double-Pledging Fraud’)

May 3, 2024
Complaint alleging "a years-long pattern of fraud perpetrated on the lenders of hundreds of millions of dollars of debt by a group of entities operating under the domination and control of Defendants Josh Wander, Steven Pasko, and Kenneth King" in Leadenhall Capital Partners LLP, described as "a London-based asset management company which focuses on granting institutional investors access to insurance-related risks", and Leadenhall Life Insurance Linked Investments Fund Plc, described as "an investment company organized as a public limited company under the laws of Ireland" v. Josh Wander, Steven Pasko, Kenneth King, 777 Partners LLC, 600 Partners LLC, SPLCSS III LLC, Signal SML 4 LLC, Insurety Agency Services LLC, Dorchester Receivables II LLC, SuttonPark Capital LLC, Signal Medical Receivables LLC, Insurety Capital LLC, SuttonPark Servicing LLC, Signal Servicing LLC, Insurety Servicing LLC, and Advantage Capital Holdings LLC at the U.S. District Court for the Southern District of New York.

WorldClaim v. 777 Partners LLC et al: Complaint (‘Fraud’)

April 19, 2024
Complaint alleging fraud in The Fusco Group Partners, Inc., d.b.a. WorldClaim v. Case Strategies Group LLC, Principled Engineering Consultants LLC, Global Claim Advisors LLC, JusticeFunds LLC, and 777 Partners LLC at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Nakula Management Ltd. v. 777 Partners LLC et al: Petition (‘€9M Guarantees’)

March 14, 2024
Petition "to preclude any sale or transfer of assets, including any real estate assets in Florida, owned by Defendants 777 Partners LLC and Joshua Craig Wander pending the arbitration in London, United Kingdom" in Nakula Management Limited, of Cyprus, described as part of a group whose "founder and principal investor" was "Oleg Viktorovich Boyko, a Russian and Italian citizen residing in Switzerland" v. Joshua Wander and 777 Partners LLC, described as "guarantors owing more than EURO 9 million to Petitioner" at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Obra Capital Management LLC et al v. 777 Partners LLC et al: Complaint (‘Fraudulent Transfer’)

March 7, 2024
Complaint alleging "777 transferred two cash-rich subsidiaries – Sutton Specialty Insurance Company and Sutton National Insurance Company – to Defendant Pasko for no consideration to shield those assets from creditors" in Obra Capital Management LLC, Vida Longevity Fund LP, Vida Insurance Credit Opportunity Fund II LP, of the Cayman Islands, and Vida Insurance Credit Opportunity Fund III LP, of the Cayman Islands v. 777 Partners LLC and Steven W. Pasko at the Supreme Court of the State of New York, County of New York.

Nina Agdal v. Joshua Wander: Motion to Compel Subpoena Compliance

February 26, 2024
Motion to Compel Compliance with Subpoena in Nina Agdal, described as "a successful Danish model" and "the fiancée of nonparty Logan Paul, a prominent social media influencer, wrestler, boxer, and entrepreneur" v. Joshua Wander at the U.S. District Court for the Southern District of Florida.

Joseph Morgan et al v. 777 Partners LLC et al: Complaint (‘Predatory Lending’)

February 5, 2024
Class Action Complaint "to secure redress from predatory and unlawful loans" that "had triple-digit interest rates, often exceeding 500%" in Joseph Morgan and David Johnson v. Rosebud Lending LZO, d.b.a. ZocaLoans; 777 Partners, LLC, Tactical Marketing Partners, LLC, F3EA Capital, LLC, F3EA Servicing, LLC, F3EA Holdings LLC, and John Does 1-10 at the U.S. District Court for the Northern District of Illinois.

Peter Meyers v. 777 Partners LLC et al: Complaint (‘Unpaid Executive Compensation’)

January 23, 2024
Complaint "for Defendants’ failure to pay Plaintiff millions of dollars in compensation that he earned during his five-plus-year tenure as an executive with Defendant Employer" in Peter Meyers, described as "a finance professional with nearly twenty years of experience in the investment banking, private equity, and credit fund industries" v. 777 Partners LLC and 777 Partners Management LLC at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

MALT Family Trust et al v. Phoenicia LLC: Complaint (‘Inspection of Books & Records’)

September 29, 2023
Complaint "to compel Phoenicia to provide books and records of its business operations" amid "public reports of mismanagement and/or malfeasance" by Phoenicia's "parent", 777 Partners LLC, which is attempting to purchase English soccer club Everton F.C., in Timothy James O'Neil-Dunne and MALT Family Trust v. Phoenicia LLC at the Court of Chancery of the State of Delaware.

MALT Family Trust et al v. 777 Partners LLC et al: Amended Complaint (‘Membership Interests Fraud’)

November 22, 2022
Amended Complaint alleging "a scheme by the Individual Defendants to defraud the Plaintiffs and to use corporate entities they control to deprive the Plaintiffs of the proper value of their membership interests in Phoenicia" in MALT Family Trust and Timothy James O'Neil-Dunne v. 777 Partners LLC, Phoenicia LLC, Steven W. Pasko, Joshua Wander, and Adam Weiss at the Court of Chancery of the State of Delaware.

Katey Huntley et al v. 777 Partners LLC et al: Class Action Complaint (‘Usurious Consumer Loans’)

August 10, 2022
Class Action Complaint alleging the defendants "have all engaged in a criminal conspiracy wherein they have acted in concert with one another to issue unlawful and usurious short-term unsecured consumer loans at interest rates in excess of their legal limit, and systematically withdraw payments from consumers’ bank accounts without permission to do so" in Katey Huntley and Gary Jackson v. Rosebud Economic Development Corporation, Rosebud Lending LZO, d.b.a. ZocaLoans; FinTech Financial LLC, Tactical Marketing Partners LLC, and 777 Partners LLC at the U.S. District Court for the Southern District of California.