Andrew Oksner

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Guy Kwok-Hung Law v. Tor Asia Credit Master Fund LP et al: Complaint

Complaint "to recover money damages based on Defendants’ bad faith actions which unlawfully wrested control over a group of companies which he established in 2013 through his own hard work and personal financial investment of over $70 million, and which Defendants has conspired to wrongfully seize away from him under false pretenses for its own ill-gotten gain" in Guy Kwok-Hung Law, of Hong Kong v. Tor Asia Credit Master Fund LP, of the Cayman Islands, and Andrew Oksner, of California, at the Supreme Court of the State of New York, County of New York.

Tor Asia Credit Master Fund et al v. Guy Kwok-Hung Lam et al: Complaint

Complaint "to establish the validity and enforceability of Tor's claims, establish the validity of Tor's first priority liens on the Debtors' property, clear title over such property, and resolve related claims that Lam, a personal guarantor of the debts owed to Tor, has raised in pending state court litigation" in Tor Asia Credit Master Fund LP, described as "an investment fund registered with the Cayman Islands Monetary Authority", and Andrew Oksner, of Texas v. Guy Kwok-Hung Lam, described as a resident of Hong Kong; CP Global, Inc., of the Cayman Islands; CP Assets Limited, of the Cayman Islands; PCII Holdings LLC, of Delaware; CP Holdings LLC, of Delaware; Pacrim U.S. LLC, of Delaware; Pacrim US (AL) LLC, of Alabama; CP 19 (AL) LLC, of Alabama; CPSL Property Holdings LLC, of Texas; CP Assisted Living 3, Inc., of Alabama; CP 1 (AL), Inc., CP 2 (AL), Inc., CP 4 (AL), Inc., CP 5 (AL), Inc., CP 6 (AL), Inc., CP 7 (AL), Inc., CP 8 (AL), Inc., CP 9 (AL) Inc., CP 12 (AL), Inc., CP 13 (AL), Inc., CP 14 (AL), Inc., CP 15 (AL), Inc., CP 17 (AL), LLC, CP 21 (AL), LLC, all of Alabama; CP 2 (TX) LLC, CP 3 (TX) LLC, CP 6 (TX) LLC, CP 7 (TX) LLC, CP 9 (TX) LLC, CP 11 (TX) LLC, CP 12 (TX) LLC, and CP 15 (TX) LLC, all of Texas, at the U. S. Bankruptcy Court for the District of Delaware.