Brendan Ross

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Direct Lending Investments LLC et al v. Christina Baer: Complaint

March 16, 2022
Complaint "for breaches of two different guaranties to two different Receivership Entities that lent hundreds of millions of dollars to companies controlled by Peter Baer" by Bradley C. Sharp, at Receive for Direct Lending Investments LLC, Direct Lending Income Fund LP, Direct Lending Income Feeder Fund Ltd., of the Cayman Islands; DLI Capital Inc., DLI Lending Agent LLC, and DLI Assets Bravo LLC v. Christina Baer, as Personal Representative of the Estate of Peter Baer and as Trustee of the Baer Living Trust URD 5/10/95, at the U. S. District Court for the Central District of California.

Direct Lending Investments LLC et al v. The Strawberry Peak Trust et al: Complaint (‘$11.4M Fraudulent Transfers’)

February 4, 2022
Complaint in Bradley D. Sharp, as the Permanent Receiver for the Estate of Direct Lending Investments LLC, Direct Lending Income Fund LP, Direct Lending Income Feeder Fund Ltd., DLI Capital Inc., DLI Lending Agent LLC, and DLI Assets Bravo LLC, which are domiciled in California, Cayman Islands, Delaware, and Nevada v. The Strawberry Peak Trust, of Hungary, and Primus Trust Corporation, of Hungary, as Trustee for The Strawberry Peak Trust, at the U. S. District Court for the Central District of California.

Direct Lending Income Fund LP v. EisnerAmper LLP: Complaint

November 24, 2021
Complaint alleging "a spectacular multi-year fraud" by Direct Lending Income Fund LP in Bradley D. Sharp, as the Permanent Receiver for the Estate of Direct Lending Income Fund LP v. EisnerAmper LLP at the Supreme Court of the State of New York, County of New York.

Direct Lending Investments et al v. Duff & Phelps: Complaint

April 8, 2021
Complaint alleging professional negligence, gross negligence, aiding and abetting breach of fiduciary duty, negligent misrepresentation, and breach of contract in Bradley Sharp, as the Permanent Receiver for the Estate of Direct Lending Investments LLC, Direct Lending Income Fund LP, Direct Lending Income Feeder Fund Ltd., DLI Capital Inc., DLI Lending Agent LLC, and DLI Assets Bravo LLC and their Successors, Subsidiaries, and Affiliated Entities, and Bradley Sharp and Christopher Johnson, as Joint Official Liquidators of Direct Lending Income Feeder Fund Ltd. (in Official Liquidation), of the Cayman Islands v. Duff & Phelps LLC at the Supreme Court of the State of New York, County of New York.

Atkins Investment Partnership et al v. Duff & Phelps LLC: Complaint

February 8, 2021
Complaint "for negligent misrepresentation, aiding and abetting fraud, and aiding and abetting breach of fiduciary duty against Duff & Phelps for enabling a massive fraud orchestrated by Brendan Ross through a $789 million private investment fund structure managed by Direct Lending Investments, LLC" in Atkins Investment Partnership et al v. Duff & Phelps LLC at the U. S. District Court for the Central District of California.

Atkins Investment Partnership et al v. EisnerAmper LLP: Complaint

February 8, 2021
Complaint "by more than 130 Plaintiffs who collectively invested over $103 million in Direct Lending Income Fund, L.P., a limited partnership managed and controlled by Direct Lending Investments, LLC and its owner and CEO, Brendan Ross" that "turned out to be a $789 million dollar Ponzi scheme" in Atkins Investment Partnership v. EisnerAmper LLP at the U. S. District Court for the Northern District of California.

Direct Lending Investments LLC et al v. Duff & Phelps LLC: Complaint

September 3, 2020
Complaint alleging professional negligence, gross negligence, aiding and abetting breach of fiduciary duty, negligent misrepresentation, and breach of contract "for its multiple failures to accurately value the investments" regarding an alleged fraud by Brendan Ross in Bradley C. Sharp, as the Permanent Receiver for the Estate of Direct Lending Investments LLC, Direct Lending Income Fund LP, Direct Lending Income Feeder Fund Ltd., DLI Capital Inc., DLI Lending Agent LLC, and DLI Assets Bravo LLC and their successors, subsidiaries, and affiliated entities, and Bradley D. Sharp and Christopher D. Johnson, as Joint Official Liquidators of Direct Lending Income Feeder Fund Ltd. (in Official Liquidation), of the Cayman Islands v. Duff & Phelps LLC, described as a Delaware company based in New York, at the U. S. District Court for the Central District of California.