Corey Ribotsky

  • Home
  • Corey Ribotsky

SHOWING:

1 to 13 of 13 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Hedge fund auditor Marcum sued for $25 m by Cayman liquidators

August 1, 2014
The Cayman Islands-based liquidators of a hedge fund group controlled by Long Island-based Corey Ribotsky that collapsed amid allegations of fraud are seeking damages of $25 million in a lawsuit against the funds' auditor, Marcum & Kliegman.

AJW Offshore Ltd. et al v. Marcus & Kliegman LLP et al: Complaint

July 22, 2014
Complaint in Ian Stokoe and David Walker, in their capacity as the Joint Official Liquidators of AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II Ltd. and AJW Master Fund II, Ltd. v. Marcus & Kliegman LLP, Marcum & Kliegman (Cayman), and Marcum LLP at the New York State Supreme Court.

AJW Offshore, Ltd. et al v. Corey Ribotsky et al: Complaint

March 20, 2013
Complaint in Ian Stokoe and David Walker, as Joint Official Liquidators of AJW Offshore, Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., AJW Qualified Partners, LLC, AJW Qualified Partners II, LLC, AJW Partners, LLC, AJW Partners II, LLC, New Millennium Capital Partners II, LLC, and New Millennium Capital Partners III, LLC v. Corey Ribotsky, The N.I.R. Group LLC, First Street Manager II, LLC, AJW Manager, LLC and SMS Group, LLC at the New York State Supreme Court.

AJW Offshore, Ltd. et al v. E-Lionheart, LLC et al: Motion for Summary Judgment

March 13, 2013
Motion for Summary Judgment in Ian Stokoe and David Walker, as Joint Official Liquidators of AJW Offshore, Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., AJW Qualified Partners, LLC, AJW Qualified Partners II, LLC, AJW Partners, LLC, AJW Partners II, LLC, New Millennium Capital Partners II, LLC, and New Millennium Capital Partners III, LLC v. E-Lionheart, LLC, E-Lionheart Associates, LLC, Fairhills One, LLC, Fairhills Two, LLC, Fairhills Three, LLC, Fairhills Four, LLC, and Edward Bronson at New York State Supreme Court.

AJW Offshore Ltd. et al: Chapter 15 Petition (Cayman Islands)

January 7, 2013
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Ian Stokoe and David Walker, as the Foreign Representatives of AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., at the U. S. Bankruptcy Court for the Eastern District of New York.

SEC v. Corey Ribotsky et al: Notice of Request for Assistance

November 15, 2012
Notice of Motion by The NIR Group, LLC and Corey Ribotsky for Issuance of Hague Convention Letters of Request to Take Testimony and Collect Evidence and Documents Overseas in U. S. Securities and Exchange Commission v. Corey Ribotsky, Daryl Dworkin, and The NIR Group, LLC at the U. S. District Court for the Eastern District of New York.

SEC v. Corey Ribotsky et al: First Amended Complaint

August 17, 2012
First Amended Complaint in U. S. Securities and Exchange Commission v. Corey Ribotsky, Daryl Dworkin, and The NIR Group, LLC at the U. S. District Court for the Eastern District District of New York.

AJW Offshore Ltd.: Petition

November 30, 2011
Petition filed by Ian Stokoe and David Walker In the Matter of AJW Offshore Limited (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

SEC v. Corey Ribotsky et al: Complaint

September 28, 2011
Complaint in U. S. Securities and Exchange Commission v. Corey Ribotsky, Daryl Dworkin, and The Nir Group, LLC at the U. S. District Court for the Eastern District of New York.

AJW Master Fund II Ltd.: Petition

April 1, 2011
Petition for Court Supervision of the Voluntary Liquidation of AJW Master Fund II Ltd. filed at the Grand Court of the Cayman Islands on April 1, 2011.