Horizon Global Advisors, LLC

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Pictet Overseas Inc. et al v. Helvetia Trust et al: Second Amended Complaint

Second Amended Complaint in Pictet Overseas Inc., Philippe Bertherat, Remy Antoine Best, Renaud Fernand De Planta, Jacques Joseph De Saussure, Bertrand Francois Lambert Demole, Jean Francois Demole, Marc Philippe Pictet, and Nicolas Lucien Pictet v. Helvetia Trust and AAA Group International Trust at the U. S. District Court for the Southern District of Florida.

SEC v. Brian Raymond Callahan et al: Amended Complaint

Amended Complaint in U. S. Securities and Exchange Commission v. Brian Raymond Callahan, Horizon Global Advisors Ltd., Horizon Global Advisors, LLC, Diversified Global Investments (BVI) LP, The Masters Global Fund, LP, Fiduciary Select Income Fund, LP, Horizon Millennium Investments, LP, Pangea Offshore High Yield Portfolio, LLC, Adam Manson, Distinctive Investments LLC, and Distinctive Ventures LLC at the U. S. District Court for the Eastern District of New York.

SEC v. Brian Callahan et al: Temporary Restraining Order

Temporary Restraining Order Freezing Assets and Granting Other Relief in U. S. Securities and Exchange Commission in Brian Raymond Callahan, Horizon Global Advisors, Ltd., and Horizon Global Advisors, LLC at the U. S. District Court for the Eastern District of New York.

SEC v. Brian Callahan et al: Complaint

Complaint in U. S. Securities and Exchange Commission v. Brian Raymond Callahan, Horizon Global Advisors Ltd., domiciled in the Cayman Islands; and Horizon Global Advisors, LLC, domiciled in Connecticut, alleging securities fraud regarding investment funds in the British Virgin Islands and Nevis.