Joshua Wander

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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.

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.

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.

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.

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.