Mark Angelo

YA II PN Ltd. v. Taronis Technologies Inc. et al: Complaint

December 23, 2019

Complaint in YA II PN Ltd., of the Cayman Islands v. Taronis Technologies Inc., described as a Delaware-domiciled, Arizona-based company whose shares are listed on NASDAQ, and Taronis Fuels, Inc., domiciled in Delaware, based in Peoria, Arizona, at the U. S. District Court for the Southern District of New York.

YA II PN Ltd. v. Taronis Technologies Inc. et al: TRO Motion

December 23, 2019

Motion for a Temporary Restraining Order and Preliminary Injunction in YA II PN Ltd., of the Cayman Islands v. Taronis Technologies Inc. and Taronis Fuels Inc. at the U. S. District Court for the Southern District of New York.

Yorkville Advisors LLC et al v. Aggregator Solutions Plc et al: Complaint

March 3, 2017

Complaint in Yorkville Advisors LLC, Yorkville Advisors GP LLC, Mark Angelo, Matthew Beckman, Gerald Eicke, David Gonzalez, and Thomas Gallagher v. Aggregator Solutions PLC, Opportunities Fund 2012, Opportunities Fund II, and Opportunities Fund III at the U. S. District Court for the District of New Jersey.

YA Global Investments, LP v. Bendix CVS Canada Inc. et al: Complaint

November 30, 2016

Complaint in YA Global Investments, L.P., formerly Cornell Capital Partners, L.P. v. Bendix CVS Canada Inc., Bendix Commercial Vehicle Systems LLC, SmarTire Systems Inc., SmarTire Technologies Inc., and SmarTire USA Inc. at the U. S. District Court for the District of New Jersey.

YA Global Investments, LP et al v. USA et al: Complaint

November 28, 2016

Complaint in YA Global Investments, L.P., formerly Cornell Capital Partners, L.P., and Yorkville Advisors, LLC v. United States of America, Microsoft Corp., CoroWare, Inc., formerly Innova Robotics and Automation, Inc. and Innova Holdings, Inc.; CoroWare Technologies, Inc. Robotic Workspace Technologies, Inc., Robotic Software Services, Inc., formerly Altronics Service, Inc.; and Innova Robotics, Inc., formerly Service Robotics, Inc., at the U. S. District Court for the District of New Jersey.

Radul Radovich et al v. YA Global Investments, L.P. et al: Complaint

October 25, 2012

Complaint in Radul Radovich, Silver Mountain Promotions, Inc., St. Petka Trust, and R and R Holdings v. YA Global Investments, L.P., formerly known as Cornell Capital Partners, LP; Yorkville Advisors, LLC, Yorkville Advisors GP, LLC, Mark Angelo, David Gonzalez, and Craig Engler at the U. S. District Court for the District of New Jersey.

SEC accuses U.S. firm of swindling investors in Cayman Islands and Delaware hedge funds

October 22, 2012

Nine years after OffshoreAlert raised red flags about the group, the U. S. Securities and Exchange Commission has accused New Jersey-based investment adviser Yorkville Advisors and its boss, Mark Angelo, of defrauding hedge fund investors of more than $10 million.

SEC v. Yorkville Advisors, LLC, et al: Complaint

October 17, 2012

Complaint by the U. S. Securities and Exchange Commission v. Yorkville Advisors, LLC, Mark Angelo, and Edward Schinik at the U. S. District Court for the Southern District of New York, alleging the defendants defrauded investors in hedge funds domiciled in the Cayman Islands and Delaware.

YA Global Investments, LP et al v. AC Holdings S.r.l.: Complaint

October 16, 2012

Complaint in YA Global Investments, LP, YA Global Dutch B.V., and Yorkville Advisors, LLC, et al v. AC Holdings S.r.l. at the U. S. District Court for the District of New Jersey.

Investors apply to wind-up Cayman Islands fund controlled by US-based Mark Angelo, allege fraud

December 22, 2011

Investors have applied to wind-up a Cayman Islands fund hedge fund - YA Offshore Global Investments Ltd. - that  specializes in 'death spiral financing' for U.S. penny stocks, alleging fraud, stock manipulation and self-dealing by insiders, who include controversial New Jersey-based former stock broker Mark Angelo.

Callisto Absolute Return Fund Ltd. et al v. YA Offshore Global Investments Ltd.: Petition

December 16, 2011

Winding-Up Petition in Callisto Absolute Return Fund Ltd. and Mevrouw RM Bonnerjee v. YA Offshore Global Investments Ltd. at the Grand Court of the Cayman Islands.

Robert Farrell et al v. Yorkville Management LLC et al: Amended Complaint

August 6, 2007

Amended Complaint in Robert Farrell and Joseph Donohue vs. Yorkville Management LLC and Mark Angelo at New Jersey Superior Court.

Robert Farrell et al v. Yorkville Management LLC et al: Complaint

April 27, 2007

Complaint in Robert Farrell and Joseph Donohue vs. Yorkville Management LLC and Mark Angelo at New Jersey Superior Court.

Jailed penny stock fraudster secretly behind Costa Rica-based Reg-S exchange

February 28, 2005

A notorious penny stock swindler currently in prison for fraud is secretly behind a Costa Rica-based Internet 'stock exchange', OffshoreAlert can disclose. Harold Bailey Gallison Jr., a 47-year-old U. S. national, controls the Global Internet Stock Brokerage Exchange, trading as GISBeX, through nominees, including his 74-year-old mother.

Hedge fund group receives Cayman license, seeks to profit from penny stocks

August 31, 2003

An offshore hedge fund has been set up by a group with an eye-popping record of profiting from trades in penny stocks whose issuers have collectively lost more than $1.2 billion. Cornell Capital Partners Offshore Ltd. was licensed as a mutual fund by the Cayman Islands Monetary Authority on July 1, 2003. 

Investment Holdings of Cornell Capital Partners LP and Cornell Capital Partners Offshore LP

August 31, 2003

Companies in which Cornell Capital Partners LP and Cornell Capital Partners Offshore LP have an interest - August 31, 2003.