Steven Pasko

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Soccer club-owning 777 Partners sued by lender ING Capital for ‘$28M fraud’

October 17, 2024
New York-based lender ING Capital has filed a $28 million fraud complaint against Miami-based investment group 777 Partners, which owns several soccer clubs around the world; its principals, and related entities, the latest in a slew of lawsuits against them over the last few years for alleged fraud and indebtedness.

ING Capital LLC v. 777 Partners LLC et al: Complaint (‘$28M Fraud’)

October 17, 2024
Complaint "to recover more than $28 million in loan proceeds that ING Capital advanced to an entity named Sierra 2016, LLC, based on a fraud Defendants perpetrated" in ING Capital LLC v. 777 Partners LLC, 600 Partners LLC, SuttonPark Capital LLC, SuttonPark Servicing LLC, Joshua Wander, Steven Pasko, and Frederick Love at the U.S. District Court for the Southern District of New York.

Bermuda regulator cancels insurance registration of 777 Partners-owned 777 Re

October 9, 2024
Bermuda's financial regulator, the Bermuda Monetary Authority, has cancelled the insurance license of life and annuity reinsurer 777 Re. Ltd., which is part of the scandal-plagued U.S.-based investment group 777 Partners, which owns several professional soccer clubs around the world and recently failed in its attempt to buy English Premier League club Everton F.C.

Boca Owner LLC v. 777 Partners LLC: Complaint (‘$727K Breach of Contract’)

August 29, 2024
Complaint for $727,733 alleged outstanding "for an event that was held at the Hotel in January, 2023, the cost of which was $1,472,660.97" in Boca Owner LLC, d.b.a. The Boca Raton-Boca Beach Club v. 777 Partners LLC at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida, USA.

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.

Leadenhall Capital Partners LLP et al v. 777 Partners LLC et al: Complaint (‘Hundreds of Millions of Dollars Double-Pledging Fraud’)

May 3, 2024
Complaint alleging "a years-long pattern of fraud perpetrated on the lenders of hundreds of millions of dollars of debt by a group of entities operating under the domination and control of Defendants Josh Wander, Steven Pasko, and Kenneth King" in Leadenhall Capital Partners LLP, described as "a London-based asset management company which focuses on granting institutional investors access to insurance-related risks", and Leadenhall Life Insurance Linked Investments Fund Plc, described as "an investment company organized as a public limited company under the laws of Ireland" v. Josh Wander, Steven Pasko, Kenneth King, 777 Partners LLC, 600 Partners LLC, SPLCSS III LLC, Signal SML 4 LLC, Insurety Agency Services LLC, Dorchester Receivables II LLC, SuttonPark Capital LLC, Signal Medical Receivables LLC, Insurety Capital LLC, SuttonPark Servicing LLC, Signal Servicing LLC, Insurety Servicing LLC, and Advantage Capital Holdings LLC at the U.S. District Court for the Southern District of New York.

Obra Capital Management LLC et al v. 777 Partners LLC et al: Complaint (‘Fraudulent Transfer’)

March 7, 2024
Complaint alleging "777 transferred two cash-rich subsidiaries – Sutton Specialty Insurance Company and Sutton National Insurance Company – to Defendant Pasko for no consideration to shield those assets from creditors" in Obra Capital Management LLC, Vida Longevity Fund LP, Vida Insurance Credit Opportunity Fund II LP, of the Cayman Islands, and Vida Insurance Credit Opportunity Fund III LP, of the Cayman Islands v. 777 Partners LLC and Steven W. Pasko at the Supreme Court of the State of New York, County of New York.

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.