Tony Bobulinski

U.S.-based 'distressed business investor' Tony Bobulinski is suing Cayman Islands law firm Walkers, insolvency specialist Grant Thornton, and others in California, alleging he suffered losses totaling "tens of millions of dollars" as a result of a "fraudulent conspiracy" regarding the liquidation of China Branding Group.

Complaint alleging "a coordinated series of material misrepresentations, culminating in a secret, fraudulent transaction that allowed Defendants to avoid making Tony Bobulinski whole on a debt that they all knew he was owed" in Tony Bobulinski, described as "an expert in investing in distressed businesses" who "provided critical bridge funding to a now-defunct Cayman Islands company called China Branding Group" v. Hugh Dickson, of the Cayman Islands; Hickory Grove, LLC, Jake Fisch, described as a resident of Shanghai, China; Don Williams, Grant Thornton Specialist Services Ltd., of the Cayman Islands; Robert Roche, Theresa Roche, Phillip Tyrrell, described as a resident of the Cayman Islands; Sheppard Mullin Richter & Hampton LLP, Walkers LLP, of the Cayman Islands; MGG Investment Group, LP, and Does 1 through 50 at the U.S. District Court for the Central District of California.

Amended Judgment in China Branding Group Limited (in Official Liquidation), through its Joint Official Liquidators, Hugh Dickson and David Bennett, both of Grant Thornton, v. Tony Bobulinski at the U.S. District Court for the Central District of California.

Judgment in Tony Bobulinski v. China Branding Group Limited (in Official Liquidation) at the Cayman Islands Court of Appeal.

Writ of Summons regarding the liquidation of China Branding Group Limited in Tony Bobulinski v. Hugh Dickson, of the Cayman Islands, and David Bennett, of the British Virgin Islands, both of Grant Thornton, at the Grand Court of the Cayman Islands.

Complaint for Recognition of a Cayman Islands Money Judgment in China Branding Group Limited (in Official Liquidation), of the Cayman Islands, by and through its Joint Official Liquidators, Hugh Dickson, of the Cayman Islands, and David Bennett, of Hong Kong, both of Grant Thornton v. Tony Bobulinski at the U. S. District Court for the Central District of California.

First Amended Complaint alleging fraud, negligent misrepresentation, and breach of fiduciary duty in Tony Bobulinski v. Adam Roseman at the U. S. District Court for the Central District of California.