Tiburon Opportunity Fund LP et al v. Digiliti Money Group, Inc. et al: Complaint

Complaint in Tiburon Opportunity Fund LP, the Sydne and Allan Bortel Living Trust, Cross River Partners LP, Anglian Holdings LLC, Columbus Capital Partners, LP, Columbus Capital QP Partners, LP, Rovida West Coast Investments Ltd., FLMM, Ltd., the London Family Trust, the Jon D. and Linda W. Gruber Trust, AnKap Partners, LP, Robert S. Anderson, the Anderson Family Foundation, Lucy Lyden Anderson, the Robert J. Anderson Trust, the Ward Stephen Anderson Trust, John L. Anderson Trust, the Lyden Family Trust, and John P. Lyden v. Digiliti Money Group, Inc., f.k.a. Cachet Financial Solutions, Inc.; Jeffrey C. Mack, Bryan D. Meier, James L. Davis, Michael J. Hanson, Rod Jardine, Darin P. McAreavey, Ruth Owades, Liyuan Woo, James J. Spencer, Robin S. O’Connell, Lake Street Capital Markets, LLC, and National Securities Corporation at the U. S. District Court for the District of Minnesota.

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Pages: 50

Date: March 07, 2018

Defendants/Respondents: Digiliti Money Group, Inc., f.k.a. Cachet Financial Solutions, Inc., Jeffrey C. Mack, Bryan D. Meier, James L. Davis, Michael J. Hanson, Rod Jardine, Darin P. McAreavey, Ruth Owades, Liyuan Woo, James J. Spencer, Robin S. O'Connell, Lake Street Capital Markets, LLC, National Securities Corporation

Plaintiffs/Applicants: Tiburon Opportunity Fund LP, Sydne and Allan Bortel Living Trust, Cross River Partners LP, Anglian Holdings LLC, Columbus Capital Partners, LP, Columbus Capital QP Partners, LP, Rovida West Coast Investments Ltd., FLMM, Ltd., London Family Trust, Jon D. and Linda W. Gruber Trust, AnKap Partners, LP, Robert S. Anderson, Anderson Family Foundation, Lucy Lyden Anderson, Robert J. Anderson Trust, Ward Stephen Anderson Trust, John L. Anderson Trust, Lyden Family Trust, John P. Lyden

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Allegation: Fraud

Topics

Keywords

Anderson Family Foundation Anglian Holdings LLC AnKap Partners AnKap Partners, LP Bryan D. Meier

Columbus Capital Partners Columbus Capital Partners, LP Columbus Capital QP Partners Columbus Capital QP Partners, LP Cross River Partners LP Darin P. McAreavey Digiliti Money Group, Inc., f.k.a. Cachet Financial Solutions, Inc. FLMM FLMM, Ltd. James J. Spencer James L. Davis Jeffrey C. Mack John L. Anderson Trust John P. Lyden Jon D. and Linda W. Gruber Trust Lake Street Capital Markets, LLC Liyuan Woo London Family Trust LP Ltd. Lucy Lyden Anderson Lyden Family Trust Michael J. Hanson National Check & Currency National Securities Corporation Robert J. Anderson Trust Robert S. Anderson Robin S. O'Connell Rod Jardine Rovida West Coast Investments Ltd. Ruth Owades Sydne and Allan Bortel Living Trust Tiburon Opportunity Fund LP Ward Stephen Anderson Trust

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