YORKVILLE ADVISORS LLC. et al v. DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED et al

Justia Dockets & Filings Third Circuit New Jersey District Court YORKVILLE ADVISORS LLC. et al v. DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED et al

YORKVILLE ADVISORS LLC. et al v. DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED et al

Plaintiff:	YORKVILLE ADVISORS LLC., YA GLOBAL INVESTMENTS, LP, YORKVILLE ADVISORS GP, LLC and YA OFFSHORE GLOBAL INVESTMENTS, LTD
Defendant:	DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED, COVE HOUSE INVESTMENTS LIMITED, COVE HOUSE ILLIQUID INVESTMENTS SPC, MAGNUS LORRAIN-SMITH, BENJAMIN KEEFE, MICHAEL LUTHER, PADDY SHANAHAN, JENNIFER COYNE, PAUL SULLIVAN, MICHAEL WHELAN, JOHN DOES 1-10 and ABC CORPORATIONS 1-10
Case Number:	2:2017cv07689
Filed:	September 29, 2017
Court:	US District Court for the District of New Jersey
Office:	Newark Office
County:	Union
Presiding Judge:	James B. Clark
Presiding Judge:	Kevin McNulty
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Plaintiff: YORKVILLE ADVISORS LLC.
Represented By:	NIKOLAS S KOMYATI
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Plaintiff: YA GLOBAL INVESTMENTS, LP
Represented By:	NIKOLAS S KOMYATI
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Plaintiff: YORKVILLE ADVISORS GP, LLC
Represented By:	NIKOLAS S KOMYATI
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Plaintiff: YA OFFSHORE GLOBAL INVESTMENTS, LTD
Represented By:	NIKOLAS S KOMYATI
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Defendant: DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED
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Defendant: COVE HOUSE INVESTMENTS LIMITED
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Defendant: COVE HOUSE ILLIQUID INVESTMENTS SPC
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Defendant: MAGNUS LORRAIN-SMITH
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Defendant: BENJAMIN KEEFE
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Defendant: MICHAEL LUTHER
Represented By:	SEAN PATRICK NEAFSEY
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Defendant: PADDY SHANAHAN
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Defendant: JENNIFER COYNE
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Defendant: PAUL SULLIVAN
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Defendant: MICHAEL WHELAN
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Defendant: JOHN DOES 1-10
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Defendant: ABC CORPORATIONS 1-10
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