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May 14, 2012
Marylebone PCC Limited-Rose 2 Fund v. Millennium Global Investments, Ltd et al
Case Number:
1:12-cv-03835
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Baker & Hostetler
- DiCello Levitt
- Goodwin Procter
- Hogan Lovells
- Lieff Cabraser
- Pierce Bainbridge
- Pomerantz LLP
- Stewarts Law LLP
- WilmerHale
Companies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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July 02, 2014
Investors Seek Final Approval For $15M Balboa Settlement
Investors in a now-defunct hedge fund asked the court on Tuesday for final approval of a $14.75 million settlement with the fund's parent company and other defendants to resolve claims that the fund's manager Michael Balboa defrauded investors during the 2008 global credit crisis.
Parties
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