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May 14, 2012

Marylebone PCC Limited-Rose 2 Fund v. Millennium Global Investments, Ltd et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

1 other articles on this case. View all »

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