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May 30, 2022

AMF Trust Ventures LLC et al v. i80 Group LLC et al

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Case Number:

1:22-cv-00706

Court:

Delaware

Nature of Suit:

Securities/Commodities

Judge:

Richard G. Andrews

Firms

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

  1. May 31, 2022

    NY Tech Fund Manager Accused Of $3M Seed Funding Scam

    Two firms managed by a Miami-based investor sued a New York-based investment fund manager and his entities in Delaware federal court Monday, claiming he duped them into investing $3.1 million into a new technology fund before restructuring it to cut them out of profits once the firm secured more capital.

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