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Finance / Institutional investors / Hedge fund / Funds / Fund of funds / Due diligence / Deephaven Capital Management / Liongate Capital Management / Financial economics / Investment / Financial services


Complaint: Chetan Kapur et al.
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Document Date: 2011-11-10 11:59:27


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File Size: 835,13 KB

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City

York / New York / /

Company

Multi-Strategy Fund / Defendant Lilaboc LLC / ThinkStrategy Capital Fund Ltd. / TS Multi-Strategy Fund Ltd. / ThinkStrategy Capital Fund L.P. / LILABOC LLC / CAPITAL MANAGEMENT LLC / Morningstar / TS Multi-Strategy Fund L.P. / Valhalla!Victory Funds / /

Country

United States / British Virgin Islands / India / /

Currency

USD / /

Event

Judicial Event / Reorganization / Bankruptcy / /

Facility

UNITED STATES DISTRICT COURT / /

IndustryTerm

bona fide accounting firms / hedge fund web sites / /

NaturalFeature

British Virgin island / U.S. island / /

Organization

Multi Strategy Fund / UN Court / Finvest Primer Fund / ofMulti-Strategy Fund / Securities and Exchange Commission / /

Person

Barclay Hedge / Chetan Kapur / /

Position

director ofThinkStrategy / partner and investment adviser / managing director / investment adviser / fund adviser / /

ProvinceOrState

NEW YORK SECURITIES AND EXCHANGE COMMISSION / Delaware / New York / /

SocialTag