Defendant Name: LR Global Frontier Fund Ltd. (offshore)

Defendant Type: Other

Initial Case Details

Legal Case Name SEC v. Donald S. LaGuardia, Jr.
First Document Date 24-Jun-2019
Initial Filing Format Civil Proceeding
Case Number 19-cv-05895
Allegation Type Investment Advisers/Investment Companies
Federal District Court New York, Southern District of New York

Resolutions

First Resolution Date

Related Documents:

court_doc48_19-cv-05895 21-Jul-2021 Complaint
Amended Complaint

Other Defendants in Action:

Donald S. LaGuardia, Jr.
LR Global Frontier Master Fund Ltd.
LR Global Frontier Fund Ltd. (onshore)

Related Actions:

In the Matter of Northern Trust Hedge Fund Services LLC and Northern Trust Global Fund Services Cayman Limited
Northern Trust Hedge Fund Services LLC
Northern Trust Global Fund Services Cayman Limited
In the Matter of Donald S. LaGuardia, Jr.
Donald S. LaGuardia, Jr.