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Deluca v. GPB Holdings, LP, et al.
Court:
United States District Court for the Southern District of New York
Case Number:
19-cv-10498
Judge:
Honorable Lewis A. Kaplan and Magistrate Jennifer Willis
Relevant Period:
January 1, 2013 through present
Files:
Key Document
Representing nationwide investor class action against GPB Capital and its Funds and their respective auditors for a series of fraudulent misrepresentations and omissions made in connection with the sale of these private equity investments. GPB defendants disseminated false and misleading financial statements that auditors repeatedly certified as accurate despite identifying a series of red flags, material weaknesses and deficiencies, related party dealings, inter-fund loans and suspicious transactions.
