Estimated 250% Returns: Commercial Litigation

Description Of Legal Dispute

Thanks for taking the time to read this. Detailed write-up and presentation are available for interested professional/accredited investors.

We are seeking one or more capital partners to fund approx. US $1.5 million to commence the pre-trial actions and seek potential remedies for over $50 million in damages against a Fund in liquidation and its service providers. Litigation Budget will support a carefully selected team that has experience in international recoveries.

Unlike most other litigation scenarios, this case is rather rare that we have a portfolio of claims/causes of actions, multiple jurisdictions, and multiple defendants. We can pursue these claims in one or more of the following standings — creditors, equity holders or through Court-appointed liquidators.

Causes of actions include (a) Voidable transactions including Performance Fees totaling (5+ mln); (b) Dissipation of funds (25+ mln); and Breach of contract / fiduciary duty / equity (75+ mln). These can be underpinned by charges of potential Fraud (depending upon Counsel’s input) / Unjust enrichment / Corporate waste / Enforcement of judgement / Negligence / Failure to supervise/perform duties/Inducement to defraud.

Defendants could include (a) Investment Advisor/ Investment Manager – Regulated and Registered Fiduciary part of a large professional services firm; (b) Fund Directors – Officers of a Regulated Bank; (c) Big Four Accounting Firm; (d) Public Holding Company; (e) Smaller companies and individuals.

High damages to investment ration (50+ to 1.5) and Potential High ROIC (60+%) / IRR (20+%); Assuming an Investment of $1.5 mln USD, graduated waterfall per PPM, and a Year3 recovery resulting in Litigation Net Proceeds (“LNP”) of $10 million (approx. 1/7th of the net invested capital and/or 1/14th of damages), the IRR will be 38.6% and the Investment Multiple will be 2.7 for the capital deployed.

Username   Commercial_Litigation E-mail Address   info@maiharcapital.com Country Where Your Dispute Is Located   United States How Much Funding Do You Need?   $1,500,000.00 Headline For Your Litigation Crowdfunding Campaign   Commercial Litigation Description Of Your Legal Dispute   Thanks for taking the time to read this. Detailed write-up and presentation are available for interested professional/accredited investors. We are seeking one or more capital partners to fund approx. US $1.5 million to commence the pre-trial actions and seek potential remedies for over $50 million in damages against a Fund in liquidation and its service providers. Litigation Budget will support a carefully selected team that has experience in international recoveries. Unlike most other litigation scenarios, this case is rather rare that we have a portfolio of claims/causes of actions, multiple jurisdictions, and multiple defendants. We can pursue these claims in one or more of the following standings — creditors, equity holders or through Court-appointed liquidators. Causes of actions include (a) Voidable transactions including Performance Fees totaling (5+ mln); (b) Dissipation of funds (25+ mln); and Breach of contract / fiduciary duty / equity (75+ mln). These can be underpinned by charges of potential Fraud (depending upon Counsel’s input) / Unjust enrichment / Corporate waste / Enforcement of judgement / Negligence / Failure to supervise/perform duties/Inducement to defraud. Defendants could include (a) Investment Advisor/ Investment Manager – Regulated and Registered Fiduciary part of a large professional services firm; (b) Fund Directors – Officers of a Regulated Bank; (c) Big Four Accounting Firm; (d) Public Holding Company; (e) Smaller companies and individuals. High damages to investment ration (50+ to 1.5) and Potential High ROIC (60+%) / IRR (20+%); Assuming an Investment of $1.5 mln USD, graduated waterfall per PPM, and a Year3 recovery resulting in Litigation Net Proceeds (“LNP”) of $10 million (approx. 1/7th of the net invested capital and/or 1/14th of damages), the IRR will be 38.6% and the Investment Multiple will be 2.7 for the capital deployed. Featured Image For Your Litigation Funding Campaign   End Date Of Your Litigation Crowdfunding Campaign   2016-11-30 How Much Compensation Can You Receive If Your Case Wins?   $15,000,000.00 Percentage Of Future Potential Compensation You Are Offering As A Reward (Success Fee / Contingent Fee)   25% Of Amount Recovered AUTOMATIC CALCULATIONS Potential Return Of Funders (Percent)   250 Estimated Total Reward Offered To Funders   $3,750,000.00 Estimated Remaining Compensation For Litigant   $11,250,000.00 Litigation Crowdfunding Campaign Author   Commercial_Litigation Role   Litigant

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Estimated 250% Returns: Commercial Litigation