Great Western Insurance Company v. Mark Graham, et al.

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK GREAT WESTERN INSURANCE COMPANY, Plaintiff, v. 18-CV-06249-LTS-SN MARK GRAHAM, et al., Defendants. MEMORANDUM OPINION AND ORDER In this action, Plaintiff Great Western Insurance Company (“GWI” or “Plaintiff”) brings nine counts of claims against Defendants Mark Graham (“Graham”), Blue Capital Management, Inc. (“BCM”), Blue Alternative Asset Management LLC (“BAAM”), Blue Elite Fund Ltd. (“BEF Ltd.”), and Blue II Ltd. (“Blue II”) (collectively, the “Blue Defendants”); Sancus Capital Credit Master Fund f/k/a Sancus Capital Blue Credit…