SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
AIG FINANCIAL PRODUCTS CORP.,
Plaintiff,
-against-
No.
ICP ASSET MANAGEMENT, LLC, ICP
SECURITIES, LLC, INSTITUTIONAL
CREDIT PARTNERS, LLC, TRIAXX SUMMONS
PRIME CDO 2007-1, LTD., TRIAXX
FUNDING HIGH GRADE I, LTD., MOORE,
CAPITAL MANAGEMENT, LP, and JOHN
DOES 1-10,
Defendants.
ICP ASSET MANAGEMENT, LLC
445 Park Avenue, 12th Floor
‘New York, NY 10022
ICP SECURITIES, LLC
1120 Avenue of the Americas, Suite 1507
‘New York, NY 10036
INSTITUTIONAL CREDIT PARTNERS, LLC
360 Madison Avenue, 10" Floor
New York, NY 10017
TRIAXX PRIME CDO 2007-1, LTD.
c/o Walkers SPV Limited
Walker House
87 Mary Street
George Town, Grand Cayman KY1-9002
Cayman Islands
‘TRIAXX FUNDING HIGH GRADE I, LTD.
Maples Finance Limited
PO Box 1093GT
Queensgate House
South Church Street, Grand Cayman
Cayman IslandsMOORE CAPITAL MANAGEMENT, LP
1251 Avenue of the Americas, 53" Floor
4 World Financial Center
New York, NY 10020
YOU ARE HEREBY SUMMONED to answer the complaint in this action and to serve a
copy of your answer on Plaintiff's attomeys within twenty (20) days after the service of this
summons, exclusive of the day of service (or within thirty (30) days after the service is complete
if this summons is not personally delivered to you within the State of New York). In case of
your failure to appear, judgment will be taken against you by default for the relief demanded in
the complaint.
Plaintiff designates New York County as the place of trial, The basis of the venue
designated is that Defendants do business in or derive substantial revenue from activities carried
out in this County.
DATED: New York, New York QUINN EMANUEL URQUHART &
April 28, 2011 SULLIVAN, LLP
51 Madison Avenue, 22nd Floor
New York, New York 10010-1601
Telephone: (212) 849-7000
Fax: (212) 849-7100
jonpickhardt@quinnemanuel.com
jefiteybenner@quinnemanuel.com
Attorneys for PlaintiffSUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
AIG FINANCIAL PRODUCTS CORP.,
Plaintiff,
-against-
ICP ASSET MANAGEMENT, LLC, ICP
SECURITIES, LLC, INSTITUTIONAL
CREDIT PARTNERS, LLC, TRIAXX
PRIME CDO 2007-1, LTD., TRIAXX No.
FUNDING HIGH GRADE I, LTD.,
MOORE CAPITAL MANAGEMENT, LP, Gury Trial Demanded)
and JOHN DOES 1-10,
Defendants. COMPLAINT
Plaintiff AIG Financial Products Corp. (“AIG-FP” or “Plaintiff"), by it attorneys,
Quinn Emanuel Urquhart & Sullivan, LLP, for its Complaint against (i) ICP Asset
‘Management, LLC (“ICP”), ICP Securities, LLC (“ICPS”), Institutional Credit Partners,
LLC alk/a or d/b/a ICP, LLC or ICP Capital, LLC (“ICP Holdeo”), (collectively, the
“ICP Defendants”), and (ji) Moore Capital Management, LP (“Moore Capital”), Triaxx
Prime CDO 2007-1, Ltd. (“Triaxx-3”); Triaxx Funding High Grade I, Ltd. (“Triaxx
Funding”), and John Does 1-10 (collectively the “Unjust Enrichment Defendants”),
alleges as follows upon information and beli
NATURE OF THE ACTION
1. This action arises from the wrongful self-dealing of ICP, an investment
advisory firm, and certain of its affiliated corporate entities, that victimized American
Intemational Group, and ultimately the American taxpayers, through its deceitful and