Complaint in ABN AMRO Capital USA LLC, of Delaware; Societe Generale, BNP Paribas, and Natixis, New York Branch, all of France; Macquarie Bank Limited, of Australia; Bank Hapoalim BM, of Israel; MUFG Bank Ltd., of Japan; and Israel Discount Bank, of New York v. AMERRA Capital Management LLC, AMERRA Latin America Finance LLC, AMERRA Agri Advantage Fund LP, AMERRA Agri Opportunity Fund LP, AMERRA Multi Strategy Fund LP, and AMERRA Agri Fund II LP, all of Delaware; AMERRA Agri Offshore Master Fund II LP, of the Cayman Islands; and Nancy Obler, of New York, at New York Supreme Court, County of New York.
69
February 25, 2019
AMERRA Capital Management LLC, AMERRA Latin America Finance LLC, AMERRA Agri Advantage Fund LP, AMERRA Agri Opportunity Fund LP, AMERRA Agri Offshore Master Fund II LP, AMERRA Multi Strategy Fund LP, AMERRA Agri Fund II LP, Nancy Obler
ABN AMRO Capital USA LLC, Societe Generale, BNP Paribas, Natixis, Macquarie Bank Limited, Bank Hapoalim BM, MUFG Bank Ltd., Israel Discount Bank
Topics
Australia Banks & Trusts France Fraud IsraelKeywords
ABN Amro AMERRA Agri Advantage Fund LP AMERRA Agri Fund II LP AMERRA Agri Offshore Master Fund II LP AMERRA Agri Opportunity Fund LP