Amicorp Management Ltd. et al v. InSight Securities Inc. et al: Complaint

Complaint in Amicorp Management Limited, of the British Virgin Islands, and Amicorp Limited, of Hong Kong v. InSight Securities Inc. and Carlos Legaspy at the U. S. District Court for the Northern District of Illinois.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 10

Date: June 05, 2019

Defendants/Respondents: InSight Securities Inc., Carlos Legaspy

Plaintiffs/Applicants: Amicorp Management Limited, Amicorp Limited

Case Number: Xx Xx Xx

Topic: Corporate Services, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Akerman LLP, Eric Gribbin

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Amicorp Limited Amicorp Management Limited Carlos Legaspy Clodi Holdings Ltd. Deutsche Bank

Diego Saul Romay Gustavo Trujillo InSight Securities Inc. Pershing LLC Reynaldo Figueredo

[ 5 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Amicorp Management Ltd. et al v. InSight Securities Inc. et al: Complaint

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Amicorp Management Ltd. et al v. InSight Securities Inc. et al: Preliminary Injunction Motion