Second Amended Complaint alleging “brazen acts of corporate theft” in Bayport Financial Services (USA) Inc. and Bayport Colombia S.A. v. BayBoston Managers LLC, CFG Partners LP, of the Cayman Islands; CFG Colombia S.A.S., d.b.a. Dando; of Colombia; Caribbean Financial Group, Valopi LLC, Pablo Montesano, and Lucia Lopina at the U.S. District Court for the Southern District of Florida.
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BayBoston Managers LLC, CFG Partners LP, CFG Colombia S.A.S., Caribbean Financial Group, Valopi LLC, Pablo Montesano, Lucia Lopina
Bayport Financial Services (USA) Inc., Bayport Colombia S.A.
Topics
Cayman Islands Colombia Mexico Misappropriation PanamaKeywords
BayBoston Managers Bayport Colombia Bayport Financial Services Caribbean Financial Group CFG Colombia