Bayport Financial Services (USA) Inc. et al v. BayBoston Managers LLC et al: Second Amended Complaint (‘Corporate Theft’)

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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Pages: 149

Date: July 11, 2023

Allegation: Misappropriation, Theft

Plaintiffs/Applicants Attorneys: White & Case, Ryan Ulloa

Case Number: Xx Xx Xx

Defendants/Respondents: BayBoston Managers LLC, CFG Partners LP, CFG Colombia S.A.S., Caribbean Financial Group, Valopi LLC, Pablo Montesano, Lucia Lopina

Plaintiffs/Applicants: Bayport Financial Services (USA) Inc., Bayport Colombia S.A.

Topics

Theft

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Keywords

BayBoston Managers Bayport Colombia Bayport Financial Services Caribbean Financial Group CFG Colombia

CFG Partners Lucia Lopina Pablo Montesano Valopi LLC

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