Caribbean Commercial Investment Bank Ltd. v. Robert Cromwell et al: Complaint (‘$610K Loan Guaranty’)

Complaint for $610,507 against the alleged “guarantors” of a loan issued to Indigo Holdings Ltd., of Anguilla, in William Tacon, as Administrator of Caribbean Commercial Investment Bank Ltd., of Anguilla v. Robert Cromwell and Sarit L. Rozycki, both of Scarsdale, New York, USA, described as “sole shareholders of Indigo”, at the U.S. District Court for the Southern District of New York.

- 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: 8

Date: September 13, 2023

Defendants/Respondents: Robert Cromwell, Sarit L. Rozycki

Plaintiffs/Applicants Attorneys: Geoffrey Raicht

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Liquidations & Insolvencies

Plaintiffs/Applicants: Caribbean Commercial Investment Bank Ltd.

Insolvency Practitioner: William Tacon

Topics

Keywords

Caribbean Commercial Investment Bank Indigo Holdings Robert Cromwell Sarit Rozycki

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.