Chemoil Latin America Inc. v. Cinque Terre Financial Group Ltd. et al: First Amended Complaint

First Amended Complaint in Chemoil Latin America Inc. v. Cinque Terre Financial Group Ltd. and its alter egos Elemento, Ltd. (formerly CT Energia Ltd.), Cinque Terre Peru SAC, Ruben Alejandro Goldstein (a.k.a. Alex Goldstein), Alessandro Bazzoni, and Richard Rothenberg at the U. S. District Court for the Southern District of Texas.

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Pages: 37

Date: April 03, 2017

Defendants/Respondents: Cinque Terre Financial Group Ltd., Elemento, Ltd., Cinque Terre Peru SAC, Ruben Alejandro Goldstein, Alessandro Bazzoni, Richard Rothenberg

Plaintiffs/Applicants: Chemoil Latin America Inc.

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Simms Showers, Stephen Simms

Topics

Switzerland USA

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Keywords

Alessandro Bazzoni Andrew Thorp Chemoil Latin America Inc. Cinque Terre Financial Group Ltd. Cinque Terre Peru SAC

CT Energia Ltd. Elemento, Ltd. Francisco DAgostino Jesus Pereyra Richard Rothenberg Ruben Alejandro Goldstein Stuart Mackellar

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