CI Investments Inc. et al v. Promontory Financial Group LLC: Discovery Application (Denmark)

Application by CI Investments Inc., as manager and trustee for and on behalf of First Asset Morningstar International Value Index ETF, “a trustee of a trust established in Ontario, Canada”; Lighthouse Investment Partners LLC, and Stichting Bedrijfstakpensioenfonds voor de Media PNO, described as “a pension fund foundation incorporated in the Netherlands”, for use in legal proceedings in Denmark in which over 300 investors allege “combined losses of over $1 billion” on the stock market when Danske Bank’s “money laundering fraud came out”, filed at the U.S. District Court for the Southern District of New York.

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Pages: 621

Date: September 13, 2024

Defendants/Respondents: Promontory Financial Group LLC

Plaintiffs/Applicants: CI Investments Inc., Lighthouse Investments Partners LLC, Stichting Bedrijfstakpensioenfonds voor de Media PNO

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Listed Securities

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Grant & Eisenhofer, Olav Haazen, Alice Cho

Topics

Investment Listed Securities Money Laundering Netherlands USA

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Keywords

CI Investments Danske Bank First Asset Morningstar International Value Index Lighthouse Investments Partners Promontory Financial Group

Stichting Bedrijfstakpensioenfonds voor de Media

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CI Investments Inc. et al v. Promontory Financial Group LLC: Discovery Application (Denmark)

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Danske Bank investors seek evidence from Promontory Financial Group for ‘$1B Losses’ litigation in Denmark