Argentina Bahamas Canada Cayman Islands Civil Complaint Courts Documents Listed Securities United States District Court for the Southern District of New York USAFebruary 3, 2017

Copernico Argentina Fund v. Eduardo Ojea-Quintana et al: Complaint

Copernico Argentina Fund, individually and on behalf of Ultrapetrol (Bahamas) Limited, v. Eduardo Ojea-Quintana, Gonzalo Dulanto, Raul Sotomayor, Sebastian Villa, George Wood, John Wobensmith, Barry Ridings, Cecilia Yad, Diego Alvarez-Blanco, Sparrow Capital Investments Ltd., Sparrow River Investments Ltd., Sparrow Offshore Investments Ltd., Southern Cross Latin America Private Equity Fund III, L.P. and Southern Cross Latin America Private Equity Fund IV, L.P. at the U. S. District Court for the Southern District of New York.


    • 665
    February 03, 2017
    Eduardo Ojea-Quintana, Gonzalo Dulanto, Raul Sotomayor, Sebastian Villa, George Wood, John Wobensmith, Barry Ridings, Cecilia Yad, Diego Alvarez-Blanco, Sparrow Capital Investments Ltd., Sparrow River Investments Ltd., Sparrow Offshore Investments Ltd., Southern Cross Latin America Private Equity Fund III, LP, Southern Cross Latin America Private Equity Fund IV, LP
    Xx Xx Xx
    Listed Securities
    Copernico Argentina Fund

    Topics

    Argentina Bahamas Canada Cayman Islands Listed Securities
    USA
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    Keywords

    Arlene Investments, Inc. Barry Ridings Brinkley Shipping, Inc. Cecilia Yad Cedarino SA
    Compagnia Paraguaya De Transporte Fluvial SA Copernico Argentina Fund Corporacion de Navegacion Mundial SA Dampierre Holdings Spain, SL Danube Maritime, Inc. Diego Alvarez-Blanco Dingle Barges, Inc. Eastham Barges, Inc. Eduardo Ojea-Quintana General Ventures, Inc. George Wood Gonzalo Dulanto Hallendale Commercial Corp. (Panama) John Wobensmith Longmoor Holdings, Inc. Marine Financial Investment Corp. Massena Port SA Oceanpar SA Palmdeal Shipping, Inc. Parabal SA Parfina SA Princely International Finance Corp. Raul Sotomayor Regal International Investments SA (Panama) Riverpar SA Riverview Commercial Corp. Sebastian Villa Southern Cross Latin America Private Equity Fund III, LP Southern Cross Latin America Private Equity Fund IV, LP Sparrow Capital Investments Ltd. Sparrow Offshore Investments Ltd. Sparrow River Investments Ltd. Thurston Shipping Inc. UABL Barges (Panama), Inc. UABL Limited UABL Paraguay SA UABL SA UABL Towing Services SA Ultrapetrol (Bahamas) Limited Ultrapetrol SA UP River (Holdings) Ltd. UP River Terminals (Panama) SA UPB (Panama), Inc.
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