Complaint alleging fraud in Girobank N.V. and Girobank International N.V., both of Curaçao, v. David Hu, of New Jersey; Martin Silver, of New Jersey; The International Investment Group LLC, of New Jersey; TOF Cayman SPV, of the Cayman Islands; IIG TOF B.V., of the Netherlands; TOF Management Foundation, of Curaçao; The Venezuela Recovery Fund N.V., of Curaçao; IIG Bank (Malta) Ltd., of Malta; Trade Finance Partners Ltd. S.A., of Panama, formerly of the British Virgin Islands, and Trade Finance Funding I Ltd., of the Cayman Islands, at the Supreme Court of the State of New York County.
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May 01, 2019
David Hu, Martin Silver, The International Investment Group LLC, TOF Cayman SPV, IIG TOF BV, TOF Management Foundation, The Venezuela Recovery Fund NV, IIG Bank (Malta) Ltd., Trade Finance Partners Ltd. SA, Trade Finance Funding I Ltd.
Girobank NV, Girobank International NV
Topics
Banks & Trusts British Virgin Islands Cayman Islands Curaçao FraudKeywords
David Hu Dennis Dambruck Dexia World Alternative Eric Garcia Girobank International NV