Girobank NV et al v. IIG Trade Opportunities Fund NV et al: Petition

Petition for an order of attachment in connection with an arbitration in Girobank NV and Girobank International NV, both of Curaçao v. IIG Trade Opportunities Fund NV, of Curaçao; IIG Capital LLC, of New York, and The International Investment Group LLC, of New Jersey, at the Supreme Court of the State of New York, County 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: 1122

Date: April 11, 2019

Defendants/Respondents: IIG Trade Opportunities Fund NV, , IIG Capital LLC, The International Investment Group LLC

Plaintiffs/Applicants: Girobank NV, Girobank International NV

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Constance Boland, Thompson Hine

Topics

Fraud Investment Malta Netherlands Netherlands Antilles Panama USA

[ 7 more... ] [ top 5 ]

Keywords

Agrofertil SA Algodonera Aman Khanna Andrés Carral Cuevas Andrew Ross

ANT Management (Curaçao) NV Anthony Timpanano Asiservy Bank of New York Mellon Brett Baker CAGS Capital One Carlos Cano Carlos CanoMichelle Drinkard Cates Consulting NV Cates Management NV Cia. Argentina de Granos SA CTJ Daniel Rochmann David Hu Dennis Dambruck Deutsche Bank Dexia World Alternative Enav SA Eric Lion Garcia Erika Walker Friar Uruguay Girobank International NV Girobank NV Guadalupe SA Hans Schulz IIG Inter-American Development Bank Ivorfield Trading Corp. James Wohn Jason Miller Karl Vella Kieran Walsh Klaus Staab Kurt fuchs La Alianza SA La Campina SA M&C Corporate Services Limited Maples Group Mark Katz Martijn Moerdijk Martin Laidlaw Martin Silver Mastellone Michael Beattie Michel Minnema Montecristo SA Nacadie Comercial SA Neysa Schoop Isenia Ontario Teachers Pension Plan Ontario Teachers Pension Plan Board OPEC Fund For International Development Philip Martis Rasic Hnos SA Raymond Busuttil Richard Rajack Robert Van’t Hoeft Roberto Pradilla Ruby Cato Sancor Santa Emilia State SA SGG Management (Curacao) NV Simon Firth Sohail Hasan State Street Coffee Stephen Capella STvB Corporate Services NV Suleiman J. Al-Herbish Tareq Alnassar Tecopesca The International Investment Group LLC Thomas LaVecchia TOF Cayman SPV TotalBank Tracey Mantone Trade Finance Partners Ltd. Tradex Global Advisors LLC Trident Trust Troutman Sanders Valerie Raad Venezuela Recovery Fund Vitapelli Ltda Willem Van Bokhorst

[ 83 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.