Arbitration Argentina Banks & Trusts Brazil British Virgin Islands Cayman Islands Civil Courts Curaçao Discovery Documents Ecuador Fraud Italy Malta Netherlands Antilles New York Supreme Court (New York County) Nicaragua Paraguay Petition Switzerland Uruguay USAOctober 29, 2015

Girobank NV v. IIG Capital LLC et al: Petition

Petition to permit discovery prior to arbitration in Girobank NV, of the Netherlands Antilles v. IIG Capital LLC, of New York, and IIG Trade Opportunities Fund NV, of the Netherlands Antilles, at the Supreme Court of the State of New York, County of New York.

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Pages: 215

Date: October 29, 2015

Defendants/Respondents: IIG Capital LLC, IIG Trade Opportunities Fund NV

Plaintiffs/Applicants: Girobank NV

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Nixon Peabody, Constance Boland

Topics

Curaçao Ecuador Fraud Italy Malta Netherlands Antilles Nicaragua Paraguay Switzerland USA Uruguay

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Keywords

Agrofertil Algodonera Aman Khanna ANT Management (Curaçao) NV Anthony Timpanano

Asiservy Bank of New York Mellon Capital One NA Carlos Cano Cia. Argentina de Granos CTJ David Hu Deutsche Bank Enav Eric Lion Garcia Friar Uruguay Gilbert Maddock Girobank NV IIG Inter-American Development Bank International Investment Group LLC Ivorfield Trading Corp. James Wohn Karl Vella Klaus Staab Martin Silver Martin Welten Mastellone Michael Leichtiing Michel Minnema Michelle Drinkard Nacadie Comercial OPEC Fund For International Development Philip Martis Rasic Hnos. Raymond Busuttil Reno Saleh Richard Rajack Robert Van’t Hoeft Roberto Pradilla Sancor SGG Management (Curacao) NV State Street Coffee Stephen Capella Suleiman J. Al-Herbish Tareq Alnassar Tecopesca Thomas LaVecchia TOF Cayman SPV Tracey Mantone Trade Finance Partners Ltd. Trident Trust Troutman Sanders Venezuela Recovery Fund NV Vitapelli Willem Van Bokhorst

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