Global Access Investment Advisor LLC et al v. Oscar Lopes et al: Complaint

Complaint filed by Global Access Investment Advisor LLC and Global Access Consultoria Financeira Ltda against Oscar Lopes, Pali Capital Inc. and BANIF Banco Internacional Do Funchal (Cayman) Ltd. at New York State Supreme Court.

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Pages: 20

Date: November 10, 2010

Defendants/Respondents: Oscar Lopes, Pali Capital, Inc., BANIF Banco Internacional Do Funchal (Cayman) Ltd.

Plaintiffs/Applicants: Global Access Investment Advisor LLC, Global Access Consultoria Financeira Ltda

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Richardson & Patel, David Gordon

Topics

Portugal Switzerland USA

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Keywords

BANIF Banco Internacional Do Funchal (Cayman) Ltd. Global Access Consultoria Financeira Ltda Global Access Investment Advisor LLC JPM Morgan Stanley

Oscar Lopes Pali Capital, Inc. Trinca Agente Autonomo De Investimentos Ltda Union Bancaire Privée Valdemar Batista Lopes

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