Complaint alleging “Defendants’ market manipulation scheme involving spoofing and abusive naked short selling that caused Harrington to lose tens of millions of dollars in connection with its sale of approximately 9 million shares of Concordia International Corp.” in Harrington Global Opportunity Fund Limited, described as “a Bermuda investment company” managed by Harrington Global Limited v. CIBC World Markets Corp., CIBC World Markets Inc., Bank of America Securities Inc., Merrill Lynch Canada Inc., Merrill Lynch Professional clearing Corp., TD Securities Inc., TD Securities (USA) LLC, Cormark Securities Inc., UBS Financial Services Inc., UBS Securities Canada Inc., Société Générale Capitale Canada Inc., and SG Americas Securities LLC at the U. S. District Court for the Southern District of New York.
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Banks & Trusts Bermuda Canada Civil Complaint Courts Documents Fraud Investment Listed Securities United States District Court for the Southern District of New York USAJanuary 28, 2021
Harrington Global Opportunity Fund Ltd. v. CIBC World Markets Corp. et al: Complaint
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January 28, 2021
CIBC World Markets Corp., CIBC World Markets Inc., Bank of America Securities Inc., Merrill Lynch Canada Inc., Merrill Lynch Professional clearing Corp., TD Securities Inc., TD Securities (USA) LLC, Cormark Securities Inc., UBS Financial Services Inc., UBS Securities Canada Inc., Société Générale Capitale Canada Inc., SG Americas Securities LLC
Harrington Global Opportunity Fund Limited
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Banks & Trusts Bermuda Canada Fraud InvestmentKeywords
Bank of America CIBC Concordia International Corp. Cormark Securities Inc. Harrington Global Limited