Complaint “to obtain the proceeds from a settlement following arbitration” in IIG Global Trade Finance Fund Ltd. (in Official Liquidation) and IIG Structured Trade Finance Fund Ltd. (in Official Liquidation), both of the Cayman Islands v. Chaffetz Lindsey LLP, a law firm in New York; IIG TOF B.V., of the Netherlands; Trade Finance Trust, of Delaware; IIG Bank (Malta) Ltd., of Malta, and TriLinc Global Impact Fund – Trade Finance Ltd., of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.
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Banks & Trusts Cayman Islands Civil Complaint Courts Documents Investment Legal Liquidations & Insolvencies Malta Netherlands United States Bankruptcy Court for the Southern District of New York USADecember 9, 2021
IIG Global Trade Finance Fund Ltd. et al v. Chaffetz Lindsey LLP et al: $23M Complaint
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December 09, 2021
Chaffetz Lindsey LLP, IIG TOF B.V., Trade Finance Trust, IIG Bank (Malta) Ltd., TriLinc Global Impact Fund - Trade Finance Ltd.
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IIG Global Trade Finance Fund Ltd., IIG Structured Trade Finance Fund Ltd.
Topics
Banks & Trusts Cayman Islands Investment Legal Liquidations & InsolvenciesKeywords
Chaffetz Lindsey IIG International Investment Group Trade Finance Trust TriLinc Global Impact Fund