Unredacted Complaint in IIG Global Trade Finance Fund Limited (in Official Liquidation), IIG Structured Trade Finance Fund Limited (in Official Liquidation), both of the Cayman Islands, and Christopher Kennedy and Alexander Lawson, as Joint Official Liquidators and as assignees of the creditors of IIG Global Trade Finance Fund Limited (in Official Liquidation) and IIG Structured Trade Finance Fund Limited (in Official Liquidation) v. International Investment Group L.L.C., Trade Finance Trust, Deutsche Bank Trust Company Americas, Assured Investment Management LLC (f/k/a BlueMountain Capital Management, LLC), Tennenbaum Capital Partners, LLC, KKR Credit Advisors (US) LLC, Elanus Capital Management, LLC, BlueMountain Foinaven Master Fund L.P., BlueMountain Logan Opportunities Master Fund L.P., BlueMountain Montenvers Master Fund SCA SICAV-SIF, BlueMountain Timberline Ltd., BlueMountain Kicking Horse Fund L.P., BlueMountain Credit Opportunities Master Fund I L.P., Tennenbaum Senior Loan Fund IV-B, LP, Tennenbaum Senior Loan Fund II, LP, Tennenbaum Senior Loan Operating III, LLC, Corporate Capital Trust, Inc., KKR Debt Investors II (2006) (Ireland) L.P., KKR TRS Holdings, Ltd., KKR-PBPR Capital Partners L.P., Special Value Continuation Partners, LP, and Elanus Capital Investments Master SP Series 1, John Doe Subsequent Transferees 1-10,000 at the U.S. Bankruptcy Court for the Southern District of New York.
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- IIG Global Trade Finance Fund Ltd. et al v. International Investment Group LLC et al: Unredacted Complaint (‘$169M Fraudulent Transfers’)
Cayman Islands Civil Complaint Courts Documents Investment Liquidations & Insolvencies United States Bankruptcy Court for the Southern District of New York USASeptember 13, 2023
IIG Global Trade Finance Fund Ltd. et al v. International Investment Group LLC et al: Unredacted Complaint (‘$169M Fraudulent Transfers’)
98
September 13, 2023
International Investment Group LLC, Trade Finance Trust, Deutsche Bank Trust Company Americas, Assured Investment Management LLC, Tennenbaum Capital Partners, LLC, KKR Credit Advisors (US) LLC, Elanus Capital Management, LLC, BlueMountain Foinaven Master Fund L.P., BlueMountain Logan Opportunities Master Fund L.P., BlueMountain Montenvers Master Fund SCA SICAV-SIF, BlueMountain Timberline Ltd., BlueMountain Kicking Horse Fund L.P., BlueMountain Credit Opportunities Master Fund I L.P., Tennenbaum Senior Loan Fund IV-B, LP, Tennenbaum Senior Loan Fund II, LP, Tennenbaum Senior Loan Operating III, LLC, Corporate Capital Trust, Inc., KKR Debt Investors II (2006) (Ireland) L.P., KKR TRS Holdings, Ltd., KKR-PBPR Capital Partners L.P., Special Value Continuation Partners, LP, Elanus Capital Investments Master SP Series 1, John Doe Subsequent Transferees 1-10,000
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IIG Global Trade Finance Fund Limited, IIG Structured Trade Finance Fund Limited
Topics
Cayman Islands Investment Liquidations & Insolvencies USAKeywords
Assured Investment Management BlueMountain Capital Management BlueMountain Credit Opportunities Master Fund BlueMountain Foinaven Master Fund BlueMountain Kicking Horse Fund