Banks & Trusts Cayman Islands Civil Complaint Courts Documents Fraud Investment Liquidations & Insolvencies United States Bankruptcy Court for the Southern District of New York USAMay 14, 2021

IIG Global Trade Finance Fund Ltd. v. Bank Leumi USA: Complaint

Complaint for $446,186 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. Bank Leumi USA at the U. S. Bankruptcy Court for the Southern District of New York.


    • 22
    May 14, 2021
    Bank Leumi USA
    IIG Global Trade Finance Fund Ltd., IIG Structured Trade Finance Fund Ltd.
    Xx Xx Xx
    Banks & Trusts, Investment, Liquidations & Insolvencies
    Fraud
    Pillsbury Winthrop Shaw Pittman, John Pintarelli

    Topics

    Banks & Trusts Cayman Islands Fraud Investment Liquidations & Insolvencies
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Alex Lawson Andrés Carral Cuevas Bank Leumi USA Christopher Kennedy David Hu
    Girobank IIG International Investment Group Ivorfield Trading Martin Laidlaw Martin Silver Polebrook International Proexpo Relafir SA Trade Finance Trust
    [ 10 more... ] [ top 5 ]