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.

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Pages: 22

Date: May 14, 2021

Defendants/Respondents: Bank Leumi USA

Plaintiffs/Applicants: IIG Global Trade Finance Fund Ltd., IIG Structured Trade Finance Fund Ltd.

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Pillsbury Winthrop Shaw Pittman, John Pintarelli

Topics

USA

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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

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