IIG Structured Trade Finance Fund Ltd. v. Sancor Cooperativas Unidas Ltda. et al: Complaint (‘$61.5M Loans’)

Complaint for “repayment of more than $61,500,000.00” in IIG Structured Trade Finance Fund Limited (in Official Liquidation), of the Cayman Islands v. Sancor Cooperativas Unidas Limitada, of Argentina, and Sancor do Brasil Productos Alimenticios Ltda., of Brazil, at the U.S. Bankruptcy Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 26

Date: September 08, 2023

Defendants/Respondents: Sancor Cooperativas Unidas Limitada, Sancor do Brasil Productos Alimenticios Ltda.

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

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Plaintiffs/Applicants: IIG Structured Trade Finance Fund Limited

Insolvency Practitioner: Christopher Kennedy, Alexander Lawson, Alvarez & Marsal

Topics

Malta USA

[ 2 more... ] [ top 5 ]

Keywords

Girobank IIG Malta Bank Productos Alimenticios Sancor

Trade Finance Trust TriLinc

[ 2 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

IIG Structured Trade Finance Fund Ltd. v. Sancor Cooperativas Unidas Ltda. et al: Complaint (‘$61.5M Loans’)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

IIG Global Trade Finance Fund Ltd.: Chapter 15 Petition (Cayman Islands)