Complaint “to recover $3,000,000 from a Defendant who received such proceeds illegitimately from a contract counterparty to the Fund and despite any known right to receive or retain them” in Income Collecting 1-3 Months T-Bills Mutual Fund (in Official Liquidation), of the Cayman Islands v. Karen Aigen, a.k.a. Keren Katya Aigen, described as a resident of California, USA who “was married to Ofer Abarbanel”, at the U.S. Bankruptcy Court for the Southern District of New York.
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Income Collecting 1-3 Months T-Bills Mutual Fund
Topics
Cayman Islands Liquidations & Insolvencies USAKeywords
Income Collecting 1-3 Months T-Bills Mutual Fund Karen Aigen Ofer Abarbanel