Complaint to hold the defendants jointly and severally liable for an arbitration award against NEDETEL in Kenmar Securities LLC v. UFINET Latam S.L.U., of Spain; Juan Carlos Menéndez Romero, of Ecuador, and Gastón Menéndez Romero, of Ecuador, at the U.S. District Court for the Southern District of New York.
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- Kenmar Securities LLC v. UFINET Latam S.L.U. et al: Complaint (‘$5M Arbitration Award’)
Arbitration Civil Complaint Courts Documents Ecuador Fraud Spain United States District Court for the Southern District of New York USAJanuary 21, 2025
Kenmar Securities LLC v. UFINET Latam S.L.U. et al: Complaint (‘$5M Arbitration Award’)
Xx Xx Xx
UFINET Latam S.L.U., Juan Carlos Menéndez Romero, Gastón Menéndez Romero
Kenmar Securities LLC
Topics
Ecuador Fraud Spain USAKeywords
Gastón Menéndez Romero Juan Menéndez Romero Kenmar Securities NEDETEL UFINET Latam