Kenmar Securities LLC v. UFINET Latam S.L.U. et al: Complaint (‘$5M Arbitration Award’)

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.


  • 76
    January 21, 2025
    Fraud
    Felicello Law, Michael James Maloney
    Xx Xx Xx
    UFINET Latam S.L.U., Juan Carlos Menéndez Romero, Gastón Menéndez Romero
    Kenmar Securities LLC