LATAM Airlines Group SA et al v. Avalco SpA: Complaint ($144,743)

Complaint to avoid allegedly fraudulent transfers totaling $144,743 in LATAM Airlines Group S.A., of Chile, described as “Latin America’s leading airline group”, et al v. Avalco SpA, of Chile, 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: 13

Date: May 25, 2022

Defendants/Respondents: Avalco SpA

Plaintiffs/Applicants: LATAM Airlines Group S.A.

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Togut Segal & Segal, Frank Oswald

Topics

Fraud Liquidations & Insolvencies Peru USA

[ 4 more... ] [ top 5 ]

Keywords

Avalco LATAM Airlines Group

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.

LATAM Airlines Group SA et al v. Avalco SpA: Complaint ($144,743)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

LATAM Airlines Group SA et al: Chapter 11 Petition