• Home
  • Jurisdictions
  • Cayman Islands
  • Liquidators of Bear Stearns High-Grade Structured Credit Strategies (Overseas) Ltd. et al v. Deloitte & Touche, LLP et al: Amended Complaint
Cayman Islands Civil Complaint Courts Documents Fraud Investment Liquidations & Insolvencies United States District Court for the Southern District of New York USAJuly 26, 2010

Liquidators of Bear Stearns High-Grade Structured Credit Strategies (Overseas) Ltd. et al v. Deloitte & Touche, LLP et al: Amended Complaint

Amended Complaint filed by Geoffrey Varga and William Cleghorn, as  Liquidators of Bear Stearns High-Grade Structured Credit Strategies (Overseas) Ltd. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage (Overseas) Ltd. against Deloitte & Touche, LLP, Deloitte & Touche Cayman Islands, Michelle Wilson-Clarke, Scott Lennon, Walkers SPV Limited, and Walkers Fund Services Limited at the U. S. District Court for the Southern District of New York.


    • 246
    July 26, 2010
    Deloitte & Touche, LLP, Michelle Wilson-Clarke, Scott Lennon, Walkers SPV Limited, Walkers Fund Services Limited, Deloitte & Touche Cayman Islands
    Bear Stearns High-Grade Structured Credit Strategies (Overseas) Ltd., Geoffrey Varga, William Cleghorn, Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage (Overseas) Ltd.
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Fraud

    Topics

    Cayman Islands Fraud Investment Liquidations & Insolvencies USA

    Keywords

    Barry Joseph Cohen Bear Measurisk, LLC Bear Steams & Co Inc. Bear Steams Asset Management Inc. Bear Stearns
    David Sandelovsky Deloitte Everquest Financial Ltd. FTI Capital Advisors, LLC Geoffrey Varga Gerald Cummins Greg Quental John Milsom Kinetic Partners Kris Beighton Mark Longbottom Matthew Tannin Michelle Wilson-Clarke Ralph Cioffi Ray McGarrigal Richard Heis Scott Lennon The Bear Steams Companies Inc. Walkers William Cleghorn
    [ 20 more... ] [ top 5 ]