LM Fund One Ltd. v. East West Bank: Discovery Application (Cayman Islands)

Application by Mark Longbottom and Michael Lam, as Joint Official Liquidators of LM Fund One Ltd. (in Official Liquidation), of the Cayman Islands, to take discovery from East West Bank “to potentially unveil fraudulent transfers and recover assets to be distributed to third-party creditors” in legal proceedings in the Cayman Islands, filed at the U.S. District Court for the Southern District of California.


  • 67
    April 19, 2024
    East West Bank
    LM Fund One Ltd.
    Mark Longbottom, Michael Lam, KRyS Global
    Xx Xx Xx
    Fraud
    Akerman LLP, Evelina Gentry