Massachusetts Bay Transportation Authority Retirement Fund et al v. Citco Fund Services (Cayman Islands) Ltd. et al: Complaint

Complaint in Massachusetts Bay Transportation Authority Retirement Fund, FIA Leveraged Fund Ltd., Fletcher Income Arbitrage Fund Ltd., and Fletcher International Ltd. v. Citco Fund Services (Cayman Islands) Ltd., Citco Fund Services (Suisse) SA, Citco Group Ltd., Citco Trading, Inc., Citco Global Custody (NA) NV, Citco Bank Corporation NV, SFT Bank NV, and Ermanno Unternaehrer at New York Supreme Court.

- 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: 124

Date: April 29, 2015

Defendants/Respondents: Citco Fund Services (Cayman Islands) Ltd., Citco Fund Services (Suisse) SA, Citco Group Ltd., Citco Trading, Inc., Citco Global Custody (NA) NV, Citco Bank Corporation NV, SFT Bank NV, Ermanno Unternaehrer

Plaintiffs/Applicants: Massachusetts Bay Transportation Authority Retirement Fund, FIA Leveraged Fund Ltd., Fletcher Income Arbitrage Fund Ltd., Fletcher International Ltd.

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Liquidations & Insolvencies

Allegation: Fraud

Topics

Investment Liquidations & Insolvencies Monaco Netherlands Antilles Switzerland USA

[ 6 more... ] [ top 5 ]

Keywords

Alphonse Buddy Fletcher Alphonse Fletcher, Jr. Christopher Smeets Citco Group Credit Suisse

Dennis Kiely Duhallow Financial Services Ermanno Unternaehrer FIA Leveraged Fund Ltd. Fletcher Asset Management Company Fletcher Fixed Income Alpha Fund Ltd. Fletcher Income Arbitrage Fund Ltd. Fletcher Income Arbitrage Fund, Ltd. Fletcher International Ltd. Gabriele Magris Helix Energy Solutions Input/Output, Inc. ION Geophysical Corporation Lisa Alexander Louisiana Pension Funds Massachusetts Bay Transportation Authority Retirement Fund Quantal International Raser Technologies Richcourt Funds SFT Bank NV Syntroleum William Keunen

[ 22 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.