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Banks & Trusts Bermuda Civil Courts Documents Fraud United States District Court for the Southern District of New York USAAugust 23, 2017

Mexico Infrastructure Finance LLC v. The Corporation of Hamilton et al: Notice of Removal (‘$13.7M Fraud’)

Notice of Removal, including a copy of the complaint for $13.7 million, in Mexico Infrastructure Finance LLC, a Delaware company based in Miami Beach, Florida v. The Corporation of Hamilton, of Bermuda, and The Bank of New York Mellon, of New York, at the U.S. District Court for the Southern District of New York.


    • 61
    August 23, 2017
    The Corporation of Hamilton, The Bank of New York Mellon
    Fraud
    Mark Zauderer, Flemming Zulack Williamson Zauderer
    Xx Xx Xx
    Banks & Trusts
    Morgan Lewis & Bockius, Kenneth Schacter
    Mexico Infrastructure Finance LLC

    Topics

    Banks & Trusts Bermuda Fraud USA

    Keywords

    Bank of New York Mellon Corporation of Hamilton Graeme Outerbridge Mexico Infrastructure Finance Par-La-Ville Hotel and Residences