Cayman Islands Civil Complaint Courts Documents Fraud Greece Investment Luxembourg Netherlands United States District Court for the Southern District of New York USAJuly 28, 2021

Northlight European Fundamental Credit Fund et al v. Intralot Capital Luxembourg SA et al: Complaint

Complaint in Northlight European Fundamental Credit Fund, HCN LP, and Bardin Hill Event-Driven Master Fund LP, all of the Cayman Islands v. Intralot Capital Luxembourg SA, of Luxembourg; Intralot SA, of Greece; Intralot Global Holdings BV, of the Netherlands; Intralot Inc., of Georgia, USA, and Intralot US Securities BV, of the Netherlands, at the U. S. District Court for the Southern District of New York.


    • 195
    July 28, 2021
    Intralot Capital Luxembourg SA, Intralot SA, Intralot Global Holdings BV, Intralot Inc., Intralot US Securities BV
    Northlight European Fundamental Credit Fund, HCN LP, Bardin Hill Event-Driven Master Fund LP
    Xx Xx Xx
    Investment
    Fraud
    Dennis Hranitzky

    Topics

    Cayman Islands Fraud Greece Investment Luxembourg
    Netherlands USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Bardin Hill Event-Driven Master Fund LP HCN LP Intralot Capital Luxembourg SA Intralot Global Holdings BV Intralot Inc.
    Intralot SA Intralot US Securities BV Northlight European Fundamental Credit Fund
    [ 3 more... ] [ top 5 ]