Platinum Management (NY) LLC et al v. Petroexport Ltd. et al: Amended Complaint

Amended Complaint in Platinum Management (NY) LLC and Platinum Partners Value Arbitrage Fund, L.P. v. Roy Bailey and Margaret Elizabeth Mills, as Joint Official Liquidators of Petroexport Ltd.; Petroexport Ltd., Eitan Misulovin, and Demetrios Karamanos, a.k.a. Dimitrios Karamanos, at New York State Supreme Court.

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Pages: 11

Date: April 05, 2011

Defendants/Respondents: Roy Bailey, Demetrios Karamanos, Eitan Misulovin, Petroexport Ltd., Margaret Elizabeth Mills

Plaintiffs/Applicants: Platinum Partners Value Arbitrage Fund, L.P., Platinum Management (NY) LLC

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Allegation: Fraud

Topics

United Kingdom

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Keywords

Aron Misulovin Aron Turen Demetrios Karamanos Eitan Misulovin Ernst & Young

L.P. Margaret Elizabeth Mills Mark Nordlicht Petroexport Ltd. Platinum Management (NY) LLC Platinum Partners Value Arbitrage Fund Roy Bailey

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Platinum Management (NY) LLC et al v. Petroexport Ltd. et al: Amended Complaint

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