Banks & Trusts Canada Cayman Islands Civil Complaint Courts Documents Fraud Investment Liquidations & Insolvencies Ontario Superior Court of JusticeApril 30, 2010

RCTG Investments Ltd. et al v. Scotia Capital Inc.: Statement of Claim

Statement of Claim filed by RCTG Investments Limited, Caribbean Commodities Ltd., Grand Island Income Fund, Grand Island Master Fund Limited, Grand Island Commodity Trading Fund, and Grand Island Commodity Trading Fund II against Scotia Capital Inc. at the Ontario Superior Court of Justice, in Canada.


    • 45
    April 30, 2010
    Scotia Capital Inc.
    RCTG Investments Limited, Caribbean Commodities Ltd., Grand Island Income Fund, Grand Island Master Fund Limited, Grand Island Commodity Trading Fund, Grand Island Commodity Trading Fund II
    Xx Xx Xx
    Banks & Trusts, Investment, Liquidations & Insolvencies
    Fraud

    Topics

    Banks & Trusts Canada Cayman Islands Fraud Investment
    Liquidations & Insolvencies
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    Keywords

    Bank of Canada Caribbean Commodities Ltd. Close Brothers David Bodden David Walker
    Donald Hunter Donogh OBrien Grand Island Commodity Trading Fund Grand Island Commodity Trading Fund II Grand Island Income Fund Grand Island Investment Fund Grand Island Master Fund Limited KPMG Naul Bodden Nicholas Freeland Padma Persaud PricewaterhouseCoopers RCTG Investments Limited Robert Christopher Girvan Satish Maraj Scotia Capital Inc. Scotiabank Sham Maraj
    [ 18 more... ] [ top 5 ]