Richcourt Euro Strategies Inc. et al v. Citco Group et al: Motion to Approve Settlement

Motion to Approve Settlement in Soundview Elite Ltd., Soundview Premium, Ltd., Soundview Star Ltd., Elite Designated, Premium Designated and Star Designated, and John Ayres and Martin Trott, as Joint Liquidators of America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc. and Richcourt Euro Strategies Inc. v. The Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Europe) B.V., Citco Global Custody (NA) N.V., Citco Banking Corporation N.V., Citco Trading Inc., CFS Company Ltd., CFS Corporation Ltd., Christopher G. Smeets, Ermanno Unternaehrer, Robert A. Voges, Enrico Laddaga, Gabriele Magris, and Yves Bloch at the U. S. Bankruptcy Court for the Southern District of New York.

- 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: 84

Date: August 04, 2017

Defendants/Respondents: Citco Group Limited,, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Europe) BV, Citco Global Custody (NA) NV, Citco Banking Corporation NV, Citco Trading Inc., CFS Company Ltd., CFS Corporation Ltd., Christopher Smeets, Ermanno Unternaehrer, Robert Voges, Enrico Laddaga, Gabriele Magris, Yves Bloch

Plaintiffs/Applicants: Soundview Elite Ltd., Soundview Premium, Ltd., Soundview Star Ltd., Elite Designated, Premium Designated, Star Designated, America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc., Richcourt Euro Strategies Inc.

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Topics

Liquidations & Insolvencies Netherlands Antilles USA United Kingdom

[ 4 more... ] [ top 5 ]

Keywords

America Alternative Investments Inc. CFS Company Ltd. CFS Corporation Ltd. Christopher Smeets Citco Group

Elite Designated Enrico Laddaga Ermanno Unternaehrer Gabriele Magris Ltd. Optima Absolute Return Fund Ltd. Premium Designated Richcourt Allweather B Inc. Richcourt Allweather Fund Inc. Richcourt Composite Inc. Richcourt Euro Strategies Inc. Robert Voges Soundview Elite Ltd. Soundview Premium Soundview Premium, Ltd. Soundview Star Ltd. Star Designated Yves Bloch

[ 18 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Richcourt Euro Strategies Inc. et al v. Citco Group et al: Motion to Approve Settlement

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Citco Group agrees to pay $26M to settle Buddy Fletcher ‘fraud’ litigation