CT Corporation System

  • Home
  • CT Corporation System

SHOWING:

1 to 4 of 4 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Deposito Centralizado de Compensacion y Liquidacion de Valores Decevale, SA v. Ecuador High Yield Bond Fund LLC et al: Discovery Application

Application by Deposito Centralizado de Compensacion y Liquidacion de Valores Decevale, S.A. to take discovery from Ecuador High Yield Bond Fund LLC, Argonaut FL LLC, Penderton Management LLC, Jorge Cherrez Miño, Lafise Securities Corporation, IBCorp Asset Management Inc., ICS Institutional Custody Services LLC, and Citigroup Inc. "for use in reasonably contemplated civil and/or criminal proceedings in Ecuador to be filed against Mr. Luis Alvarez Villamar, Decevale's former Operations Manager, for fraud, breach of fiduciary duties, and/or indemnification", filed at the U. S. District Court for the Southern District of Florida.

Ritchie Capital Management LLC et al v. Lancelot Investors Fund Ltd. et al: Writ of Summons

Writ of Summons in Ritchie Capital Management LLC, Ritchie Capital Management SEZC Ltd., Ritchie RML Trading Ltd., Ritchie Special Credit Investments Ltd., Rhone Holdings II Ltd., Ritchie Structured Multi-Manager Ltd., and Yorkville Investments I LLC v. Lancelot Investors Fund Ltd. (in Official Liquidation) and General Electric Company at the Grand Court of the Cayman Islands.