TOF Cayman SPV

IIG Structured Trade Finance Fund Ltd.: Chapter 15 Petition (Cayman Islands)

May 8, 2020

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Christopher Kennedy and Alexander Lawson, as the Foreign Representatives of IIG Structured Trade Finance Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

IIG Trade Opportunities Fund NV v. TOF Cayman SPV: Petition for Court Supervision of Voluntary Liquidation

April 3, 2020

Petition in IIG Trade Opportunities Fund NV, of Curaçao v. TOF Cayman SPV (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

IIG Global Trade Finance Fund Ltd.: Chapter 15 Petition (Cayman Islands)

January 17, 2020

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Christopher Kennedy, of Alvarez and Marsal Cayman Islands Ltd., as the Foreign Representatives of IIG Global Trade Finance Fund Ltd. (in Official Liquidation), at the U. S. Bankruptcy Court for the Southern District of New York.

IIG Global Trade Finance Fund Ltd. v. TOF Cayman SPV: Winding Up Petition

January 10, 2020

Winding Up Petition alleging a debt of $15.8 million in IIG Global Trade Finance Fund Ltd. Iin Official Liquidation) v. TOF Cayman SPV at the Grand Court of the Cayman Islands.

Non-UCITS Fund Aktia Trade Finance v. IIG Global Trade Finance Fund Ltd.: Winding Up Petition

August 22, 2019

Winding Up Petition in Non-UCITS Fund Aktia Trade Finance, of Finland v. IIG Global Trade Finance Fund Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Girobank NV et al v. David Hu et al: Amended Complaint

June 7, 2019

Amended Complaint alleging fraud in Girobank N.V. and Girobank International N.V., both of Curaçao, v. David Hu, of New Jersey; Martin Silver, of New Jersey; The International Investment Group LLC, of New Jersey; TOF Cayman SPV, of the Cayman Islands; IIG TOF B.V., of the Netherlands; TOF Management Foundation, of Curaçao; The Venezuela Recovery Fund N.V., of Curaçao; IIG Bank (Malta) Ltd., of Malta; Trade Finance Partners Ltd. S.A., of Panama, formerly of the British Virgin Islands, and Trade Finance Funding I Ltd., of the Cayman Islands, at the Supreme Court of the State of New York County.

Girobank NV et al v. David Hu et al: Motion to Dismiss

May 21, 2019

Notice of Motion to Dismiss Complaint by The International Investment Group LLC, David Hu, and Martin Silver in Girobank N.V. and Girobank International N.V., both of Curaçao, v. David Hu, of New Jersey; Martin Silver, of New Jersey; The International Investment Group LLC, of New Jersey; TOF Cayman SPV, of the Cayman Islands; IIG TOF B.V., of the Netherlands; TOF Management Foundation, of Curaçao; The Venezuela Recovery Fund N.V., of Curaçao; IIG Bank (Malta) Ltd., of Malta; Trade Finance Partners Ltd. S.A., of Panama, formerly of the British Virgin Islands, and Trade Finance Funding I Ltd., of the Cayman Islands, at the Supreme Court of the State of New York County.

Girobank NV et al v. David Hu et al: Complaint

May 1, 2019

Complaint alleging fraud in Girobank N.V. and Girobank International N.V., both of Curaçao, v. David Hu, of New Jersey; Martin Silver, of New Jersey; The International Investment Group LLC, of New Jersey; TOF Cayman SPV, of the Cayman Islands; IIG TOF B.V., of the Netherlands; TOF Management Foundation, of Curaçao; The Venezuela Recovery Fund N.V., of Curaçao; IIG Bank (Malta) Ltd., of Malta; Trade Finance Partners Ltd. S.A., of Panama, formerly of the British Virgin Islands, and Trade Finance Funding I Ltd., of the Cayman Islands, at the Supreme Court of the State of New York County.

Girobank NV et al v. IIG Trade Opportunities Fund NV et al: Petition

April 11, 2019

Petition for an order of attachment in connection with an arbitration in Girobank NV and Girobank International NV, both of Curaçao v. IIG Trade Opportunities Fund NV, of Curaçao; IIG Capital LLC, of New York, and The International Investment Group LLC, of New Jersey, at the Supreme Court of the State of New York, County of New York.

IIG Bank (Malta) Ltd. v. Girobank NV et al: Petition

February 4, 2019

Petition to stay an arbitration in IIG Bank (Malta) Ltd., of Malta v. Girobank NV and Girobank International NV, both of Curaçao, at the Supreme Court of the State of New York, County of New York.

Girobank NV et al v. David Hu et al: Summons with Notice

November 30, 2018

Summons With Notice in Girobank N.V. and Girobank International N.V., both of Curaçao, v. David Hu, of New Jersey; Martin Silver, of New Jersey; The International Investment Group LLC, of New Jersey; TOF Cayman SPV, of the Cayman Islands; IIG TOF B.V., of the Netherlands; TOF Management Foundation, of Curaçao; The Venezuela Recovery Fund N.V., of Curaçao; IIG Bank (Malta) Ltd., of Malta; Trade Finance Partners Ltd. S.A., of Panama, formerly of the British Virgin Islands, and Trade Finance Funding I Ltd., of the Cayman Islands, at the Supreme Court of the State of New York County.

Girobank NV v. IIG Capital LLC et al: Petition

October 29, 2015

Petition to permit discovery prior to arbitration in Girobank NV, of the Netherlands Antilles v. IIG Capital LLC, of New York, and IIG Trade Opportunities Fund NV, of the Netherlands Antilles, at the Supreme Court of the State of New York, County of New York.