Tradex Global Master Fund SPC Ltd. vs. Anthony InderRieden et al: Complaint

Complaint in Tradex Global Master Fund SPC Ltd. vs. Anthony L. M. InderRieden, Dawn E. Davies, Euro-Dutch Management Ltd., Aspen International Investment Ltd., Ernst & Young (Cayman Islands), Ernst & Young (Bahamas), Ernst & Young LLP, Harley International (Cayman) Ltd., and Fix Asset Management at the U. S. District Court for the Southern District of New York.

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Pages: 40

Date: July 17, 2009

Defendants/Respondents: Anthony InderRieden, Dawn Davies, Euro-Dutch Management Ltd., Aspen International Investment Ltd., Ernst & Young (Cayman Islands), Ernst & Young (Bahamas), Ernst & Young LLP, Harley International (Cayman) Ltd., Fix Asset Management

Plaintiffs/Applicants: Tradex Global Master Fund SPC Ltd.

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Topics

USA

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Keywords

Anthony InderRieden Aspen International Investment Ltd. Bernard Madoff Dawn Davies Ernst & Young (Bahamas)

Ernst & Young (Cayman Islands) Ernst & Young LLP Euro-Dutch Management Ltd. Fix Asset Management Harley International (Cayman) Ltd. Tradex Global Master Fund SPC Ltd.

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