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ABN AMRO Capital USA LLC et al v. AMERRA Capital Management LLC et al: Complaint

Complaint in ABN AMRO Capital USA LLC, of Delaware; Societe Generale, BNP Paribas, and Natixis, New York Branch, all of France; Macquarie Bank Limited, of Australia; Bank Hapoalim BM, of Israel; MUFG Bank Ltd., of Japan; and Israel Discount Bank, of New York v. AMERRA Capital Management LLC, AMERRA Latin America Finance LLC, AMERRA Agri Advantage Fund LP, AMERRA Agri Opportunity Fund LP, AMERRA Multi Strategy Fund LP, and AMERRA Agri Fund II LP, all of Delaware; AMERRA Agri Offshore Master Fund II LP, of the Cayman Islands; and Nancy Obler, of New York, at New York Supreme Court, County of New York.
DOCUMENT.PDF

File Size: 544.75 KB

Pages:

69

 

Sector:

Banks & Trusts;Liquidations & Insolvencies;Litigation

 

Defendant(s):

AMERRA Capital Management LLC;AMERRA Latin America Finance LLC;AMERRA Agri Advantage Fund LP;AMERRA Agri Opportunity Fund LP;AMERRA Agri Offshore Master Fund II LP;AMERRA Multi Strategy Fund LP;AMERRA Agri Fund II LP;Nancy Obler

 

Case Number:

Xx Xx Xx

Allegation:

Fraud

 

Plaintiff(s):

ABN AMRO Capital USA LLC;Societe Generale;BNP Paribas;Natixis;Macquarie Bank Limited;Bank Hapoalim BM;MUFG Bank Ltd.;Israel Discount Bank

 

Date:

February 25, 2019


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