Banca Turco Romana SA: Chapter 15 Petition

    Chapter 15 Recognition of a Foreign Main Proceeding in Romania by Marina Cornelia Saita, as the Foreign Representative of Banca Turco Romana SA, at the U. S. Bankruptcy Court for the Southern District of Florida.

  • 121
    March 13, 2017
    Fraud, Money Laundering
    Astigarraga Davis Mullins Grossman
    Xx Xx Xx
    Banca Turco Romana SA