Complaint for Interpleader regarding “the remainder of what was at one time several dozen accounts at the Bank opened by an affiliate of International Investment Group, LLC, a now defunct investment advisor accused by the Securities and Exchange Committee of perpetrating a fraud akin to a Ponzi scheme” in Bank Leumi USA v. Trade Finance Trust, described as “a Delaware Statutory Trust”; IIG Trade Finance LLC, of New York, as Administrator of Trade Finance Trust; IIG Bank (Malta) Ltd., of Malta; Girobank International N.V., of Curaçao; Girobank N.V., of Curaçao; Valerie P. Maria, of Curaçao, as the Foreign Representative of IIG Trade Opportunities Fund Ltd.; Christopher Kennedy and Alexander Lawson, both of the Cayman Islands, as Joint Liquidators of IIG Global Trade Finance Fund Ltd. and IIG Structured Trade Finance Fund Ltd.; TriLinc Global Impact Fund LLC, of Delaware, and TriLinc Global Impact Fund – Trade Finance Ltd., of the Cayman Islands, at the U. S. District Court for the Southern District of New York.
Banks & Trusts Cayman Islands Civil Complaints Curaçao Documents Fraud Investments Liquidations & Insolvencies Litigation Malta United States District Court for the Southern District of New York USAApril 5, 2021
Bank Leumi USA v. Trade Finance Trust et al: Complaint
April 05, 2021
Trade Finance Trust, IIG Trade Finance LLC, IIG Bank (Malta) Ltd., Girobank International NV, Girobank NV, Valerie P. Maria, Christopher Kennedy, Alexander Lawson, TriLinc Global Impact Fund LLC, TriLinc Global Impact Fund - Trade Finance Ltd.
Bank Leumi USA
TopicsBanks & Trusts Cayman Islands Curaçao Fraud Investments [ 4 more... ] [ top 5 ]
KeywordsAlexander Lawson Bank Leumi USA Christopher Kennedy Girobank International NV Girobank NV
IIG Bank (Malta) Ltd. IIG Global Trade Finance Fund IIG Structured Trade Finance Fund IIG Trade Finance LLC International Investment Group Trade Finance Trust TriLinc Global Impact Fund - Trade Finance Ltd. TriLinc Global Impact Fund LLC Valerie P. Maria[ 9 more... ] [ top 5 ]