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Bank Leumi USA v. Trade Finance Trust et al: Complaint

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.
DOCUMENT.PDF

File Size: 697.39 KB

Pages:

53

 

Sector:

Banks & Trusts;Liquidations & Insolvencies;Litigation;Securities & Investment

 

Defendant(s)/Respondent(s):

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.

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

Bank Leumi USA

 

Date:

April 05, 2021

 

Case Number:

Xx Xx Xx


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