• Home
  • Articles
  • Cayman asset manager Zimtra sued by fund managed by banned US broker Simon Librati
Articles Canada Cayman Islands Estonia Fraud Investment USAJuly 14, 2019

Cayman asset manager Zimtra sued by fund managed by banned US broker Simon Librati

mm
By
4 years ago

Topics

Canada Cayman Islands Estonia Fraud Investment
USA
[ 1 more... ] [ top 5 ]

Keywords

212 Capital Management 212 Investment Fund Adam Lambert Flores Systems Group LLC Maples Group
Simon Librati World Trade Securities (Cayman) Limited Zimtra Asset Management SEZC
[ 3 more... ] [ top 5 ]

Related Content

Cayman Islands-based trading firm Zimtra Asset Management SEZC is being sued by an investment fund managed by a banned securities broker in the United States that claims to be owed $280,000.

    • Related Content

    212 Investment Fund LP v. Zimtra Asset Management SEZC: Writ of Summons

    July 10, 2019

    Florer Systems Group LLC v. World Trade Securities (Cayman) Ltd. et al: Complaint

    June 13, 2019