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    Articles Cayman Islands Fraud Investment Liquidations & Insolvencies USADecember 8, 2008

    Cayman funds sued over rights to pursue $1 billion bankruptcy claim

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    By
    14 years ago

    Topics

    Cayman Islands Fraud Investment Liquidations & Insolvencies USA

    Keywords

    Enchanted Family Buying Company Frank Goveia Geoffrey Varga Larry Reynolds Michael Catain
    Nationwide International Resources Palm Beach Finance Palm Beach Offshore Petters Group Thomas Petters
    [ 5 more... ] [ top 5 ]

    Two US investment funds have sued two Cayman Islands based affiliates and their offshore liquidator over rights to pursue a $1.05 billion claim in the bankruptcy of Minnesota based investment firm Petters Group Worldwide, which has been criminally indicted for