Complaint alleging “breach of duty, negligence, including gross negligence, deceit, fraud and concealment by a trustee of its fiduciary and other obligations to The Loving Trust’s beneficiaries” in Crawford Trust Company LLC v. Citco Group Limited, of the Netherlands; Citco Group (Monaco) SAM, of Monaco; Citco Global Custody (N.A.) N.V., of Curaçao; TorTrust Corporation Company Limited, of the British Virgin Islands; Citco Trustees S.A., of Switzerland; Citco B.V.I. Limited, of the British Virgin Islands; Citco Bank BVI Limited, of the British Virgin Islands;Citco Bank & Trust Company Limited, of the Cayman Islands; Citco Banking Corporation N.V., of Curaçao; Securitias Management Services Corp., of the British Virgin Islands; Citco Fund Services (Cayman Islands) Ltd., of the Cayman Islands; Credit Suisse S.A., of Switzerland; Ermanno Unternaehrer, described as a resident of Monaco, and Christopher Smeets, described as a resident of the Netherlands, at the Superior Court of California, County of Los Angeles.
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British Virgin Islands California Superior Court (Los Angeles County) Cayman Islands Civil Complaint Courts Curaçao Documents Fraud Monaco Netherlands Switzerland USADecember 1, 2023
Crawford Trust Company LLC v. Citco Group Ltd. et al: Complaint
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Citco Group Limited, Citco Group (Monaco) SAM, Citco Global Custody (N.A.) N.V., TorTrust Corporation Company Limited, Citco Trustees S.A., Citco B.V.I. Limited, Citco Bank BVI Limited, Citco Bank & Trust Company Limited, Citco Banking Corporation N.V., Securitias Management Services Corp., Citco Fund Services (Cayman Islands) Ltd., Credit Suisse S.A., Ermanno Unternaehrer, Christopher Smeets
Crawford Trust Company LLC
Topics
British Virgin Islands Cayman Islands Curaçao Fraud MonacoKeywords
Alphonse Buddy Fletcher Brian Corman Christopher Smeets Citco Group Crawford Trust Company