Banks & Trusts Cayman Islands Civil Courts Documents Fraud Grand Court of the Cayman Islands Investment Liquidations & Insolvencies Petition United Kingdom USAApril 23, 2014

    Deutsche Bank A.G. et al v. SPhinX Group of Companies: Petition

    Petition in Deutsche Bank A.G., Refco Public Commodity Pool, L.P., and HFC Limited v. SPhinX Group of Companies at the Grand Court of the Cayman Islands.


    • 5
    April 23, 2014
    SPhinX Group of Companies
    Deutsche Bank A.G., HFC Limited, Refco Public Commodity Pool, L.P.
    Xx Xx Xx
    Banks & Trusts, Investment, Liquidations & Insolvencies
    Fraud
    Maples Group

    Topics

    Banks & Trusts Cayman Islands Fraud Investment Liquidations & Insolvencies
    USA United Kingdom
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    Keywords

    Deutsche Bank hfc Limited Kenneth Krys Kris Beighton L.P.
    Margot MacInnis Refco Public Commodity Pool Refco Public Commodity Pool, L.P. Richard Heis SPhinX Group of Companies
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