Notice of Motion to Dismiss Complaint by The International Investment Group LLC, David Hu, and Martin Silver in Girobank N.V. and Girobank International N.V., both of Curaçao, v. David Hu, of New Jersey; Martin Silver, of New Jersey; The International Investment Group LLC, of New Jersey; TOF Cayman SPV, of the Cayman Islands; IIG TOF B.V., of the Netherlands; TOF Management Foundation, of Curaçao; The Venezuela Recovery Fund N.V., of Curaçao; IIG Bank (Malta) Ltd., of Malta; Trade Finance Partners Ltd. S.A., of Panama, formerly of the British Virgin Islands, and Trade Finance Funding I Ltd., of the Cayman Islands, at the Supreme Court of the State of New York County.
Banks & Trusts British Virgin Islands Cayman Islands Civil Curaçao Documents Fraud Litigation Malta Miscellaneous Netherlands Netherlands Antilles New York Supreme Court (New York County) Panama USAMay 21, 2019
Girobank NV et al v. David Hu et al: Motion to Dismiss
May 21, 2019
David Hu, Martin Silver, The International Investment Group LLC, TOF Cayman SPV, IIG TOF BV, TOF Management Foundation, The Venezuela Recovery Fund NV, IIG Bank (Malta) Ltd., Trade Finance Partners Ltd. SA, Trade Finance Funding I Ltd.
Girobank NV, Girobank International NV