Girobank NV et al v. David Hu et al: Summons With Notice

Summons With Notice 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.


  • 8
    November 30, 2018
    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
    Xx Xx Xx
    Fraud