Complaint “to set aside certain fraudulent conveyances and to secure a preliminary and permanent injunction enjoining defendants from transferring certain funds in accounts at Bank Leumi USA without first allocating Girobank its fair share of those funds, in which Girobank holds an equitable trust interest” in Girobank NV and Girobank International NV, both of Curaçao v. Trade Finance Trust, of Delaware; IIG Global Trade Finance Fund Ltd., of the Cayman Islands; IIG Structured Trade Finance Fund Ltd., of the Cayman Islands; TriLinc Global Impact Fund – Trade Finance Ltd., of the Cayman Islands, and IIG Bank (Malta), Ltd., of Malta, at the U. S. Bankruptcy Court for the Southern District of New York.
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November 20, 2020
Trade Finance Trust, IIG Global Trade Finance Fund Ltd., IIG Structured Trade Finance Fund Ltd., TriLinc Global Impact Fund - Trade Finance Ltd., IIG Bank (Malta), Ltd.
Girobank NV, Girobank International NV
Topics
Banks & Trusts Cayman Islands Curaçao Fraud Liquidations & InsolvenciesKeywords
Alex Lawson Bank Leumi BV Christopher Kennedy Compania Argentina de Granos SA