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Girobank NV et al v. David Hu et al: Complaint

Complaint alleging fraud 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.
DOCUMENT.PDF

File Size: 134.28 KB

Pages:

36

 

Sector:

Banks & Trusts;Litigation

 

Defendant(s):

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.

 

Case Number:

Xx Xx Xx

Allegation:

Fraud

 

Plaintiff(s):

Girobank NV;Girobank International NV

 

Date:

May 01, 2019


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