Complaint “to obtain the proceeds from a settlement following arbitration” in IIG Global Trade Finance Fund Ltd. (in Official Liquidation) and IIG Structured Trade Finance Fund Ltd. (in Official Liquidation), both of the Cayman Islands v. Chaffetz Lindsey LLP, a law firm in New York; IIG TOF B.V., of the Netherlands; Trade Finance Trust, of Delaware; IIG Bank (Malta) Ltd., of Malta, and TriLinc Global Impact Fund – Trade Finance Ltd., of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.
Banks & Trusts Cayman Islands Civil Complaint Investment Legal Liquidations & Insolvencies Litigation Malta Netherlands United States Bankruptcy Court for the Southern District of New York USADecember 9, 2021
IIG Global Trade Finance Fund Ltd. et al v. Chaffetz Lindsey LLP et al: $23M Complaint
December 09, 2021
Chaffetz Lindsey LLP, IIG TOF B.V., Trade Finance Trust, IIG Bank (Malta) Ltd., TriLinc Global Impact Fund - Trade Finance Ltd.