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    • Massachusetts Bay Transportation Authority Retirement Fund et al v. Citco Fund Services (Cayman Islands) Ltd. et al: Complaint

    Massachusetts Bay Transportation Authority Retirement Fund et al v. Citco Fund Services (Cayman Islands) Ltd. et al: Complaint

    Complaint in Massachusetts Bay Transportation Authority Retirement Fund, FIA Leveraged Fund Ltd., Fletcher Income Arbitrage Fund Ltd., and Fletcher International Ltd. v. Citco Fund Services (Cayman Islands) Ltd., Citco Fund Services (Suisse) SA, Citco Group Ltd., Citco Trading, Inc., Citco Global Custody (NA) NV, Citco Bank Corporation NV, SFT Bank NV, and Ermanno Unternaehrer at New York Supreme Court.


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    April 29, 2015
    Citco Fund Services (Cayman Islands) Ltd., Citco Fund Services (Suisse) SA, Citco Group Ltd., Citco Trading, Inc., Citco Global Custody (NA) NV, Citco Bank Corporation NV, SFT Bank NV, Ermanno Unternaehrer
    Massachusetts Bay Transportation Authority Retirement Fund, FIA Leveraged Fund Ltd., Fletcher Income Arbitrage Fund Ltd., Fletcher International Ltd.
    Xx Xx Xx
    Fraud