Bahamas Brazil Cayman Islands Civil Courts Documents Fraud Grand Court of the Cayman Islands Judgment St. Kitts & Nevis Switzerland Theft USAFebruary 16, 2017

    Meridian Trust Company Ltd. et al v. Eike Batista et al: Reasons for Ruling

    Reasons for Ruling in Meridian Trust Company Limited and American Associated Group Ltd. v. Eike Fuhrken Batista Da Silva, 63X Investments Ltd., 63X Fund, 63X Master Fund, Maples Corporate Services Limited and Banco BTG Pactual S.A. at the Grand Court of the Cayman Islands.


    • 27
    February 16, 2017
    Ingrid Mangatal
    Meridian Trust Company Limited, American Associated Group Ltd.
    Xx Xx Xx
    Eike Fuhrken Batista Da Silva, 63X Investments Ltd., 63X Fund, 63X Master Fund, Maples Corporate Services Limited, Banco BTG Pactual SA
    Fraud, Theft

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    Topics

    Bahamas Brazil Cayman Islands Fraud St. Kitts & Nevis
    Switzerland Theft USA
    [ 3 more... ] [ top 5 ]

    Keywords

    63X Fund 63X Investments Ltd. 63X Master Fund American Associated Group Banco BTG Pactual SA
    Eike Fuhrken Batista da Silva Maples Group Meridian Trust Company Limited
    [ 3 more... ] [ top 5 ]

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