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Richcourt Euro Strategies Inc. et al v. Citco Group et al: Motion to Approve Settlement

Motion to Approve Settlement in Soundview Elite Ltd., Soundview Premium, Ltd., Soundview Star Ltd., Elite Designated, Premium Designated and Star Designated, and John Ayres and Martin Trott, as Joint Liquidators of America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc. and Richcourt Euro Strategies Inc. v. The Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Europe) B.V., Citco Global Custody (NA) N.V., Citco Banking Corporation N.V., Citco Trading Inc., CFS Company Ltd., CFS Corporation Ltd., Christopher G. Smeets, Ermanno Unternaehrer, Robert A. Voges, Enrico Laddaga, Gabriele Magris, and Yves Bloch at the U. S. Bankruptcy Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 1.01 MB

Pages:

84

 

Sector:

Liquidations & Insolvencies;Litigation;Securities & Investment

 

Defendant(s):

Citco Group Limited,;Citco Fund Services (Cayman Islands) Limited;Citco Fund Services (Europe) BV;Citco Global Custody (NA) NV;Citco Banking Corporation NV;Citco Trading Inc.;CFS Company Ltd.;CFS Corporation Ltd.;Christopher Smeets;Ermanno Unternaehrer;Robert Voges;Enrico Laddaga;Gabriele Magris;Yves Bloch

 

Case Number:

Xx Xx Xx

Allegation:

Fraud

 

Plaintiff(s):

Soundview Elite Ltd.;Soundview Premium, Ltd.;Soundview Star Ltd.;Elite Designated;Premium Designated;Star Designated;America Alternative Investments Inc.;Optima Absolute Return Fund Ltd.;Richcourt Allweather B Inc.;Richcourt Allweather Fund Inc.;Richcourt Composite Inc.;Richcourt Euro Strategies Inc.

 

Date:

August 04, 2017


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