Argentina Banks & Trusts Brazil Cayman Islands Chapter 15 Chile Civil Courts Documents Fraud Liquidations & Insolvencies Paraguay Petition United States Bankruptcy Court for the Southern District of New York Uruguay USADecember 21, 2005

    Trade and Commerce Bank: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Richard Fogerty and James Cleaver, as Foreign Representatives of Trade and Commerce Bank, at the U. S. Bankruptcy Court for the Southern District of New York.


    • 72
    December 21, 2005
    Fraud
    Satterlee Stephens, Timothy Brock, Jennifer Smith, Abigail Snow
    Xx Xx Xx
    Banks & Trusts, Liquidations & Insolvencies
    Trade and Commerce Bank

    Topics

    Argentina Banks & Trusts Brazil Cayman Islands Chile
    Fraud Liquidations & Insolvencies Paraguay USA Uruguay
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    Keywords

    Antonio Luquin Banca Caja Obrera Banco Aleman Banco Atlantico Banco de Montevideo
    Banco Velox Bank of America Barclays Brown Brothers Harriman Carlos Folle Martinez Chris Johnson Associates Christopher Johnson Citigroup Don Ebanks First Union Bank Fondos Mutuos Banaleman James Cleaver Jonathan Kahlberg Juan Peirano Basso Kroll Latinur SA Mariano Alarcon Peabody Ltd. Richard Fogerty Royal Ahold Standard Chartered Terrace Corp. Trade and Commerce Bank UBS Velox Capital Markets Inc. Velox Group Velox International Investments Velox Real Estate Velox Venture Capital Victor Testoni
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