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    • Tradex Global Master Fund SPC Ltd. et al v. Lancelot Investment Management LLC et al: Complaint
    Accounting British Virgin Islands Cayman Islands Civil Complaint Courts Documents Fraud Investment United States District Court for the Northern District of Illinois USAJune 9, 2009

    Tradex Global Master Fund SPC Ltd. et al v. Lancelot Investment Management LLC et al: Complaint

    Complaint in Tradex Global Master Fund SPC Ltd., The ABL Segregated Portfolio 3, and The Original Segregated Portfolio 3 v. Lancelot Investment Management LLC, Gregory Bell, Thomas DeMaio, McGladrey & Pullen LLP, and McGladrey & Pullen Cayman at the U. S. District Court for the Northern District of Illinois.


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    June 09, 2009
    Lancelot Investment Management LLC, Gregory Bell, Thomas DeMaio, McGladrey & Pullen LLP, McGladrey & Pullen Cayman
    Tradex Global Master Fund SPC Ltd., The ABL Segregated Portfolio 3, The Original Segregated Portfolio 3
    Xx Xx Xx
    Accounting, Investment
    Fraud

    Topics

    Accounting British Virgin Islands Cayman Islands Fraud Investment
    USA
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    Keywords

    Atlschuler Melvoin & Glasser Gregory Bell Lancelot Investment Management LLC Lancelot Offshore McGladrey & Pullen Cayman
    McGladrey & Pullen LLP The ABL Segregated Portfolio 3 The Original Segregated Portfolio 3 Thomas DeMaio Thomas Petters Tradex Global Master Fund SPC Ltd.
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