Complaint “to avoid and recover prepetition transfers” in Vesttoo Creditors Liquidating Trust v. Matag Investment Ltd. and M. Arkin (1999) Ltd., each described as “an Israeli investment fund”, at the U.S. Bankruptcy Court for the District of Delaware.
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Bermuda China Civil Complaint Courts Documents Fraud Hong Kong Israel Liquidations & Insolvencies United States Bankruptcy Court for the District of Delaware USAJanuary 17, 2025
Vesttoo Creditors Liquidating Trust v. Matag Investment Ltd. et al: Complaint (‘Fraudulent & Preferential Transfers’)
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January 17, 2025
Matag Investment Ltd., M. Arkin (1999) Ltd.
Vesttoo Creditors Liquidating Trust
Topics
Bermuda China Fraud Hong Kong IsraelKeywords
M. Arkin (1999) Ltd. Matag Investment Menachem Weinberg Udi Ginati Vescor Bay