• Home
  • Jurisdictions
  • Bermuda
  • Vesttoo Creditors Liquidating Trust v. Matag Investment Ltd. et al: Complaint (‘Fraudulent & Preferential Transfers’)

Vesttoo Creditors Liquidating Trust v. Matag Investment Ltd. et al: Complaint (‘Fraudulent & Preferential Transfers’)

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.


  • 20
    January 17, 2025
    Matag Investment Ltd., M. Arkin (1999) Ltd.
    Vesttoo Creditors Liquidating Trust
    Xx Xx Xx
    Fraud
    Connolly Gallagher, Karen Bifferato, McGuireWoods