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Mealeys

MLex

May 03, 2023

Kenmar Securities, LLC v. UFINET Latam, S.L.U. et al

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Case Number:

1:23-cv-03737

Court:

New York Southern

Nature of Suit:

Other Statutes: Arbitration

Judge:

Victor Marrero

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 04, 2023

    NY Investment Firm Wants Arbitration Over Telecom Purchase

    An investment adviser based in New York City wants to share the revenue from an October 2021 business deal involving its former client, an Ecuadorian telecom, pressing a federal judge to compel arbitration so it can recover funds that it claims the telecom has withheld.

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