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Big Banks Sue Bankrupt Cocoa Firm Claiming Financial Fraud

Law360, New York (January 12, 2018, 3:40 PM EST) -- Amro, Société Générale, BNP Paribas and five other global banks with commodities operations have sued eight executives of bankrupt cocoa firm Transmar Commodity Group Ltd. in New Jersey federal court, claiming...
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Case Information

Case Title

Subscribers Only

Case Number

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Court

New York Southern

Nature of Suit

Date Filed

December 31, 2016


Case Title

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Case Number

Subscribers Only

Court

New Jersey

Nature of Suit

Other Fraud

Judge

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Date Filed

January 8, 2018

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