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December 31, 2016
Transmar Commodity Group Ltd.
Case Number:
1:16-bk-13625
Court:
Nature of Suit:
Firms
- Benesch
- Cadwalader Wickersham
- Klestadt Winters
- Luskin Stern
- McDermott Will & Emery
- Morgan Lewis
- Munsch Hardt
- Paul Hastings
- Pellis Law
- Platzer Swergold
- Price Meese
- Riker Danzig
- Sidley Austin
- Stroock & Stroock
- Tarter Krinsky
- Windels Marx
- Winston & Strawn
Companies
- ABN AMRO Bank NV
- AMERRA Capital Management LLC
- BNP Paribas SA
- Deloitte Touche Tohmatsu Ltd.
- Societe Generale
Government Agencies
Sectors & Industries:
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
-
December 19, 2018
Ch. 7 Trustee Seeks To Recover Ex-Transmar Exec's Wages
The Chapter 7 trustee for defunct cocoa company Transmar Commodity Group Ltd. filed suit in New York bankruptcy court Wednesday to claw back $1.5 million from a convicted former executive and roughly $860,000 from entities that may have played a role in the $350 million fraud scheme that destroyed Transmar.
Parties
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