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Mealeys

MLex

December 31, 2016

Transmar Commodity Group Ltd.

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

Coverage

  1. 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.

10 other articles on this case. View all »

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