December 31, 2016

Transmar Commodity Group Ltd.

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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Coverage

  1. January 12, 2018

    Big Banks Sue Bankrupt Cocoa Firm Claiming Financial Fraud

    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 the struggling firm gave the banks false information about its financial condition as it sought to enter into a $360 million credit agreement.

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