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January 08, 2018
ABN AMRO CAPITAL USA LLC et al v. JOHNSON et al
Case Number:
2:18-cv-00246
Court:
Nature of Suit:
Judge:
Firms
- Calcagni & Kanefsky
- Chiesa Shahinian
- Coughlin Midlige
- Galantucci & Patuto
- Germano Law LLC
- Lindabury McCormick
- McElroy Deutsch
- Reid Collins
Companies
- ABN AMRO Bank NV
- AMERRA Capital Management LLC
- Bank Hapoalim BM
- BNP Paribas SA
- Israel Discount Bank Ltd.
- Natixis SA
- Societe Generale
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
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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.
Parties
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