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December 07, 2021

Gramercy Distressed Opportunity Fund II LP et al v. Bakhmatyuk et al

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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. August 28, 2024

    Businessman Can't Force $1B Gramercy Suit Into Arbitration

    A Wyoming federal judge has ruled that Gramercy Funds Management will not have to arbitrate its racketeering lawsuit accusing a Ukrainian businessman of fraudulently transferring more than a billion dollars from his agricultural business, a debtor of the Connecticut-based hedge fund.

1 other articles on this case. View all »

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