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Mealeys

MLex

December 24, 2024

Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al

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Case Number:

1:24-cv-09918

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Vernon S. Broderick

Firms

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

  1. August 26, 2025

    Vesttoo Venture Capital Feud Goes To Arbitration In Israel

    A New York federal magistrate judge has ordered that fraud and negligence claims against a venture capital firm over $1 million of an investor's money that was placed into Israeli fintech firm Vesttoo Ltd., which was later ensnared in a scandal over $4 billion worth of forged letters of credit, go to arbitration in Israel. 

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