IN RE: IIG GLOBAL TRADE FINANCE FUND LTD. (in Official Liquidation), et al., Debtors.
IIG Global Trade Finance Fund Limited (in Official Liquidation), et al., Plaintiffs,
v.
International Investment Group L.L.C., et al, Defendants.
United States Bankruptcy Court, S.D. New York.https://leagle.com/images/logo.png
Signed November 8, 2024.
Signed November 8, 2024.
Attorney(s) appearing for the Case
PILLSBURY WINTHROP SHAW PITTMAN LLP New York New York Attorneys for Plaintiffs as to claims against International Investment Group L.L.C. Trade Finance Trust, the BlueMountain Defendants, the Tennenbaum Defendants, the Elanus Defendants and John Doe Subsequent Transferees By: Patrick Fitzmaurice, Esq., John A. Pintarelli, Esq..
KOBRE & KIM LLP New York, New York Attorneys for Plaintiffs as to claims against the KKR Defendants and John Doe Subsequent Transferees By: Zachary D. Rosenbaum, Esq., Rachel K. Warren, Esq..
SICHENZIA ROSS FERENCE CARMEL LLP New York, New York Attorneys for Plaintiffs as to claims against Deutsche Bank Trust Company Americas By: Andrew Zinman, Esq..
HOLLAND & KNIGHT LLP New York, New York Attorneys for Defendant Deutsche Bank Trust Company Americas By: Frank E. Morreale, Esq., Anthony F. Pirraglia, Esq.
QUINN EMANUEL URQUHART & SULLIVAN, LLP New York, New York Attorneys for Defendants KKR Credit Advisors (US) LLC, Corporate Capital Trust, Inc., KKR Debt Investors II (2006) (Ireland) L.P., KKR TRS Holdings, Ltd., and KKR-PBPR Capital Partners L.P. By: Andrew J. Rossman, Esq., Deborah J. Newman, Esq., Blair A. Adams, Esq..
WILMER CUTLER PICKERING HALE AND DORR LLP New York, New York Attorneys for Defendants Tennenbaum Capital Partners, LLC, Tennenbaum Senior Loan Fund II, LP, Tennenbaum Senior Loan Fund III, LP, Tennenbaum Senior Loan Fund IV-B, LP, and Special Value Continuation Partners, LLC By: Philip D. Anker, Esq., Ross E. Firsenbaum, Esq..
SELENDY GAY ELSBERG PLLC New York, New York Attorneys for Assured Investment Management LLC (f/k/a BlueMountain Capital Management, LLC and n/k/a Sound Point Luna LLC), BlueMountain Foinaven — Master Fund L.P., BlueMountain Loan Opportunities Master Fund L.P., BlueMountain Montenvers Master Fund SCA SICAV-SIF, BlueMountain Timberline Ltd., and BlueMountain Kicking Horse Fund L.P. By: Philippe Z. Selendy, Esq., David S. Flugman, Esq., Claire O'Brien, Esq..
OFFIT KURMAN PA New York, New York Attorneys for Elanus Capital Management LLC and Elanus Capital Investment Master SPC on behalf of, and in the name of, Elanus Capital Investments Master SP Series I By: Mark A. Weissman, Esq..
DECISION ON DEFENDANTS' MOTIONS TO DISMISS
Michael E. Wiles, United States Bankruptcy Judge.
Plaintiffs are the official liquidators of two investment funds organized under Cayman law. They seek to undo transfers that occurred in 2017 and also seek damages for alleged...
Let's get started
Welcome to the leading source of independent legal reporting Sign on now to see your case. Or view more than 10 million decisions and orders.
Updated daily.
Uncompromising quality.
Complete, Accurate, Current.
Listed below are the cases that are cited in this Featured Case. Click the citation to see the full
text of the cited case. Citations are also linked in the body of the Featured Case.
Cited Cases
No Cases Found
Listed below are those cases in which this Featured Case is cited. Click on the case name to see the
full text of the citing case.