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SSD Investments Ltd. et al v. Wilmington Savings Fund Society FSB et al: Complaint

Complaint by entities in Canada, Cayman Islands, Denmark, England, Ireland, Luxembourg, Netherlands, New Zealand, Switzerland, and USA alleging they were victims of a “Sham Transaction” in SSD Investments Ltd. et al v. Wilmington Savings Fund Society FSB et al at the Supreme Court of the State of New York, County of New York.


    • 135
    October 31, 2022
    Wilmington Savings Fund Society FSB
    Kobre & Kim, Zachary Rosenbaum, Adam Lavine
    Xx Xx Xx
    Investment
    SSD Investments Ltd.

    Topics

    Canada Cayman Islands Denmark England Investment
    Luxembourg Netherlands New Zealand Switzerland USA United Kingdom
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    Keywords

    SSD Investments Wilmington Savings Fund Society