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Corpbanca / Álvaro Saieh / Itaú Unibanco / Banco Itaú / Unibanco / Board of directors / Private law / Itaúsa / Business / Banks


CARTICA FILES LAWSUIT IN FEDERAL COURT IN NEW YORK AGAINST ALVARO SAIEH, CORPGROUP, AND CORPBANCA (BCA) TO ENJOIN CLOSING OF THE ITAÚ UNIBANCO-CORPBANCA TRANSACTION Seeks Declaration that Defendants are in Violation of
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Document Date: 2014-04-01 13:09:26


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City

Washington / DC / NEW YORK / /

Company

World Bank Group’s International Finance Corporation / Cartica Management LLC / ITAÚ / Banco Itaú Chile / CorpBanca S.A. / CorpBanca Colombia / SMU / CORPGROUP / /

Currency

USD / /

Event

M&A / Business Partnership / Judicial Event / Funding / /

Facility

CARTICA FILES LAWSUIT IN FEDERAL COURT / United States District Court / /

IndustryTerm

supermarket chain / postmerger bank / post-merger bank / bank / /

Organization

United States District Court of the Southern District of New York / World Bank / United States Securities and Exchange Commission / Federal court / /

Person

Álvaro Saieh / Teresa Barger / Adam Weiner / Margaret Rohrmann / /

/

Position

CEO / and CFO / CEO and CFO / Chairman / Managing Director / investment adviser / Chief Executive Officer / and the Chief Financial Officer / alternative asset manager / /

URL

http /

SocialTag