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August 10, 2023
White Rock Insurance (SAC) Ltd., v. Vesttoo LTD et al
Case Number:
1:23-cv-07065
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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.
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August 14, 2023
Fintech Co. Seeks Ch. 11 Protections Amid Fraud Allegations
Embroiled Israeli fintech company Vesttoo Ltd. on Monday said it launched Chapter 11 bankruptcy proceedings in Delaware, an announcement made after Aon PLC subsidiary White Rock urged a New York federal judge to freeze the startup's assets while White Rock pursues arbitration over an "apparent large-scale fraud scheme surrounding letters of credit."
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