Allen & Overy

Saudi Arabian Airlines Corporation v. International Airfinance Corporation et al: Amended Claim Form & Complaint

March 15, 2024

Amended Claim Form and Amended Complaint in Saudi Arabian Airlines Corporation, described as "the national airline of the Kingdom of Saudi Arabia" v. International Airfinance Corporation, of the Cayman Islands, and Various Lessors at the High Court of Justice of England and Wales.

FNZ Group Ltd. v. Adam Green et al: Complaint (‘$6.5M Promissory Notes’)

January 12, 2024

Complaint "to recover the amounts owed by Defendants under two substantively identical promissory notes" in FNZ Group Limited, of New Zealand v. Adam Green and Shlomo Gross at the U.S. District Court for the Southern District of New York.

Saudi Arabian Airlines Corporation v. International Airfinance Corporation et al: Claim Form

November 27, 2023

Claim Form in Saudi Arabian Airlines Corporation, described as "the national airline of the Kingdom of Saudi Arabia" v. International Airfinance Corporation, of the Cayman Islands, and Various Lessors at the High Court of Justice of England and Wales.

Dural Beteilgungs GmbH v. Demplex Profiles Inc.: Discovery Application (Germany)

September 27, 2023

Application by Dural Beteilgungs GmbH to take discovery from Demplex Profiles Inc. for use in legal proceedings in Germany, filed at the U.S. District Court for the Southern District of Texas.

RWE Renewables GmbH et al v. Spain: Petition to Enforce €28M Arbitral Award

December 9, 2021

Petition to Enforce Arbitral Award of €28 million in RWE Renewables GmbH, of Germany, and RWE Renewables Iberia S.A.U., of Spain v. Kingdom of Spain at the U. S. District Court for the District of Columbia.

Greensill Capital (UK) Ltd.: Chapter 15 Petition

August 18, 2021

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Trevor O'Sullivan, Christine Laverty, and William Stagg, as the Foreign Representatives of Greensill Capital (UK) Limited, described as "the main trading entity for the Greensill group, a global financial services firm" and "principally in the business of arranging supply chain and other working capital financing solutions for its customers by acquiring receivables, with related rights, and onselling such assets to investors either directly or in the form of receivables-backed notes issued by bankruptcy remote special purpose vehicles", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Adare Finance DAC v. Yellowstone Capital Management SA et al: Judgment

October 19, 2020

Summary Judgment in favor of Adare Finance DAC regarding a claim for $10.5 million in Adare Finance DAC, of Ireland v. Yellowstone Capital Management SA, of Luxembourg, and Michael Ohayon, of France, at the High Court of Justice, in London, England.

KCA Deutag UK Finance Plc: Chapter 15 Petition (England)

October 15, 2020

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Neil Gilchrist, of Aberdeenshire, Scotland, as the Foreign Representative of KCA Deutag UK Finance Plc, described as being part of a group that "is a market-leading international drilling, engineering, and technology company serving both onshore and offshore drilling markets", at the U. S. Bankruptcy Court for the Southern District of New York.

Virgin Atlantic Airways Ltd.: Chapter 15 Petition (England)

August 4, 2020

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Shai Weiss, as the Foreign Representative of Virgin Atlantic Airways Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Peraso Technologies Inc.: Chapter 15 Petition

June 3, 2020

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Brian Denega, of Ernst & Young, as the Foreign Representative of Peraso Technologies Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

Investec Asset Finance Plc et al v. HMRC: Appeal Judgment

April 30, 2020

Approved Judgment regarding the taxation of partnerships in Hong Kong in Investec Asset Finance Plc and Investec Bank Plc v. The Commissioners of Her Majesty's Revenue and Customs at the Court of Appeal for the Royal Courts of Justice, in England.

Hudson Solar Cayman LP v. Sky Solar Holdings Ltd. et al: Summary Judgment Motion

February 8, 2019

Notice of Motion for Summary Judgment in Lieu of Complaint in Hudson Solar Cayman LP, of the Cayman Islands v. Sky Solar Holdings Ltd., of the Cayman Islands; Sky Solar Power Ltd., of the British Virgin Islands; and Sky International Enterprise Group Limited, of Hong Kong, at the Supreme Court of the State of New York, County of New York.

Masdar Solar & Wind Cooperatief UA v. Kingdom of Spain: Petition to Enforce Arbitral Award

September 28, 2018

Petition to Enforce Arbitral Award in Masdar Solar & Wind Cooperatief U.A. v. Kingdom of Spain at the U. S. District Court for the District of Columbia.

Metinvest BV: Chapter 15 Petition (2017)

January 17, 2017

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Svitlana Romanova, as the Foreign Representative of Metinvest BV, at the U. S. Bankruptcy Court for the District of Delaware.

Architel Systems Corporation: Chapter 15 Petition

December 21, 2016

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ernst & Young, as the Foreign Representative of Architel Systems Corporation, Nortel Communications Inc., and Northern Telecom Canada Limited, at the U. S. Bankruptcy Court for the District of Delaware.

The Cash Store Financial Services Inc.: Chapter 15 Petition

October 16, 2015

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Jeffrey Rosenberg, as the Foreign Representative of The Cash Store Financial Services Inc., The Cash Store Inc., TCS Cash Store Inc., Instaloans Inc., 7252331 Canada Inc., 5515433 Manitoba Inc., and 1693926 Alberta Ltd. d.b.a. 'The Title Store', at the U. S. Bankruptcy Court for the Southern District of New York.

Hiscox Insurance Company Ltd.: Chapter 15 Petition

October 14, 2010

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Toby Wooldridge, as the Foreign Representative of Hiscox Insurance Company Limited, Baloise Insurance Ltd., City International Insurance Company Limited, Dowa Insurance Company (Europe) Limited, East West Insurance Company Limited, Fuji International Insurance Company Limited, KX Reinsurance Company Limited, Metropolitan Reinsurance Company (UK) Limited, Moorgate Insurance Company Limited, Nippon Insurance Company of Europe Limited, Polygon Insurance Company Limited, Swiss Re International SE, UK Branch, and Tower Insurance Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Arion Insurance Company Ltd.: Chapter 15 Petition (Bermuda)

July 9, 2007

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Tamsin Walker, as the Foreign Representative of Arion Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Hatteras Reinsurance Ltd.: Statement of Financial Affairs & First Report to Creditors

November 15, 2006

Notice of Filing of Statement of Financial Affairs and First Report to Creditors in the matter of Hatteras Reinsurance Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Hatteras Reinsurance Ltd.: Chapter 15 Petition (Bermuda)

June 8, 2006

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Mike Morrison and Charles Thresh, as Foreign Representatives of Hatteras Reinsurance Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

MuscleTech Research and Development Inc.: Chapter 15 Petition

January 18, 2006

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Peter Farkas, as the Foreign Representative of MuscleTech Research and Development Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

Pembroke Securities Ltd.: Section 304 Petition

June 29, 2004

Section 304 Petition for Assistance in Insolvency Proceedings in Australia by Anthony McGrath, as the Foreign Representative of Pembroke Securities Limited, HIH Insurance Limited, HIH Investment Holdings Limited, FAI Insurances Limited, FAI Leasing Finance Pty Limited, FAI Investments Pty Limited, First Mentor Group Pty Limited, FAI Home Security Holdings Pty Limited, HIH Casualty and General Insurance Limited, FAI General Insurance Company Limited, Lanlex No. 65 Pty Limited, CIC Insurance Limited, FAI Overseas Investments Pty Limited, FAI Traders Insurance Company Limited, and World Marine and General Insurance Pty Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.