Ashby & Geddes

Global Capital Partners LLC et al v. Green Sapphire Holdings Inc.: Complaint (‘Ownership of St. Barts Properties’)

August 22, 2024

Complaint alleging "breach of a Loan Settlement Agreement" regarding "transactions secured by real estate properties in the Caribbean" in Global Capital Partners LLC and Access Management S.A.S. Inc., both of the Cayman Islands v. Green Sapphire Holdings Inc., of Delaware, USA, at the Chancery Court of the State of Delaware, USA.

FW Deep Value Opportunities Fund I LLC v. The Carlyle Group Inc. et al: Discovery Application (Germany)

April 5, 2024

Application by FW Deep Value Opportunities Fund I LLC, described as "an investment fund incorporated in Delaware", to take discovery from The Carlyle Group Inc. and Carlyle Investment Management LLC for use in "appraisal proceedings" in Germany regarding "the fair value of Schaltbau Holding AG", filed at the U.S. District Court for the District of Delaware.

Delta Electronics Inc. v. Vicor Corporation: Discovery Application (China)

January 26, 2024

Application by Delta Electronics Inc. to take discovery from Vicor Corporation for use in "litigation that Delta has brought in the Shanghai Intellectual Property Court in the People’s Republic of China", filed at the U.S. District Court for the District of Delaware.

Chaucer Insurance Company DAC v. Vesttoo Bay XXIV LP et al: Complaint

January 23, 2024

Complaint in Chaucer Insurance Company DAC, of Ireland, and Chaucer Syndicates Ltd., of England, as managing agent for Lloyd's Syndicate 1084 v. Vesttoo Bay XXIV, Limited Partnership, of Israel; White Rock Insurance (SAC) Ltd. in respect of Segregated Account T108-Chaucer, described as "a segregated account formed pursuant to the Bermuda SAC Act", and Charles Thresh and Michael Morrison, as Joint Provisional Liquidators of White Rock Insurance (SAC) Ltd., of Bermuda, at the U.S. Bankruptcy Court for the District of Delaware.

Olympus Peak Trade Claims Opportunities Fund I Non-ECI Master LP v. Ethereal Tech Pte. Ltd. et al: Complaint (‘FTX Discounted Crypto Claims Dispute’)

November 6, 2023

Complaint alleging breach of contract regarding an agreement to purchase claims against the FTX crypto group "for 30% of the face value of the claims " in Olympus Peak Trade Claims Opportunities Fund I Non-ECI Master LP, of Delaware v. Ethereal Tech Pte. Ltd., of Singapore, and Burdy Technology Limited, of Hong Kong, at the U.S. Bankruptcy Court for the District of Delaware.

MALT Family Trust et al v. Phoenicia LLC: Complaint (‘Inspection of Books & Records’)

September 29, 2023

Complaint "to compel Phoenicia to provide books and records of its business operations" amid "public reports of mismanagement and/or malfeasance" by Phoenicia's "parent", 777 Partners LLC, which is attempting to purchase English soccer club Everton F.C., in Timothy James O'Neil-Dunne and MALT Family Trust v. Phoenicia LLC at the Court of Chancery of the State of Delaware.

Biogen MA Inc. v Sandoz Inc.: Discovery Application (Italy)

May 15, 2023

Application by Biogen MA Inc., described as "a global biotechnology company that has pioneered multiple breakthrough innovations including a broad portfolio of medicines to treat multiple sclerosis", to take discovery from Sandoz Inc. for use in legal proceedings in Italy, filed at the U.S. District Court for the District of Delaware.

PMX Holding Inc. v. Amador Bioscience Inc. et al: Amended Complaint

April 17, 2023

Complaint alleging breach of contract in PMX Holding Inc. v. Amador Bioscience Inc., of Delaware, and Amador Bioscience Corp., of the Cayman Islands, at the Court of Chancery for the State of Delaware.

MALT Family Trust et al v. 777 Partners LLC et al: Amended Complaint (‘Membership Interests Fraud’)

November 22, 2022

Amended Complaint alleging "a scheme by the Individual Defendants to defraud the Plaintiffs and to use corporate entities they control to deprive the Plaintiffs of the proper value of their membership interests in Phoenicia" in MALT Family Trust and Timothy James O'Neil-Dunne v. 777 Partners LLC, Phoenicia LLC, Steven W. Pasko, Joshua Wander, and Adam Weiss at the Court of Chancery of the State of Delaware.

Fourteen IP Communications Ltd. v. Marriott International Inc.: Discovery Application (England)

September 16, 2022

Application by Fourteen IP Communications Limited to take discovery from Marriott International Inc. for use in legal proceedings in England between The Voice Factory Limited and TVF Cloud Inc., as plaintiffs, and Fourteen IP Communications Limited, Fourteen IP Network Services Limited, Fourteen IP Inc., Evolution Voice Inc., Neil Tolley, Vicki Havard, and Alan Poole, as defendants, filed at the U.S. Bankruptcy Court for the District of Delaware.

Howard E. Wolf et al v. Layer1 Technologies Inc.: Complaint

December 1, 2021

Complaint "to make certain of its books and records available for inspection by Plaintiffs" for an investigation into suspected "mismanagement or wrongdoing" involving transactions with Switzerland-based Enigma Holding AG and "a Shanghai-based semiconductor company and its cryptocurrency subsidiary" in Howard E. Wolf, The Rogers Family 1995 Trust, The Geier Family Trust UTA Dated May 8, 2003, WhoKnew Ventures LLC, Paul Sebexen, and Blockbase Group DWC-LLC v. Layer1 Technologies Inc., described as "a Bitcoin mining, technology, and factory development company headquartered in San Francisco, California", at the Court of Chancery of the State of Delaware.

The Bancorp Bank v. K2 Intelligence LLC: Complaint

September 23, 2016

Complaint alleging fraud in The Bancorp Bank, of Delaware v. K2 Intelligence LLC, of Delaware, at the Superior Court of the State of Delaware, New Castle County.