Baker Botts

Bravia Capital Hong Kong Ltd. v. SL Green Realty Corporation et al: Complaint (‘Fraudulent Transfer’)

March 27, 2024

Complaint alleging "SL Green Realty Corporation committed theft in broad daylight" in Bravia Capital Hong Kong Limited, of Hong Kong v. SL Green Realty Corporation, 245 Park Member LLC, Palisades Member 1 LLC, Palisades Member 2 LLC, Palisades Training Center NY LLC, Palisades Fee Owner LLC, Andrew S. Levine, and Harrison Sitomer at the U.S. District Court for the Southern District of New York.

Solid Income Ltd. v. EnergyInvest LLC: Petition to Confirm Arbitration Award

August 9, 2023

Petition to Confirm Arbitration Award in Solid Income Limited, of the Cayman Islands v. EnergyInvest LLC, of Delaware, USA, at the U.S. District Court for the Southern District of New York.

RSM Production Corporation v. Gaz du Cameroun SA: Complaint

October 18, 2022

Complaint "to partially vacate and partially confirm the arbitration awards issued on March 23, 2022 and July 21, 2022 in the arbitration between RSM and Defendant Gaz du Cameroun, S.A." in RSM Production Corporation v. Gaz du Cameroun SA, of the British Virgin Islands, at the U.S. District Court for the Southern District of Texas.

Mineefficiency LLC v. EZ Blockchain LLC: Complaint (‘Crypto Mining Fraud’)

August 15, 2022

Complaint alleging fraud regarding the purchase of "data centers" for crypto mining activity in Mineefficiency LLC, described as "a cryptocurrency mining company" v. EZ Blockchain LLC at the Superior Court for the State of California, County of San Diego.

BM-Bank JSC v. Marker Craig LLC et al: Petition

September 24, 2019

Petition to Compel the Deposition of Bolour Associates Inc. regarding an alleged $595 million fraud involving Telman Ismailov, a citizen of Russia, and Vesto Trading Limited, of the Seychelles, in BM-Bank JSC, formerly known as BM-Bank PJSC and Bank of Moscow, of Russia v. Marker Craig LLC and Marker LLC at the Superior Court of California, County of Los Angeles.

VTB Bank PJSC v. Mikhail Babel: Supplemental Complaint

December 18, 2018

Supplemental Complaint alleging fraud in VTB Bank PJSC, of Russia v. Mikhail Aleksandrovich Babel, a.k.a. Michael Babel, described as "a citizen of the Russian Federation and former head of the NBM Group, a wide-ranging group of construction and manufacturing interests", at the Supreme Court of the State of New York, County of Kings.

VTB Bank PJSC v. Mikhail Babel: Complaint

December 29, 2017

Complaint for $46 million in VTB Bank PJSC, of Russia v. Mikhail Aleksandrovich Babel, a.k.a. Michael Babel, described as "a citizen of the Russian Federation and former head of the NBM Group, a wide-ranging group of construction and manufacturing interests", at the Supreme Court of the State of New York, County of Kings.