M360 2021-CRE3 Ltd. v. Victory House East LLC: Complaint (‘$7.2M Debt’)
Complaint in M360 2021-CRE3 Ltd., of the Cayman Islands v. Victory House East LLC at the Superior Court of the State of California, County of Los Angeles.
Oasis Investments II Master Fund Ltd. v. Anna Klavins et al: Discovery Application (Cayman Islands)
Application by Oasis Investments II Master Fund Ltd. to take discovery from Anna Klavins and HS Group (US) LLC for use in an "appraisal proceeding" in the Cayman Islands regarding the "fair value" of shares in New Frontier Health Corporation, filed at the U.S. District Court for the District of Colorado.
Alfredo Pott v. World Capital Properties Ltd. et al: Petition to Enforce $21M Arbitral Award
Petition for Recognition and Enforcement of a $21.3 Million Arbitral Award in Argentina in Alfredo Carlos Pott, a citizen and resident of Argentina v. World Capital Properties Ltd., of the British Virgin Islands; Gonzalo López Jordán, described as a resident of Miami Beach, Florida, and Santiago Steed, described as a resident of Key Biscayne, Florida, at the U. S. District Court for the Southern District of Florida.
Evison Holdings Ltd. v. BrokerCreditService Cyprus Ltd. et al: Discovery Application
Application by Evison Holdings Limited, of Cyprus, to take discovery from BrokerCreditService Cyprus Ltd., of Cyprus, and BrokerCreditService Americas Inc., of New York, for use in "an English arbitration... and in Criminal Proceedings in Russia" involving allegations of fraud, filed at the U.S. District Court for the Southern District of New York.
GFG 737 Ltd. v. Jetcraft Corporation et al: Complaint
Complaint in GFG 737 Limited, of the Isle of Man v. Jetcraft Corporation, of North Carolina, and Jetcraft Global Inc., of the British Virgin Islands, at the U. S. District Court for the Eastern District of North Carolina.
Evison Holdings Ltd. v. Deutsche Bank AG: Discovery Application
Application by Evison Holdings Limited, a Cyprus company owned by Baring Vostok private equity funds, to take discovery from Deutsche Bank AG for use in arbitration proceedings in London involving Finvision Holdings Limited, of Cyprus, and Finvision Holdings LLC, of Russia, at the U. S. District Court for the Southern District of New York.
