Buchanan Ingersoll & Rooney

BFF II Pte Ltd. et al v. Matthew Rosen: Amended Complaint (‘Securities Fraud’)

April 3, 2024

Amended Complaint alleging fraud involving "the sale of securities owned by Defendant in Steem Monsters, Corp." in BFF II Pte Ltd., of Singapore, and Side Door Ventures LP v. Matthew Rosen at the U.S. District Court for the Eastern District of Pennsylvania.

BFF II Pte Ltd. et al v. Matthew Rosen et al: Complaint (‘Securities Fraud’)

March 22, 2024

Complaint alleging fraud involving "the sale of securities owned by Rosen in Steem Monsters, Corp." in BFF II Pte Ltd., of Singapore, and Side Door Ventures LP v. Matthew Rosen and Blair Jesse Reich at the U.S. District Court for the Eastern District of Pennsylvania.

Caterpillar Financial Services Corporation v. Andrade Gutierrez Engenharia SA et al: Complaint (‘$10M Unpaid Loan’)

June 12, 2023

Complaint in Caterpillar Financial Services Corporation v. Andrade Gutierrez Engenharia S.A. and Andrade Gutierrez S.A., both of Brazil, at the U.S. District Court for the Southern District of New York.

Javelin Global Commodities (UK) Ltd. v. GSP Merrimack LLC: Complaint

February 16, 2023

Complaint in Javelin Global Commodities (UK) Ltd., of England v. GSP Merrimack LLC at the U.S. District Court for the Southern District of New York.

Caterpillar Crédito v. American Express: Discovery Application (Curaçao)

September 27, 2022

Application by Caterpillar Crédito, Sociedad Anónima de Capital Variable, Sociedad Financiera de Objeto Múltiple, Entidad Regulada, of Mexico, to take discovery from American Express Company for use in legal proceedings in Curaçao “brought by Mrs. Carolina Elizabeth Várady de Bellosta … to annul two personal guarantees given by Mrs. Bellosta’s husband, Carlos Marcelino Jose Bellosta Pallares to Caterpillar Crédito”, filed at the U.S. District Court for the Southern District of New York.

Caterpillar Crédito v. Mastercard Inc. et al: Discovery Application (Curaçao)

September 23, 2022

Application by Caterpillar Crédito, Sociedad Anónima de Capital Variable, Sociedad Financiera de Objeto Múltiple, Entidad Regulada, of Mexico, to take discovery from Mastercard Inc. and Visa Inc. for use in legal proceedings in Curaçao "brought by Mrs. Carolina Elizabeth Várady de Bellosta ... to annul two personal guarantees given by Mrs. Bellosta's husband, Carlos Marcelino Jose Bellosta Pallares to Caterpillar Crédito", filed at the U.S. District Court for the District of Delaware.

DAVIDsTEA Inc. et al: Chapter 15 Petition

July 8, 2020

Chapter 15 Petition of a Foreign Main Proceeding in Canada by Claudio Filippone, of PricewaterhouseCoopers Inc., as the Foreign Representative of DAVIDsTEA (USA) Inc. and DAVIDsTEA Inc., described as "a branded retailer of specialty tea", 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.