Cleary Gottlieb Steen & Hamilton

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Genesis Global Capital LLC v. Gemini Trust Company LLC: Complaint (‘$689M Preferential Crypto Transfers’)

November 21, 2023
Complaint "to avoid and recover over half a billion dollars in preferential transfers that flowed to Defendants, at their demand, in the months immediately preceding Plaintiff’s commencement of Chapter 11 Proceedings" in Genesis Global Capital LLC, described as a Delaware company "that provides lending and borrowing services for digital assets and fiat currency primarily to and from institutional and high net worth individual customers" v. Gemini Trust Company LLC, individually and on behalf of Earn Users, described as a New York "trust company" that "operates a cryptocurrency platform that enables its users to buy, sell, and store cryptocurrencies", at the U.S. Bankruptcy Court for the Southern District of New York.

Genesis Global Capital LLC v. DCG International Investments Ltd.: Complaint (‘$500M Loans’)

September 6, 2023
Complaint "to recover undisputed amounts of digital assets owed to GGC by DCGI in connection with a loan" in Genesis Global Capital LLC, described as a Delaware company "that provides lending and borrowing services for digital assets and fiat currency" v. DCG International Investments Ltd., described as a Bermuda company "that engages in venture capital investing in the digital currency market", at the U.S. Bankruptcy Court for the Southern District of New York.

The Resource Group International Ltd. et al v. Zia Chishti: Complaint

March 1, 2023
Complaint "to enjoin an arbitration recently commenced by Defendant – a self-described 'inventor, investor, and leader of technology businesses'" in The Resource Group International Limited, TRG Pakistan Limited, Mohammed Khaishgi, and Hasnain Aslam v. Muhammad Ziaullah Khan Chishti, a.k.a. Zia Chishti, at the U.S. District Court for the Southern District of New York.

Genesis Global Holdco LLC et al: Chapter 11 Petition (‘Crypto Lender Bankruptcy’)

January 20, 2023
Chapter 11 Petition by Genesis Global Holdco LLC, of New York; Genesis Global Capital, LLC, of New York, and Genesis Asia Pacific Pte. Ltd., of Singapore, which collectively "provide lending and borrowing, spot trading, derivatives and custody services for digital assets and fiat currency", at the U.S. Bankruptcy Court for the Southern District of New York.

PT Garuda Indonesia (Persero) Tbk: Chapter 15 Petition (Indonesia)

September 23, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Indonesia by Irfan Setiaputra and Prasetio Prasetio, as the Foreign Representatives of PT Garuda Indonesia (Persero) Tbk, described as "the national airline of Indonesia", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Grupo Posadas SAB de CV et al: Chapter 11 Petition

October 26, 2021
Chapter 11 Petition by Grupo Posadas S.A.B. de C.V. and Operadora del Golfo de Mexico, S.A. de C.V., collectively described as "the largest hotel operator in Mexico in terms of the number of hotels and number of rooms" which have "outstanding pre-petition debt obligations of approximately $405.6 million", at the U. S. Bankruptcy Court for the Southern District of New York.

Samarco Mineração SA: Chapter 15 Petition

April 19, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Cristina Morgan Cavalcanti, as the Foreign Representation of Samarco Mineração S.A., of Belo Horizonte, described as "a privately held Brazilian mining company that started its operations in 1977", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Odebrecht Engenharia e Construção S.A. et al: Chapter 15 Petition (Brazil)

November 24, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Adriana Henry Meirelles, as the Foreign Representative of Odebrecht Engenharia e Construção S.A., CNO S.A., and OECI S.A., all of São Paulo, Brazil, at the U. S. Bankruptcy Court for the Southern District of New York.

TAM SA et al: Chapter 11 Petition

July 9, 2020
Chapter 11 Petition by TAM SA, TAM Linhas Aereas SA, Multiplus Corredora de Seguros Ltda., Prismah Fidelidade Ltda., Fidelidade Viagens e Turismo SA, TP Franchising Ltda., Aerolinhas Brasileiras SA, and Holdco I SA at the U. S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al: Chapter 11 Petition

May 26, 2020
Chapter 11 Petition by LATAM Airlines Group S.A., Lan Cargo S.A., Transporte Aéreo S.A., Inversiones Lan S.A., Lan Pax Group S.A., Fast Air Almacenes de Carga S.A., LATAM Travel Chile II S.A., Technical Training LATAM S.A., Lan Cargo Inversiones S.A., Holdco Colombia I SpA, Holdco Colombia II SpA, Línea Aérea Carguera de Colombia S.A., Aerovías de Integración Regional S.A., Holdco Ecuador S.A., LATAM Finance Ltd., Peuco Finance Ltd., LATAM Airlines Perú, Inversiones Aéreas S.A., Mas Investment Ltd., Lan Cargo Overseas Ltd., LATAM Airlines Ecuador S.A., Professional Airline Cargo Services, LLC, Cargo Handling Airport Services, LLC, Connecta Corporation, Prime Airport Services Inc., Maintenance Service Experts, LLC, Lan Cargo Repair Station LLC, Professional Airline Maintenance Services LLC, and Professional Airlines Services Inc., collectively described as "Latin America's leading airline group, with a history extending back ninety years, and boasting one of the largest route networks in the world", at the U. S. Bankruptcy Court for the Southern District of New York.

Vale SA et al v. HFZ Capital Group LLC et al: Discovery Application (England)

April 24, 2020
Application by Vale SA, of Brazil; Vale Holdings BV, of the Netherlands, and Vale International SA, of Switzerland, to take discovery from HFZ Capital Group LLC, Ziel Feldman, Helene Feldman, Nir Meir, John Shannon, the Feldman Family 2007 Trust, Kenneth Henderson, Bryan Cave Leighton Paisner LLP, Chatsworth Realty 340 LLC, HFZ 344 West 72nd Street Owner LLC, Chatsworth Realty Corp., 215 Chrystie LLC, HFZ 40 Broad Street LLC, HFZ Highline Property Owner LLC, HFZ Highline Retail Owner LLC, HFZ Highline LLC, HFZ 501 West LLC, 20 West 40 Bryant Park Owner LLC, HFZ Bryant Park Owner LLC, Tarpley Belnord Corp., Perfectus Real Estate Corp., HFZ 235 West 75th Street Owner LLC, HFZ 301 West 53rd Street Owner LLC, HFZ 88 Lexington Avenue Owner LLC, HFZ 90 Lexington Avenue Owner LLC, HFZ KIK 30th Street Owner LLC, HFZ West 30th Street Partners LLC, HFZ KIK 30th Street LLC, HFZ KIK 30th Street Mezzanine LLC, 76 Eleventh Avenue Property Owner LLC, Fine Arts NY LLC, RFR Holding LLC, Aby Rosen, R&S Chrysler LLC and RFR Realty LLC for use in legal proceedings in England against Benjamin (Beny) Steinmetz, Dag Lars Cramer, Marcus Struik, Asher Avidan, Joseph Tchelet, David Clark, the Balda Foundation, of Liechtenstein, and Nysco Management Corp., of the British Virgin Islands, alleging the fraudulent inducement of $1.2 billion for "a scheme to illegally gain valuable mining rights through bribery of government officials in the Republic of Guinea", filed at the U. S. District Court for the Southern District of New York.

ENRC v. Glenn Simpson: Discovery Application (England)

December 6, 2019
Ex Parte Application by Eurasian Natural Resources Corporation Limited, of England, to conduct discovery from Glenn Simpson, of Fusion GPS, for use in legal proceedings at the High Court of Justice for England and Wales against Mark Hollingsworth for "breach of confidence", filed at the U. S. District Court for the District of Maryland.

Odebrecht SA et al: Chapter 15 Petition

August 26, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Marcelo Rossini, as the Foreign Representative of Odebrecht S.A., of Brazil; Odebrecht Finance Limited, of the Cayman Islands; Odebrecht Participações e Investimentos S.A., of Brazil, and ODB International Corporation, of the Bahamas, at the U. S. Bankruptcy Court for the Southern District of New York.

SMP Ltd.: Chapter 15 Petition (South Korea)

May 1, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in South Korea by Heein Lee, as the Foreign Representative of SMP Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.