Cozen O'Connor

Blue Skye Financial Partners Sàrl v. RedBird Capital Partners et al: Discovery Application (Luxembourg, ‘Fraudulent €1.2B Sale of AC Milan’)

June 27, 2022

Application by Blue Skye Financial Partners Sàrl, of Luxembourg, described as "an indirect minority shareholder" of "Italian professional soccer club" AC Milan, to take discovery from RedBird Capital Partners and Elliott Management Corporation for use in legal proceedings in Luxembourg to, inter alia, "annul the improper sale of the club" due to "fraud", filed at the U.S. District Court for the Southern District of New York.

Estate of Martin Zawatsky v. Corry Capital Advisors LLC et al: Complaint

October 8, 2021

Complaint for "recovery of insurance proceeds due to lack of insurable interest" in Estate of Martin A. Zawatsky, by its Executor, Marc Zawatsky v. Corry Capital Advisors LLC, of Delaware; CCA Life Settlements Sàrl, of Luxembourg, and CCA Life Settlements Fund FCP-SIF, of Luxembourg, at the U. S. District Court for the Southern District of Florida.

Daselina Investments Ltd. v. Maxim Finskiy et al: Discovery Application

January 22, 2020

Application by Daselina Investments Ltd. to take discovery from Maxim Finskiy and Vladislava Finskaya for use in legal proceedings in the British Virgin Islands brought by Onexim Group Management Limited against Kirkland Intertrade Corp., filed at the U. S. District Court for the Southern District of Florida.

Hans Nolte v. Bank of America: Discovery Application

May 14, 2018

Ex Parte Application by Hans Nolte to take discovery from Bank of America NA for use in a foreign proceeding against Felix Scheuerpflug, filed at the U. S. District Court for the Western District of North Carolina.

LaSalle Re Holdings Ltd.: Section 304 Petition

April 26, 2005

Section 304 Petition for Assistance in Insolvency Proceedings in Bermuda by Mike Morrison and John Waldrop, as the Foreign Representatives of LaSalle Re Holdings Limited, at the U. S. Bankruptcy Court for the District of Delaware.