Daniel Perry

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Jurisdictions

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Allegations

Itaú Unibanco S.A. (Bahamas) v. Alpha Lion House LLC et al: Discovery Application (Chile)

Application by Itaú Unibanco S.A. - Nassau Branch, of the Bahamas, to take discovery from Alpha Lion House LLC, Lion House Trust, Avlaj Real Estate LLC, and Maria Catalina Saieh Guzman for use in legal proceedings filed by the petitioner in Chile regarding an "outstanding debt" of $27 million allegedly owed by Great Art Inc. and guaranteed by Alvaro Jose Saieh Bendeck, filed at the U.S. District for the Southern District of New York.

Universal Entertainment Corporation et al v. Alexander Eiseman et al: Complaint

Complaint in Universal Entertainment Corporation, of Japan; UE Resorts International Inc., of Philippines, and Tiger Resort Leisure and Entertainment Inc., of Philippines v. Alexander Eiseman, Zama Capital Advisors LP, Zama Capital Strategy Advisors LLC, and Christian Littlejohn at the U.S. District Court for the Southern District of New York.