Dentons

SHOWING:

1 to 42 of 42 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Allegations

Big Rig Trailers & Leasing Inc.: Chapter 15 Petition (Canada)

September 6, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Mark Wentzell, of Grant Thornton, as the Foreign Representative of Big Rig Trailers & Leasing Inc., filed at the U.S. Bankruptcy Court for the Central District of California.

The Family (Global Godfathers) SPC et al v. Oussama Ammar et al: Judgment (‘Service & Freezing Order’)

August 6, 2024
Judgment regarding "Service out of the jurisdiction-substituted service - worldwide freezing order - caps on legal spending and cross-undertaking in damages - allegations of non-disclosure in relation to full and frank disclosure - transcripts and notes of ex parte hearings – delay - collateral purpose - abuse of process - Overriding Objective - discretion" in The Family (Global Godfathers) SPC, on its own behalf and on behalf of The Family (Freya) SP and The Family (Odin) SP v. Oussama Ammar, of Paris, France; Fabuleo Limited, of Hong Kong, and Aletheis, The First Limited, of Hong Kong, at the Grand Court of the Cayman Islands.

York Town I, LLC v. Zinobe Holdings Ltd.: Winding Up Petition (‘COP 14.7M Debt’)

February 8, 2024
Winding Up Petition in York Town I, LLC, of Delaware, USA v. Zinobe Holdings Limited, which "carries on business as a holding company, holding shares in subsidiaries that provide financial services, including consumer and commercial credit services, to third parties in Colombia and Mexico", at the Grand Court of the Cayman Islands.

Banco Santos S/A v. Edemar Cid Ferreira et al: Claim Form (‘BRL16.7M Judgment Enforcement’)

June 19, 2023
Claim Form in The Insolvent Estate of Banco Santos S/A, through its judicial administrator ADJUD Administradores Judiciais Ltda, of São Paulo, Brazil v. Edemar Cid Ferreira, described as a citizen of Brazil; The Private Trust Corporation Limited, as Trustee of a Bahamas trust settled on 11 September 1992, known as the 'Cid Ferreira Trust No. 1', of the Bahamas; Matthew Richardson, and David Bennett, as Joint Liquidators of Montvale Corporation (in Liquidation) at the British Virgin Islands High Court.

Sun Yongjian v. BSREP IV China Blossom DD Ltd. et al: Claim Form

August 2, 2022
Claim Form in Sun Yongjian, of China v. BSREP IV China Blossom DD Limited, of Bermuda; Cosimo Borrelli, of Hong Kong; Tai Shaw Hoong, of Hong Kong, and Kent McParland, of the British Virgin Islands, at the British Virgin Islands High Court.

Bureau Veritas Brazil et al v. Gaivota LLC et al: Discovery Application (Brazil)

May 26, 2022
Application by Bureau Veritas do Brasil Sociedade Classificadora e Certificadora Ltda, BVQI do Brasil Sociedade Certificadora Ltda, and Kuhlmann Monitoramento Agricola Ltda, all of Brazil, to take discovery from Gaivota, LLC, of Delaware; Alexandre Spitz, and Ram Rajagopal for use in "ongoing judicial proceedings in Brazil and an international tribunal in the International Chamber of Commerce regarding Eduardo Chabassus Kuhlmann Junior and Leila Maria Martins Kuhlmann's various breaches of a Quota Purchase Agreement", filed at the U.S. District Court for the Northern District of California.

Technology Investment Consortium LLC v. Position Mobile Ltd. SEZC: Winding Up Petition

April 5, 2022
Winding Up Petition alleging "the Petitioner has justifiably lost all trust and confidence that the assets and affairs of the Company are being properly managed and mutual trust and confidence between the Petitioner and Genimous Group has irretrievably broken down" in Technology Investment Consortium LLC v. Position Mobile Ltd. SEZC, which "was formed to conduct development and commercialization of mobile internet products", at the Grand Court of the Cayman Islands.

Terraform Labs Pte Ltd. et al v. SEC: Complaint

October 22, 2021
Complaint in Terraform Labs Pte Ltd., of Singapore, described as "the developer of Terra, a decentralized and open-source public blockchain network, and the Mirror Protocol, a decentralized finance protocol built on Terra that is governed by its stakeholder community", and Do Kwon, a citizen and resident of South Korea v. U. S. Securities and Exchange Commission at the U. S. District Court for the Southern District of New York.

Bertrand Stern v. Philippe Michel et al: Originating Summons

October 18, 2021
Originating Summons seeking to remove the first defendant from his position as Protector of the Roger Trust in Bertrand Stern v. Philippe Michel, as Protector of the Roger Trust, and Scotiabank & Trust (Cayman) Limited, as Trustee of the Roger Trust, at the Grand Court of the Cayman Islands.

Black Gold Sarl: Chapter 15 Petition (Monaco)

November 20, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Monaco by Jean-Paul Samba, as the Foreign Representative of Black Gold Sarl, described as "a trading company and distributor offering a variety of oil and lubricant products with a presence in Europe, Africa, and Asia", at the U. S. Bankruptcy Court for the Northern District of California.

Decolar.com Ltda. v. Interbrand Holdings LLC: Discovery Application

July 17, 2020
Application by Decolar.com Ltda., of Brazil, to take discovery from Interbrand Holdings LLC, of New York, for use in "ongoing civil and criminal actions filed in Brazil relating to guarantee contracts entered into by Anxo Capital S.A. as surety for two multi-million dollar contracts between Decolar and a Brazilian airline company, Oceanair Linhas Aereas S.A., operating as Avianca Brasil", filed at the U. S. District Court for the Southern District of New York.

Apple International Inc. Ltd.: Chapter 15 Petition

April 13, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Richard Cacho, of RCM Advisory Limited, as the Foreign Representative of Apple International Inc. Limited, which "sells and supplies helicopters and related parts and components to businesses and individuals across the globe" and was founded by British national Richard Harper, who was indicted "on charges of attempting aircraft parts fraud and wire fraud" in Tennessee on February 5th, 2020, at the U. S. Bankruptcy Court for the Northern District of Texas.

Circumference Holdings Ltd. et al v. Nicholas Martin: Complaint

March 23, 2020
Complaint alleging the Circumference Group "was induced" to enter into an agreement to acquire Luxembourg-based Coficom Trust Sàrl by "fraudulent misrepresentations" in Circumference Investments (Europe) Limited, of England; Circumference (Luxembourg) Sàrl, of Luxembourg, and Circumference Holdings Ltd., of the Cayman Islands v. Nicholas James Martin, of Luxembourg, at the High Court of Justice, England and Wales.

SNEXDXB BV: Chapter 15 Petition

December 17, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Netherlands by P.E.M. Schol, as the Foreign Representative of SNEXDXB BV, formerly known as Starneth BV, against which a Singapore arbitration award of $2.9 million was entered regarding a dispute with Hyundai Engineering and Construction Co. Ltd. over the construction of "the world's largest ferris wheel in Dubai", at the U. S. Bankruptcy Court for the Southern District of New York.

Getma International et al v. Republic of Guinea: Petition to Enforce Arbitral Award

August 8, 2019
Petition to Enforce Arbitral Award in Frederique Levy and Xavier Brouard, as liquidators of Getma International, Necotrans Holding, formerly known as NCT Necotrans; Getma International Investissements, and NCT Infrastructure & Logistique, all of France v. The Republic of Guinea at the U. S. District Court for the District of Columbia.

Cavello Bay Reinsurance Ltd. v. Kenneth Stein et al: Amended Complaint

May 1, 2019
Amended Complaint alleging fraud in Cavello Bay Reinsurance Limited, of Bermuda v. Kenneth Shubin Stein, of New York; Spencer Capital Limited, formerly known as Spencer Capital Holdings Ltd., of Bermuda, and Spencer Capital Holdings Ltd., of Bermuda, at the U. S. District Court for the Southern District of New York.

Kodiak Services USA, Inc. et al: Chapter 15 Petition

March 27, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Dan McCulloch, as the Foreign Representative of Kodiak Services USA, Inc., Kodiak Services Partnership, Kodiak Wireline Services Ltd., Kodiak Energy Solutions Ltd., Kodiak Tools Ltd., and 1623360 Alberta Ltd., at the U. S. Bankruptcy Court for the Western District of Texas.

Cavello Bay Reinsurance Ltd. v. Kenneth Stein et al: Complaint

December 6, 2018
Complaint alleging fraud in Cavello Bay Reinsurance Limited, of Bermuda v. Kenneth Shubin Stein, of New York; Spencer Capital Limited, formerly known as Spencer Capital Holdings Ltd., of Bermuda, and Spencer Capital Holdings Ltd., of Bermuda, at the U. S. District Court for the Southern District of New York.

Bluberi Gaming Technologies Inc.: Chapter 15 Petition

February 18, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Gérald Duhamel, as the Foreign Representative of Bluberi Gaming Technologies Inc., Bluberi Group Inc., and Bluberi USA, Inc., at the U. S. Bankruptcy Court for the Northern District of Illinois.

Maple Bank GmbH: Chapter 15 Petition

February 15, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Dr. Michael C. Frege, as the Foreign Representative of Maple Bank GmbH, at the U. S. Bankruptcy Court for the Southern District of New York.

Upper Deck International BV: Chapter 15 Petition

October 18, 2012
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Netherlands by Loes van Kooten-Hendriks, as the Foreign Representative of Upper Deck International BV, at the U. S. Bankruptcy Court for the Southern District of New York.

3M Company v. Harvey Boulter et al: First Amended Complaint (Federal Court)

December 9, 2011
First Amended Complaint in 3M Company v. Harvey Boulter, of England; Porton Capital Technology Funds, of the Cayman Islands; Porton Capital Inc., of the Cayman Islands; Lanny Davis, of Washington, D.C.; Lanny J. Davis & Associates, PLLC, of Washington, D.C., and Davis-Block LLC, of Washington, D.C., at the U. S. District Court for the District of Columbia.

3M Company v. Harvey Boulter et al: Complaint (Federal Court)

August 24, 2011
Libel Complaint in 3M Company v. Harvey Boulter, of England; Porton Capital Technology Funds, of the Cayman Islands; Porton Capital Inc., of the Cayman Islands; Lanny Davis, of Washington, D.C.; Lanny J. Davis & Associates, Inc., of Washington, D.C., and Davis-Block LLC, of Washington, D.C., at the U. S. District Court for the District of Columbia.