Duane Morris

SHOWING:

1 to 21 of 21 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Massimo Mazzaccone v. Venezuela: Class Action Complaint (‘$1B Bonds Default’)

November 27, 2024
Class Action Complaint "arising from the Republic’s failure to make certain contractually mandated payments of principal and interest on certain of the Republic’s debt securities" in Massimo Mazzaccone, described as a citizen and resident of Italy v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of New York.

Philippe Martinez et al v. Standard Chartered Bank et al: Motion to Intervene by Timothy Harris (Saint Kitts and Nevis Parliamentarian)

July 29, 2024
Notice of Motion to Intervene by Timothy Harris, described as "a parliamentarian in the government of Saint Kitts and Nevis", in an application by Philippe Martinez, described in the application as “a United States resident and successful film producer”, and MSR Media SKN Limited, described as “a film production company that produces and films movies in St. Kitts and Nevis”, to take discovery from Standard Chartered Bank, New York Branch, and Bank of New York Mellon “in aid of two ongoing foreign defamation proceedings filed against Applicants in the High Court of Justice in the Federation of Saint Christopher and Nevis” regarding “statements about Foreign Plaintiffs’ alleged involvement in a corrupt scheme related to the sale of citizenship by investment units in St. Kitts and Nevis”, filed at the U.S. District Court for the Southern District of New York.

Lejilex et al v. SEC: Complaint (‘Crypto Regulation’)

February 21, 2024
Complaint in Lejilex and Crypto Freedom Alliance of Texas v. Securities and Exchange Commission, Eric Werner, Gary Gensler, Caroline Crenshaw, Jaime Lizarraga, Hester Peirce, and Mark Uyeda at the U.S. District Court for the Northern District of Texas.

Associated Energy Group LLC v. SRS Aviation (Pty) Ltd.: Complaint (‘$536K Aviation Fuel & Services Debt’)

October 24, 2023
Complaint "to recover damages in excess of US $536,042.87 due and owing to AEG by Defendant and arising from the Defendant’s breach of their agreement with AEG for the sale and delivery of aviation fuel and services by AEG to Defendant" in Associated Energy Group LLC, of Texas, USA v. SRS Aviation (Pty) Ltd., of South Africa, at the U.S. District Court for the Southern District of Florida.

Lavinia Arpesella et al v. Venezuela: Complaint (‘$11M Bonds Default’)

October 11, 2023
Complaint by residents and citizens of Argentina, Germany, Italy, Switzerland, and United Kingdom in Lavinia Arpesella, Pietro Arpesella, Florian Markus Borck, Andreas Michael Boukai, Ermanno Cavara, Marco Cavara, Giancarlo Coiana, Anna Daniela Musiani, Jakob Heichele, Manuela Heimbeck, Massimo Mazzaccone, Juan Carlos Ozores, Hartmut W. Peters, Niccolo Portu, Antonella Raso, Josef Johann Schneider, Marleen Maria Schneider, Giovanni Todesco, Michael Zahn, and Sabine Zahn v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of New York.

Global Steel Holdings Ltd.: Chapter 15 Petition (Isle of Man)

May 23, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Isle of Man by Craig Mitchell, Mark Wilson, and James Dowers, as the Foreign Representatives of Global Steel Holdings Limited (in Liquidation), which "operated as an investment and trading company involved in the steel industry", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Howard Shapiro v. Toula Varvitsiotis et al: Discovery Application

May 19, 2021
Application by Howard Shapiro, of Hollywood, Florida, to take discovery from Toula Varvitsiotis and Georgia Varvitsiotis for use in legal proceedings in Hong Kong involving "corporate governance irregularities and the use of corporate funds at a Hong Kong corporation called Asia Interactive Services (Hong Kong) Ltd.", filed at the U. S. District Court for the District of Connecticut.

BSG Resources Ltd.: Chapter 15 Petition (Guernsey)

June 3, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Guernsey by William Callewaert and Malcolm Cohen, as the Foreign Representatives of BSG Resources Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Sergio Lovati et al v. Venezuela: Complaint

May 23, 2019
Complaint alleging failure to make payments on bonds in Sergio Lovati, Rudi Lovati, Alessandra Sarago Lovati, and Alessandro Lucibello Piani, all of Italy v. The Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

SIFCO SA: Chapter 15 Petition (England)

April 23, 2014
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Rubens Leite, as the Foreign Representative of SIFCO SA, at the U. S. Bankruptcy Court for the Southern District of New York.