Freshfields Bruckhaus Deringer

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Sumitomo Pharma UK Holdings Ltd. v. Clear Street LLC: Discovery Application (Bermuda)

June 21, 2024
Application by Sumitomo Pharma UK Holdings Ltd. to take discovery from Clear Street LLC "for use in an appraisal proceeding currently before the Supreme Court of Bermuda brought by Alpine Partners (BVI) L.P. and arising out of the purchase of all outstanding shares of Myovant Sciences Ltd. by Sumitomo in March 2023", filed at the U.S. District Court for the Southern District of New York.

Google LLC v. Yunfeng Sun et al: Complaint (‘Mobile Apps Crypto-Based Investment Fraud’)

April 4, 2024
Complaint alleging the defendants "were online application (developers who were engaged in an international online consumer investment fraud scheme" in which they and co-conspirators "socially engineered and targeted victims to download from, among other sources, Google Play mobile apps that purportedly offered investments in cryptocurrencies and other products" in Google LLC v. Yunfeng Sun, a.k.a. Alphonse Sun, who "is believed to reside in Shenzhen China", and Hongnam Cheung, a.k.a. Zhung Hongnim, a.k.a. Stanford Fischer, who "is believed to reside in Hong Kong, China", at the U.S. District Court for the Southern District of New York.

Glencore Finance (Bermuda) Ltd. v. Bolivia: First Amended Petition to Enforce Arbitral Award ($253M)

November 17, 2023
First Amended Petition to Enforce Arbitral Award that “arises from Bolivia’s nationalization of certain investments made by Glencore in Bolivia” in Glencore Finance (Bermuda) Ltd., described as a Bermuda subsidiary of Jersey, Channel Islands-domiciled, Switzerland-based Glencore Plc v. The Plurinational State of Bolivia at the U.S. District Court for the District of Columbia.

Glencore Finance (Bermuda) Ltd. v. Bolivia: Petition to Enforce Arbitral Award ($253M)

October 11, 2023
Petition to Enforce Arbitral Award that "arises from Bolivia’s nationalization of certain investments made by Glencore in Bolivia" in Glencore Finance (Bermuda) Ltd., described as a Bermuda subsidiary of Jersey, Channel Islands-domiciled, Switzerland-based Glencore Plc v. The Plurinational State of Bolivia at the U.S. District Court for the District of Columbia.

TIGER Overseas Holding GmbH v. Ken Tran: Discovery Application (Vietnam)

September 22, 2023
Application by TIGER Overseas Holding GmbH, of Austria, to take discovery from Cuong Chi Tran, a.k.a. Ken Tran, described as a citizen and resident of the United States who is "the sole shareholder and managing director of LK & ACS Limited, a company registered in the British Virgin Islands", for use in legal proceedings in Vietnam, filed at the U.S. District Court for the Southern District of Texas.

Netgear Inc. et al v. Qualcomm Inc.: Discovery Application (Germany)

June 14, 2023
Application by Netgear Inc., of Delaware, and Netgear Deutschland GmbH, of Delaware, to take discovery from Qualcomm Inc. for use in legal proceedings in Germany involving Huawei Technologies Co. Ltd., filed at the U.S. District Court for the Southern District of California.

Palantir Technologies Inc. v. Williams & Connolly LLP et al: Discovery Application (Germany, ‘Attempted Litigation Fraud’)

May 4, 2022
Application by Palantir Technologies Inc. to take discovery from Williams & Connolly LLP, a law firm, and laywers Barry S. Simon, and Stephen L. Wohlgemuth for use in "two German proceedings: (i) a patent entitlement litigation before the Regional Court of Munich, Federal Republic of Germany between Palantir and Williams & Connolly's client, Marc L. Abramowitz, and (ii) a criminal investigation by a German public prosecutor of Abramowitz, Simon, and Wohlgemuth" for suspected "attempted litigation fraud", filed at the U.S. District Court for the District of Columbia.

Ewe Gasspeicher GmbH v. Halliburton Company: Discovery Application

July 30, 2020
Application by Ewe Gasspeicher GmbH, of Germany, to take discovery from Halliburton Company for use in legal proceedings in Germany against Halliburton Company Germany GmbH regarding the alleged "manufacture and delivery to Ewe of defective components used in underground gas storage facilities", filed at the U. S. District Court for the District of Delaware.

Tesco Plc v. Templeton Investment Counsel LLC: Discovery Application

November 27, 2019
Application by Tesco Plc, described as "an English publicly traded company and the United Kingdom's largest supermarket company", to take discovery from Templeton Investment Counsel LLC for use in legal proceedings at the High Court of Justice for England and Wales, filed at the U. S. District Court for the Southern District of Florida.

Tesco Plc v. Franklin Mutual Advisers LLC: Discovery Application

November 22, 2019
Application by Tesco Plc, described as "an English publicly traded company and the United Kingdom's largest supermarket company", to take discovery from non-party Franklin Mutual Advisers LLC for use in legal proceedings at the High Court of Justice for England and Wales "brought by 58 institutional investors" alleging fraud, filed at the U. S. District Court for the District of New Jersey.

NN2 Newco Ltd.: Chapter 15 Petition (England)

July 9, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Jane Moriarty, as the Foreign Representative of NN2 Newco Limited, an indirect subsidiary of Nyrstar N.V., of Belgium and Switzerland, at the U. S. Bankruptcy Court for the Southern District of New York.

Limora Investments Ltd.: Chapter 15 Petition (British Virgin Islands)

May 23, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Alexander Lawson and Paul Pretlove, as the Foreign Representatives of Limora Investments Limited, filed at the U. S. Bankruptcy Court for the Southern District of New York.

CAMAC International Limited: Chapter 15 Petition

October 9, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Tammy Fu and Eleanor Fisher, as the Foreign Representatives of CAMAC International Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Air Berlin Plc & Co. Luftverkehrs KG: Chapter 15 Petition

August 18, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Thomas Winkelmann and Frank Kebekus, as the Foreign Representatives of Air Berlin Plc & Co. Luftverkehrs KG, at the U. S. Bankruptcy Court for the Southern District of New York.