Gunster Yoakley & Stewart

777 Partners LLC et al v. Leadenhall Capital Partners LLP et al: Preliminary Injunction Motion (‘Computer Fraud & Theft’)

September 30, 2024

Plaintiffs' Expedited Motion for Preliminary Injunction in 777 Partners LLC and SuttonPark Capital LLC v. Leadenhall Capital Partners LLP, of London, England; Leadenhall Life Insurance Linked Investment Fund Plc, of Ireland; Noah Davis, SAIPH Consulting LLC and Paul Kosinski at the U.S. District Court for the Southern District of Florida.

777 Partners LLC et al v. Leadenhall Capital Partners LLP et al: Complaint (‘Computer Fraud & Theft’)

September 17, 2024

Complaint alleging "repeated brazen and unauthorized incursions into Plaintiffs' proprietary computer networks, in violations of the Computer Fraud and Abuse Act, 18 U.S.C. § 1030, as well as the related theft of computer equipment" in 777 Partners LLC and SuttonPark Capital LLC v. Leadenhall Capital Partners LLP, of London, England; Leadenhall Life Insurance Linked Investment Fund Plc, of Ireland; Noah Davis, SAIPH Consulting LLC and Paul Kosinski at the U.S. District Court for the Southern District of Florida.

Rachel Faranaz Lalbiharie v. Citibank N.A.: Discovery Application (Suriname)

June 19, 2024

Application by Rachel Ester Faranaz Lalbiharie to take discovery from Citibank N.A. "for use in connection with a reasonably contemplated probate matter in Suriname" in which "the heirs to the Testator’s estate - including Applicant, her mother, Rachel Annette Halima Shaik Soeltan, and her siblings, Ronald Reza Raoul Lalbiharie, Karin Sandra Pallavi Lalbiharie, and Claudia Annette Parveen Lalbiharie - will be litigating the proper distribution of the Testator’s assets in accordance with the Testator’s will", filed at the U.S. District Court for the Southern District of Florida.

BDT Investments, Inc. v. Villamorey, S.A. et al: Notice of Removal (‘$12M Fraud’)

April 24, 2024

Defendant Banco Santander International's Notice of Removal, including a copy of the complaint, in BDT Investments, Inc., of Barbados v. Villamorey, S.A., of Panama, and Banco Santander International at the U.S. District Court for the Southern District of Florida, USA.

Third Eye Capital Corporation v. Cambridge Capital LLC: Discovery Application (Hong Kong, Marshall Islands & Singapore)

November 2, 2022

Application by Third Eye Capital Corporation to take discovery from Cambridge Capital LLC for use in legal proceedings in Hong Kong, Marshall Islands, and Singapore to enforce arbitration awards totaling $10.6 million against Parakou Tankers Inc., filed at the U.S. District Court for the Southern District of Florida.

Veaceslav Platon v. Emmanuil Grinshpun: Complaint (‘$6.4M Debt’)

February 27, 2015

Complaint in Veaceslav Platon, a citizen of the Republic of Moldova v. Emmanuil Grinshpun, described as a resident of Miami, Florida, at the U.S. District Court for the Southern District of Florida.