K&L Gates

Maxwell Roux et al v. Krishna Okhandiar et al: Complaint (‘NFT Cult-Leader’s $600K Fraud’)

September 22, 2023

Complaint in Maxwell Roux, John Duff III, Henry Smith, of New Zealand, and Bruno Nispel v. Krishna Okhandiar, a.k.a. Rohit Okhandiar, Charlotte Fang, Charlie Fang, Wonyoung Jang, Miya, Xinma33, MissJo, and Sonya; Remilia Corporation LLC, and Remilia Industries LLC at the Court of Chancery of the State of Delaware.

Solid ISG Capital US Inc. et al v. Neil Duggan et al: Complaint (‘Israel Perry Assets’)

June 1, 2023

Complaint alleging "a coordinated plan by the Defendants to wrongfully seize money and other assets to which they had no entitlement" regarding the estate of Israel Igo Perry, described as "an Israeli lawyer who amassed significant wealth during his lifetime", in Solid ISG Capital U.S. Inc. and Recap Chelsea Investment LLC v. Michael Jacob, of New Jersey; Neil Duggan, described as a citizen of the United Kingdom residing in the Isle of Man; Tamar Perry, described as a citizen and resident of Israel, and 39 & 41 South Street Management Ltd., of England, at the U.S. District Court for the Southern District of New York.

Sprume.IO Ltd. v. Digital Assets Group: Complaint (‘Crypto Banking Contract Dispute’)

October 3, 2022

Complaint alleging breach of contract in Sprume.IO Ltd., described as a British Virgin Islands-domiciled "software development company that offers various blockchain-based services" v. Atlantic International Capital LLC, d.b.a. Digital Assets Group, described as a Florida-domiciled company "that marketed itself to Sprume as an experienced global team of financial experts" that "represented that it had a special relationship with key people at" Deltec Bank and Trust and Delchain Limited, both of the Bahamas, "that would enable it to onboard Spume to these platforms in a much shorter period of time than if Spume sought to obtain Deltec and Delchain services by itself", at the U.S. District Court for the Southern District of Florida.

Artem SJSHC v. Gray Fox Logistics: Petition to Confirm Arbitral Award

August 21, 2020

Petition to Confirm and Enforce Final Foreign Arbitral Award of $8.3 million in State Joint Stock Holding Company Artem, of Ukraine v. Gray Fox Aviation and Logistics Inc., d.b.a. Gray Fox Logistics, of Fort Lauderdale, Florida, at the U. S. District Court for the Southern District of Florida.

BlueBay Asset Management LLP et al v. Etihad Airways PJSC: Discovery Application

August 6, 2020

Application by BlueBay Asset Management LLP, GML Capital LLP, IVO Capital LLP, RAI Investments PTE LTD., Sancta Capital Partners LP, Sandglass Opportunity Fund, LP, Sandglass Petrus Opportunity Fund, LP, and VR Global Partners, L.P. to take discovery from Etihad Airways PJSC, of Abu Dhabi, in the United Arab Emirates, for use in "an administrative (restructuring) proceeding currently pending before a foreign tribunal in the Republic of Italy", filed at the U. S. District Court for the Southern District of New York.

Portland Winter Hawks Inc. et al: Chapter 15 Petition

May 7, 2020

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Toronto, Canada by Noah Goldstein, of KSV Kofman Inc., as the Foreign Representative of Portland Winter Hawks Inc., described as "a junior ice hockey team based in Portland, Oregon that plays in the Western Hockey League"; Audible Capital Corp., Avenir Trading Corp., 1892244 Alberta Ltd., Avenir Sports Entertainment Ltd., and Avenir Sports Entertainment Corp., at the U. S. Bankruptcy Court for the District of Oregon.

DW Construction Inc. Retirement Plan et al v. ED&F Man Capital Markets Ltd.: Amended Third-Party Complaint

November 13, 2019

Amended Third-Party Complaint regarding an allegedly fraudulent tax refund scheme in Denmark in DW Construction, Inc. Retirement Plan, Kamco Investments, Inc. Pension Plan, Kamco LP Profit Sharing Pension Plan, Linden Associates Defined Benefit Plan, Moira Associates 401(K) LLC Plan, Riverside Associates Defined Benefit Plan, American Investment Group of New York, L.P. Pension Plan, Stacey Kaminer, Joan Schulman, and David Schulman v. ED&F Man Capital Markets Ltd., of England, at the U. S. District Court for the Southern District of New York.

Newsong Fellowship Church 401(K) Plan et al v. ED&F Man Capital Markets Ltd.: Amended Third-Party Complaint

November 12, 2019

Amended Third-Party Complaint regarding an allegedly fraudulent tax refund scheme in Denmark in Newsong Fellowship Church 401(K) Plan and Alexander Jamie Mitchell III v. ED&F Man Capital Markets Ltd., of England, at the U. S. District Court for the Southern District of New York.

Huge Group Holdings Ltd. v. Huge Auto Investment Holdings Ltd. re. shares in China Grand Automotive Group Ltd.: Stop Notice

January 24, 2017

Stop Notice by Huge Group Holdings Limited regarding shares in China Grand Automotive Group Ltd. owned by Huge Auto Investment Holdings Limited, filed at the Grand Court of the Cayman Islands.

Axiom Legal Financing Fund et al v. Timothy Schools et al: Re-Amdended Claim Form

May 21, 2013

Re-Amended Claim Form in JP SPC 1 and JP SPC 4, collectively doing business as Axiom Legal Financing Fund v. Timothy Schools, Rachel Hutson, David Rae, Alec Linsley, Dale Stephenson, Synergy IOM Limited, Check Mate Audits Limited, Synaxus Holdings Limited, Noble Finance Ltd., Sadira Limited, Loret Investments Limited, David Kennedy, Alan Hutson, Hut Consulting Limited, and First For Law Limited at the High Court in London.