Kobre & Kim

Douglas Italia SpA v. Piofrancesco Borghetti et al: Complaint

June 17, 2019

Complaint alleging "a pattern of creating and using sham companies to steal millions of dollars worth of assets from the plaintiff, to conceal the criminal proceeds and to frustrate plaintiff's ability to recover on civil money judgments rendered against him" in Douglas Italia SpA, formerly Limoni SpA, of Milan, Italy v. Piofrancesco Borghetti, a convicted embezzler, of Italy; Anacod Real Estate LLC, of Delaware; Kellerton Group Ltd., of the British Virgin Islands, allegedly controlled by Borghetti through "his Hong Kong-based facilitator and nominee, Nilesh Sajnanivia", and Briguglio & Associates LLP, of New York, NY, at the State of New York Supreme Court, County of New York.

NCI New Capital Invest Oil & Gas 11 GmbH et al: Chapter 15 Petition

May 22, 2019

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Rolf Pohlmann, as the Foreign Representative of NCI New Capital Invest Oil & Gas 11 GmbH, NCI New Capital Invest Oil & Gas 16 GmbH, and NCI New Capital Invest Oil & Gas 19 GmbH, at the U. S. Bankruptcy Court for the Southern District of Florida.

Sang Cheol Woo v. Charles Spackman: Foreign Judgment Enforcement

April 18, 2019

Claim Form in Sang Cheol Woo, of South Korea v. Charles C. Spackman, a.k.a. Yoo Shin Choi, described as a citizen of the United States residing in Hong Kong, at the British Virgin Islands High Court.

Olga Kurbatova v. Lyxor Asset Management Inc. et al: Discovery Application

October 11, 2018

Application of Olga Kurbatova to take discovery from Lyxor Asset Management Inc. and Elliot Daniloff for use in pending and contemplated proceedings in Switzerland, filed at the U. S. District Court for the Southern District of New York.

Tatiana Akhmedova v. Farkhad Akhmedov et al: Summary Judgment Motion

June 15, 2018

Notice of Motion for Summary Judgment in Lieu of Complaint recognizing judgments for 166 million and $478 million in England in Tatiana Akhmedova, a British citizen residing in England v. Farkhad Akhmedov, "believed to be domiciled in and a resident of Azerbaijan"; Cotor Investment SA, of Panama; Qubo 1 Establishment, Qubo Establishment, Straight Establishment, all of Liechtenstein, and Avenger Assets Corporation, of Panama, at the Supreme Court of the State of New York, County of New York.

Auctus Fund Ltd. v. ABRAAJ Investment Management Ltd.: Winding Up Petition (June 12, 2018)

June 12, 2018

Winding Up Petition in Auctus Fund Ltd. v. ABRAAJ Investment Management Limited at the Grand Court of the Cayman Islands.

Auctus Fund Ltd. v. ABRAAJ Investment Management Ltd.: Winding Up Petition (June 1, 2018)

June 1, 2018

Winding Up Petition in Auctus Fund Ltd., of Saint Vincent and the Grenadines v. ABRAAJ Investment Management Limited, a Cayman Islands company based in Dubai, at the Grand Court of the Cayman Islands.

Auctus Fund Ltd. v. ABRAAJ Holdings: Winding Up Petition

June 1, 2018

Winding Up Petition in Auctus Fund Ltd., of Saint Vincent and the Grenadines v. ABRAAJ Holdings, based in Dubai, at the Grand Court of the Cayman Islands.

Process and Industrial Developments Ltd. v. Nigeria et al: Petition to Confirm Arbitration Award ($6.6B)

March 16, 2018

Petition to Confirm Arbitration Award in Process and Industrial Developments Limited v. The Federal Republic of Nigeria and the Ministry of Petroleum Resources of the Federal Republic of Nigeria at the U.S. District Court for the District of Columbia.

Patokh Chodiev et al v. Joseph Szlavik et al: Discovery Application (Belgium)

January 24, 2018

Application by Patokh Chodiev, described as "a naturalized Belgian citizen", and International Mineral Resources B.V., of the Netherlands v. Joseph Szlavik and Rinat Akhmetshin for use in legal proceedings in Belgium alleging "a smear campaign aimed at harming Applicant Patokh Chodiev financially and subjecting him to criminal liability", filed at the U. S. District Court for the District of Columbia.

Gary Lacon v. FCI Markets Inc.: Liquidation Application

November 3, 2017

Liquidation Application in Gary Lacon v. FCI Markets Inc. at the British Virgin Islands High Court.

Life Premium Fund SPC: Chapter 15 Petition

July 10, 2017

Chapter 15 Petition for Recognition of a Foreign Main Proceeding by Andrew Morrison and David Griffin, as the Foreign Representatives of Life Premium Fund SPC, at the U. S. Bankruptcy Court for the Southern District of New York.

Anonymous v. Anonymous: Judgment on Substitution of Trustees

February 22, 2017

Judgment on substitution of Trustees in Anonymous v. Anonymous regarding trusts that the U.S. Government alleges were used to launder criminal proceeds, filed at the Grand Court of the Cayman Islands.

Durant International Corp. et al v. Brazil et al: Originating Application

February 16, 2017

Originating Application in Durant International Corporation and Kildare Finance Ltd. v. The Federal Republic of Brazil and The Municipality of Sao Paulo at the British Virgin Islands High Court.

Mappin Telecomunicacoes Ltda. et al: Chapter 15 Petition

November 20, 2016

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Afonso Henrique Alves Braga, as the Foreign Representative of Massa Falida de Mappin Lojas de Departamento S.A., Mappin Telecomunicacoes Ltda., and Casa Anglo Brasileira S.A., at the U. S. Bankruptcy Court for the Southern District of Florida.

Barrington Capital Group Ltd. v. Steve Stevanovich: Amended Claim Form

November 10, 2016

Amended Claim Form in Mark McDonald and Marcus Wide, as Joint Liquidators of Barrington Capital Group Limited, v. Steve Goran Stevanovich at the British Virgin Islands High Court.

Barrington Capital Group Ltd. v. Steve Stevanovich: Claim Form

October 7, 2016

Claim Form in Mark McDonald and Marcus Wide, as Joint Liquidators of Barrington Capital Group Limited, v. Steve Goran Stevanovich at the British Virgin Islands High Court.

Reservoir Capital Master Fund II L.P. et al v. Rhone Holdings, L.P.: Winding Up Petition

July 22, 2015

Winding Up Petition in Reservoir Capital Master Fund II L.P., Reservoir Capital Master Fund, L.P., Reservoir Capital Investment Partners, L.P., and Reservoir Capital Partners, L.P. v. Rhone Holdings, L.P. at the Grand Court of the Cayman Islands.

Viação Aérea São Paulo SA: Chapter 15 Petition

July 2, 2015

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Alexandre Tajra, as the Foreign Representative of Viação Aérea São Paulo SA, at the U. S. Bankruptcy Court for the Southern District of Florida.

Northern Mariana Islands v. William H. Millard et al: Appeal Judgment Setting Aside Bankruptcy Orders

April 15, 2014

Judgment setting aside bankruptcy orders in Northern Mariana Islands Government v. William H. Millard and Patricia H. Millard at the Cayman Islands Court of Appeal.

Gobi Fund, Inc. et al v. VisionChina Media, Inc.: Writ of Summons

July 29, 2013

Writ of Summons in Gobi Fund, Inc., Gobi Fund II, L.P., Gobi Partners, Inc., and Oak Investments Partners XII, Limited Partnership v. VisionChina Media, Inc. at the Grand Court of the Cayman Islands.

Absolute Ascend Limited v. Current Ventures II Limited et al: Claim Form

December 11, 2012

Claim Form in Absolute Ascend Limited v. Current Ventures II Limited (in Voluntary Liquidation) and Stephen A. Hyndman at the British Virgin Islands High Court.

Absolute Ascend Limited v. Hadley Chilton: Originating Application

November 26, 2012

Originating Application in Absolute Ascend Limited v. Hadley Chilton at the British Virgin Islands High Court.

James Patrick Corbett QC: Application for General Admission

July 4, 2012

Application for the General Admission of James Patrick Corbett QC at the Grand Court of the Cayman Islands.

Knott Partners LP et al v. Barclays Capital, Inc.: Summons with Notice

January 12, 2012

Summons With Notice in Knott Partners LP, of New York; Knott Partners Offshore Master Fund LP, of the Cayman Islands; and Commonfund Hedged Equity Co., of the Cayman Islands v. Barclays Capital, Inc. at New York State Supreme Court.