Locke Lord

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Richard Coulombe, as the Foreign Representative of The Lion Electric Company, Lion Electric Manufacturing USA, Inc., Lion Electric Holding USA Inc., The Lion Electric Co. USA Inc., Lion Electric Finance USA, Inc., Northern Genesis Acquisition Corp., Lion Electric Vehicle Finance Canada Inc., and Lion Electric Finance Canada Inc., whose group "designs, develops, manufactures and distributes all-electric medium and heavy-duty urban trucks and busses", filed at the U.S. Bankruptcy Court for the Northern District of Illinois.

Complaint "to recover damages and hold Defendants accountable for their deceptive and fraudulent practice of misleading investors, including Pentivm, into investing large sums of money without any intention of complying with stated investment objectives or investor redemption rights" in SCP Pentivm Group, described as "a foreign holding company based in Monaco that is owned and managed by Vicente Zaragoza" v. Next Alpha Management LLC, Next Alpha Holding LLC, Next Alpha Offshore Feeder Fund Ltd., of the British Virgin Islands", and John 'Kanan' Flowers at the U.S. District Court for the Southern District of New York.

Complaint that "arises from HSCM's loans of more than $150,000,000.00 to Seeman Holtz Property and Casualty, Inc. and its successor entity Seeman Holtz Property and Casualty, LLC" in HSCM Bermuda Fund Ltd., of Bermuda v. 24 Capital LLC, Business Advance Team LLC, d.b.a. Everyday Capital, and Newco Capital Group VI LLC, all of New York, at the U. S. District Court for the Southern District of New York.

Interpleader Complaint regarding $20 million in Wells Fargo Bank, as Trustee v. Margate Funding I Ltd., of the Cayman Islands; Margate Funding I Corp., of Delaware; Macquarie Investment Management Advisers, of Delaware; Angelo Gordon Management LLC, of Delaware; Bracebridge Capital LLC, of Delaware; Serengeti Asset Management LP, Citibank, Bank of America, of Delaware, and Cede & Co., of North Carolina, at the U. S. District Court for the Southern District of New York.

Complaint in IF P&C Insurance Limited v. Kingdom of Saudi Arabia, and Saudi High Commission for Relief of Bosnia & Herzegovina at the U. S. District Court for the Southern District of New York.

Complaint in Global Aerospace, Inc., Global Aerospace Underwriting Managers Limited, United States Aviation Underwriters, Inc., American Home Assurance Company, AXA Corporate Solutions Assurance SA, AXA Global Risks (UK) Limited, La Réunion Aérienne, New Hampshire Insurance Company, Prosight Specialty Management Company, Inc., Members of Lloyd's Syndicate 839, Members of Lloyd's Syndicate 800, Members of Lloyd's Syndicate 1084, and Württenbergische Versicherung AG v. Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina, and the Islamic Republic of Iran at the U S. District Court for the Southern District of New York.