Matthew McGill

Pharo Gaia Fund Ltd. et al v. PDVSA: Complaint (‘Notes Default’)

November 15, 2023

Complaint in Pharo Gaia Fund Ltd., Pharo Macro Fund Ltd., and Pharo Trading Fund Ltd., all of the Cayman Islands v. Petróleos de Venezuela S.A., a.k.a. PDVSA, of Venezuela, at the U.S. District Court for the Southern District of New York.

JGC Holdings Corporation v. Kingdom of Spain: Petition to Enforce Arbitral Award (€23.5M)

September 15, 2023

Petition to Enforce Arbitral Award of €23.5 million in JGC Holdings Corporation, of Japan v. Kingdom of Spain at the U.S. District Court for the District of Columbia.

Seamróg Fund ICAV et al v. Venezuela: Complaint (‘$344M Bonds Default’)

July 10, 2023

Complaint alleging breach of contract regarding "beneficial interests in eleven series of bonds" in Seamróg Fund ICAV, acting solely in respect of its sub-fund, Seamróg Sovereign Recovery Sub-Fund, of Ireland, and Edward Cowen, a citizen of the United Kingdom v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of New York.

BayWa r.e. AG v. Spain: Petition to Enforce Arbitral Award (€22M)

August 12, 2022

Petition to Enforce Arbitral Award in BayWa r.e. AG, formerly BayWa r.e. Renewable Energy GmbH, of Germany v. Kingdom of Spain at the U.S. District Court for the District of Columbia.

AES Solar Energy Cooperatief UA et al v. Spain: Petition to Enforce €26.5M Arbitral Award

December 10, 2021

Petition to Enforce Arbitral Award of €26.5 million in AES Solar Energy Coöperatief U.A. and Ampere Equity Fund B.V., both of the Netherlands v. The Kingdom of Spain at the U. S. District Court for the District of Columbia.

Hydro Energy 1 Sàrl et al v. Spain: Petition to Enforce €30M Arbitral Award

September 20, 2021

Petition to Enforce Arbitral Award of €30M in Hydro Energy 1 Sàrl, of Luxembourg, and Hydroxana Sweden AB, of Sweden v. Kingdom of Spain at the U. S. District Court for the District of Columbia.

Titan Consortium 1 LLC v. Argentina: Petition to Confirm $320M Arbitration Award

August 24, 2021

Petition to Enforce Arbitration Award of $320 million in Titan Consortium 1 LLC, of Delaware v. The Argentine Republic at the U. S. District Court for the District of Columbia.

CC/Devas (Mauritius) Ltd. et al v. Air India Ltd.: Complaint

June 28, 2021

Complaint "to resolve questions of actual controversy involving the relationship between India's wholly owned national airline, Air India, and India, and in particular, for a determination that Air India is the alter ego of India" in CC/Devas (Mauritius) Ltd., Devas Employees Mauritius Private Limited, and Telecom Devas Mauritius Limited v. Air India Ltd. at the U. S. District Court for the Southern District of New York.

Turchrome Krom Madencili Sanayi Ve Dis Ticaret Ltd. v. Mustafa Cevik: Complaint

October 13, 2020

Complaint for Foreclosure regarding an attempt to recover assets to satisfy a judgment for $484 million in Turchrome Krom Madencili Sanayi Ve Dis Ticaret Limited, of Turkey v. Mustafa Çevik, described as "a Turkish national", at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

DIGOIL v. DR Congo: Petition to Confirm Arbitral Award

April 30, 2020

Petition to Confirm Arbitral Award of $619 million in DIGOIL, formerly known as Divine Inspiration Group, described as "a South African-controlled exploration company headquartered in South Africa" v. Democratic Republic of Congo at the U. S. District Court for the District of Columbia.

Tethyan Copper Company Pty Ltd. v. Pakistan: Petition to Enforce Arbitral Award

August 9, 2019

Petition to Enforce Arbitral Award of $4 billion in Tethyan Copper Company Pty Limited, of Australia v. Islamic Republic of Pakistan at the U. S. District Court for the District of Columbia.

Pharo Gaia Fund Ltd. et al v. Venezuela: Complaint

January 11, 2019

Complaint in Pharo Gaia Fund Ltd. and Pharo Macro Fund Ltd., both domiciled in the Cayman Islands, v. The Bolivarian Republic of Venezuela at the Supreme Court of the State of New York.