Michael James Maloney

Petition to Confirm and Enforce Arbitration Award in Kenmar Securities LLC v. Negocios y Telefonica Nedetel S.A., of Ecuador, at the U.S. District Court for the Southern District of New York.

Shareholder Derivative Complaint alleging legal malpractice that "caused the Company to suffer damages in excess of USD$180,400,000" in China AI Capital Limited, of the British Virgin Islands, derivatively on behalf of Link Motion Inc., f.k.a. NQ Mobile Inc., described as a Cayman Islands-domiciled, China-based "technology business" v. DLA Piper LLP, a law firm domiciled in Maryland, and Caryn G. Schechtman, an attorney with DLA Piper, in New York, as Defendants, and Link Motion Inc., as Nominal Defendant, at the U. S. District Court for the Southern District of New York.

Petition to Compel Arbitration regarding allegations of fraud in CKR Law LLP, formerly Crone Kline Rinde LLP, a California company based in New York v. Anderson Investments International LLC, described as a Nevis company based in Dubai; Paramount Services LLC, a.k.a. Paramount Services Ltd., described as a Nevis company based in Dubai; Intech Holdings (HK) Limited, a.k.a. Intech International Group Co. Limited, a.k.a. Intech Holdings Inc., of Hong Kong; White Rock Electronic Trading LLC, of Dubai; BMR Consulting, of Dubai; Ravi Rach, a.k.a. Edmund White, of Dubai; Gulzhan Namazbaeva, of Dubai, and Satyabrato Chakravarty, of Dubai, at the U. S. District Court for the Southern District of New York.