Morris Nichols Arsht & Tunnell

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Knighted Pastures LLC v. Ourgame International Holdings Ltd. et al: Complaint (‘Breach of Fiduciary Duty’)

November 12, 2024
Complaint in Knighten Pastures LLC v. Yangyang Li, Yuanfei Qu, Zongmin Ding, Mao Sun, Chi Zhao, Jingsheng Lu, Guanzhou Qin, Yushi Guo, Ourgame International Holdings Ltd., of the Cayman Islands; Primo Vital Ltd., Yellow River Global Capital, of Hong Kong, and Blue Planet New Technology Limited, of the British Virgin Islands, as Defendants, and Allied Gaming & Entertainment Inc., as Nominal Defendant, at the Court of Chancery of the State of Delaware, USA.

ACRA Assets S.A. et al v. Belsize Ventures Ltd. et al: Complaint (‘Theft of Trump Media Shares’)

November 5, 2024
Complaint alleging "malicious and intentional self-dealing of monumental proportions to the tune of potentially hundreds of millions of dollars" involving shares in Trump Media & Technology Group Corp." that were allegedly diverted to, inter alia, "an offshore entity in the Cayman Islands" in ACRA Assets S.A., ADGH LLC, Axel Barrocas, Basil F. Barouki, Benjamin Lower, Blue Moon Industries Inc., Bravo Golf S.A., Caleb Porter, Carlos Springmuhl, Clint Hedin, Daniel Gustavo Farina, Erik Sandvig, Fabiola Posada, Francisco Martin Farina, Gabriel Ramirez Prado, Garrett Taylor, Gregg Alper, Herbert Gonzalez, Ian Sells, Jason Matthew Shevland, Jeremy Bloomfield, John L. Dumas, Jorge A. Cano, Jose Roberto Lima, Ana Josefina Rosito Godoy, Joshua Ryan Arant, Luis A. Marin, Mario Nordet, Michael Bloomfield, Mundorado S.A., Inversions D S.A., Rodrigo Veloso, James Ryan Simmons, Sabia Ventures LLC, Samy Elias Jazrawi Jubis, Sanjay Chandiram, Scott Richard Thomas, and Steven Albert de la Fe, collectively described as "stockholders" in Trump Media & Technology Group Corp. v. ARC Global Investments II LLC, Patrick Orlando, Benessere Investment Group LLC, Franlu LLC, and Belsize Ventures Ltd., of the Cayman Islands, at the Court of Chancery of the State of Delaware, USA.

Food Investments SpA et al v. Isidoro Quiroga Moreno et al: Amended Complaint (‘$600M Fraud’)

October 28, 2024
Amended Complaint alleging "a massive fraud perpetrated in connection with plaintiffs' 2019 acquisition of a group of Chilean companies engaged in the salmon farming industry" in Food Investments SpA and Australis Seafoods S.A., both of Chile v. Isidoro Ernesto Quiroga Moreno, described as a resident of London, England, and Santiago, Chile, and South Lake One LLC, described as being domiciled in Delaware, USA, and based in Chile, at the Court of chancery of the State of Delaware, USA.

VBI Vaccines (Delaware) Inc. et al: Chapter 15 Petition (Canada)

July 30, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Jeffrey Baxter, as the Foreign Representative of VBI Vaccines (Delaware) Inc., VBI Vaccines Inc., of Canada; VBI Vaccines B.V., of the Netherlands, and Variation Biotechnologies (US) Inc., described as being part of a group that is "driven by immunology in the pursuit of prevention and treatment of disease", filed at the U.S. Bankruptcy Court for the District of Delaware.

Old National Highway Holding Corp. et al: Chapter 15 Petition (Canada)

April 15, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Randall Benson, as the Foreign Representative of Old National Highway Holding Corp., High Prairie Texas Holding Corp., PGED Holding, Corp., Terminal Road Holding, Corp., Highway 46 McFarland Holding Corp., Ternes Drive Holding Corp., Loop 820 Forth Worth Holding Corp., Valley Boulevard Fontana Holding Corp., Di Miller Drive Bakersfield Holding Corp., Manheim Road Holding Corp., East Brundage Lane Bakersfield Holding Corp., Oakmont Drive IN Holding Corp., Eastgate Missouri Holding Corp., French Camp Holding Corp., 102098416 Saskatchewan Ltd., Frontage Road Holding Corp., Alexis Investments, LLC, 2837229 Ontario Inc., Bishop Road Holding Corp., 2863283 Ontario Inc., 12944154 Canada Inc., Corrington Missouri Holding Corp., Crescentville Road Cincinnati Holding Corp., 13184633 Canada Inc., 13761983 Canada Inc., 11670 Interstate Holding, Corp., 933 Helena Holdings Inc., 30530 Matsqui Abbotsford Holding Inc., 963 Sweetwater Holding Corp., 2029909 Ontario Inc., 1450 Meyerside Holding Inc., 2076401 Ontario Inc., 2108184 Alberta Ltd., 87th Avenue Medley FL Holding Corp., 131 Industrial Blvd Holding Corp., 162 Route Road Troy Holding Corp., 177A Street Surrey Holding Inc., 401 South Meridian OKC Holding Corp., 3000 Pitfield Holding Inc., 8201 Hwy 66 Tulsa Holding Corp., 13th Street Pompano Beach FL Holding Corp., 52 Street Edmonton Holding Corp., 59th Ave Phoenix Holding Corp., 68th Street Saskatoon Holding Corp., and 84 St SE Calgary Holdings Inc., filed at the U.S. Bankruptcy Court for the District of Delaware.

Pride Group Holdings Inc. et al: Chapter 15 Petition (Canada)

April 1, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Randall Benson, as the Foreign Representative of Pride Group Holdings Inc., 2043002 Ontario Inc., 2554193 Ontario Inc., 2554194 Ontario Inc., 2692293 Ontario Ltd., 1000089137 Ontario Inc., Arnold Transportation Services, Inc., Coastline Holdings, Corp., Dixie Truck Parts Inc., Dixie Truck Parts Inc., DVP Holdings, Corp., Parker Global Enterprises, Inc., Parker Transport Co., Pride Group Logistics International Ltd., Pride Fleet Solutions Inc., Pride Group Logistics Ltd., Pride Fleet Solutions USA Inc., Pride Group EV Sales Ltd., Pride Group Logistics USA, Co., TPine Financial Services Corp., Pride Group Real Estate Holdings Inc., and TPine Financial Services Inc., which "operate a trucking and logistics conglomerate based in Canada with operations in Canada and the United States that is collectively the largest used truck seller in North America", filed at the U.S. Bankruptcy Court for the District of Delaware.

White Rock Insurance (SAC) Ltd.: Chapter 15 Petition (Bermuda)

August 28, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison and Charles Thresh, as the Foreign Representatives of White Rock Insurance (SAC) Limited, described as "an indirectly controlled subsidiary of Aon Plc, a global professional services firm providing a broad range of services, including insurance and reinsurance brokerage and insurance management services", filed at the U.S. Bankruptcy Court for the District of Delaware. Editor's Note: The underlying insolvency proceedings are being conducted in secret at Bermuda Supreme Court, in keeping with the Court's policy of concealing negative information about Bermuda businesses from the general public.

Lighthouse Immersive Inc. et al: Chapter 15 Petition (Canada)

July 27, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Corey Ross, as the Foreign Representative of Lighthouse Immersive Inc. and Lighthouse Immersive USA Inc., described as being "in the business of producing immersive show exhibits in Canada, the United States, and various cities around the world", most notably "Immersive Van Gogh", filed at the U.S. Bankruptcy Court for the District of Delaware.

Advent International Corporation et al v. Servicios Funerarios GG SA de CV: Complaint (‘Financial Guarantee Termination’)

June 22, 2023
Complaint "seeking injunctive and declaratory relief to enforce the termination of the Guarantors’ obligations under an unambiguous financial guarantee" in Advent International Corporation, described as "global private investment fund manager incorporated in Delaware and headquartered in Boston, Massachusetts"; Advent Latin American Private Equity Fund III Limited Partnership, Advent Latin American Private Equity Fund III-A Limited Partnership, Advent Latin American Private Equity Fund III-B Limited Partnership, Advent Latin American Private Equity Fund III-C Limited Partnership, Advent Latin American Private Equity Fund III-D Limited Partnership, Advent Latin American Private Equity Fund III-E Limited Partnership, Advent Latin American Private Equity Fund III-F Limited Partnership, Advent Latin American Private Equity Fund III-G Limited Partnership, Advent Partners LAPEF III Limited Partnership, Latin American Private Equity Fund IV Limited Partnership, Advent Latin American Private Equity Fund IV-A Limited Partnership, Advent Latin American Private Equity Fund IV-B Limited Partnership, Advent Latin American Private Equity Fund IV-C Limited Partnership, Advent Latin American Private Equity Fund IV-D Limited Partnership, Advent Latin American Private Equity Fund IV-E Limited Partnership, Advent Latin American Private Equity Fund IV-F Limited Partnership, Advent Latin American Private Equity Fund IV-G Limited Partnership, Advent Partners LAPEF IV Limited Partnership, and Advent Partners III Limited Partnership v. Servicios Funerarios GG S.A. de C.V., of Mexico, at the Court of Chancery of the State of Delaware.

Amgen Inc. v. Sandoz Inc.: Discovery Application (Austria & Slovenia)

May 9, 2023
Application by Amgen Inc., described as "a pioneering biotechnology company that is committed to leveraging advances in molecular biology, immunology, and recombinant DNA technology to benefit patients suffering from serious illnesses", to take discovery from Sandoz Inc. for use in legal proceedings in Austria and Slovenia, filed at the U.S. District Court for the District of Delaware.

Techview Investments Ltd. et al v. Amstar Poland Property Fund I LP et al: Complaint

December 31, 2020
Complaint alleging fraud and negligence in Techview Investments Limited, which was incorporated in the Bahamas and then moved to the British Virgin Islands, and Prime Overseas Investments and Enterprises Limited, of Cyprus v. Amstar Poland Property Fund I LP, Amstar Poland Property Fund I GP LP, Amstar Poland Fund I GP LP, all of the Cayman Islands; Amstar Global Partners Limited, of Bermuda, and Amstar Group LLC, of Delaware, at the Superior Court of the State of Delaware, County of New Castle County.

Dennis Hersch v. Andrew Franzone et al: Complaint

December 4, 2020
Complaint "to remove an admitted fraudster ... from his role as Managing Member of the SPVs" in Dennis S. Hersch, individually and in his capacity as Trustee of The Linden West Trust, Gregory A. Hersch, FloCap LLC, Steven Goldstone, Richard Grausman, Stuart Hersch, Angela Skinner, Michael Skinner, Andrew Stein, EMD Goldstone Investors LP, EMD Goldstone Investors LLC, and HKW 2018 Trust v. Andrew T. Franzone, described as "a resident of New York and Florida", as Defendant, and Florence Capital Advisors SPV II LLC, Florence Capital Advisors SPV IV LLC, Florence Capital Advisors SPV V LLC, and Florence Capital Advisors SPV VI LLC, all of Delaware, as Nominal Defendants, at the Court of Chancery of the State of Delaware.

The Aldo Group Inc. et al: Chapter 15 Petition

May 7, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by David Galameau, as the Foreign Representative of The Aldo Group Inc., Southwest Capital Holdings Inc., Aldo U.S. Inc., Aldo Marketing LLC, Aldo Shoes West Forty Second, LLC, Aldo 1125 Third Ave. Corp., Aldo 5th Ave. Inc., Aldo 250 West 125 Inc., and 1230 Avenue of the Americas LLC, at the U. S. Bankruptcy Court for the District of Delaware.

John Varvatos Enterprises Inc. et al: Chapter 11 Petition

May 6, 2020
Chapter 11 Petition by John Varvatos Enterprises Inc., John Varvatos Apparel Corp., and Lion/Hendrix Corporation, which are all owned by Cayman Islands-domiciled Lion/Hendrix Cayman Limited, at the U. S. Bankruptcy Court for the District of Delaware.

Thomson Reuters Enterprise Centre GmbH et al v. ROSS Intelligence Inc.: Complaint

May 6, 2020
Complaint alleging the defendant "is attempting to create a business by taking for itself critical features of Westlaw, without permission from or compensation to Plaintiffs" in Thomson Reuters Enterprise Centre GmbH, of Switzerland, and West Publishing Corporation, of Minnesota v. ROSS Intelligence Inc., described as a Delaware company based in San Francisco, California, at the U. S. District Court for the District of Delaware.

Mundo Media Ltd. et al: Chapter 15 Petition

June 18, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ernst & Young, as the Foreign Representative of Mundo Media Ltd., 2538853 Ontario Ltd., M Zone Marketing Inc., and AppThis Holdings, Inc., at the U. S. Bankruptcy Court for the District of Delaware.

Unique Broadband Systems Ltd. et al: Chapter 15 Petition

June 10, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Gary Cerrato, as the Foreign Representative of Unique Broadband Systems Ltd. and UBS-Axcera Inc., at the U. S. Bankruptcy Court for the District of Delaware.

ALNO AG: Chapter 15 Petition (Germany)

November 20, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Tobias Wahl, as the Foreign Representative of Alno AG, at the U. S. Bankruptcy Court for the District of Delaware.

Stripes US Holding Inc.: Chapter 15 Petition

October 24, 2018
Chapter 15 for Recognition of a Foreign Main Proceeding in the United Kingdom by Richard Heis, as the Foreign Representative of Stripes US Holding Inc., at the U. S. Bankruptcy Court for the District of Delaware.

Kraus Carpet Inc. et al: Chapter 15 Petition

September 11, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Christopher Emmott, as the Foreign Representative of Kraus USA Inc., Strudex Inc., Kraus Carpet Inc., Kraus Properties Inc., Kraus Canada Ltd., and Kraus Brands Inc., at the U. S. Bankruptcy Court for the District of Delaware.

RCR International Inc.: Chapter 15 Petition

January 18, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Mario Petraglia, as the Foreign Representative of RCR International Inc., at the U. S. Bankruptcy Court for the District of Delaware.

FTK Worldwide Mfg BVBA: Chapter 15 Petition

December 19, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Belgium by Benny Goossens and Frans De Roy, as the Foreign Representative of F.T.K. Worldwide Mfg BVBA, formerly known as FTK Worldwide Manufacturing BVBA, at the U. S. Bankruptcy Court for the District of Delaware.

Exelco NV: Chapter 15 Petition

November 10, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Belgium by Frans De Roy and Benny Goossens, as the Foreign Representatives of Exelco NV, at the U. S. Bankruptcy Court for the District of Delaware.