MediaMonks Inc. v. 777 Partners LLC: Complaint (‘$477K Unjust Enrichment’)
Complaint in MediaMonks Inc. v. 777 Partners LLC at the Superior Court for the State of California, County of Los Angeles, USA.
VanMoof BV: Chapter 15 Petition (Netherlands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Netherlands by Johannes Padberg and Robin de Wit, as the Foreign Representatives of VanMoof B.V., described as "a global bicycle manufacturer headquartered in the Netherlands and founded in 2005 in Amsterdam by brothers Taco and Ties Carlier", filed at the U.S. Bankruptcy Court for the Eastern District of New York.
Green Mountain Holdings (Cayman) Ltd. v. 186 Broadway Brooklyn LLC et al: Complaint
Complaint in Green Mountain Holdings (Cayman) Ltd., a Cayman Islands company based in Miami Beach, Florida, USA v. 186 Broadway Brooklyn LLC, Mordchi Fischer, Broadway Driggs LLC, and The City of New York Environmental Control Board at the U. S. District Court for the Eastern District of New York.
Stichtung Juridisch Eigendom de Veste Beleggingsfondsen v. Capstone Credit LLC et al: Complaint
Complaint seeking damages of $39 million in Stichtung Juridisch Eigendom de Veste Beleggingsfondsen, a "foundation" domiciled in the Netherlands v. Capstone Credit LLC, Capstone Capital Group LLC, both "re engaged in the business of factoring their customers' invoices and making loan advances against their customers''purchase orders as a means to provide cash flow that facilitates their customers' operations", and Joseph F. Ingrassia at the U. S. District Court for the Southern District of New York.
PJSC National Bank Trust v. Natalia Pirogova et al: Complaint
Complaint "to undo the fraudulent conveyances" in PJSC National Bank Trust, of Russia v. Natalia Pirogova, of Russia;Â NMP-Group LLC, Madison 33 Owner LLC, Luiza Dubrovsky, 172 Madison NP Holding LLC, 172 Madison NP Member LLC, Madison 33 Partners LLC, FGP 1 LLC, Serhii Yefimtsev, M Investment Capital LLC, Mark Shvartsburd, and Alexander Forkosh at the Supreme Court of the State of New York, County of New York.
PJSC National Bank Trust v. Natalia Pirogova et al: Summons with Notice
Summons With Notice regarding "fraudulent conveyances of assets by or for the benefit of defendant Natalia Pirogova" in PJSC National Bank Trust v. Natalia Pirogova, of Russia; NMP-Group LLC, Madison 33 Owner LLC, Luiza Dubrovsky, 172 Madison NP Holding LLC, 172 Madison NP Member LLC, Madison 33 Partners LLC, FGP 1 LLC, Serhii Yefimtsev, M Investment Capital LLC, Mark Shvartsburd, and Alexander Forkosh at the Supreme Court of the State of New York, County of New York.
EVRM Ltd. v. SDKA North America LLC et al: Complaint (‘$665K Fraud’)
Complaint alleging fraud in EVRM Limited, an English company that "is in the business of buying and selling small amounts of diamond melee on behalf of its clients" v. SDKA North America LLC, Christopher Kelly, and Gurpreet Rai at the U. S. District Court for the Southern District of New York.