Paul Weiss Rifkind

Sandvine Corporation et al: Chapter 15 Petition (Canada)

November 7, 2024

Chapter 15 Petition for the Recognition of a Foreign Main Proceeding in Canada by Jeffrey A. Kupp, as the Foreign Representative of Sandvine Corporation, New Procera GP Company, Sandvine Holdings UK Limited, Sandvine OP (UK) Ltd., Procera Networks, Inc., and Procera Holding, Inc., part of a group that "provides software products and services in approximately 50 countries, with its customers including approximately 130 of the largest global communications service providers that collectively service hundreds of millions of network users", filed at the U.S. Bankruptcy Court for the Northern District of Texas.

CFE International LLC v. Denham Capital Management LP: Discovery Application (Mexico)

July 19, 2022

Application by CFE International LLC to take discovery from Denham Capital Management LP "for use in an ongoing foreign criminal proceeding in Mexico" into Guillermo Turrent Schnaas and Javier Gutierrez Becerril, filed at the U.S. District Court for the District of Massachusetts.

CFE International LLC v. Arbor Glen Consulting LLC: Discovery Application (Mexico, 2022)

May 4, 2022

Application by CFE International LLC to take discovery from Arbor Glen Consulting LLC, whose "sole officer" was identified as Arlin Travis, for use in "a foreign criminal proceeding" in Mexico against former "public servants" Javier Gutierrez Becerril and Guillermo Turrent Schnaas for suspected corruption regarding natural gas contracts worth “hundreds of millions of dollars”, filed at the U.S. District Court for the Western District of Texas.

Petra Diamonds US$ Treasury Plc: Chapter 15 Petition

December 15, 2020

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Jacques Breytenbach, as the Foreign Representative of Petra Diamonds US$ Treasury Plc, described as being part of "an independent diamond mining group and supplier of gem quality rough diamonds to the international market", at the U. S. Bankruptcy Court for the Southern District of New York.

North Star Debt Holdings LP et al v. Serta Simmons Bedding LLC et al: Complaint

June 11, 2020

Complaint alleging an "unlawful scheme to rob certain of Serta's lenders" in North Star Debt Holdings LP, Silver Oak Capital LLC, AG Credit Solutions Non-ECI Master Fund, AG Centre Street Partnership LP, AG Super Fund Master LP, all of Delaware, and Gamut Capital SSB LLC, of the Cayman Islands v. Serta Simmons Bedding LLC, of Delaware; Advent International Corporation, of Delaware; Eaton Vance Corp., of Maryland; Invesco Ltd., of Bermuda; Credit Suisse Group AG, of Switzerland, and Barings LLC, of Delaware, at the Supreme Court of the State of New York, County of New York.

Diamond Offshore Drilling Inc. et al: Chapter 11 Petition

April 26, 2020

Chapter 11 Petition by Diamond Offshore Drilling Inc., Diamond Offshore Finance Company, Diamond Offshore Development Company, Diamond Offshore Services Company, Diamond Offshore Management Company, Diamond Offshore Company, Arethusa Off-Shore Company, Diamond Offshore General Company, Diamond Offshore (Brazil) LLC, Diamond Offshore Holding LLC, all of Delaware; Diamond Foreign Asset Company, Diamond Offshore International Limited, both of the Cayman Islands; Diamond Rig Investments Limited, Diamond Offshore Drilling (UK) Limited, and Diamond Offshore Limited, all of the United Kingdom, at the U. S. Bankruptcy Court for the Southern District of Texas.

State of Qatar v. First Abu Dhabi Bank PJSC et al: First Amended Complaint

January 17, 2020

First Amended Complaint alleging fraud regarding "brazen schemes to manipulate the markets of Qatari currency. bonds, and other financial instruments" that "arise out of an illicit blockade of Qatar by the Kingdom of Saudi Arabia, the United Arab Emirates, and the Kingdom of Bahrain, which seeks to isolate Qatar by land, air, and sea" in State of Qatar v. First Abu Dhabi Bank PJSC, of Abu Dhabi, and Samba Financial Group SJSC at the Supreme Court of the State of New York, County of New York.

Indosuez Eastern Europe Fixed Income Fund Ltd.: Section 304 Petition

July 6, 2004

Section 304 Petition for Assistance in Insolvency Proceedings in the British Virgin Islands by Stephen Akers and Terry Carson, as the Foreign Representatives of Indosuez Eastern Europe Fixed Income Fund Ltd., Clariden Eastern Europe Debt Fund, Ltd., and Safra Eastern Europe Fixed Income Fund, Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.