Perkins Coie

Patagon Management LLC v. The Aragon Association et al: Complaint & TRO Application (‘$25M Crypto Self-Dealing’)

October 31, 2024

Complaint and Application for a Temporary Restraining Order in Patagon Management LLC, of Delaware, USA v. The Aragon Association, The Aragon Shield Foundation, Aragon X AG, all of Switzerland, and Luis Cuende, described as citizen of Spain residing in Portugal, at the U.S. District Court for the Southern District of New York.

Aurelius Capital Master Fund Ltd. et al v. Argentina: Amended Complaint (‘$5B+ Bonds Default’)

October 22, 2024

Amended Complaint “for breach of contract to recover amounts due on securities issued by the Republic” by entities in the British Virgin Islands, Cayman Islands, and Delaware in Aurelius Capital Master, Ltd., ACP Master, Ltd., Aurelius Opportunities Fund, LLC, 683 Capital Partners, LP, Adona LLC, Egoz I LLC, Egoz II LLC, Mastergen, LLC, Erythrina, LLC, AP 2016 1, LLC, AP 2014 3A, LLC, AP 2014 2, LLC, WASO Holding Corporation, Two Seas Global (Master) Fund LP, Virtual Emerald International Ltd., and The Bank of New York Mellon, solely in its capacity as Trustee v. The Republic of Argentina at the U.S. District Court for the Southern District of New York.

Aurelius Capital Master Ltd. et al v. Argentina: Complaint (‘$1.3B Bonds Default’)

September 25, 2024

Complaint in Aurelius Capital Master Ltd., of the Cayman Islands; ACP Master Ltd., of the Cayman Islands; Novoriver S.A., of Uruguay; 683 Capital Partners, L.P., Adona LLC, Egoz I LLC, Mastergen, LLC, Erythrina, LLC, AP 2016 1, LLC, AP 2014 3A, LLC, AP 2014 2, LLC, WASO Holding Corporation, of the Cayman Islands; Ape Group SpA, of Italy; Romano Consulting SpA, of Italy; Icaro SRL, of Italy, and Elazar Romano, a citizen of Italy v. The Republic of Argentina at the U.S. District Court for the Southern District of New York.

Hunterwood Technologies USA Ltd.: Chapter 15 Petition (Canada)

April 30, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Peter Chisholm, of Ernst & Young, as the Foreign Representative of Hunterwood Technologies USA Ltd., whose "principal business was the design and manufacture of agricultural machines that compress baled and loose hay into mid-to-high density bales", filed at the U.S. Bankruptcy Court for the Eastern District of Washington.

SimEx Inc. et al: Chapter 15 Petition (Canada)

January 25, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Jordan Sleeth, of Deloitte Restructuring Inc., as the Foreign Representative of SimEx Inc., Iwerks Entertainment, Inc., and SimEx-Iwerks Myrtle Beach, LLC, which "operate a single, united business enterprise specializing in “4D” motion rides and cinematic attractions", filed at the U.S. Bankruptcy Court for the District of Delaware.

Shop Your Own Mortgage et al: Chapter 15 Petition (Canada)

September 20, 2023

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Neil Bunker, of PricewaterhouseCoopers, in Vancouver, Canada, as the Foreign Representative of My Mortgage Auction Corp., d.b.a. Shop Your Own Mortgage, described as a mortgage broker that is being investigated for suspected fraud, and Gregory Joseph Martel, described as a resident of both British Columbia and Ontario in Canada, filed at the U.S. Bankruptcy Court for the Central District of California.

Patagon Management LLC v. Wei ‘Max’ Wu: Complaint (‘$30M Crypto Unjust Enrichment’)

March 31, 2023

Complaint in Patagon Management LLC v. Wei 'Max' Wu at the U.S. District Court for the Southern District of New York.

Credit Suisse Virtuoso SICAV-SIF v. SB Investment Advisers (US), Inc.: Discovery Application

December 23, 2021

Application by Credit Suisse Virtuoso SICAV-SIF, of Luxembourg, on behalf of the sub-fund Credit Suisse (Lux) Supply Chain Finance Fund, to take discovery from SB Investment Advisers (US), Inc. for use in "an anticipated court proceeding in England against, among potentially other parties, SoftBank Group Corp. and certain of its affiliates including SoftBank Vision Fund LP, SoftBank Vision Fund II-2 LP, SVF Abode (Cayman) Limited, SVF II Abode (Cayman) Limited, and SVF Habitat (Cayman) Limited", filed at the U. S. District Court for the Northern District of California.

Coffee Solutions, LLC v. Uni-Splendor Corp.: Complaint

November 15, 2019

Complaint in Coffee Solutions, LLC, of Oregon v. Uni-Splendor Corp., described as "a manufacturing company incorporated under the laws of the British Virgin Islands with its head office in Taiwan", at the U. S. District Court for the District of Oregon.