Polsinelli PC

181 Harbour Mezz LLC v. Kore Fund Ltd.: Notice of Removal (‘Vulture Fund’)

September 26, 2023

Notice of Removal, including a copy of the complaint alleging "an attempt by a vulture fund, Mezz Lender, to fabricate an event of default and seize Mezz Borrower’s very valuable equity", in 181 Harbor Mezz LLC v. Kore Fund Ltd., of the Cayman Islands, at the U.S. District Court for the Southern District of New York.

Whitebox Multi-Strategy Partners LP v. 3B Enterprises LLC: Complaint

October 12, 2022

Complaint in Whitebox Multi-Strategy Partners LP, of the Cayman Islands v. 3B Enterprises LLC at the Superior Court of the State of California, County of Sacramento.

Logistica y Operaciones OTM SA de CV v. Up Offshore (Bahamas) Ltd.: $69M Complaint

December 30, 2021

Complaint for damages of $69 million alleging breach of contract and unjust enrichment in Logistica y Operaciones OTM SA de CV, of Mexico v. Up Offshore (Bahamas) Ltd., of the Bahamas, at the Supreme Court of the State of New York, County of New York.

Griffin Asset Management LLC et al v. Chadwick Meyer et al: Complaint

June 3, 2020

Complaint in Griffin Asset Management LLC, of Delaware, and HASelect-FTM Medical Receivables Litigation Finance Fund SP, a segregated portfolio of HedgeACT International SPC Ltd., of the Cayman Islands v. Chadwick Meyer, of South Carolina; Tecumseh-Infinity Medical Receivables Fund, LP, of Delaware; FTM Limited, of Vanuatu, and Alternative Investment Specialists Limited, of Vanuatu, at the Circuit Court of Cook County, Illinois.

Griffin Asset Management LLC et al v. Chadwick Meyer et al: TRO Motion

June 3, 2020

Emergency Motion for Temporary Restraining Order in Griffin Asset Management LLC, of Delaware, and HASelect-FTM Medical Receivables Litigation Finance Fund SP, a segregated portfolio of HedgeACT International SPC Ltd., of the Cayman Islands v. Chadwick Meyer, of South Carolina; Tecumseh-Infinity Medical Receivables Fund, LP, of Delaware; FTM Limited, of Vanuatu, and Alternative Investment Specialists Limited, of Vanuatu, at the Circuit Court of Cook County, Illinois.

Dundee Pikco Ltd.: Chapter 15 Petition

January 20, 2020

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Michael Thomas, of THM Partners, as the Foreign Representatives of Dundee Pikco Ltd., whose subsidiaries include those in the Cayman Islands and Dubai, at the U. S. Bankruptcy Court for the District of Delaware.