Quinn Emanuel Urquhart & Sullivan

Frederick Warren v. White & Case LLP: Discovery Application (Canada)

November 15, 2024

Application by Frederick J. Warren to take discovery from White & Case LLP for use in legal proceedings in Canada styled as 'Alicia Grace et al. v. United Mexican States', filed at the U.S. District Court for the District of Columbia.

Frederick Warren v. Clifford Chance US LLP: Discovery Application (Canada)

November 15, 2024

Application by Frederick J. Warren to take discovery from Clifford Chance US LLP for use in legal proceedings in Canada styled as 'Alicia Grace et al. v. United Mexican States', filed at the U.S. District Court for the District of Columbia.

Alameda Research Ltd. et al v. Neil Patel et al: Complaint (‘$55M Fraudulent Transfers’)

November 8, 2024

Complaint in Alameda Research Ltd., of the British Virgin Islands; FTX Trading Ltd., of Antigua and Barbuda; Cottonwood Grove Ltd., of Hong Kong, and West Realm Shires Services Inc. v. Neil Patel, I'm Kind of a Big Deal LLC, and Neil Patel Digital LLC at the U.S. Bankruptcy Court for the District of Delaware.

Clifton Bay Investments LLC v. Jean Chalopin et al: Complaint (‘$11.5M Fraudulent Transfer’)

November 8, 2024

Complaint "to recover damages caused by Defendants’ aiding and abetting in breaches of fiduciary duties and corporate waste and to recover fraudulent transfers" in Clifton Bay Investments LLC, f.k.a. Alameda Research Ventures LLC v. Farmington State Corporation, d.b.a. Farmington State Bank, d.b.a. Geniome Bank, f.k.a. Moonstone Bank; FBH Corporation, and Jean Chalopin, who resides in the Bahamas, at the U.S. Bankruptcy Court for the District of Delaware.

West Realm Shires Inc. v. Matthew Nass et al: Complaint (‘$25M Fraudulent Transfers’)

November 8, 2024

Complaint in West Realm Shires Inc. v. Matthew Nass, Matthew Place, Joshua Leyton, John Conbere, and Luis Scott-Vargas at the U.S. Bankruptcy Court for the District of Delaware.

Alameda Research Ltd. et al v. Silver Miller Law: Complaint (‘$1.1M Fraudulent & Preferential Transfers’)

November 8, 2024

Complaint in Alameda Research Ltd., of the British Virgin Islands, and West Realm Shires Services Inc. v. Silver Miller Law at the U.S. Bankruptcy Court for the District of Delaware.

Frederick Warren v. Hogan Lovells US LLP: Discovery Application (Canada)

November 1, 2024

Application by Frederick J. Warren to take discovery from Hogan Lovells US LLP for use in legal proceedings in Canada in which Warren and "26 other individuals and entities" are trying "to set aside an arbitration award made in favor of non-party United Mexican States ("México") against the Claimants, in an arbitration proceeding conducted pursuant to the North America Free Trade Agreement", filed at the U.S. District Court for the Southern District of Florida.

Gas Natural Comercializadora S.A. et al v. EDP Clientes S.A.U.: Petition to Vacate $195M Arbitral Award (‘Double Recovery’)

September 27, 2024

Petition to Vacate Arbitral Award of $195 million alleging, inter alia, that it was "procured through corruption, fraud or undue means" in Gas Natural Comercializadora, S.A. and Naturgy Aprovisionamientos, S.A., both of Spain v. EDP Clientes S.A.U., of Spain, at the U.S. District Court for the Southern District of New York.

Celsius Network Ltd. et al v. Tether Ltd. et al: Complaint (‘BTC 57.4K Preferential Transfers’)

August 9, 2024

Complaint "to avoid and recover preferential and fraudulent transfers" totaling 57,428.64 Bitcoin in Celsius Network Limited, of England, and Celsius Network LLC, of New Jersey, USA v. Tether Limited, of Hong Kong; Tether Holdings Limited, Tether International Limited, and Tether Operations Limited, all of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Philippe Martinez et al v. Standard Chartered Bank et al: Opposition to Discovery Application by Caribbean Galaxy Real Estate Corporation et al

July 30, 2024

Opposition by Caribbean Galaxy Real Estate Corporation, Galaxy Group, and Ying Jin to an application by Philippe Martinez and MSR Media SKN Limited to take discovery from Standard Chartered Bank, New York Branch, and Bank of New York Mellon for use in defamation proceedings in Saints Kitts and Nevis alleging "a corrupt scheme related to the sale of citizenship by investment units in St. Kitts and Nevis”, filed at the U.S. District Court for the Southern District of New York.

SouthRock Capital Ltda. et al: Chapter 15 Petition (Brazil)

June 12, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Fabio Rohr, as the Foreign Representative of SouthRock Capital Ltda., Americana Franquia S.A., Brazil Airport Restaurantes S.A., HB Participacoes S.A., SRC 5 Participacoes Ltda., SRC 6 Participacoes Ltda., SRC Holding Participacoes S.A., SR N Participacoes S.A., Star Participacoes S.A., Starbucks Brasil Comercio de Cafes Ltda., SW do Brasil Ltda., formerly Subway do Brasil Ltda.; SW Stores do Brasil Ltda., formerly Subway Stores, and Wahalla Ltda., described as being part of "a large Brazilian food and beverage" group, filed at the U.S. Bankruptcy Court for the Southern District of Texas.

Creditincome Ltd. et al v. The Swiss Confederation: Complaint (‘$82M Conversion’)

June 6, 2024

Complaint that "arises out of Switzerland’s March 19, 2023 conversion of debt securities known as Additional Tier 1 Bonds issued by Credit Suisse AG and beneficially owned by Plaintiffs" in Creditincome Limited, of England; Creditincome Pension Scheme, of England; Double Plateau Holdings LLC, of Delaware, USA; GI Rui Co. Ltd., of Samoa; Red White Investment Ltd., of the Cayman Islands; Rui Gi Lou International Co. Ltd., of the British Virgin Islands; Solar Talent International Limited, of the British Virgin Islands, and Springcore Ltd., of the British Virgin Islands v. The Swiss Confederation at the U.S. District Court for the Southern District of New York.

Risen Energy Co. Ltd. v. Focus Futura Holding Participações SA: Cross-Petition to Confirm Arbitral Award ($73M)

December 20, 2023

Respondent's Cross-Petition to Confirm Arbitral Award in Risen Energy Co. Ltd., of China v. Focus Futura Holding Participações S.A., of Brazil, at the U.S. District Court for the Southern District of New York.

PDB Ltd. v. PDVSA Petróleo SA et al: Complaint (‘$194M Bonds Default’)

December 13, 2023

Complaint in PDB Limited, of the British Virgin Islands v. Petróleos de Venezuela S.A. and PDVSA Petróleo S.A., both of Venezuela, at the U.S. District Court for the Southern District of New York.

Adel Al Ghanem v. Intrepid Acquisition Holdings LLC et al: TRO Motion (‘Fraudulent Transfer’)

November 20, 2023

Motion for a Temporary Restraining Oder in Adel Y. Al Ghanem, described as "a Kuwaiti businessman and judgment creditor of nominal defendant IAP Worldwide Services, Inc.", v. Intrepid Acquisition Holdings LLC, Black Diamond Capital Management LLC, Black Diamond Commercial Finance LLC, BDCM Opportunity Fund III LP, BDCM Opportunity Fund IV LP, Black Diamond Credit Strategies Master Fund Ltd., of the Cayman Islands; IAP Worldwide Services Inc., and IAP Global Services LLC at the U.S. District Court for the Southern District of New York.

Adel Al Ghanem v. Intrepid Acquisition Holdings LLC et al: Complaint (‘Fraudulent Transfer’)

November 20, 2023

Complaint in Adel Y. Al Ghanem, described as "a Kuwaiti businessman and judgment creditor of nominal defendant IAP Worldwide Services, Inc.", v. Intrepid Acquisition Holdings LLC, Black Diamond Capital Management LLC, Black Diamond Commercial Finance LLC, BDCM Opportunity Fund III LP, BDCM Opportunity Fund IV LP, Black Diamond Credit Strategies Master Fund Ltd., of the Cayman Islands; IAP Worldwide Services Inc., and IAP Global Services LLC at the U.S. District Court for the Southern District of New York.

GoldenTree Master Fund Ltd. et al v. The Commonwealth of Puerto Rico et al: Complaint (‘Bonds Default’)

November 12, 2023

Complaint by "holders and an insurer of approximately 11% of the approximately $8.26 billion in principal amount of outstanding bonds issued by the Puerto Rico Electric Power Authority" in GoldenTree Master Fund, Ltd., GTAM 110 Designated Activity Company, GoldenTree Distressed Master Fund III Ltd., GoldenTree Distressed Master Fund 2014 Ltd., GoldenTree Distressed Onshore Master Fund III LP, GoldenTree Structured Products Master Fund VII (2020) LP, GoldenTree Distressed Fund 2014 LP, GoldenTree Structured Products Opportunities Offshore Fund Extension Holdings, LLC, GoldenTree Multi-Sector Master Fund ICAV - GoldenTree Multi-Sector Master Fund Portfolio A, GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., GoldenTree 2017 K-SC, Ltd., GoldenTree Structured Products Opportunities Domestic Fund Extension Holdings, LLC, FS Credit Income Fund, GoldenVest LLC, GoldenTree Multi-Sector Fund Offshore ERISA, Ltd., GoldenTree Distressed Master Fund IV Ltd., GoldenTree High Yield Value Fund Offshore (Strategic), Ltd., GoldenTree Distressed Fund IV LP, GoldenTree Multi Sector-C LP, GoldenTree Structured Products - C II LP, GoldenTree Structured Products - C LP, GoldenTree V1 Master Fund, L.P., GT Credit Fund LP, GT G Distressed Fund 2020 LP and Syncora Guarantee Inc. v. The Commonwealth of Puerto Rico, Pedro Pierluisi, individually and as Governor of the Commonwealth; Omar J. Marrero, individually and as executive director of the Puerto Rico Fiscal Agency and Financial Advisory Authority, and the Puerto Rico Fiscal Agency and Financial Advisory Authority at the U.S. District Court for the District of Puerto Rico.

VGB Ltd. v. Venezuela: Complaint (‘$296M Bonds Default’)

November 9, 2023

Complaint for "breach of contract ... arising from the failure to make contractually-mandated principal and interest payments on multiple series of bonds issued by Venezuela" in VGB Limited, of the British Virgin Islands v. Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of New York.

CT Group Holdings Ltd. v. The Clearing House Payments Company LLC et al: Discovery Application (England)

October 27, 2023

Application by CT Group Holdings Limited, described as "a private investigative and consulting firm that provided its clients, Alon and Anna Laniado, a report concerning the financial resources of their stepmother, Linda May Laniado", to take discovery from The Clearing House Payments Company LLC and The Federal Reserve Bank of New York for use in legal proceedings in England "concerning the administration of their father and Linda’s late husband’s estate before the Royal Court of Jersey and the Royal Court of Guernsey", filed at the U.S. District Court for the Southern District of New York.

Alameda Research LLC et al v. Allan Bankman et al: Complaint (‘Fraudulent Transfers’)

September 18, 2023

Complaint "to recover millions of dollars in fraudulently transferred and misappropriated funds from the parents of FTX Founder Samuel Bankman-Fried" in Alameda Research LLC, a Delaware, USA-domiciled company "that had operations in the United States, Hong Kong, and The Bahamas"; Alameda Research Ltd., of the British Virgin Islands; FTX Trading Ltd., of Antigua and Barbuda; West Realm Shires Inc., of Delaware, USA, and West Realm Shires Services Inc., d.b.a. FTX.US, of Delaware, USA v. Allan Joseph Bankman, described as "a tenured Stanford Law School professor with decades of experience in tax law", and Barbara Fried, described as "a Stanford Law School professor who willingly enmeshed herself in the FTX Insiders' world", at the U.S. District Court for the District of Delaware.

Savannah Midstream Investment Ltd. v. Citibank NA et al: Petition (‘$151M Attempted Theft’)

August 31, 2023

Petition to enjoin the respondents "from permitting the Republic of Chad and entities acting at its de facto direction to steal the equivalent of over $151 million held in bank accounts with Citibank’s branch in Gabon, which is controlled by Citibank" in Savannah Midstream Investment Limited, of the Bahamas v. Citibank, N.A. and Citigroup, Inc. at the U.S. District Court for the Southern District of New York.

Obsidian Capital SGR SpA v. JPMorgan Chase Bank NA et al: Complaint (‘$1M Phishing Fraud’)

August 17, 2023

Complaint in Obsidian Capital SGR SpA, formerly known as Fenera and Partners SGR, of Italy v. JP Morgan Chase Bank N.A. and Meg Sales LLC at the U.S. District Court for the Southern District of New York.

White Rock Insurance (SAC) Ltd. v. Vesttoo Ltd. et al: ‘Asset Freeze’ Petition (‘Letters of Credit Fraud’)

August 10, 2023

Petition seeking "an injunction freezing the assets of Respondents Vesttoo Ltd. and its subsidiaries ... pending arbitrations of White Rock’s claims against Vesttoo, stemming from an apparent large-scale fraud scheme surrounding letters of credit" in White Rock Insurance (SAC) Ltd., described as "a Bermuda exempted segregated accounts company" v. Vesttoo Ltd., described as "a privately-held company registered under the laws of Israel", and its subsidiaries, Vesttoo Bay XIV, L.P., Vesttoo Bay XV, L.P., Vesttoo Bay XVII, L.P., Vesttoo Bay XIX, L.P., Vesttoo Bay XX, L.P., Vesttoo Bay XXI, L.P., Vesttoo Bay XXII, L.P., Vesttoo Bay XXIV, L.P., Vesttoo Bay XXV, L.P., Vesttoo Bay 101, L.P., Vesttoo Bay 102, L.P., Vesttoo Partners 103, L.P., all of Israel; Vesttoo Asset Management LLC, Vesttoo Reinsurance Intermediary Services Inc., Vesttoo RT SPV LLC, Vesttoo Securities (USA) LLC, Vesttoo SPV Holdings LLC, Vesttoo US Inc., all of Delaware, USA, and Vesttoo Reinsurance Intermediary Services Inc., of New York, USA, at the U.S. District Court for the Southern District of New York.

Fanatics Collectibles Topco Inc. v. Panini SpA: Complaint (‘Unfair Competition’)

August 7, 2023

Complaint alleging "a protracted, unlawful, and deceitful campaign of unfair trade practices, strong-arm tactics, and tortious misconduct to hamper Fanatics Collectibles’ nascent business" in Fanatics Collectibles Topco Inc., of Delaware, USA v. Panini SpA, of Modena, Italy, at the U.S. District Court for the Southern District of New York.

Iraq Telecom Ltd. v. Lime Rock Partners: Discovery Application (British Virgin Islands)

July 25, 2023

Application by Iraq Telecom Limited to take discovery from Lime Rock Partners "regarding OilServ and its shareholders" for use in "an enforcement proceeding in the British Virgin Islands" against Sirwan Saber Mustafa Barzani, filed at the U.S. District Court for the Southern District of Texas.

IDF IV USD No. 1 Sàrl et al v. DENEF Investments SLU et al: Summons with Notice (‘$313M Value-Stealing Scheme’)

July 20, 2023

Summons with Notice "to halt the illegal theft of value by Mainstream Renewable Power Mezzanine Finance DAC (the “Borrower”), and Mainstream Renewables Holding AS (the “Sponsor”), by concocting an illegal and fraudulent scheme to cheat their lenders" in IDF IV USD No. 1 Sàrl, of Luxembourg; IDF IV USD Hedged No. 1 Sàrl, of Luxembourg; IDF IV JPY No. 1 Sàrl, of Luxembourg; IDF IV EUR No. 1 Sàrl, of Luxembourg; Infrastructure Debt Fund IV (ELP) L.P., of England, and Infrastructure Debt Fund IV (Tranche III) L.P., of the Cayman Islands v. DENEF Investments S.L.U., of Spain; Condor Inversiones SpA, of Chile; Huemul Inversiones SpA, of Chile, and Copihue Inversiones SpA, of Chile, at the Supreme Court of the State of New York, County of New York.

Janaúba I Geração Solar Energia S/A et al v. Trina Solar Energy Development Pte Ltd.: Petition to Confirm Arbitration Award ($35.7M)

July 17, 2023

Petition to Confirm Arbitration Award in Janaúba I Geração Solar Energia S/A, Janaúba II Geração Solar Energia S/A, Janaúba III Geração Solar Energia S/A, Janaúba IV Geração Solar Energia S/A, Janaúba V Geração Solar Energia S/A, Janaúba VI Geração Solar Energia S/A, Janaúba VII Geração Solar Energia S/A, Janaúba VIII Geração Solar Energia S/A, Janaúba IX Geração Solar Energia S/A, Janaúba X Geração Solar Energia S/A, Janaúba XI Geração Solar Energia S/A, Janaúba XII Geração Solar Energia S/A, Janaúba XIII Geração Solar Energia S/A, and Janaúba XIV Geração Solar Energia S/A, all of Brazil v. Trina Solar Energy Development Pte Ltd., of Singapore, described as "a company engaged in designing, manufacturing, testing, transporting, and supplying photovoltaic modules and products", at the U.S. District Court for the Southern District of New York.

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.

Wesco Aircraft Holdings Inc. et al v. SSD Investments Ltd. et al: Complaint (‘Automatic Stay’)

June 1, 2023

Complaint for automatic stay in Wesco Aircraft Holdings Inc., Wolverine Intermediate Holding Corporation, Wolverine Intermediate Holding II Corporation, Haas Group LLC, Haas Holdings LLC, Interfast USA Holdings Inc., Pioneer Holding Corporation, Pattonair Holding Inc., Pattonair USA Inc., UNISEAL Inc., Pioneer Finance Corporation, Wolverine UK Holdco Limited, Pattonair Holdings Limited, Quicksilver Midco Limited, Pattonair Group Limited, Pattonair Europe Limited, Adams Aviation Supply Company Ltd., Pattonair (Derby) Limited, Pattonair Limited, Wesco Aircraft Hardware Corp., Wesco LLC 1, Wesco LLC 2, Wesco Aircraft SF LLC, Wesco Aircraft Canada LLC, Wesco Aircraft Canada Inc., Haas Group International LLC, Haas of Delaware LLC, Haas TCM Industries LLC, NetMRO LLC, Haas Corporation of Canada, Haas Group Canada Inc., Wesco 1 LLP, Wesco 2 LLP, Haas Chemical Management of Mexico Inc., Haas TCM de Mexico, S. de R.L. de C.V., Haas Corporation of China, Haas TCM of Israel Inc., Haas International Corporation, Haas TCM Group of the UK Limited, Wesco Aircraft International Holdings Limited, Wesco Aircraft EMEA Ltd., Haas Group International SCM Limited, Flintbrook Limited, and Wesco Aircraft Europe Limited v. SSD Investments Ltd., of the Cayman Islands; JPMorgan Chase Bank, JPMorgan Investment Funds, JPMorgan Funds, IShares Public Limited Company, IShares II Public Limited Company, IShares Trust, BlackRock Institutional Trust Company N.A., IShares VI Public Limited Company, IShares IV Public Limited Company, IShares U.S. High Yield Fixed Income Index ETF (CAD-Hedged), IShares U.S. High Yield Bond Index ETF (CADHedged), IShares Inc., BlackRock Bank Loan Fund, BlackRock Floating Rate Income Trust, BlackRock Limited Duration Income Trust, BlackRock Dynamic High Income Portfolio of BlackRock Funds II, BlackRock Floating Rate Income Portfolio of BlackRock Funds V, BlackRock Managed Income Fund of BlackRock Funds II, BlackRock Floating Rate Income Strategies Fund Inc., PSAM WorldArb Master Fund Ltd., of the Cayman Islands, and Rebound Portfolio Ltd., of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of Texas.

DP World Djibouti FZCO v. Republic of Djibouti: Petition to Confirm Foreign Arbitration Award (‘$148M’)

May 26, 2023

Petition to Confirm Foreign Arbitration Award in DP World Djibouti FZCO, of Dubai, United Arab Emirates, which "constructed, developed, and managed a new container terminal facility at the Port of Doraleh" v. Republic of Djibouti at the U.S. District Court for the District of Columbia.

Alameda Research Ltd. et al v. Rocket Internet Capital Partners II SCS et al: Complaint (‘$6.9M Fraudulent Transfers’)

May 17, 2023

Complaint in Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., and West Realm Shires Services Inc., both of Delaware v. Rocket Internet Capital Partners II SCS, Rocket Internet Capital Partners (Euro) II SCS, GFC Global Founders Capital GmbH, GFC Global Founders Capital GmbH & Co., Beteiligungs KG Nr. 1, William Hockey Living Trust, and 9Yards Capital Investments II LP at the U.S. Bankruptcy Court for the District of Delaware.

State Savings Bank of Ukraine v. Russian Federation: Petition to Confirm $1.1B Arbitration Award (‘Crimea Invasion’)

March 21, 2023

Petition to Confirm Foreign Arbitration Award of $1.1 billion "arising from events in the Crimean Peninsula that occurred in the first half of 2014" in State Savings Bank of Ukraine, a.k.a. JSC Oschadbank v. Russian Federation at the U.S. District Court for the District of Columbia.

Cimolai SpA et al: Chapter 15 Petition (Italy)

March 9, 2023

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Italy by Patrizia Paier, as the Foreign Representative of Luigi Cimolai Holding S.p.A. and Cimolai S.p.A., described as "respectively, the ultimate parent and main operating company of the Cimolai Group, a leading Italian construction company which carries out projects in Italy and abroad", filed at the U.S. Bankruptcy Court for the Southern District of Texas.

Alameda Research Ltd. v. Grayscale Investments LLC et al: Complaint

March 6, 2023

Complaint alleging "Defendants’ brazen abuse of their control over nearly $19 billion of digital assets held in two trusts to enrich themselves at the expense of trust shareholders" in Alameda Research Ltd., of the British Virgin Islands v. Grayscale Investments LLC, Digital Currency Group Inc., Michael Sonnenshein, and Barry Silbert at the Court of Chancery of the State of Delaware.

Rio Tinto Plc et al v. Maurice Duffy: Letter Rogatory (England)

February 9, 2023

Application by defendants Rio Tinto Plc, Rio Tinto Limited, Jean-Sébastien Jacques, and Arnaud Soirat to take discovery from Maurice Duffy, described as a resident of Tyne and Wear, England, and "a former contractor with Rio Tinto", filed at the U.S. District Court for the Southern District of New York.

Crown Managed Accounts SPC et al v. Puerto Rico Industrial Development Corporation et al: Complaint (‘$90M Bonds Default’)

January 19, 2023

Complaint "to end the Oversight Board and AAFAF’s abuse of power, and PRIDCO's inexcusable refusal to pay its debts" allegedly totaling $90.5 million in Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; Ginkgo Tree LLC, GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Distressed Fund 2014 LP, of the Cayman Islands; GoldenTree Distressed Master Fund 2014 Ltd., of the Cayman Islands; GoldenTree Insurance Fund Series Interests of The Sali Multi-Series Fund LP, GoldenTree Master Fund Ltd., of the Cayman Islands; GoldenTree V1 Master Fund LP, of the Cayman Islands; GTAM 110 Designated Activity Company, of Ireland, and High Yield and Bank Loan Series Trust, of the Cayman Islands v. Puerto Rico Industrial Development Corporation, The Puerto Rico Fiscal Agency and Financial Advisory Authority, and The Financial Oversight and Management Board for Puerto Rico at the U.S. District Court for the District of Puerto Rico.

Alcazar Capital Partners v. Kurdistan Regional Government of Iraq: Complaint to Enforce ‘$490M Kuwait Judgment’

January 9, 2023

Complaint to enforce a $490 million "Kuwait Judgment" in Alcazar Capital Partners, described as "a private equity firm regulated by the Dubai Financial Services Authority with its registered offices at Ugland House, South Church Street, George Town, Cayman Islands" v. Kurdistan Regional Government of Iraq at the U.S. District Court for the Southern District of New York.

LIV Golf Inc. v. Clout Public Affairs LLC: Motion to Compel Subpoena Compliance

December 13, 2022

Motion to Compel Compliance with a Subpoena for use in a lawsuit in California against PGA Tour, Inc. "for illegally maintaining a monopoly and monopsony over men's professional golf and colluding with others in what the Tour euphemistically terms the "golf ecosystem" to block LIV's entry" in LIV Golf Inc. v. Clout Public Affairs LLC at the U.S. District Court for the District of Columbia.

Adele Zarzur v. JPMorgan Chase & Co. et al: Discovery Application (Brazil)

December 6, 2022

Application by Adele Zarzur Kherlakian to take discovery from JPMorgan Chase & Co., The Clearing House Payments Company LLC, and The New York Federal Bank of New York for use in "probate and corporate governance proceedings" in Brazil "concerning the assets of the late Waldomiro Zarzur, a prominent Brazilian engineer and founder of the Grupo Waldomiro Zarzur ("WZ Group")" and alleging fraudulent transfers by Ricardo Zarzur and Roberto Zazur, filed at the U.S. District Court for the Southern District of New York.

American Challenger Development Corporation v. Credit Suisse AG, Cayman Islands Branch et al: Complaint

July 25, 2022

Complaint alleging breach of contract regarding "Credit Suisse’s decision to flagrantly renege on its written and binding agreement" to sell "a large portfolio of loans" to the plaintiff in American Challenger Development Corporation v. Credit Suisse AG, Cayman Islands Branch; Credit Suisse AG, New York Branch; Column Financial Inc. and Sector Financial Inc. at the Supreme Court of the State of New York, County of New York.

Crescent Petroleum Company International Ltd. et al v. National Iranian Oil Company: Petition to Confirm Foreign Arbitration Award ($2.4B)

May 16, 2022

Petition to Confirm Foreign Arbitration Award of $2.4 billion in Crescent Petroleum Company International Limited, described as a Bermuda-domiciled, United Arab Emirates-based "private oil and gas exploration and production company operating in the Middle East", and Crescent Gas Corporation Limited, of the British Virgin Islands v. National Iranian Oil Company, of Tehran, Iran, at the U.S. District Court for the District of Columbia.

Hound Partners Offshore Fund LP et al v. Mohawk Industries Inc. et al: Complaint

March 25, 2022

Complaint alleging "a fraudulent scheme and racketeering conspiracy" in Hound Partners Offshore Fund LP, of the Cayman Islands; Hound Partners Long Master LP, of the Cayman Islands; Hound Partners Concentrated Master LP, of the Cayman Islands, and Blackwell Partners LLC - Series A v. Mohawk Industries Inc., Jeffrey S. Lorberbaum, Frank H. Boykin, and Brian Carson at the U. S. District Court for the Northern District of Georgia.

TradeInvest Asset Management Company (BVI) Ltd. et al v. Beau Wrigley Jr. et al: Complaint

March 8, 2022

Complaint alleging investment fraud in TradeInvest Asset Management Company (BVI) Ltd., of the British Virgin Islands; First Ocean Enterprises SA, of Cyprus, and Techview Investments Ltd., of the British Virgin Islands v. William 'Beau' Wrigley Jr., James Holmes, James Whitcomb, SH Parent Inc., d.b.a. Parallel; Surterra Holdings Inc., Green Health Endeavors LLC, PE Fund LP, and Robert 'Jake' Bergmann at the U. S. District Court for the Southern District of Florida.

Moby SpA: Chapter 15 Petition

January 14, 2022

Chapter 15 Petition for Recognition of a Foreign Main Proceeding by Achille Onorato, as the Foreign Representative of Moby SpA, of Italy, which together with other Moby Group companies are "successful Italian ferry and cruise operators maintaining routes in both the Mediterranean and Baltic Seas", filed at the U. S. Bankruptcy Court for the Southern District of Florida.

US Bank NA v. The Charitable Donor Advised Fund LP et al: Complaint

December 24, 2021

Complaint "to stop James Dondero, the former majority owner of Plaintiff ACM, from holding investors in subordinated notes issued by ACIS CLO 2014-4 Ltd., ACIS CLO 2014-5 Ltd., and ACIS CLO 2015-6 Ltd. hostage by threatening to bring meritless litigation against Plaintiffs" in U.S. Bank NA, as Trustee for Joshua N. Terry and ACIS Capital Management LP v. The Charitable Donor Advised Fund LP and CLO HoldCo Ltd., both of the Cayman Islands, at the U. S. District Court for the Southern District of New York.

Glacial Capital LLC et al v. Buenos Aires: $14.2M Complaint

December 16, 2021

Complaint for "the principal amount of $14,200,000, plus all unpaid interest" alleging debt default in Glacial Capital LLC and TRSE Holdings LLC, both of Delaware v. The Province of Buenos Aires at the U. S. District Court for the Southern District of New York.

HWH Realty Holdings LLC v. Anthony Belisle: Complaint

December 3, 2021

Complaint "to recover damages from Belisle for its losses of nearly $20 million arising out of its June 2017 investment in the Limited Diversified Arbitrage Fund, a fund managed by Markel CATCo Investment Management Limited, which employed Belisle as its Chief Executive Officer" alleging fraud involving a Bermuda entity in HWH Realty Holdings LLC v. Anthony Belisle at the U. S. District Court for the Middle District of Florida.

Moby SpA v. Morgan Stanley et al: Complaint

September 28, 2021

Complaint "about an Italian vulture investor, Antonello di Meo, and Morgan Stanley and its subsidiaries attempting to illegally acquire control of Moby S.p.A., one the world’s largest passenger shipping companies based in Italy" that is "headed by the Onorato family" in Moby SpA v. Morgan Stanley, Morgan Stanley & Co. LLC, Antonello di Meo, Massimo Piazzi, and Dov Hillel Drazin at the U. S. District Court for the Southern District of New York.

Blue Mountain Credit Alternatives Master Fund LP et al v. Regal Entertainment Group: Judgment Application

August 13, 2021

Application for Entry of Judgment in Blue Mountain Credit Alternatives Master Fund LP, of the Cayman Islands; BlueMountain Foinaven Master Fund LP, of the Cayman Islands; BlueMountain Fursan Fund LP, of the Cayman Islands; BlueMountain Guadalupe Peak Fund LP, of Delaware; BlueMountain Kicking Horse Fund LP, of Delaware; BlueMountain Logan Opportunities Master Fund LP, of the Cayman Islands; BlueMountain Montenvers Master Fund SCA SICAV-SIF, of Luxembourg; BlueMountain Summit Trading LP, of Delaware; GKC Strategic Value Master Fund LP, of the Cayman Islands, and GKC SV SMA I LLC, of the Cayman Islands v. Regal Entertainment Group at the Superior Court of California, County of Los Angeles.

Shervin Pishevar v. FusionGPS: Discovery Application

August 6, 2021

Application by Shervin Pishevar, described as an "angel and venture investor, entrepreneur and philanthropist", to take discovery from FusionGPS, described as "a Washington, DC-based private investigations and intelligence firm that provides opposition research, strategic intelligence, and due diligence services to corporations, law firms, and investors worldwide", for use in "contemplated criminal and civil proceedings" in England against unidentified "forgers" regarding "the forgery of a British police report that was supplied by someone in the United Kingdom to Respondent who in turn gave it to a journalist - Mr. Marcus Baram - who used the Forged Police Report in an article published by Fast Company, a leading technology news magazine in England", filed at the U. S. District Court for the District of Columbia.