Richards Layton & Finger

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FTX Trading Ltd. et al v. Binance Holdings Ltd. et al: Complaint (‘$1.8B Fraudulent Transfers’)

November 10, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., Clifton Bay Investments LLC, Cottonwood Grove Ltd., of Hong Kong; Euclid Way Ltd., of Antigua and Barbuda; Paper Bird Inc., and FTX Digital Markets Ltd., of the Bahamas v. Binance Holdings Limited, of the Cayman Islands; Binance Capital Management Co. Ltd., of the British Virgin Islands; Binance Holdings (IE) Limited, of Ireland; Binance (Services) Holdings Limited, of Ireland; Changpeng Zhao, Dinghua Xiao, of China; Samuel Wenjun Lim, and Does 1-1000 at the U.S. Bankruptcy Court for the District of Delaware.

Adobe Inc. et al v. Marsh Funding LLC: Discovery Application (Netherlands)

July 23, 2024
Application by Adobe Inc., of California, USA, and Adobe Systems Software Ireland Limited, of Dublin, Ireland, to take discovery from Marsh Funding LLC, of Delaware, USA, for use in legal proceedings in the Netherlands brought against Adobe by Stichting Data Bescherming Nederland "alleging violations of the General Data Protection Regulation and the Dutch Telecommunications Act", filed at the U.S. District Court for the District of Delaware, USA.

Spark Networks SE et al: Chapter 15 Petition (Germany)

November 17, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Adrian Frankum, as the Foreign Representative of Spark Networks SE, Spark Networks Inc., and Zoosk Inc., described as being part of a group that is "a leader in social dating platforms focusing on the 40+ age demographic and faith-based affiliations", filed at the U.S. Bankruptcy Court for the District of Delaware.

Mallinckrodt Plc et al: Chapter 11 Petition

August 28, 2023
Chapter 11 Petition by Mallinckrodt Plc, Acthar IP Unlimited Company, IMC Exploration Company, Infacare Pharmaceutical Corporation, INO Therapeutics LLC, Ludlow LLC, MAK LLC, Mallinckrodt APAP LLC, Mallinckrodt ARD Finance LLC, Mallinckrodt ARD Holdings Inc., Mallinckrodt ARD Holdings Limited, Mallinckrodt ARD IP Unlimited Company, Mallinckrodt ARD LLC, Mallinckrodt Brand Pharmaceuticals LLC, Mallinckrodt Buckingham Unlimited Company, Mallinckrodt CB LLC, Mallinckrodt Critical Care Finance LLC, Mallinckrodt Enterprises Holdings, Inc., Mallinckrodt Enterprises LLC, Mallinckrodt Enterprises UK Limited, Mallinckrodt Equinox Finance LLC, Mallinckrodt Hospital Products Inc., Mallinckrodt Hospital Products IP Unlimited Company, Mallinckrodt International Finance S.A., Mallinckrodt International Holdings S.à r.l., Mallinckrodt IP Unlimited Company, Mallinckrodt LLC, Mallinckrodt Lux IP S.à r.l., Mallinckrodt Manufacturing LLC, Mallinckrodt Pharma IP Trading Unlimited Company, Mallinckrodt Pharmaceuticals Ireland Limited, Mallinckrodt Pharmaceuticals Limited, Mallinckrodt Quincy S.à r.l., Mallinckrodt UK Finance LLP, Mallinckrodt UK Ltd., Mallinckrodt US Holdings LLC, Mallinckrodt US Pool LLC, Mallinckrodt Veterinary, Inc., Mallinckrodt Windsor Ireland Finance Unlimited Company, Mallinckrodt Windsor S.à r.l., MCCH LLC, MEH, Inc., MHP Finance LLC, MKG Medical UK Ltd., MNK 2011 LLC, MUSHI UK Holdings Limited, Ocera Therapeutics, Inc., Petten Holdings Inc., SpecGx Holdings LLC, SpecGx LLC, ST Operations LLC, ST Shared Services LLC, ST US Holdings LLC, ST US Pool LLC, Stratatech Corporation, Sucampo Holdings Inc., Sucampo Pharma Americas LLC, Sucampo Pharmaceuticals LLC, Therakos, Inc., Vtesse LLC, and WebsterGx Holdco LLC at the U.S. Bankruptcy Court for the District of Delaware.

Crédito Real SAB de CV: Chapter 15 Petition

July 14, 2022
Chapter 15 for Recognition of a Foreign Main Proceeding in Mexico by Robert Wagstaff, as the Foreign Representative of Crédito Real S.A.B. de C.V., described as "a leading specialty finance company based in Mexico City, Mexico" that operates, among other places, "in Mexico, Honduras, Nicaragua, Panama, Costa Rica, Guatemala, and the United States", filed at the U.S. Bankruptcy Court for the District of Delaware.

BioIQ Inc. v. LetsGetChecked Inc. et al: Complaint

December 29, 2021
Complaint alleging "a transparent attempt by LGC to back out of a merger agreement with BioIQ, just a month after signing, in order to try to cut a better deal" in BioIQ Inc., of Atlanta, Georgia v. LetsGetChecked Inc., described as a Delaware-domiciled provider of "at-home diagnostic medical tests" based in Ireland and New York; LGC Engage Merger Sub Inc., of Delaware; Paulus Holdings Limited, of Ireland, and Casdin Partners Master Fund LP, of the Cayman Islands, at the Court of Chancery of the State of Delaware.

Alpha Latam Management LLC et al: Chapter 11 Petition

August 2, 2021
Chapter 11 Petition by Alpha Latam Management LLC, of Delaware; Acsa Atento SAS, of Colombia; Alpha Capital SAS, of Colombia; AlphaCredit Latam SAS, of Colombia; AlphaCredit Sudamérica, S de RL, of Panama; AlphaDebit, SA de CV, of Mexico; and Vive Créditos Kusida SAS, of Colombia, at the U. S. Bankruptcy Court for the District of Delaware.

SumTotal Systems LLC v. ACAMS: Complaint (2021)

June 7, 2021
Complaint for $256,213 alleging breach of contract in SumTotal Systems LLC, described as "a software company that develops and markets human resource management software" v. Association of Certified Anti-Money Laundering Specialists LLC, based in Miami, domiciled in Delaware, at the Superior Court of the State of Delaware. Editor's Note: This is a re-filing of a complaint that SumTotal Systems first filed on September 8th, 2020 and voluntarily dismissed the following month.

Mallinckrodt Plc v. The Buxton Helmsley Group Inc. et al: Complaint

March 12, 2021
Complaint "to enjoin the illegal campaign of defendants Buxton Helmsley Group, Inc. and its principal, Alexander E. Parker, to frustrate and disrupt this bankruptcy case with an extraordinary general meeting of Mallinckrodt shareholders whom they are soliciting with legally deficient and materially misleading proxy disclosures" in Mallinckrodt Plc, described as "an Irish public limited company" v. The Buxton Helmsley Group Inc., described as a Michigan corporation based in New York, and Alexander E. Parker, of New York, at the U. S. Bankruptcy Court for the District of Delaware.

Hertz UK Receivables Ltd.: Chapter 15 Petition

December 22, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Bryn Cavers-Davies, as the Foreign Representative of Hertz UK Receivables Ltd., at the U. S. Bankruptcy Court for the District of Delaware.

Mallinckrodt Plc et al: Chapter 11 Petition

October 12, 2020
Chapter 11 Petition by Mallinckrodt Plc,Acthar IP Unlimited Company, IMC Exploration Company, INO Therapeutics LLC, Infacare Pharmaceutical Corporation, Ludlow LLC, MAK LLC, MCCH LLC, MEH, Inc., MHP Finance LLC, MKG Medical UK Ltd, MNK 2011 LLC, MUSHI UK Holdings Limited, Mallinckrodt APAP LLC, Mallinckrodt ARD Finance LLC, Mallinckrodt ARD Holdings Inc., Mallinckrodt ARD Holdings Limited, Mallinckrodt ARD IP Unlimited Company, Mallinckrodt ARD LLC, Mallinckrodt Brand Pharmaceuticals LLC, Mallinckrodt Buckingham Unlimited Company, Mallinckrodt CB LLC, Mallinckrodt Canada ULC, Mallinckrodt Critical Care Finance LLC, Mallinckrodt Enterprises Holdings, Inc., Mallinckrodt Enterprises LLC, Mallinckrodt Enterprises UK Limited, Mallinckrodt Equinox Finance LLC, Mallinckrodt Group S.a.r.l., Mallinckrodt Holdings GmbH, Mallinckrodt Hospital Products IP Unlimited Company, Mallinckrodt Hospital Products Inc., Mallinckrodt IP Unlimited Company, Mallinckrodt International Finance SA, Mallinckrodt International Holdings S.a.r.l., Mallinckrodt LLC, Mallinckrodt Lux IP S.a.r.l., Mallinckrodt Manufacturing LLC, Mallinckrodt Pharma IP Trading Unlimited Company, Mallinckrodt Pharmaceuticals Ireland Limited, Mallinckrodt Pharmaceuticals Limited, Mallinckrodt Quincy S.a r.l., Mallinckrodt UK Finance LLP, Mallinckrodt UK Ltd, Mallinckrodt US Holdings LLC, Mallinckrodt US Pool LLC, Mallinckrodt Veterinary, Inc., Mallinckrodt Windor S.a.r.l., Mallinckrodt Windsor Ireland Finance Unlimited Company, Ocera Therapeutics, Inc., Petten Holdings Inc., ST Operations LLC, ST Shared Services LLC, ST US Holdings LLC, ST US Pool LLC, SpecGx Holdings LLC, SpecGx LLC, Stratatech Corporation, Sucampo Holdings Inc., Sucampo Pharma Americas LLC, Sucampo Pharmaceuticals, Inc., Therakos, Inc., Vtesse LLC, and WebsterGx Holdco LLC at the U. S. Bankruptcy Court for the District of Delaware.

SumTotal Systems LLC v. ACAMS: Complaint (2020)

September 8, 2020
Complaint for $256,213 alleging breach of contract in SumTotal Systems LLC v. Association of Certified Anti-Money Laundering Specialists LLC, based in Miami, domiciled in Delaware, at the Superior Court of the State of Delaware.

Skillsoft Corporation et al: Chapter 11 Petition

June 14, 2020
Chapter 11 Petition by Skillsoft Corporation, SumTotal Systems LLC, Amber Holding Inc., MindLeaders, Inc., Accero, Inc., CyberShift, Inc., CyberShift Holdings, Inc., SSI Investments I Limited, Pointwell Limited, SSI Investments II Limited, SSI Investments III Limited, Skillsoft Limited, Skillsoft Ireland Limited, ThirdForce Group Limited, Skillsoft U.K. Limited, and Skillsoft Canada, Ltd. at the U. S. Bankruptcy Court for the District of Delaware.

The Hertz Corporation et al: Chapter 11 Petition

May 22, 2020
Chapter 11 Petition by The Hertz Corporation, The Hertz Corporation, CMGC Canada Acquisition ULC, Dollar Rent A Car, Inc., Dollar Thrifty Automotive Group Canada Inc., Dollar Thrifty Automotive Group, Inc., Donlen Corporation, Donlen Fleet Leasing Ltd., Donlen FSHCO Company, Donlen Mobility Solutions, Inc., DTG Canada Corp., DTG Operations, Inc., DTG Supply, LLC, Firefly Rent A Car LLC, Hertz Aircraft, LLC, Hertz Canada Limited, Hertz Car Sales LLC, Hertz Global Holdings, Inc., Hertz Global Services Corporation, Hertz Local Edition Corp., Hertz Local Edition Transporting, Inc., Hertz System, Inc., Hertz Technologies, Inc., Hertz Transporting, Inc., Rental Car Group Company, LLC, Rental Car Intermediate Holdings, LLC, Smartz Vehicle Rental Corporation, Thrifty Car Sales, Inc., Thrifty Rent-A-Car System, LLC, Thrifty, LLC, and TRAC Asia Pacific, Inc. at the U. S. Bankruptcy Court for the District of Delaware.