Robert Weigel

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Glacial Capital LLC et al v. Banco de la Provincia de Buenos Aires: Complaint (‘$160M Bonds Default’)

Complaint "for declaratory relief against Banco Provincia ... to resolve questions of actual controversy involving the relationship between the Province of Buenos Aires' wholly owned bank, Banco Provincia, and the Province, and in particular, for a determination that Banco Provincia is the alter ego of the Province" in Glacial Capital LLC and TRSE Holdings LLC, both of Delaware, USA v. Banco de la Provincia de Buenos Aires, of Argentina, at the U.S. District Court for the Southern District of New York.

Virginia Foley et al v. Union de Banques Arabes et Françaises: Complaint (‘$2B Syrian Sanctions Evasion’)

Complaint to set aside "fraudulent conveyances made by Syria" totaling "more than $2 billion" in order to "evade US sanctions" in Virginia Foley, Estate of Laurence Michael Foley Sr., Megan Foley, Jeremie Foley Robenolt, Laurence Michael Foley Jr., Carolyn J. Maupin, Estate of Keith Matthew Maupin, Keith Maupin, Christina Menchaca, Estate of Kristian Menchaca, Pedro Menchaca, Maria Guadalupe Vasquez, Julio Cesar Vasquez Menchaca, Nadira Thuneibat, Estate of Lina Mansoor Thuneibat, Estate of Mansoor Al-Thuneibat, Omar Mansoor Thuneibat, Muhammad Mansoor Thuneibat, Tariq Ahmad Khorma, Estate of Samira Fayez Khorma, Tatsiana Ahmad Khorma, Zeid Ahmad Khorma, Frimet Roth, Estate of Malka Chana Roth, Pesia Roth, Rivka Roth Rappaport, Zvi Nehemia Roth, Shaya Elazar Roth, and Pinchas Moshe Roth v. Union de Banques Arabes et Françaises, of France, at the U. S. District Court for the Southern District of New York.

Tethyan Copper Company Pty Ltd. v. Aimbridge Hospitality LLC et al: Discovery Application (British Virgin Islands)

Application by Tethyan Copper Company Pty Limited, of Australia, to take discovery from Aimbridge Hospitality LLC, Norton Rose Fulbright US LLP, and White & Case LLP for use in legal proceedings in the British Virgin Islands that "arise from an arbitral award worth more than $6 billion made on July 12, 2019 under the auspices of the International Centre for the Settlement of Investment Disputes in TCC's favor against the Islamic Republic of Pakistan", filed at the U. S. District Court for the Southern District of New York.