Smith Gambrell & Russell

777 Partners LLC et al v. Leadenhall Capital Partners LLP et al: Complaint (‘Computer Fraud & Theft’)

September 17, 2024

Complaint alleging "repeated brazen and unauthorized incursions into Plaintiffs' proprietary computer networks, in violations of the Computer Fraud and Abuse Act, 18 U.S.C. § 1030, as well as the related theft of computer equipment" in 777 Partners LLC and SuttonPark Capital LLC v. Leadenhall Capital Partners LLP, of London, England; Leadenhall Life Insurance Linked Investment Fund Plc, of Ireland; Noah Davis, SAIPH Consulting LLC and Paul Kosinski at the U.S. District Court for the Southern District of Florida.

BOC Aviation Ltd. v. AirBridgeCargo Airlines LLC et al: Amended Complaint

September 30, 2022

Amended Complaint in BOC Aviation Limited, of Singapore v. AirBridgeCargo Airlines LLC, of Russia, and Volga-Dnepr Logistics B.V., of the Netherlands, at the U.S. District Court for the Southern District of New York.

BOC Aviation Ltd. v. AirBridgeCargo Airlines LLC: Complaint (‘$148M Aircraft’)

March 14, 2022

Complaint in BOC Aviation Limited, described as a Singapore company that owns a Bermuda-registered $148 million Boeing 747-8F aircraft "that it leased to AirBridge, a privately owned Russian company that operates as a Russian cargo airline" v. AirBridgeCargo Airlines LLC, of Russia, at the U.S. District Court for the Southern District of New York.

N888JK Ltd. v. Equiom (Isle of Man) Ltd.: Complaint

May 28, 2020

Complaint in N888JK Limited, of the British Virgin Islands v. Equiom (Isle of Man) Limited, of the Isle of Man, as Trustee of ANAP Aircraft Ownership Trust, at the Supreme Court of the State of New York, County of New York.

Caja Paraguaya de Jubilaciones y Pensiones del Personal de Itaipu Binacional v. Stephanie Segarra: Discovery Application

May 18, 2020

Application by Caja Paraguaya de Jubilaciones y Pensiones del Personal de Itaipu Binacional, of Paraguay, to take discovery from Stephanie Segarra for use in legal proceedings in Ontario, Canada, regarding an alleged "fraudulent scheme perpetrated by Antonio Duscio", filed at the U. S. District Court for the Northern District of Georgia.

Steven Reynolds v. Binance Holdings Ltd.: Complaint

March 27, 2020

Complaint in Steven Cody Reynolds, a resident of Oregon described as "an experienced investor in cryptocurrencies" v. Binance Holdings Ltd., described as "a Cayman Islands limited company with headquarters in the Republic of Malta", at the U. S. District Court for the Northern District of California.

Sky Stream Corp. v. Arkadiy Kats et al: Complaint

March 6, 2020

Complaint alleging fraud, theft, conversion, and breach of fiduciary duty, in Sky Stream Corp., of the British Virgin Islands v. Arkadiy Kats, residing in Miami-Dade County, Florida;Alexander Pleshakov, described as "residing in Russia, somewhere in Europe or Azerbaijan"; Sergey Tkachenko, described as "residing in Russia and Switzerland"; The Behar Law Firm PA, Samuel M. Sheldon, and Howard R. Behar, all of Florida, at the U. S. District Court for the Southern District of Florida.

28th Highline Associates, LLC v. Iain Roache: Defendant’s Notice of Cross-Motion

June 29, 2018

Notice of Cross-Motion for Judgment on the Pleadings by Iain Roache in 28th Highline Associates, LLC v. Iain Roache at the U. S. District Court for the Southern District of New York.

28th Highline Associates, LLC v. Iain Roache: Defendant’s Answer & Counterclaim

May 7, 2018

Defendant's Answer & Counterclaim in 28th Highline Associates, LLC v. Iain Roache at the U. S. District Court for the Southern District of New York.