Squire Patton Boggs

Sokol Iankov v. Kosta Kantchev et al: Amended Claim Form (‘$819M Claim’)

May 29, 2024

Amended Claim Form and Particulars of Claim in Sokol Iankov, described as "a Bulgarian businessman" who "is the CEO of the Credissimo Group" v. Kosta Kantchev, of the Cayman Islands; Nexo Capital Inc., of the Cayman Islands; Nexo Inc., of the Cayman Islands; NPEM Ltd., of England; Nexo Financial Services Ltd., of England, and Nexo Clearing and Custody Ltd., of England, at the High Court of Justice of England and Wales.

TriLinc Global Impact Fund LLC et al v. RSM US LLP: Complaint (‘Audit Fraud’)

April 22, 2024

Complaint in TriLinc Global Impact Fund LLC, TriLinc Global Impact Fund - Cayman Ltd., of the Cayman Islands; TriLinc Global LLC, TriLinc Advisors LLC, TriLinc Global Advisors LLC, TriLinc Global Impact Fund II LLC, TriLinc Global Sustainable Income Fund LLC, TriLinc Global sustainable Income Fund International L.P., of the Cayman Islands; TriLinc Global Sustainable Income Fund II International L.P., of the Cayman Islands, and TriLinc Global Sustainable Income Fund III LLC v. RSM US LLP and Does 1-10 at the Superior Court of the State of California, County of Los Angeles.

Sokol Iankov v. Kosta Kantchev et al: Claim Form

February 1, 2024

Claim Form in Sokol Iankov, of Bulgaria v. Kosta Kantchev, Antoni Trenchev, and Nexo Capital Inc., of the Cayman Islands, at the High Court of Justice of England and Wales.

Republic of Ecuador v. Worley International Services Inc.: Petition to Enforce Foreign Arbitral Award ($6M)

December 30, 2023

Petition to Enforce Foreign Arbitral Award in the Republic of Ecuador v. Worley International Services Inc., formerly WorleyParsons International Inc., at the U.S. District Court for the Southern District of Texas.

Monocoque Diversified Interests LLC v. Aquila Air Capital (Ireland) DAC: Complaint

November 23, 2022

Complaint in Monocoque Diversified Interests LLC v. Aquila Air Capital (Ireland) DAC, of Ireland, at the U.S. District Court for the Southern District of New York.

Colorado Bankers Life Insurance Company et al v. PB Life and Annuity Co. Ltd. et al: Complaint

September 21, 2022

Complaint in Colorado Bankers Life Insurance Company, Southland National Insurance Corporation, Bankers Life Insurance Corporation, and Southland National Reinsurance Corporation v. PB Life and Annuity Co. Ltd., Northstar Financial Services (Bermuda) Ltd., Omnia Ltd., and PB Investment Holdings Ltd., all of Bermuda, at the U.S. Bankruptcy Court for the Southern District of New York.

Türkmengas v. BNP Paribas: Discovery Application

August 24, 2021

Application by Türkmengas, described as "the national gas company of the Republic of Turkmenistan and operates in the exploration, production, and export of natural gas", to take discovery from BNP Paribas for use in legal proceedings in the Republic of Turkmenistan regarding allegations of fraud and bribery involving "a 2011 oil services and equipment contract awarded by Turkmenistan's Ministry of Oil and Gas Industry and Mineral Resources to Chemix BV (International) Ltd., a Gibraltar company, for the processing and disposal of oil-contaminating waste in Turkmenistan", filed at the U. S. District Court for the Southern District of New York.

Empresa Pública de Hidrocarburos del Ecuador v. WorleyParsons International Inc.: Discovery Application

August 26, 2019

Ex Parte Application by Empresa Pública de Hidrocarburos del Ecuador - EP PetroEcuador to take discovery from WorleyParsons International Inc. for use in legal proceedings in Ecuador "related to a complex, cross-border illegal bribery and corruption scheme perpetrated against Petroecuador" using "a complex web of offshore shell entities" and accounts, including those in the Bahamas, British Virgin Islands, Cayman Islands, Panama, and Switzerland, filed at the U. S. District Court for the Southern District of Texas.

Mexico Infrastructure Finance LLC v. Corporation of Hamilton: Judgment

January 21, 2019

Judgment in Mexico Infrastructure Finance LLC v. The Corporation of Hamilton at the Privy Council, in the United Kingdom.

Keystone Private Equity Investments Ltd.: Chapter 15 Petition

October 25, 2018

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler, as the Foreign Representative of Keystone Private Equity Investments Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Midway United Ltd. et al: Chapter 15 Petition

September 16, 2016

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Stuart Mackellar, as the Foreign Representative of Midway United Limited and Glan Worldwide Limited, at the U. S. Bankruptcy Court for the Southern District of New York.