White & Case

Celsius Network LLC et al v. FiVe For Life AG: Complaint (‘$2.2M Preferential Transfers’)

July 8, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. FiVe For Life AG, of Switzerland, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network et al: List of ‘Preferential Transfers’ Complaints (July 1-5, 2024)

July 6, 2024

A list of 'preferential transfers' cases filed by Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC, at the U.S. Bankruptcy Court for the Southern District of New York from July 1st to July 5th, 2024.

Celsius Network LLC v. BC1299841 bc ltd.: Complaint (‘$1.5M Preferential Transfers’)

July 5, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. BC1299841 bc ltd., of Canada, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Baux & Co S de RL de CV: Complaint (‘$522K Preferential Transfers’)

July 5, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Baux & Co S de RL de CV, of Mexico, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Bernat Family Office SL: Complaint (‘$419K Preferential Transfers’)

July 5, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Bernat Family Office SL, of Spain, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Anubi Digital SRL: Complaint (‘$7.9M Preferential Transfers’)

July 5, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Anubi Digital SRL, of Italy, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Andrew Brenton Super Fund: Complaint (‘$318K Preferential Transfers’)

July 5, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Andrew Brenton Super Fund, of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Bitcoin Alpha SP: Complaint (‘$940K Preferential Transfers’)

July 5, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Bitcoin Alpha SP, a Segregated Portfolio of Invictus Capital Financial Technologies SPC, of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC v. Amelyore Digital Assets Fund Ltd.: Complaint (‘$4.9M Preferential Transfers’)

July 5, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Amelyore Digital Assets Fund Ltd., of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. A & L Reed Family Trust: Complaint (‘$998K Preferential Transfers’)

July 5, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. A & L Reed Pty Ltd., as Trustee for A & L Reed Family Trust, of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. AlphaPoint Global Ltd.: Complaint (‘$12.6M Preferential Transfers’)

July 5, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. AlphaPoint Global Ltd., of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Transformacion Puebla, S.A. DE C.V.: Complaint (‘$501K Preferential Transfers’)

July 4, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Transformacion Puebla, S.A. DE C.V., of Mexico, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Telbit Tecnologias de Informacao, Lda.: Complaint (‘$260K Preferential Transfers’)

July 4, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Telbit Tecnologias de Informacao, Lda., of Portugal, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Starfield Consulting Ltd.: Complaint (‘$619K Preferential Transfers’)

July 4, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Starfield Consulting Ltd., of Canada, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Tesseract Group Oy: Complaint (‘$9.8M Preferential Transfers’)

July 4, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Tesseract Group Oy, of Finland, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. UAB Debex Operations: Complaint (‘$465K Preferential Transfers’)

July 4, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. UAB Debex Operations, of Lithuania, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Sino Hope Investments Ltd.: Complaint (‘$1.14M Preferential Transfers’)

July 4, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Sino Hope Investments Limited, of Hong Kong, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Trigon Trading Pty Ltd.: Complaint (‘$6.8M Preferential Transfers’)

July 4, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Trigon Trading Pty Ltd., of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Tectonic Electrical Pty Ltd.: Complaint (‘$1.19M Preferential Transfers’)

July 4, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Tectonic Electrical Pty Ltd., of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Stephen Ward Super Pty Ltd.: Complaint (‘$273K Preferential Transfers’)

July 4, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Stephen Ward Super Pty Ltd., of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Sound Money Super Fund: Complaint (‘$445K Preferential Transfers’)

July 4, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Sound Money Super Fund, of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Smith Superfund: Complaint (‘$535K Preferential Transfers’)

July 4, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Smith Superfund, of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Grove Super Family Fund: Complaint (‘$969K Preferential Transfers’)

July 4, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. The Trustee of Grove Super Family Fund, of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Carroll Milton Super Fund: Complaint (‘$147K Preferential Transfers’)

July 4, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. The Trustee for Carroll Milton Super Fund, of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. SwissRex AG: Complaint (‘$516K Preferential Transfers’)

July 4, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. SwissRex AG, of Liechtenstein, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Tradecraft Autonomy Fund, LP: Complaint (‘$1.6M Preferential Transfers’)

July 4, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Tradecraft Autonomy Fund, LP, of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. The Precept International Fund Ltd.: Complaint (‘$8M Preferential Transfers’)

July 4, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. The Precept International Fund, Ltd., of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. SmartContract ChainLink Limited SEZC: Complaint (‘$8.8M Preferential Transfers’)

July 4, 2024

Complaint to void and recover "preferential transfers" in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. SmartContract ChainLink Limited SEZC, of the Cayman Islands, at the U.S. Bankruptcy 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.

HoloSurgical Technology Polska Sp. z.o.o.: Chapter 15 Petition (Poland)

September 22, 2023

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Poland by Chris Thunander, as the Foreign Representative of HoloSurgical Technology Polska Sp. z.o.o., which "was founded to develop surgical navigation applications for spinal surgery that included AR and AI technologies", filed at the U.S. Bankruptcy Court for the Southern District of Texas.

Bayport Financial Services (USA) Inc. et al v. BayBoston Managers LLC et al: Second Amended Complaint (‘Corporate Theft’)

July 11, 2023

Second Amended Complaint alleging "brazen acts of corporate theft" in Bayport Financial Services (USA) Inc. and Bayport Colombia S.A. v. BayBoston Managers LLC, CFG Partners LP, of the Cayman Islands; CFG Colombia S.A.S., d.b.a. Dando; of Colombia; Caribbean Financial Group, Valopi LLC, Pablo Montesano, and Lucia Lopina at the U.S. District Court for the Southern District of Florida.

Alkermes Pharma Ireland Ltd. v. Janssen Pharmaceutica NV: Petition to Confirm Arbitration Award ($194M)

June 28, 2023

Petition to Confirm Final Arbitration Award in Alkermes Pharma Ireland Limited, of Ireland v. Janssen Pharmaceutica N.V., of Belgium, at the U.S. District Court for the Southern District of New York.

Miya Water Products Netherlands BV v. CG/LA Infrastructure Inc.: Discovery Application (Netherlands)

May 2, 2023

Application by Miya Water Products Netherlands B.V. to take discovery from CG/LA Infrastructure Inc. for use in legal proceedings in the Netherlands, filed at the U.S. District Court for the District of Columbia.

Celsius Network LLC v. Celsius Network Ltd.: Complaint (‘Fraudulent Transfers’)

May 1, 2023

Complaint in Official Committee of Unsecured Creditors of Celsius Network LLC v. Celsius Network Limited, described as "a United Kingdom private limited company with offices in the United Kingdom, Cyprus, Israel, and Las Vegas, Nevada", at the U.S. Bankruptcy Court for the Southern District of New York.

Oi SA et al: Chapter 15 Petition (Brazil)

February 8, 2023

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Antonio Reinaldo Rabelo Filho, as the Foreign Representative of Oi S.A., of Brazil; Oi Brasil Holdings Cooperatief U.A, of the Netherlands, and Portugal Telecom International Finance B.V., of the Netherlands, filed at the U.S. Bankruptcy Court for the Southern District of New York.

Americanas SA et al: Chapter 15 Petition (Brazil)

January 25, 2023

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Antonio Reinaldo Rabelo Filho, as the Foreign Representative of Americanas S.A., of Brazil; B2W Digital Lux S.à.r.l., and JSM Global S.à.r.l., both of Luxembourg, collectively described as being part of a group that is "one of the largest retail chains in Brazil", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Olinda Star Ltd.: Chapter 15 Petition (British Virgin Islands, 2022)

October 31, 2022

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Eleanor Fisher, as the Foreign Representative of Olinda Star Ltd. (in Provisional Liquidation), at the U.S. Bankruptcy Court for the Southern District of New York.

Arena Riparian (Cayman) LLC et al v. Brown Rudnick LLP: Summons with Notice (‘$10M Legal Malpractice’)

September 9, 2022

Summons with Notice for "not less than $10 million" alleging legal malpractice regarding "claims against Ethiopian Airlines Group" in Arena Riparian (Cayman) LLC, of the Cayman Islands, and Arena Riparian LLC v. Brown Rudnick LLP at the Supreme Court of the State of New York, County of New York.

Mina Tucano Ltda.: Chapter 15 Petition (Brazil)

September 7, 2022

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Sandra Daycock, of Canada, as the Foreign Representative of Mina Tucano Ltda., described as "a precious metals producer operating a gold mine located in the north of Brazil", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Webuild SpA et al v. WSP USA: Discovery Application

May 17, 2022

Application by Webuild SpA, of Italy, and Sacyr SA, of Spain, described as "global construction firms specialized in building large works and complex infrastructure projects", to take discovery from WSP USA for use in "two investment arbitrations relating to major investments by Webuild and Sacyr in an international infrastructure project to build the Third Set of Locks Project for the Panama Canal", filed at the U.S. District Court for the Southern District of New York.

U.S.J. – Açúcar e Álcool SA et al: Chapter 15 Petition (Brazil)

March 16, 2022

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in São Paulo, Brazil by Renato Carvalho do Nascimento, as the Foreign Representative of U.S.J. - Açúcar e Álcool SA, Agro Pecuária Campo Alto S.A., and Companhia Agrícola São Jerônimo, described as being part of a group that "is a leading sugar and ethanol producer in the Center-South region of Brazil", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Hidroeléctrica Santa Rita SA v. Corporación AIC SA: Petition to Confirm and Enforce Arbitral Award

October 28, 2021

Petition to Confirm and Enforce Arbitral Award in Hidroeléctrica Santa Rita SA, of Guatemala v. Corporación AIC SA, of Guatemala, at the U. S. District Court for the Southern District of Florida.

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.

Beauregarde Holdings LLP et al v. The Province of La Rioja: Complaint

April 22, 2021

Complaint alleging the default of bond payments in Beauregarde Holdings LLP, of England; Beauregarde Holdings II LLP, Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Co-Invest Master Fund II Ltd., of the Cayman Islands; GoldenTree Credit Opportunities Master Fund Ltd., of the Cayman Islands; GoldenTree Emerging Markets Master Fund ICAV, of Ireland; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware; GoldenTree Master Fund, Ltd., of the Cayman Islands; GoldenTree Multi Sector-C LP, of Delaware; GoldenTree V1 Master Fund, L.P., of the Cayman Islands; GT NM, L.P., of Delaware; GTAM 110 Designated Activity Company, of Ireland; Guadalupe Fund, LP, of Texas; High Yield And Bank Loan Series Trust, of the Cayman Islands; MA Multi-Sector Opportunistic Fund, LP, of Delaware; Sandglass Opportunity Fund LP, of the Cayman Islands; Sandglass Petrus Opportunity Fund LP, of the Cayman Islands, and Sandglass Select Fund LP, of the Cayman Islands v. The Province of La Rioja, of Argentina, at the U. S. District Court for the Southern District of New York.

Beauregarde Holdings LLP et al v. Buenos Aires: Complaint

March 23, 2021

Complaint for damages of $30 million alleging the default of bonds in Amia Capital Macro Master Fund Limited, of the Cayman Islands; Amundi Funds - Emerging Markets Bond, of Luxembourg; Amundi Investment Funds - Emerging Markets Sovereign Bond, of Luxembourg; Caius Capital Master Fund, of the Cayman Islands; Corbin ERISA Opportunity Fund, Ltd., of the Cayman Islands; Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; FS Credit Income Fund, of Delaware; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Co-Invest Master Fund II Ltd., of the Cayman Islands; GoldenTree Distressed Master Fund III Ltd., of the Cayman Islands; GoldenTree Distressed Onshore Master Fund III LP, of Delaware; GoldenTree Emerging Markets Master Fund ICAV, of Ireland; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware; GoldenTree Master Fund, Ltd., of the Cayman Islands; GoldenTree Multi Sector-C LP, of Delaware; GoldenTree NJ Distressed Fund 2015 LP, of Delaware; GoldenTree VI Master Fund, L.P., of the Cayman Islands; GT Credit Fund LP, of the Cayman Islands; GT G Distressed Fund 2020 LP, of Delaware; GT NM, LP, of Delaware; Guadalupe Fund, LP, of Texas; High Yield and Bank Loan Series Trust, of the Cayman Islands; Kapitalforeningen Industriens Pension Portfolio - Emerging Markets Obligationer I, of Denmark; Louisiana State Employees Retirement System, of Louisiana; MA Multi-Sector Opportunistic Fund, LP, of Delaware; Pinehurst Partners, L.P., of Delaware; San Bernardino County Employees Retirement Association, of California, and Beauregarde Holdings LLP, of England v. The Province of Buenos Aires, in Argentina, at the U. S. District Court for the Southern District of New York.

Amia Capital Macro Master Fund Ltd. et al v. Buenos Aires: Complaint

March 23, 2021

Complaint for damages of $336 million alleging the default of bonds in Amia Capital Macro Master Fund Limited, of the Cayman Islands; Amundi Funds - Emerging Markets Bond, of Luxembourg; Amundi Fondi Italia - Amundi Obbligazionario Paesi Emergenti a distribuzione, of Italy; Amundi Funds - Emerging Markets Blended Bond, of Luxembourg; Amundi Funds - Emerging Markets Hard Currency Bond, of Luxembourg; Amundi Funds - Emerging Markets Short Term Bond, of Luxembourg; Amundi Funds - Strategic Bond, of Luxembourg; Fondi Amundi - Amundi Obbligazionario Dinamico, of Italy; Amundi Funds - Optimal Yield Short Term, of Luxembourg; Amundi S.F. - Emerging Markets Bond 2024, of Luxembourg; Amundi S.F. - Emerging Markets Bond 2025, of Luxembourg; Caius Capital Master Fund, of the Cayman Islands; Callaway Strategic Opportunity Fund I, LP, of the Cayman Islands; BayernInvest Alternative Loan Fonds-Segment GoldenTree 2, of Luxembourg; Corbin ERISA Opportunity Fund, Ltd., of the Cayman Islands; Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; FS Credit Income Fund, of Delaware; Ginkgo Tree, LLC, of Delaware; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Co-Invest Master Fund II Ltd., of the Cayman Islands; GoldenTree Distressed Master Fund III Ltd., of the Cayman Islands; GoldenTree Distressed Onshore Master Fund III LP, of Delaware; GoldenTree Emerging Markets Master Fund ICAV, of Ireland; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware; GoldenTree Master Fund, Ltd., of the Cayman Islands; GoldenTree Multi Sector-C LP, of Delaware; GoldenTree NJ Distressed Fund 2015 LP, of Delaware; GoldenTree Vl Master Fund, L.P., of the Cayman Islands; GT Credit Fund LP, of the Cayman Islands; GT G Distressed Fund 2020 LP, of Delaware; GT NM, LP, of Delaware; Guadalupe Fund, LP, of Texas; High Yield and Bank Loan Series Trust, of the Cayman Islands; Kapitalforeningen Industriens Pension Portfolio - Emerging Markets Obligationer I, of Denmark; Louisiana State Employees Retirement System, of Louisiana; MA Multi-Sector Opportunistic Fund, LP, of Delaware; Pinehurst Partners, L.P., of Delaware; San Bernardino County Employees Retirement Association, of California; Greylock Global Opportunity Master Fund, Ltd., of the British Virgin Islands; Greylock Global Focus Master Fund, Ltd., of the Cayman Islands; Beauregarde Holdings LLP, of England; Beauregarde Holdings II LLP, of England, and Mandrake Holdings, LLC, of Delaware v. The Province of Buenos Aires, in Argentina, at the U. S. District Court for the Southern District of New York.

Grupo Unidos por el Canal SA et al v. Autoridad del Canal de Panama: Petition to Vacate Arbitration Award

November 25, 2020

Petition to Vacate Arbitration Award in Grupo Unidos por el Canal, S.A., of Panama; Sacyr S.A., of Spain; Webuild S.p.A., formerly Salini-Impregilo S.p.A., of Italy, and Jan De Nul N.V., of Belgium v. Autoridad del Canal de Panama, of Panama, at the U. S. District Court for the Southern District of Florida.

Olinda Star Ltd.: Chapter 15 Petition (British Virgin Islands, 2020)

March 6, 2020

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Eleanor Fisher, as the Foreign Representative of Olinda Star Ltd. (in Provisional Liquidation), whose "operational management team is based in Brazil, its treasury function is located in Panama, and its sole director resides in the Cayman Islands", at the U. S. Bankruptcy Court for the Southern District of New York.

Oil Casualty Insurance Ltd. v. Marsh & McLennan Companies Inc. et al: Discovery Application

February 27, 2020

Application by Oil Casualty Insurance Limited, of Bermuda, to take discovery from Marsh & McLennan Companies Inc. and Marsh USA Inc. for use in "a London-based international arbitration between ExxonMobil Oil Corporation (the claimant) and OCIL (the respondent)", filed at the U. S. District Court for the District of Delaware.

Serviços de Petróleo Constellation SA et al: Chapter 15 Petition

December 6, 2018

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Andrew Childe, as the Foreign Representative of Serviços de Petróleo Constellation SA, Lone Star Offshore Ltd., Gold Star Equities Ltd., Olinda Star Ltd., Star International Drilling Limited, Alpha Star Equities Ltd., Snover International Inc., Arazi Sarl, Constellation Oil Services Holding SA, and Constellation Overseas Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.