New York Supreme Court (New York County)

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Melvin Williams, Jr. v. Netshoes (Cayman) Ltd. et al: Class Action Complaint

August 9, 2018
Class Action Complaint in Melvin Williams, Jr. v. Netshoes (Cayman) Limited, Marcio Kumruian, Leonardo Tavares Dib, Francisco Alvarez Demalde, Nilesh Lakhani, Hagop Chabab, Wolfgang Schwerdtle, Nicolas Szekasy, Donald Puglisi, Goldman Sachs & Co., JPMorgan Securities LLC, Banco Bradesco BBI SA, Allen & Company LLC, and Jefferies LLC at New York Supreme Court.

Wafra Capital Partners LP v. S.A.R.E. Public Company Ltd.: Judgment

July 26, 2018
Judgment for $81 million in Wafra Capital Partners LP, of the Cayman Islands v. S.A.R.E. Public Company Limited, formerly known as South Asian Real Estate Limited, described as a Cyprus company formerly domiciled in the Isle of Man, at the Supreme Court of the State of New York, County of New York.

Tatiana Akhmedova v. Farkhad Akhmedov et al: Summary Judgment Motion

June 15, 2018
Notice of Motion for Summary Judgment in Lieu of Complaint recognizing judgments for 166 million and $478 million in England in Tatiana Akhmedova, a British citizen residing in England v. Farkhad Akhmedov, "believed to be domiciled in and a resident of Azerbaijan"; Cotor Investment SA, of Panama; Qubo 1 Establishment, Qubo Establishment, Straight Establishment, all of Liechtenstein, and Avenger Assets Corporation, of Panama, at the Supreme Court of the State of New York, County of New York.

Art Capital Bermuda Ltd. et al v. Butterfield Bank: Second Amended Complaint

June 14, 2018
Second Amended Complaint regarding "three loans made by ACB, serviced by Bluefin, and secured by more than $20 million worth of fine art by such artists as Pablo Picasso, Gerhard Richter, Robert Rauschenberg, Andy Warhol, and Alexander Calder" in Art Capital Bermuda Ltd., of Bermuda; BlueFin Servicing Ltd., of Bermuda; Modern Art Services LLC, of Delaware, and Ian S. Peck, of New York v. The Bank of N.T. Butterfield & Son Limited, of Bermuda, at the Supreme Court of the State of New York, County of New York.

Alceu Antimo Vezozzo Filho et al v. Raquel Moura Borges et al: Complaint

April 20, 2018
Complaint in Alceu Antimo Vezozzo Filho, Alceu Antimo Vezozzo, Market Street Corp., Townhouse Ventures Corp., and Grand Bay Assets Inc. v. Raquel Moura Borges, Rita de Cassia Ramoni Tanajura Leao, Global Access Investment Advisor, LLC, Global Access Investment Advisor Brasil S/S Limitada, and Global Access Partners Investimentos Limitada at the Supreme Court of the State of New York, County of New York.

SPV OSUS Ltd. v. HSBC Holdings Plc et al: Amended Complaint

March 28, 2018
Amended Complaint in SPV OSUS Ltd. v. HSBC Holdings Plc, HSBC Bank Plc, HSBC Bank USA, NA, HSBC Securities Services (Bermuda) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Bank Bermuda Limited, HSBC Securities Services (Luxembourg) SA, HSBC Bank (Cayman) Limited, HSBC Private Banking Holdings (Suisse) SA, HSBC Private Ban (Suisse) SA, HSBC Fund Services (Luxembourg) SA, Sonja Kohn, Mario Benbassat, Alberto Benbassat, Stephane Benbassat, 20:20 Medici AG, UniCredit Bank Austria AG, BA Worldwide Fund Management Ltd., UniCredit SpA, Herald Asset Management Limited, Eurovaleur, Inc., Pioneer Alternative Investment Management Limited, Alpha Prime Asset Management Ltd., Regulus Asset Management Limited, Carruba Asset Management Limited, Tereo Trust Company Limited, Genevalor Benbassat et Cie, Hermes Asset Management Limited, Thema Asset Management (Bermuda) Ltd., Thema Asset Management Limited, Equus Asset Management Limited, Equus Asset Management Partners, LP, Aurelia Fund Management Limited, Inter Asset Management Inc., T&M Trusteeship & Management Services SA, GTM Management Services Corp. NV, Aurelia Asset Management Partners, Cape Investment Advisors Limited, Erwin Kohn, and HSBC USA Inc. at The Supreme Court of the State of New York, County of New York.

Schulte Roth & Zabel LLP v. Yorkville Advisors Global, LP et al: Complaint

September 30, 2016
Complaint in Schulte Roth & Zabel LLP v. Yorkville Advisors Global, LP, Yorkville Advisors, LLC, YA Global Investments, LP, YA Offshore Global Investments, Ltd., YA Global Investment (U.S.), LP, YA Global Investments II (U.S.), LP, YA Offshore Global Investment II, Ltd., YA II Blocker CD, LLC, YA II Blocker PN, LLC, YA II Blocker EQ, Ltd., YA II EQ, Ltd., YA II CD, Ltd., and YA II PN, Ltd. at the Supreme Court for the State of New York, County of New York.

Wimbledon Financing Master Fund Ltd. v. The Wimbledon Fund SPC et al: Petition

May 23, 2016
Petition in Wimbledon Financing Master Fund Ltd. (in Official Liquidation), of the Cayman Islands, as an assignee of Weston Capital Partners Master Fund II Ltd., also of the Cayman Islands v. The Wimbledon Fund SPC, on behalf of Class C Segregated Portfolio, of the Cayman Islands; Wimbledon Real Estate Financing Master Fund Ltd., of the Cayman Islands; Bank of America NA, of Charlotte, North Carolina, and Weston Capital Management LLC, of New York, at the Supreme Court of the State of New York County of New York.

Girobank NV v. IIG Capital LLC et al: Petition

October 29, 2015
Petition to permit discovery prior to arbitration in Girobank NV, of the Netherlands Antilles v. IIG Capital LLC, of New York, and IIG Trade Opportunities Fund NV, of the Netherlands Antilles, at the Supreme Court of the State of New York, County of New York.

DOAR Inc. v. Charles Intriago et al: Complaint

September 4, 2015
Complaint alleging breach of contract in DOAR Inc. v. Verisqil Inc., Charles Intriago, and Joy Meason, a.k.a. Joy Intriago, all of Miami, Florida, at the Supreme Court of the State of New York, County of New York.

Massachusetts Bay Transportation Authority Retirement Fund et al v. Citco Fund Services (Cayman Islands) Ltd. et al: Complaint

April 29, 2015
Complaint in Massachusetts Bay Transportation Authority Retirement Fund, FIA Leveraged Fund Ltd., Fletcher Income Arbitrage Fund Ltd., and Fletcher International Ltd. v. Citco Fund Services (Cayman Islands) Ltd., Citco Fund Services (Suisse) SA, Citco Group Ltd., Citco Trading, Inc., Citco Global Custody (NA) NV, Citco Bank Corporation NV, SFT Bank NV, and Ermanno Unternaehrer at New York Supreme Court.

Garthon Business Inc. et al v. Kirill Stein et al: Complaint

December 3, 2014
Complaint in Garthon Business Inc., of the British Virgin Islands, and Crestguard Limited, of England, which are owned by Patokh Chodiev v. Kirill Ace Stein, described as a citizen of the United States, and Aurdeley Enterprises Limited, of the British Virgin Islands, at the Supreme Court of the State of New York, County of New York.

AJW Offshore Ltd. et al v. Marcus & Kliegman LLP et al: Complaint

July 22, 2014
Complaint in Ian Stokoe and David Walker, in their capacity as the Joint Official Liquidators of AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II Ltd. and AJW Master Fund II, Ltd. v. Marcus & Kliegman LLP, Marcum & Kliegman (Cayman), and Marcum LLP at the New York State Supreme Court.

CIBC Trust Company (Bahamas) Ltd. v. Philip A. Falcone et al: Complaint

May 9, 2013
Complaint in CIBC Trust Company (Bahamas) Limited, as Trustee of the Titan Trust, successor in interest to Titan Properties, Inc., v. Philip A. Falcone, Harbinger Capital Partners Offshore Manager, LLC, Harbinger Capital Partners Special Situations GP, LLC, and Harbinger Capital Partners LLC at New York State Supreme Court.

AJW Offshore, Ltd. et al v. Corey Ribotsky et al: Complaint

March 20, 2013
Complaint in Ian Stokoe and David Walker, as Joint Official Liquidators of AJW Offshore, Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., AJW Qualified Partners, LLC, AJW Qualified Partners II, LLC, AJW Partners, LLC, AJW Partners II, LLC, New Millennium Capital Partners II, LLC, and New Millennium Capital Partners III, LLC v. Corey Ribotsky, The N.I.R. Group LLC, First Street Manager II, LLC, AJW Manager, LLC and SMS Group, LLC at the New York State Supreme Court.

Chamonix Investment Corporation et al v. Weston Capital Asset Management LLC et al: Complaint

December 10, 2012
Complaint in Chamonix Investment Corporation, of Panama; Old Fort Financial Ltd., of the Bahamas; Legends Global Services Ltd., of the BVI; Prestige Diversified Fund Ltd., of the Cayman Islands; and Apollo Nominees Inc., of Barbados, both individually and derivatively on behalf of The Wimbledon Fund, SPC (Class TT), of the Cayman Islands, v. Weston Capital Asset Management LLC, of Delaware; Weston Capital Management, LLC, of Delaware; Albert Hallac, Jeffrey Hallac, Keith Wellner, Societe Generale Private Banking Suisse, SA, of Switzerland; Swiss Financial Services (Bahamas) Ltd., of the Bahamas; and Fundadministration, Inc., of New York, at New York State Supreme Court.

Harvardsky Prumyslovy Holding, AS v. Viktor Kozeny et al: Complaint

May 25, 2012
Complaint in Harvardsky Prumyslovy Holding, AS, a.k.a. Harvard Holdings, domiciled in the Czech Republic, v. Viktor Kozeny, a resident of the Bahamas, and Landlocked Shipping Company, domiciled in the Turks and Caicos Islands, at New York State Supreme Court.

Aviator Master Fund, Ltd. et al v. John Hamilton et al: Default Judgment

May 15, 2012
Default Judgment against John Hamilton and Sandro Sordi in Aviator Master Fund, Ltd.,  Aviator Fund Management, LP, JMG Triton Offshore Fund, Ltd., JMG Capital Partners, LP, Whitebox Concentrated Convertible Arbitrage Partners, LP, Whitebox Concentrated Convertible Arbitrage Advisors, LLC, Whitebox Credit Arbitrage Partners, LP, Whitebox Credit Arbitrage Advisors, LP, Pandora Select Partners, LP, Pandora Select Advisors, LP, Longview Equity Fund, LP, and Longview International Equity Fund, LP. v. John Hamilton and Sandro Sordi at New York State Supreme Court.

Johan Runarsson et al v. Mats Hagqvist et al: Complaint (‘$1.1M Investment Fraud’)

April 18, 2012
Complaint in Lars Johan Runarsson, a citizen of Sweden; Scandi Navigation Ltd., of the Marshall Islands, and Ocean Invest Corp., of the Marshall Islands v. Mats Hagqvist, described as a citizen of Sweden residing in Argentina; Federico Aparicio Garcia, described as a citizen of Argentina; Lipsel Finance SA, a.k.a. Lestering Hat Investments Ltd., of Panama; Eduardo E. Califano, Maria Cecilia Meradi, Marina Califano, and Agostina Califano at the Supreme Court of the State of New York, County of New York.

Buchanan Associates, LLC v. AK Capital LLC et al: Complaint

January 20, 2012
Complaint in Buchanan Associates, LLC, f.k.a. GRC Consulting LLC, v. AK Capital LLC, A1A Capital Markets LLC, Alaris Trading Partners LLC, Allen Partners Securities LLC, Altea Capital LLC, American Union Securities, Anchor Asset Management LLC, Baird, Patrick & Co., Inc., Banif Securities Inc., Capstone Sales Advisors LLC, Collins Stewart Inc., Commonwealth Australia Securities LLC, CPIBD, LLC, Cushman & Wakefield, LLC, D. Weckstein & Co., Inc., Davis Securities, Dimension Securities, LLC, Dimension Trading Group, LLC, Edgerock LLC, Fairfax I.S. (USA) LLC, FAP USA, L.P., First Bermuda Securities (BVI) Ltd., Fondsfinans Inc., G.F. Investment Services, LLC, Gordian Group, GSA Capital LLC, H.C. Wainwright & Co., Hallmark Investments Inc., Hudson Housing Securities LLC, ICM Capital Markets Ltd., International Fund Marketing Ltd., Investment Research Consortium LLC, JFD Securities Inc., Kevin Dann & Partners, LLC, Kuro Capital Inc., Macallaster Pitfield Mackay Inc., Matrix USA, Mediobanca Securities USA LLC, Metcap Securities, LLC, Mirae Asset Global Investments (USA) LLC, Mirae Asset Securities (USA) Inc., MK Securities LLC, Monitor Capital LLC, Morton Financial, MS Trade Finance, LLC, Paladin Realty Securities LLC, PanAmerican Capital Securities, LLC, Promethean Capital Group, LLC, Redi Markets LLC, ROC Global Securities, LLC, Roseview Securities, LLC, RP&C International (Securities) Inc., South Towne Capital LLC, Spread Zero Brokerage Services LLC, Sunrise Brokers LLC, Sutton Capital LLC, Trading Screen Brokerage Services LLC, TWS Financial LLC, Valores Finamex Corp., Viceroy Private Wealth, LLC, Wallachbeth Holdings LLC, and Workforce Housing Advisors, LLC at New York State Supreme Court.

Aviator Master Fund, Ltd. et al v. John Hamilton et al: Complaint

December 5, 2011
Complaint in Aviator Master Fund, Ltd., Aviator Fund Management, L.P., JMG Triton Offshore Fund, Ltd., JMG Capital Partners, LP, Whitebox Concentrated Convertible Arbitrage Partners, LP, Whitebox Concentrated Convertible Arbitrage Advisors, LLC, Whitebox Credit Arbitrage Partners, LP, Whitebox Credit Arbitrage Advisors, LP, Pandora Select Partners, LP, Pandora Select Advisors, LP, Longview Equity Fund, L.P., Longview International Equity Fund, L.P., and Longview Fund, LP v. John Hamilton and Sandro Sordi at New York State Supreme Court.

New York State v. Scott Kupersmith: Criminal Indictment

October 26, 2011
Indictment in New York State v. Scott Kupersmith, Northbrae Capital Group Inc., Fullerton Capital Group Inc., Atlantic Southern Capital Group Inc., Antibe Arbitrage Group Inc., and Oxford Smith Advisors LLC at New York State Supreme Court.

3M Company v. Harvey Boulter et al: First Amended Complaint (State Court)

July 21, 2011
First Amended Complaint alleging "a conspiracy ... to unlawfully coerce one of the world's largest and most successful companies, 3M, into paying tens of millions of dollars needed by the Boulter Defendants to save them from the consequences of yet another unprofitable investment" in 3M Company, of Delaware v. Harvey Boulter, described as a resident of Dubai and the United Kingdom; Porton Capital Technology Funds, of the Cayman Islands; Porton Capital Inc., of the Cayman Islands; Lanny Davis, described as a "crisis manager and public relations advocate" residing in Washington, D.C.; Lanny J. Davis & Associates PLLC, of Washington, D.C., and Davis-Block LLC , of Washington, D.C., at the Supreme Court of the State of New York, County of New York.

3M Company v. Harvey Boulter et al: Complaint (State Court)

June 19, 2011
Complaint alleging "wrongful efforts to extort millions of dollars" in 3M Company, of Delaware v. Harvey Boulter, described as a resident of Dubai and the United Kingdom; Porton Capital Technology Funds, described as a Cayman Islands company "which does business in the UK, Dubai, and other jurisdictions internationally", and Porton Capital Inc., also described as a Cayman Islands company, at the Supreme Court of the State of New York, County of New York.

Abdul Hussain Jaffar Rahmatallah Al Lawati et al v. Montague Morgan Slade Ltd. et al: Second Amended Complaint

April 18, 2011
Second Amended and Supplemental Complaint filed by Abdul Hussain Jaffar Rahmatallah Al Lawati , Martin Baerschmidt, Guy Coghlan, Colin Jobe, Kevin Kapland, Vinico Fashion LLC, David Shaun Killa, Maheshchandra Purshottam Pawani, Michael Peers, MK Investment Services Limited, Mutrah Insofoam Co. (S.A.O.C.), Paulo Alexandre Da Costa Pereira, Steel Panel LLC, Ramesh Sajnani, Tulsidas Sajnani and Don Surrendra against Montague Morgan Slade Ltd., Anthony Heald; Julia Heald, Michael Brown; Brown Family Trust; Gordon Spedding; Mo-Mo-Mama Direct Access Trading; Mo-Mo Mama Ltd.; Mo-Mo-Mama Direct Access Trading LLC; Montague Morgan Slade Absolute Performance Fund Plc; Montague Morgan Slade Highly Diversified Fund Plc; Montague Morgan Slade 1095 Fund Plc; MMS Private Clients; MMS Private Clients FZE; MMS Private Clients FZC; Montague Morgan Slade Limited (Hong Kong); M.F. Montague Morgan Slade; Montague Morgan Slade Holdings Limited; Montague Morgan Slade S.L.; Micklegate Investments (BVI) Ltd.; Mark Hilliard; Mark Hilliard & Company; Peter Rigby: JST Lawyers; Keith Park Solicitors, B.M.H. Management S.A., SCF Secretarial Services S.A., ExPat Solutions Group; Emirates FX; Stephen White; Martin Kinsey; Vincent Hillsdon, Alan Toal, Coutts De Vere Holdings; Coutts De Vere Systems, Ltd.; Euroamerican Financial Association Ltd.; IP Investments Limited; Debra Ann Steel; Winfox Consulting; William P. Bonney; and G. Bonney at New York State Supreme Court.

Platinum Management (NY) LLC et al v. Petroexport Ltd. et al: Amended Complaint

April 5, 2011
Amended Complaint in Platinum Management (NY) LLC and Platinum Partners Value Arbitrage Fund, L.P. v. Roy Bailey and Margaret Elizabeth Mills, as Joint Official Liquidators of Petroexport Ltd.; Petroexport Ltd., Eitan Misulovin, and Demetrios Karamanos, a.k.a. Dimitrios Karamanos, at New York State Supreme Court.