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SEC v. Roland Mathys: Amended Complaint

June 13, 2019
Amended Complaint in U. S. Securities and Exchange Commission v. Roland M. Mathys, of Switzerland, at the U. S. District Court for the Southern District of New York.

EuropaCorp SA et al: Chapter 15 Petition

May 17, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in France by Kevin Tatum McDonald, as the Foreign Representative of EuropaCorp SA, Blue Advertainment SAS, Digital Factory SAS, EuropaCorp Distribution SAS, Orchestra SAS, T5 Production SAS, EuropaCorp Home Entertainment SAS, EuropaCorp Television SAS, Valerian SAS, and Valerian Holding SAS, at the U. S. Bankruptcy Court for the Southern District of New York.

France: Hugues Lagadec

May 13, 2019
Complaint to extradite Hugues Lagadec from the USA to France to face allegations of sexual assault, filed at the U. S. District Court for the Eastern District of North Carolina.

Jean-Michel Paul v. Furstenberg Finance SAS et al: Appellees’ Brief

March 15, 2019
Appellees' Brief in Jean-Michel Paul, founder of England-domiciled Acheron Capital Ltd., v. Furstenberg Finance SAS, of France, and Marc Bataillon concerning discovery orders for intended criminal proceedings against Paul in Luxembourg, filed at the U. S. Court of Appeals for the Second Circuit.

Muddy Waters Capital LLC v. John Does: Complaint

March 11, 2019
Complaint alleging insider trading regarding "bonds issued by French retail conglomerate Casino Guichard-Perrachon, S.A." in Muddy Waters Capital LLC v. John Does at the U. S. District Court for the Southern District of New York.

ABN AMRO Capital USA LLC et al v. AMERRA Capital Management LLC et al: Complaint

February 25, 2019
Complaint in ABN AMRO Capital USA LLC, of Delaware; Societe Generale, BNP Paribas, and Natixis, New York Branch, all of France; Macquarie Bank Limited, of Australia; Bank Hapoalim BM, of Israel; MUFG Bank Ltd., of Japan; and Israel Discount Bank, of New York v. AMERRA Capital Management LLC, AMERRA Latin America Finance LLC, AMERRA Agri Advantage Fund LP, AMERRA Agri Opportunity Fund LP, AMERRA Multi Strategy Fund LP, and AMERRA Agri Fund II LP, all of Delaware; AMERRA Agri Offshore Master Fund II LP, of the Cayman Islands; and Nancy Obler, of New York, at New York Supreme Court, County of New York.

Aberdeen Canada Funds et al v. Perrigo Company Plc et al: Complaint

February 22, 2019
Complaint in Aberdeen Canada Funds - Global Equity Fund, a series of Aberdeen Canada Funds; Aberdeen Global - World Equity Fund, Aberdeen Global Equity Fund, a series of Aberdeen Funds; Aberdeen Global Equity Fund, a series of Aberdeen Institutional Commingled Funds, LLC; Aberdeen Standard Fully Hedged International Equities Fund, Aberdeen Standard International Equity Fund, Aberdeen Standard Actively Hedged International Equities Fund, Aberdeen Islamic World Equity Fund, Aberdeen Life Global (ex UK) Equity Fund, Aberdeen Life World Equity Fund, Aberdeen Monceau, Aberdeen Multi Asset Fund and Aberdeen World Equity Fund, each a sub-fund of Aberdeen Investment Funds ICVC; Aberdeen Northern American Equity Enhanced Index Fund, a sub-fund of Aberdeen Investment Funds UK ICVC II; Islamic Global Equity Fund, a sub-fund of Aberdeen Islamic SICAV; Aurion International Daily Equity Fund, City and County of Swansea Pension Fund, Devon County Council, Falkirk Council Pension Fund, Hampshire County Council - Global Equity Portfolio; London Borough of Hounslow Superannuation Fund, Staffordshire Pension Fund, Desjardins Global Equity Value Fund, Hydro One Pension Plan, Shell Canada 2007 Pension Plan, I3 Global Equity Fund, LF Greenmount Fund, Permodalan Nasional Berhard, MTR Corporation Limited Retirement Scheme, National Pension Service, and State of Idaho Endowment Fund Investment Board v. Perrigo Company Plc, Joseph C. Papa, and Judy L. Brown at the U. S. District Court for the District of New Jersey.

Altimeo Asset Management v. WuXi PharmaTech (Cayman) Inc. et al: Class Action Complaint

February 21, 2019
Complaint in Altimeo Asset Management, of France v. WuXi PharmaTech (Cayman) Inc., New WuXi Life Science Limited, WuXi Merger Limited, G&C Partnership LP, Boyu Capital Fund II LP, Hillhouse Capital Fund II LP, G&C IV Limited, and Sequoia Capital China Growth Fund III LP, all of the Cayman Islands; ABG II-WX Limited, Yunfeng II WX Limited, and Constant Cypress Limited, all of the British Virgin Islands; Yinfu Capital Management Co., and Ping An Life Insurance Company of China Ltd., both of China; SPDB International Holdings Limited, of Hong Kong; Temasek Life Sciences Private Limited, of Singapore; Ge Li, Edward Hu, Ning Zhao, Xiaozhong Liu, and Zhaohui Zhang at the U. S. District Court for the Southern District of New York.

Lilly Perry v. BGO Foundation: Memorandum Opinion Denying Motion To Dismiss

February 15, 2019
Memorandum Opinion Denying Motion To Dismiss by BGO Foundation regarding allegations alleging that a Swiss attorney misappropriated an asset in France worth €25 million when a client died in Lilly Lea Perry, 72, the widow of Israel Igo Perry v. Dieter Walter Neupert, described as "Senior Partner" of Neupert Vuille Partners law firm, in Zurich, Switzerland; Côte d'Azur Estate Corporation, of Delaware, and BGO Foundation, of Liechtenstein, at the Court of Chancery of the State of Delaware.

Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Complaint

January 30, 2019
Claim Form and Particulars of Claim involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, of South Africa; Corita Metelerkamp, of Surrey, England; Roy Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

Martine Ollier v. Barclay Pharmaceuticals Ltd. et al: Complaint

January 11, 2019
Complaint in Martine Leone Ollier, a.k.a. Martine Leone Ollier Mekni, of Switzerland, individually and as a shareholder of EMACO Trading Limited v. Barclay Pharmaceuticals Limited, Burford Capital LLC, Kellner Herlihy Gerry & Friedman LLP, Sequor Law, Eversheds Sutherland (International) LLP, Neville Paul Byford, and Grant Thornton at the Supreme Court of the State of New York, County of New York.

United American Corp. v. Bitmain Inc. et al: Complaint

December 6, 2018
Complaint in United American Corp. v. Bitmain Inc., of Delaware; Saint Bitts LLC, d.b.a. Bitcoin.com, of Saint Kitts & Nevis; Roger Ver, of Japan; Bitmain Technologies Ltd., of Hong Kong; Bitmain Technologies Holding Company, of the Cayman Islands; Jihan Wu, of California; Payward Ventures Inc., d.b.a. Kraken, of Delaware; Jesse Powell, of California; Amaury Sechet, of France; Shammah Chancellor, of California; and Jason Cox, of California, at the U. S. District Court for the Southern District of Florida.

Norske Skogindustrier ASA: Chapter 15 Petition (Norway)

November 16, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Norway by Tom Hugo Ottesen, as the Foreign Representative of Norske Skogindustrier ASA, at the U. S. Bankruptcy Court for the Southern District of New York.

AXA Versicherung AG et al v. New Hampshire Insurance Company et al: Petition

October 9, 2018
Petition to Appoint an Umpire in AXA Versicherung AG, on its own behalf and as Successor-in-Interest to Albignia Versicherung AG, and Colisee Re, on its own behalf and as Successor-in-Interest to AXA Reassurance, v. The New Hampshire Insurance Company, American Home Assurance Company, National Union Fire Insurance Company of Pittsburgh, and American International Overseas Ltd., of Bermuda, at the U. S. District Court for the Southern District of New York.

SEC v. Roger Knox et al: TRO Motion

October 2, 2018
SEC's Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.

SEC v. Roger Knox et al: Complaint

October 2, 2018
Complaint in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.

Credit Agricole Corporate and Investment Bank et al v. Black Diamond Capital Management, LLC: Petition to Amend Arbitration Award

August 21, 2018
Petition to Vacate or Modify Amended Arbitration Award and Confirm Original Award in Credit Agricole Corporate and Investment Bank, Archimedes Funding IV (Cayman) Ltd., Copper River CLO Ltd., Endurance CLO I, Ltd., Green Lane CLO Ltd., Kennecott Funding Ltd., Landmark III CDO Ltd., Landmark IV CDO Ltd., Landmark V CDO Ltd., Landmark VI CDO Ltd., Landmark VII CDO Ltd., Landmark VIII CDO Ltd., Latitude CLO I, Ltd., THL Credit Loan Opportunity Ltd., f.k.a. McDonnell Loan Opportunity Ltd.; Ocean Trails CLO I, Permal Stone Lion Fund Ltd., Sands Point Funding Ltd., Stone Lion Portfolio LP, UBS AG, Stamford Branch, UBS Loan Finance LLC, WG Horizons CLO I v. Black Diamond Capital Management, LLC, BDC Finance LLC, Black Diamond CLO 2006-1, and Black Diamond Commercial Finance, LLC at the U. S. District Court for the Southern District of New York.