Spain

U.S. courts authorize IRS to issue ‘John Doe’ summonses to identify Trident Trust Group clients suspected of U.S. tax evasion

December 24, 2024

United States federal courts in New York and South Dakota have entered orders authorizing the IRS to serve 'John Doe' summonses on 14 entities in an attempt to identify clients of corporate services provider Trident Trust Group who are suspected of evading U.S. taxes, while a third court in Georgia has yet to rule on a similar petition.

USA v. FedEx et al: Order Granting Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

December 23, 2024

Order Granting Ex Parte Petition by the IRS for Leave to Serve 'John Doe' Summonses on FedEx Corporation, DHL Express (USA), Inc., United Parcel Service, Inc., the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, National Association, The Bank of New York Mellon Corporation, Wells Fargo Bank, National Association, Citibank, National Association, UBS AG, Bank of America, National Association, Deutsche Bank Trust Company Americas, and Nevis Services Limited as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Southern District of New York.

USA v. Trident Trust Company (South Dakota) Inc.: USA’s Motion to Unseal All Documents (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

December 20, 2024

USA's Motion to Unseal All Documents in Ex Parte Petition by the IRS for Leave to Serve ‘John Doe’ Summonses on Trident Trust Company (South Dakota) Inc. as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the District of South Dakota.

Proyecto CCC Empalme I, S.A.P.I. de C.V. v. Comision Federal de Electricidad: Petition to Enforce Foreign Arbitral Award ($28M)

December 18, 2024

Petition to Recognize and Enforce Foreign Arbitral Award in Proyecto CCC Empalme I, S.A.P.I. de C.V., of Mexico v. Comisión Federal de Electricidad, of Mexico, at the U.S. District Court for the Southern District of New York.

USA v. Trident Trust Company (South Dakota) Inc.: Court Docket (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

December 17, 2024

Court Docket for a sealed Ex Parte Petition by the IRS for Leave to Serve ‘John Doe’ Summonses on Trident Trust Company (South Dakota) Inc. as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the District of South Dakota.

USA v. Trident Corporate Services, Inc. et al: Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

December 17, 2024

Ex Parte Petition by the IRS for Leave to Serve ‘John Doe’ Summonses on TT (USA) Holdings, Inc., Trident Corporate Services, Inc., and Trident Fund Services, Inc. as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Northern District of Georgia.

USA v. FedEx et al: Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

December 17, 2024

Ex Parte Petition by the IRS for Leave to Serve 'John Doe' Summonses on FedEx Corporation, DHL Express (USA), Inc., United Parcel Service, Inc., the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, National Association, The Bank of New York Mellon Corporation, Wells Fargo Bank, National Association, Citibank, National Association, UBS AG, Bank of America, National Association, Deutsche Bank Trust Company Americas, and Nevis Services Limited as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Southern District of New York.

IRS files ‘John Doe summons’ petitions to identify Trident Trust Group clients suspected of U.S. tax evasion

December 17, 2024

In an attempt to identify clients of international corporate services provider Trident Trust Group who are suspected of evading U.S. taxes, the IRS has applied to federal courts in New York, Georgia, and South Dakota for permission to serve 'John Doe Summonses' on courier services, financial institutions, correspondent banks, and Trident Trust Group itself.

InterCement Brasil S.A. et al: Chapter 15 Petition (Brazil)

December 9, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Antonio Reinaldo Rabelo Filho, as the Foreign Representative of InterCement Brasil S.A., of Brazil; InterCement Participações S.A., of The Netherlands; InterCement Financial Operations B.V., of The Netherlands, and InterCement Trading e Inversiones S.A., of Spain, filed at the U.S. Bankruptcy Court for the Southern District of New York.

Petronas Azerbaijan (Shah Deniz) Sàrl et al v. Bank of America et al: Discovery Application (Luxembourg & Spain)

November 22, 2024

Application by Petronas Azerbaijan (Shah Deniz) Sàrl and Petronas South Caucasus Sàrl, both of Luxembourg, to take discovery from Bank of America Corporation, Wells Fargo & Company, BankUnited, Inc., TD Group US Holdings LLC, The Clearing House Payments Company, L.L.C., CF Taurus (US) LLC, and Pacific Strategies & Assessments Americas LLC "in aid of certain foreign civil and private criminal proceedings that Petitioners intend to file in Luxembourg and Spain relating to a rogue arbitration proceeding commenced in Spain against the Malaysian government" in which an award for $14.9 billion was entered, filed at the U.S. District Court for the District of Delaware.

Petronas Azerbaijan (Shah Deniz) Sàrl et al v. Barclays Bank Plc et al: Discovery Application (Luxembourg & Spain)

November 21, 2024

Application by Petronas Azerbaijan (Shah Deniz) Sàrl and Petronas South Caucasus Sàrl, both of Luxembourg, to take discovery from A. Elizabeth Korchin, Fiona Hill-Samuel, William H. Weisman, described as "all former employees of Therium Group", which is a litigation funder, and Barclays Bank Plc "in aid of certain foreign civil and private criminal proceedings that Petitioners intend to file in Luxembourg and Spain relating to a rogue arbitration proceeding commenced in Spain against the Malaysian government" in which an award for $14.9 billion was entered, filed at the U.S. District Court for the Southern District of New York.

British fund manager Jeremy Leach defaults on $11.5M fraud complaint settlement, say Cayman liquidators

November 14, 2024

British fund manager Jeremy Leach has defaulted on an agreement to pay $11.5 million to settle a fraud complaint in the Cayman Islands regarding two of his failed life settlement funds - Traded Life Policies Fund and Diversified Settlements Fund, the liquidators have told creditors.

USA v. Telefónica Venezolana, C.A.: Criminal Information (‘Corruption’)

November 8, 2024

Criminal Information in USA v. Telefónica Venezolana, C.A., of Venezuela, at the U.S. District Court for the Southern District of New York.

InterCement Brasil S.A. et al: Chapter 15 Objection (Brazil)

November 6, 2024

Ad Hoc Group's Objection to Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Antonio Reinaldo Rabelo Filho, as the Foreign Representative of InterCement Brasil S.A., InterCement Participações S.A., InterCement Financial Operations B.V., and InterCement Trading e Inversiones S.A., described as being part of a group that is “the third largest cement and concrete producers in Brazil and market leaders in Argentina”, filed at the U.S. Bankruptcy Court for the Southern District of New York.

Afiniti, Ltd.: Chapter 15 Petition (Bermuda)

November 3, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Hassan Afzal, as the Foreign Representative of Afiniti, Ltd. (in Provisional Liquidation), described as "the ultimate holding company of 32 companies in the business of applied predictive artificial intelligence" with total liabilities of $580 million, filed at the U.S. Bankruptcy Court for the District of Delaware.

Khaled Ismail et al v. EGI-EMG Corp.: Winding Up Petition (‘$1.2M Debt’)

November 1, 2024

Winding Up Petition regarding alleged debts of $1.2 million and €97,742 in Khaled Salem Ismail and Nazima Ismail Tera, both of Madrid, Spain v. EGI-EMG Corp., described as "a subsidiary of the US-based private equity and venture capital firm Equity Group Investments", at the Grand Court of the Cayman Islands.

U.S. investor sues Spanish ‘freedom fighter’ Luis Cuende over ‘$25M Aragon crypto scheme theft’

October 31, 2024

Alleging "a blatant act of theft", a U.S. investor is suing 24-year-old Spanish self-described "freedom fighter" Luis Cuende and three Swiss entities in New York regarding a crypto venture known as Aragon that raised "$25 million in Ether" via an Initial Coin Offering.

Patagon Management LLC v. The Aragon Association et al: Complaint & TRO Application (‘$25M Crypto Self-Dealing’)

October 31, 2024

Complaint and Application for a Temporary Restraining Order in Patagon Management LLC, of Delaware, USA v. The Aragon Association, The Aragon Shield Foundation, Aragon X AG, all of Switzerland, and Luis Cuende, described as citizen of Spain residing in Portugal, at the U.S. District Court for the Southern District of New York.

Serafin Garcia Armas et al v. Venezuela et al: Complaint to Recognize Foreign Judgment ($351M)

October 10, 2024

Complaint to Recognize Foreign Judgment in Serafin Garcia Armas and Karina Garcia Gruber, described as "Spanish citizens whose property was expropriated by Venezuela" v. The Bolivarian Republic of Venezuela and Petróleos de Venezuela, S.A., a.k.a. PDVSA, at the U.S. District Court for the District of Columbia.

Gas Natural Comercializadora S.A. et al v. EDP Clientes S.A.U.: Petition to Vacate $195M Arbitral Award (‘Double Recovery’)

September 27, 2024

Petition to Vacate Arbitral Award of $195 million alleging, inter alia, that it was "procured through corruption, fraud or undue means" in Gas Natural Comercializadora, S.A. and Naturgy Aprovisionamientos, S.A., both of Spain v. EDP Clientes S.A.U., of Spain, at the U.S. District Court for the Southern District of New York.

Private investment firm 777 Partners faces second eviction complaint, this one for its California office

August 9, 2024

Alleging unpaid rent of $95,456, a second eviction complaint in six days has been filed against U.S. private investment firm 777 Partners LLC, this one for its $20,398 per month, 6,580 sq. ft. office space in California. It followed a separate action by another landlord in Florida to evict the soccer club-owning group from its headquarters in Miami.

Clorox Spain S.L. v. Venezuela: Petition to Enforce $104M Arbitral Award

July 16, 2024

Petition to Enforce Arbitral Award in Clorox Spain S.L., of Spain v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Diustrict of Columbia.

InterCement Brasil S.A. et al: Chapter 15 Petition (Brazil)

July 15, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Antonio Reinaldo Rabelo Filho, as the Foreign Representative of InterCement Brasil S.A., InterCement Participações S.A., InterCement Financial Operations B.V., and InterCement Trading e Inversiones S.A., described as being part of a group that is "the third largest cement and concrete producers in Brazil and market leaders in Argentina", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Jose Minguella Llobet v. BVI Registrar of Corporate Affairs: Restoration Application (Anasigma Investments S.A.)

July 10, 2024

Fixed Date Claim Form regarding Anasigma Investments S.A. in Jose Maria Minguella Llobet, of Barcelona, Spain v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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.

Bankrupt crypto lender Celsius sues 1,300+ individuals and entities that ‘each received preferential transfers of more than $100K’

July 5, 2024

Clawback complaints for hundreds of millions of dollars have been filed in New York over the last five days against more than 1,300 individuals and entities around the world, including investment funds and companies in Australia, British Virgin Islands, Canada, Cayman Islands, Finland, Hong Kong, Italy, Liechtenstein, Lithuania, Mexico, Portugal, Spain, and United States, that allegedly each received "preferential transfers" of more than $100,000 from U.S.-based crypto lender Celsius Network in the 90 days before it filed for bankruptcy in 2022.

Esteban Hachuy et al v. Matias Costantini et al: Complaint (‘Ponzi Scheme’)

May 30, 2024

Complaint by "fourteen of over 150 victims of a fraudulent scheme masterminded by a web of individuals, who enticed victims with baseless promises of a high-return, safe and fully collateralized investment opportunity in the form of an unregistered fraudulent securities offering" in Overcome Estate Ltd., of the British Virgin Islands; Gallaway International Ltd., of the Bahamas; Fandwick Inc., of Panama; Esteban Hachuy, Mariano Burstein, Matias Charas, Ignacio Vidaguren, Guillermo Minuzzi, Juan Alzieu, Fernando Gomez, Maria Victoria Moren, Roxana Fabrizzi, Patricio Buteler, all described as residents of Argentina, and Adrian Simonetti, described as a citizen of Argentina residing in Spain v. Matias Costantini, Juan Cruz Talia Brown, Jonathan Culley, Capital Force LLC, Capital Force F1 LLC, Alberto San Miguel, and Vehicle Solutions CF LLC at the U.S. District Court for the Southern District of Florida.

Petronas Azerbaijan (Shah Deniz) S.à.r.l et al v. Evergreen Parent GP LLC et al: Discovery Application (Luxembourg & Spain)

May 28, 2024

Application by Petronas Azerbaijan (Shah Deniz) S.à.r.l and Petronas South Caucasus S.à.r.l, both of Luxembourg, to take discovery from Evergreen Parent GP LLC, Therium Capital Management (USA) Inc., Deutsche Bank AG, HSBC Bank USA, Citibank, N.A., JPMorgan Chase & Co., The Bank of New York Mellon, UBS AG, UniCredit Bank GmbH, UniCredit S.p.A., Banco Santander, N.A., Banco Bilbao Vizcaya Argentaria, S.A., CaixaBank, S.A., and Banco de Sabadell, S.A. "in aid of certain foreign civil and private criminal proceedings that Petitioners intend to file in Luxembourg and Spain relating to a rogue arbitration proceeding commenced in Spain against the Malaysian government", filed at the U.S. District Court for the Southern District of New York.

Music star Shakira’s tax defense lawyer to speak at OffshoreAlert Marbella

May 20, 2024

A lawyer who represented music star Shakira against tax fraud allegations brought by Spanish prosecutors will speak at next month’s OffshoreAlert Marbella Conference. Míriam Company will co-present a session entitled […]

USA v. Douglas Edelman et al: Criminal Indictment (‘Tax Evasion on $350M of Income’)

May 16, 2024

Criminal Indictment alleging tax evasion on more than $350 million of income received "as a defense contractor during the United States' post-9/11 military efforts in Afghanistan and the Middle East" involving bank accounts and/or companies in Bahamas, Belize, British Virgin Islands, Gibraltar, Malta, Mexico, Netherlands, Panama, Singapore, Switzerland, and United Arab Emirates in USA v. Douglas Edelman, described as a citizen of the USA, and Delphine Le Dain, described as a citizen of France who is married to Edelman, both of whom "have lived in recent years in the United Kingdom and Spain, but currently live in Switzerland", at the U.S. District Court for the District of Columbia.

Spain: Raúl Gorrin Belisario et al (‘Laundering of PDVSA Corruption Proceeds’)

May 6, 2024

Application for the appointment of a Commissioner to collect evidence from Espirito Santo Bank, now Brickell Bank; Total Bank, The Bank of New York Mellon, and FlexFunds ETP LLC - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Raúl Antonio de la Santisima Trinidad Gorrin Belisario, Luis Fernando Vuteff Garcia, and Jose Vicente Amparan Croquer for the suspected laundering of "hundreds of millions of U.S. dollars and/or Euros in profits" from an alleged bribery scheme involving Petroleos de Venezuela, S.A., a.k.a., PDVSA, described as "Venezuela's state-owned oil company", some of which was allegedly launder "by purchasing real estate in Spain in the name of shell companies via real estate bonds".

MedVida Partners de Seguros y Reaseguros, S.A. v. Oval Holdings Ltd.: Stop Notice (Water International Holdings Ltd.)

March 12, 2024

Stop Notice by MedVida Partners de Seguros y Reaseguros, S.A., of Spain, regarding shares in Oval Holdings Limited held by Water International Holdings Limited, filed at the Grand Court of the Cayman Islands.

MedVida Partners de Seguros y Reaseguros, S.A. v. Book Retail International Ltd.: Stop Notice (Water International Holdings Ltd.)

March 12, 2024

Stop Notice by MedVida Partners de Seguros y Reaseguros, S.A., of Spain, regarding shares in Book Retail International Limited held by Water International Holdings Limited, filed at the Grand Court of the Cayman Islands.

MedVida Partners de Seguros y Reaseguros, S.A. v. Oval Holdings Ltd.: Stop Notice (Water Associates Holdings Ltd.)

March 12, 2024

Stop Notice by MedVida Partners de Seguros y Reaseguros, S.A., of Spain, regarding shares in Oval Holdings Limited held by Water Associates Holdings Limited, filed at the Grand Court of the Cayman Islands.

MedVida Partners de Seguros y Reaseguros, S.A. v. Book Retail Associates Ltd.: Stop Notice (Water Associates Holdings Ltd.)

March 12, 2024

Stop Notice by MedVida Partners de Seguros y Reaseguros, S.A., of Spain, regarding shares in Book Retail Associates Ltd. held by Water Associates Holdings Limited, filed at the Grand Court of the Cayman Islands.

Luc Despins v. GCP Investment Advisors SL: Complaint (‘$1.3M Fraudulent Transfers’)

February 15, 2024

Complaint to avoid and recover “fraudulent” transfers of $1,296,770 in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China currently in custody in the United States awaiting trial for an alleged $1 billion fraud and money laundering scheme v. GCP Investment Advisors SL, of Spain, at the U.S. Bankruptcy Court for the District of Connecticut.

Grifols S.A. et al v. Daniel Yu et al: Complaint (‘Predatory Short Sellers’)

January 26, 2024

Complaint against "predatory short sellers, led by convicted felon Daniel Yu, who illicitly profit from their rigged short-and-distort schemes" in Grifols S.A., of Spain, and Grifols Shared Services North America Inc., collectively described as "a global healthcare leader founded over 100 years ago that supplies lifesaving plasma-derived medicines to patients with rare and chronic diseases" v. Daniel Yu, Gotham City Research LLC, General Industrial Partners LLP, of England, and Cyrus de Weck, a resident of England, at the U.S. District Court for the Southern District of New York.

Moussy Salem v. BS Gestcom Holdings Corp.: Discovery Application (England)

January 12, 2024

Application by Moussy Salem to take discovery from BS Gestcom Holdings Corp. for use in legal proceedings in England regarding "allegations by Applicant that Freddy Salem, Monline UK Limited, Salim Levy, and Ezra Aghai engaged in a wrongful pattern of conduct that includes breaches of fiduciary duty, conspiracy, and fraudulent transfers", filed at the U.S. District Court for the District of Delaware.

Apply Support SL et al v. Adyen NV: Discovery Application (Spain)

December 22, 2023

Application by Apply Support, S.L., Apply Digital Systems B.V., and Apply Digital Systems Holding B.V., described as "a group of companies that created, developed, and own a no code source platform, which is a unique software that allows users with no programming or coding skills to create applications for mobile devices", to take discovery from Adyen N.V. for use in legal proceedings in Spain regarding "intellectual property, and proprietary business information", filed at the U.S. District Court for the District of Northern California.

FourWorld Capital Management LLC v. Kroll LLC et al: Discovery Application (Spain)

December 22, 2023

Application by FourWorld Capital Management LLC to take discovery from Kroll LLC, formerly known as Duff & Phelps LLC, and American Appraisal Associates LLC "for use in connection with various proceedings filed in Spain" that "arises out of the administrative decision of the Spanish National Securities Market Commission by which the CNMV authorized Siemens Energy Global GmbH & Co. KG to takeover and delist Siemens Gamesa Renewable Energy, SA", filed at the U.S. District Court for the District of Delaware.

CE Line One Corporation Ltd. v. Citigroup, Inc.: Discovery Application (England)

November 28, 2023

Application by CE Line One Corporation Ltd., formerly known as Five Ocean’s Trading Asia Limited, of Hong Kong, to take discovery from Citigroup Inc. and Jonathan C. Goldstein, P.C. for use in "civil and criminal proceedings to be initiated in England and Wales" against "Jeremy Bennett, a British solicitor; 7 Legal and Finance Limited, a British “national business; and Darren Neil Masters, a financial consultant living in Naples, Florida" regarding an alleged $11.3 million investment fraud, filed at the U.S. District Court for the Southern District of New York.

Spain: BMO Bank, N.A. (‘Fraud’)

November 8, 2023

Application for the appointment of a Commissioner to collect evidence from BMO Bank, N.A. - pursuant to a request for judicial assistance from Spain - for a criminal investigation into "unknown suspects, for swindling".

Jose Martinez Adsuar v. BVI Registrar of Corporate Affairs: Restoration Application (Capcafre Ltd.)

October 27, 2023

Fixed Date Claim Form regarding Capcafre Limited in Jose Martinez Adsuar, of Spain v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Eurofinsa SA v. Gabonese Republic: Petition to Enforce Arbitration Award

October 11, 2023

Petition to Recognize and Enforce Foreign Arbitral Award in Eurofinsa S.A. (in Liquidation), of Madrid, Spain v. The Gabonese Republic at the U.S. District Court for the District of Colymbia.

Spain: Apple Inc. (‘Fraud’)

October 10, 2023

Application for the appointment of a Commissioner to collect evidence from Apple Inc. - pursunt to a request for judicial assistance from Spain - for a criminal investigation into "unknown suspects" for suspected fraud.

Kirill Medvedev v. Binance Holdings Ltd. et al: Complaint (‘Crypto Account Freeze’)

September 22, 2023

Complaint alleging conversion and unjust enrichment regarding the freezing of an account due to a criminal investigation in Spain concerning "a failed Initial Coin Offering launched by Nimbus Platform" in Kirill Medvedev, of Miami, Florida, USA v. Binance Holdings Limited, of the Cayman Islands, and BAM Trading Services Inc., described as a Delaware company based in Miami, Florida, USA, at the U.S. District Court for the Eastern District of New York.

JGC Holdings Corporation v. Kingdom of Spain: Petition to Enforce Arbitral Award (€23.5M)

September 15, 2023

Petition to Enforce Arbitral Award of €23.5 million in JGC Holdings Corporation, of Japan v. Kingdom of Spain at the U.S. District Court for the District of Columbia.

USA v. Orlando Contreras Saab: Criminal Information (‘Venezuela Bribery’)

September 11, 2023

Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act "by engaging in a scheme to bribe Venezuelan officials to obtain and retain contracts and other business advantages, including obtaining multi-million-dollar contracts with entities and instrumentalities owned and controlled by the Venezuelan government for the production, importation, and distribution of food and medicine to the people of Venezuela", in USA v. Orlando Alfonso Contreras Saab, described as a citizen of Venezuela, at the U.S. District Court for the Southern District of Florida.

AgileThought Inc. et al: Chapter 11 Petition

September 1, 2023

Chapter 11 Petition in the matter of AgileThought, Inc., AgileThought, S.A.P.I. de C.V., AN Global LLC, 4th Source Holding Corp., 4th Source Mexico, LLC, 4th Source, LLC, AgileThought Argentina, S.A., AgileThought Brasil-Consultoria Em Tecnologia LTDA, AgileThought Brasil Servicos de Consultoria Em Software, AgileThought Costa Rica, S.A., AgileThought Digital Solutions, S.A.P.I. de C.V., AgileThought México, S.A. de C.V., AgileThought, LLC, AgileThought Servicios Administrativos, S.A. de C.V., AgileThought Servicios Mexico, S.A. de C.V., AGS Alpama Global Services México, S.A. de C.V., AGS Alpama Global Services USA, LLC, AN Data Intelligence SA de CV, AN Extend, S.A. de C.V., AN Evolution S. de R.L. de C.V., AN USA, AN UX, S.A. de C.V., Anzen Soluciones, S.A. de C.V., Cuarto Origen, S. de R.L. de C.V., Entrepids México, S.A. de C.V., Entrepids Technology Inc., Facultas Analytics, S.A.P.I. de C.V., Faktos Inc, S.A.P.I. de C.V., IT Global Holding LLC, QMX Investment Holdings USA, Inc., and Tarnow Investment, S.L. at the U.S. Bankruptcy Court for the District of Delaware.

Mallinckrodt Plc et al: Chapter 11 Petition

August 28, 2023

Chapter 11 Petition by Mallinckrodt Plc, Acthar IP Unlimited Company, IMC Exploration Company, Infacare Pharmaceutical Corporation, INO Therapeutics LLC, Ludlow LLC, MAK LLC, Mallinckrodt APAP LLC, Mallinckrodt ARD Finance LLC, Mallinckrodt ARD Holdings Inc., Mallinckrodt ARD Holdings Limited, Mallinckrodt ARD IP Unlimited Company, Mallinckrodt ARD LLC, Mallinckrodt Brand Pharmaceuticals LLC, Mallinckrodt Buckingham Unlimited Company, Mallinckrodt CB LLC, Mallinckrodt Critical Care Finance LLC, Mallinckrodt Enterprises Holdings, Inc., Mallinckrodt Enterprises LLC, Mallinckrodt Enterprises UK Limited, Mallinckrodt Equinox Finance LLC, Mallinckrodt Hospital Products Inc., Mallinckrodt Hospital Products IP Unlimited Company, Mallinckrodt International Finance S.A., Mallinckrodt International Holdings S.à r.l., Mallinckrodt IP Unlimited Company, Mallinckrodt LLC, Mallinckrodt Lux IP S.à r.l., Mallinckrodt Manufacturing LLC, Mallinckrodt Pharma IP Trading Unlimited Company, Mallinckrodt Pharmaceuticals Ireland Limited, Mallinckrodt Pharmaceuticals Limited, Mallinckrodt Quincy S.à r.l., Mallinckrodt UK Finance LLP, Mallinckrodt UK Ltd., Mallinckrodt US Holdings LLC, Mallinckrodt US Pool LLC, Mallinckrodt Veterinary, Inc., Mallinckrodt Windsor Ireland Finance Unlimited Company, Mallinckrodt Windsor S.à r.l., MCCH LLC, MEH, Inc., MHP Finance LLC, MKG Medical UK Ltd., MNK 2011 LLC, MUSHI UK Holdings Limited, Ocera Therapeutics, Inc., Petten Holdings Inc., SpecGx Holdings LLC, SpecGx LLC, ST Operations LLC, ST Shared Services LLC, ST US Holdings LLC, ST US Pool LLC, Stratatech Corporation, Sucampo Holdings Inc., Sucampo Pharma Americas LLC, Sucampo Pharmaceuticals LLC, Therakos, Inc., Vtesse LLC, and WebsterGx Holdco LLC at the U.S. Bankruptcy Court for the District of Delaware.