Argentina

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Agustina Habib et al v. UBS AG et al: Discovery Application (Argentina)

September 30, 2024
Application by Agustina Habib, Madelaine Habib, and Tomas Habib to take discovery from UBS AG, JPMorgan Chase & Co., BankFlorida, Bank of America, Julius Baer Group, Zurcher Kantonalbank, Morgan Stanley Investment Banking, Morgan Stanley Wealth Management, and Royal Bank of Canada regarding any accounts "under the names of Hector Hugo Habib, Gustavo Carlos Habib, or Marta Carolina Habib" for use in legal proceedings in Argentina in which "declared heirs" allege they "wrongfully received less than their share of the Deceased’s estate" as a result of fraud, filed at the U.S. District Court for the Southern District of Florida.

Aurelius Capital Master Ltd. et al v. Argentina: Complaint (‘$1.3B Bonds Default’)

September 25, 2024
Complaint in Aurelius Capital Master Ltd., of the Cayman Islands; ACP Master Ltd., of the Cayman Islands; Novoriver S.A., of Uruguay; 683 Capital Partners, L.P., Adona LLC, Egoz I LLC, Mastergen, LLC, Erythrina, LLC, AP 2016 1, LLC, AP 2014 3A, LLC, AP 2014 2, LLC, WASO Holding Corporation, of the Cayman Islands; Ape Group SpA, of Italy; Romano Consulting SpA, of Italy; Icaro SRL, of Italy, and Elazar Romano, a citizen of Italy v. The Republic of Argentina at the U.S. District Court for the Southern District of New York.

Carlos Braun v. JPMorgan Chase Bank NA et al: Discovery Application (Argentina)

September 9, 2024
Application by Carlos Braun, of Argentina, to take discovery from JPMorgan Chase Bank, N.A., New York Community Bank, Citigroup Inc., HSBC Bank USA, N.A., Bank of New York Mellon, Santander Bank, N.A., UBS AG, Bank Julius Baer & Co., Ltd., Bank of America, Wells Fargo Bank, Vistra USA, LLC, Fox Horan & Camerini LLP, and Ezequiel A. Camerini, Esq. for use in legal proceedings in Argentina, filed at the U.S. District Court for the Southern District of New York.

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.

U.S. files forfeiture complaint against $4.1M that DEA seized from ‘illegal BVI money transmitter’ Smart Focus International Fund

July 3, 2024
The United States has filed a forfeiture complaint against $4.1 million that the Drug Enforcement Administration previously seized from a U.S. bank account belonging to Argentina-based, British Virgin Islands-domiciled Smart Focus International Fund Ltd., which allegedly operated as an unregistered money transmitter for two months in 2021, during which it allegedly transmitted $37 million.

USA v. $4.1M Seized by DEA: Forfeiture Complaint (Smart Focus International Fund Ltd.)

July 2, 2024
Forfeiture Complaint in USA v. $4,166,303 seized by the Drug Enforcement Administration from an account at Reserve Trust Company in the name of Smart Focus International Fund Ltd., described as "a company registered in the British Virgin Islands, and operating out of Argentina", filed at the U.S. District Court for the Eastern District of Pennsylvania.

USA v. $878,178 In Name Of Bullpix Solutions LLC: Forfeiture Complaint (‘Crypto Laundering’)

June 27, 2024
Forfeiture Complaint in $878,178 on deposit in an account in the name of Bullpix Holdings LLC at Wells Fargo that is allegedly associated with "a money laundering network that operates in the United States and Colombia, among other countries, and the activities of an individual known as Maximilien de Hoop Cartier", who is a citizen of Argentina, filed at the U.S. District Court for the Southern District of New York.

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.

Dussan Kipperband et al v. Citibank et al: Discovery Application (Argentina)

May 24, 2024
Application by Dussan David Kipperband, Ivan Kipperband, and Mara Kipperband to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A., Deutsche Bank Trust Co. Americas, UBS AG, Bank of America, N.A., Bank of China, New York Branch; Standard Chartered Bank US, Commerzbank AG, New York Branch; and The Clearing House Payments Company L.L.C. for use in legal proceedings in Argentina, filed at the U.S. District Court for the Southern District of New York.

Agira S.A. v. PDVSA et al: Complaint (‘$870K Unpaid Invoices’)

May 21, 2024
Complaint alleging "Defendants’ failure to pay for millions-of-dollars-worth of compressed natural gas equipment and parts delivered by Agira to them" in Agira, S.A., of Argentina, described as "a leading manufacturer and vendor of compression of natural gas technology and other equipment used in the oil and gas industry" v. Petróleos de Venezuela, S.A., a.k.a. PDVSA, described as "the Venezuelan state-owned oil and gas company"; Bariven, S.A., of Venezuela, described as "a wholly-owned subsidiary of PDVSA", and PDVSA Services, Inc., of Delaware, USA, described as "a directly or indirectly wholly-owned subsidiary of PDVSA", at the U.S. District Court for the Southern District of Texas.

Rose Financial LP et al v. Amicorp (BVI) Trustees Ltd. et al: Claim Form (‘Dishonest Assistance’)

March 7, 2024
Claim Form alleging "dishonest assistance of the breaches of Mr Fernando Haberer" in Rose Financial Limited Partnership, Silesia Limited Partnership, Clodi Holdings Limited, and Rado Limited Partnership v. Amicorp (BVI) Trustees Limited, Amicorp (Barbados) Limited, Amicorp Curaçao B.V., Amicorp Management Limited, Amicorp Mexico S.A. de C.V. SOFOM, E.N.R., Amicorp New Zealand Limited, Amicorp Trustees (New Zealand) Limited, SGG Management (BVI) Ltd., and IQ EQ Management (Curaçao) N.V., formerly known as SGG Management (Curaçao) N.V. at the British Virgin Islands High Court.

GOL Linhas Aéreas Inteligentes SA et al: Chapter 11 Petition (Brazilian Airline)

January 25, 2024
Chapter 11 Petition by GOL Linhas Aéreas Inteligentes SA, GOL Linhas Aéreas S.A., GTX S.A., GAC, Inc., Gol Finance (Luxembourg), Gol Finance (Cayman), Smiles Fidelidade S.A., Smiles Viagens e Turismo S.A., Smiles Fidelidade Argentina S.A., Capitânia Air Fundo de Investimento Multimercado Crédito Privado Investimento no Exterior, Sorriso Fundo de Investimento em Cotas de Fundos de Investimento Multimercado Crédito Privado Investimento no Exterior, and Gol Equity Finance, collectively described as "one of Brazil’s largest domestic airlines by market share, one of the leading low-cost carriers in South America, and one of the largest low-cost carriers globally", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Aurelius Capital Master Ltd. et al v. Argentina: Complaint (‘$5B+ Bonds Default’)

December 13, 2023
Complaint "for breach of contract to recover amounts due on securities issued by the Republic" by entities in the British Virgin Islands, Cayman Islands, and Delaware in Aurelius Capital Master, Ltd., ACP Master, Ltd., Aurelius Opportunities Fund, LLC, 683 Capital Partners, LP, Adona LLC, Egoz I LLC, Egoz II LLC, Mastergen, LLC, Erythrina, LLC, AP 2016 1, LLC, AP 2014 3A, LLC, AP 2014 2, LLC, WASO Holding Corporation, Two Seas Global (Master) Fund LP, Virtual Emerald International Ltd., and The Bank of New York Mellon, solely in its capacity as Trustee v. The Republic of Argentina at the U.S. District Court for the Southern District of New York.

Lavinia Arpesella et al v. Venezuela: Complaint (‘$11M Bonds Default’)

October 11, 2023
Complaint by residents and citizens of Argentina, Germany, Italy, Switzerland, and United Kingdom in Lavinia Arpesella, Pietro Arpesella, Florian Markus Borck, Andreas Michael Boukai, Ermanno Cavara, Marco Cavara, Giancarlo Coiana, Anna Daniela Musiani, Jakob Heichele, Manuela Heimbeck, Massimo Mazzaccone, Juan Carlos Ozores, Hartmut W. Peters, Niccolo Portu, Antonella Raso, Josef Johann Schneider, Marleen Maria Schneider, Giovanni Todesco, Michael Zahn, and Sabine Zahn v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of New York.

David Francis v. dLocal Ltd. et al: Class Action Complaint (‘$400M Fraud’)

October 6, 2023
Class Action Complaint alleging securities fraud in David Gavin Francis v. dLocal Limited, described as a Cayman Islands-domiciled, Uruguay-based firm that "operates a payment processing platform for merchants worldwide" and which reportedly is being investigated in Argentina "for a possible $400 million fraud"; Sebastian Kanovich, and Diego Carbera Canay at the U.S. District Court for the Eastern District of New York.

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.

Dolores Acevedo et al v. JPMorgan Chase et al: Discovery Application (Argentina)

July 31, 2023
Application by Dolores Acevedo, Victoria Acevedo, and Rosario Acevedo to take discovery from JPMorgan Chase, Banco Santander, Bank of America, and the Society for Worldwide Interbank Financial Telecommunication "for use in civil and criminal proceedings in Argentina" alleging the fraudulent concealment of assets belonging to the estate of Jorge Eduardo Acevedo, filed at the U.S. District Court for the Southern District of Florida.

Tzutomo Ltd. v. Matias Costantini et al: Complaint (‘$2M Investment Fraud’)

July 18, 2023
Complaint alleging the loss of $2 million in an investment fraud that primarily targeted "the Argentine-American community residing in South Florida" in Tzutomo Ltd., of the British Virgin Islands v. Matias Costantini, Juan Cruz Talia Brown, Jonathan Culley, and Capital Force F1 LLC at the U.S. District Court for the Southern District of Florida.

Argentina: Martin Azar et al (‘Money Laundering’)

April 12, 2023
Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank and Bank of America - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into "Martin Azar, Diego Sebastian Sanchez, and others for money laundering, unauthorized financial intermediation, and criminal conspiracy".

Andrawes Husary et al v. Silvergate Bank et al: Class Action Complaint (‘FTX Crypto Fraud’)

January 9, 2023
Class Action Complaint "for aiding and abetting a multibillion-dollar fraudulent scheme orchestrated by Sam Bankman-Fried through two of his entities, the cryptocurrency exchange FTX and the cryptocurrency hedge fund Alameda Research LLC" in Andrawes Husary, Francisco de Tomaso, described as a citizen and resident of Argentina; Soham Bhatia, and Michael Hawwa v. Silvergate Bank, Silvergate Capital Corporation, and Alan J. Lane at the U.S. District Court for the Southern District of California.

Marcus Abrams et al v. Aracar Group et al: Petition to Confirm Arbitration Award

December 23, 2022
Petition to Confirm Arbitration Award in Marcus Abrams, Clearwater Ventures Inc., and Lisa Abrams, individually and in her capacity as Trustee for the Lisa Marie Abrams Revocable Trust v. Russell Abrams, described as a resident of Argentina, Uruguay, and USA; RussellCar Inversora SA, Crosstax SA, Taxcorp SA, Carcorp SA, RussellCar Srl, Aracar Financiera SA, Aracar Servicios SA, all of Argentina; Aracar Group Holdings Corp., of Canada; Aracar Group SPV I LLC, and Aracar Group SPV II LLC, both of Delaware, at the Supreme Court of the State of New York, County of New York.

USA v. $2.3M: Forfeiture Complaint (Delacroix Investment Fund, ‘Argentina Capital Flight’)

December 6, 2022
Forfeiture Complaint in USA v. $2.3 million seized from Metropolitan Commercial Bank in the name of Delacroix Investment Fund, of the British Virgin Islands, which operated "as an unlicensed money transmission business to orchestrate, among other things, capital flight out of Argentina and other countries", at the U.S. District Court for the Southern District of New York.

USA v. Ralph Steinmann et al: Criminal Complaint (‘PDVSA Corruption’)

June 14, 2022
Criminal Complaint alleging the defendants laundered the proceeds of corruption involving PDVSA in Venezuela in USA v. Ralph Steinmann, described as "a Swiss national who operated a European financial institution", and Luis Fernando Vuteff, described as a citizen of Argentina, at the U.S. District Court for the Southern District of Florida.

LATAM Airlines Group SA et al v. WeWork Chile SpA: Complaint ($128,002)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $128,002 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. WeWork Chile SpA, of Chile, at the U.S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al v. Wamos Air SA: Complaint ($754,571)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $754,571 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. Wamos Air SA, of Spain, at the U.S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al v. Travelliance: Complaint ($122,826)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $122,826 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. NHI-2 LLC, d.b.a. Travelliance, at the U.S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al v. Gen2 Systems Ltd.: Complaint ($128,132)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $128,132 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. Gen2 Systems Limited, of England, at the U.S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al v. Falabella SA: Complaint ($219,992)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $219,992 in LATAM Airlines Group SA, of Chile, described as "Latin America’s leading airline group", et al v. Falabella S.A., of Chile, at the U.S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al v. Comercial Ops SpA: Complaint ($1M)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $1 million in LATAM Airlines Group S.A., of Chile, described as “Latin America’s leading airline group”, et al v. Comercial Ops SpA, of Chile, at the U.S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al v. Avalco SpA: Complaint ($144,743)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $144,743 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. Avalco SpA, of Chile, at the U.S. Bankruptcy Court for the Southern District of New York.

Sergio Gersztein v. HSBC et al: Discovery Application (Argentina)

May 2, 2022
Application by Sergio Gersztein to take discovery from HSBC Republic, a division of HSBC Bank USA; Swiss Bank Corporation - New York Branch, UBS AG - New York Branch, Safra National Bank of New York, JPMorgan Chase Bank NA, and Wells Fargo Bank NA for use in legal proceedings in Argentina involving an Estate's assets.

Stericycle, Inc.: $24M Penalty

April 20, 2022
Administrative Order by the U. S. Securities and Exchange Commission imposing a penalty of $23,987,520 on Stericycle, Inc., described as a Delaware-domiciled "world-wide provider of medical waste and other services" for "violations of the anti-bribery, books and records, and internal accounting controls provisions of the Foreign Corrupt Practices Act of 1977" involving "wholly-owned subsidiaries in Brazil, Mexico, and Argentina".

USA v. Stericycle, Inc.: Deferred Prosecution Agreement

April 18, 2022
Deferred Prosecution Agreement regarding violations of the Foreign Corrupt Practices Act involving entities in Argentina, Brazil, and Mexico in USA v. Stericycle Inc. at the U. S. District Court for the Southern District of Florida.