Argentina

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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.

USA v. Stericycle, Inc.: Criminal Information

April 14, 2022
Criminal Information alleging violations of the Foreign Corrupt Practices Act involving entities in Argentina, Brazil, and Mexico USA v. Stericycle Inc. at the U. S. District Court for the Southern District of Florida.

Glacial Capital LLC et al v. Buenos Aires: $14.2M Complaint

December 16, 2021
Complaint for "the principal amount of $14,200,000, plus all unpaid interest" alleging debt default in Glacial Capital LLC and TRSE Holdings LLC, both of Delaware v. The Province of Buenos Aires at the U. S. District Court for the Southern District of New York.

Ayres Argentina Master Fund Ltd. v. TGLT SA: Complaint

November 10, 2021
Complaint alleging "missed interest payments" on "$4 million of convertible subordinated notes due August 3, 2027" in Ayres Argentina Master Fund Limited, a Cayman Islands company based in the United Kingdom v. TGLT SA, of Argentina, at the Supreme Court of the State of New York, County of New York.

Alfredo Pott v. World Capital Properties Ltd. et al: Petition to Enforce $21M Arbitral Award

November 9, 2021
Petition for Recognition and Enforcement of a $21.3 Million Arbitral Award in Argentina in Alfredo Carlos Pott, a citizen and resident of Argentina v. World Capital Properties Ltd., of the British Virgin Islands; Gonzalo López Jordán, described as a resident of Miami Beach, Florida, and Santiago Steed, described as a resident of Key Biscayne, Florida, at the U. S. District Court for the Southern District of Florida.

Dina Hlace v. HSBC USA Inc. et al: Discovery Application (Argentina)

November 2, 2021
Application by Dina Hlace, a resident of Buenos Aires, Argentina, to take discovery from HSBC USA, Inc., Bank of New York Mellon Corporation, and Citigroup, Inc. for use in legal proceedings in Argentina, filed at the U. S. District Court for the Southern District of New York.
usa-v-roberto-cortes

Three indicted in NY for ‘$155M Biscayne Capital fraud’

September 10, 2021
Three men have been indicted in New York for allegedly perpetrating a $155 million fraud and money laundering scheme involving entities in or from Argentina, Bahamas, Belgium, Bermuda, British Virgin Islands, Cayman Islands, Ecuador, Germany, Switzerland, Uruguay, and the United States.

USA v. Roberto Cortes et al: Criminal Indictment

September 1, 2021
Criminal Indictment alleging conspiracy to commit wire fraud, bank fraud and money laundering involving entities in or from Argentina, Bahamas, Belgium, Bermuda, British Virgin Islands, Cayman Islands, Ecuador, Germany, Switzerland, Uruguay, and the United States in USA v. Roberto Gustavo Cortes Ripalda, described as a citizen of Ecuador and the U.S.; Fernando Haberer Bergson, described as a citizen of Germany and Uruguay and a resident of Argentina, and Ernesto Heraclito Weisson Pazmino, described as a citizen of Ecuador and the U.S., at the U. S. District Court for the Eastern District of New York.

SEC v. Medsis International Inc. et al: Complaint

August 19, 2021
Complaint alleging securities fraud in which the individuals defendants "told prospective investors Medsis had entered into large lucrative contracts with Central and South American customers" in U. S. Securities and Exchange Commission v. Medsis International Inc., described as a Delaware-domiciled, Florida-based subsidiary of Medsis Medical Systems SA, of Panama; Joshua Dax Cabrera, of Miami, Florida, and Paul Hess, of Braintree, Massachusetts, at the U. S. District Court for the District of Massachusetts.

USA v. Nunez Tennis Training: Discovery Application

July 14, 2021
Application by the USA, on behalf of the Civil Court of First Instance No. 3, in Buenos Aires, Argentina, to take discovery from Nunez Tennis Training for use in legal proceedings in Argentina styled as 'Promanagement Group SA v. Juan Mónaco", the latter of whom is a former professional tennis player, filed at the U. S. District Court for the Southern District of Florida.

Palladian Partners LP v. Province of Buenos Aires: Complaint

July 12, 2021
Complaint for €2.7 million, plus interest, costs, and fees, for the alleged default of sovereign bonds in Palladian Partners, L.P., of the Cayman Islands v. Province of Buenos Aires, described as "a political subdivision of the Republic of Argentina", at the U. S. District Court for the Southern District of New York.

USA v. Bank Julius Baer: Criminal Information

May 27, 2021
Criminal Information alleging Bank Julius Baer conspired to launder bribes to soccer officials for the rights to the World Cup, Copa Libertadores, and Copa América soccer tournaments in a scheme allegedly involving individuals in or from Argentina, Bolivia, Brazil, Chile, Paraguay, and Uruguay in USA v. Bank Julius Baer & Co. Ltd., of Switzerland, at the U. S. District Court for the Eastern District of New York.

USA v. Bank Julius Baer: Deferred Prosecution Agreement

May 27, 2021
Deferred Prosecution Agreement regarding an alleged scheme to launder the proceeds of bribery involving soccer organizations FIFA, CONMEBOL, and others in USA v. Bank Julius Baer & Co. Ltd., of Switzerland, at the U. S. District Court for the Eastern District of New York.

USA v. Luis Berkman et al: Criminal Complaint

May 20, 2021
Criminal Complaint alleging conspiracy to commit money laundering involving "bribery of a public official and public servant" in USA v. Luis Berkman, a citizen of the United States; Bryan Samuel Berkman, a citizen of the United States; Philip Lichtenfeld, a United Sates citizen of the United States residing in Argentina, and Sergio Rodrigo Mendez Mendizabal, described as "a citizen of Bolivia who served as an official in the Bolivian Ministry of Government from at least in or around 2019 through at least in or around 2020", at the U. S. District Court for the Southern District of Florida.

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.

FundHaven Ltd. et al v. Bahamas Securities Commission: Judgment

April 16, 2021
Judgment in FundHaven Ltd. and South American Investment Fund Ltd., described as "a private investment holding vehicle for an Argentinian family" v. The Executive Director of the Securities Commission of the Bahamas at the Privy Council of the United Kingdom.

SEC v. Martin Silver: Complaint

April 13, 2021
Complaint alleging fraud involving Interntional Investment Group LLC in U. S. Securities and Exchange Commission v. Martin Silver, of Long Branch, New Jersey, at the U. S. District Court for the Southern District of New York.

Argentina: Pandora Jewelry LLC

April 9, 2021
Application for the appointment of a Commissioner to collect evidence from Pandora Jewelry LLC - pursuant to a request for judicial assistance from Argentina - for use in a criminal investigation into "unknown subjects for aggravated smuggling".

Stoneway Capital Ltd. et al: Chapter 11 Petition

April 7, 2021
Chapter 11 Petition by Stoneway Capital Ltd., of the British Virgin Islands; Stoneway Capital Corporation, of Canada; Stoneway Energy International LP, of Canada; Stoneway Energy LP, of New York; Stoneway Group LP, of New York, and Stoneway Power Generation Inc., of New York, all part of a group whose "principal business" is "the construction, ownership and operation of four power-generating plants in Argentina that provide electricity to the wholesale electricity market in Argentina", at the U. S. Bankruptcy Court for the Southern District of New York. The biggest creditors include companies based in Argentina, British Virgin Islands, Canada, England, Spain, and the United States.

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.

Buenos Aires sued by investors for ‘$366M bonds default’

March 23, 2021
The Province of Buenos Aires, in Argentina, is being sued for allegedly defaulting on bonds totaling $366 million by investment vehicles in the British Virgin Islands, Cayman Islands, Delaware, Denmark, England, Ireland, Italy, Jersey, and Luxembourg.

Bybrook Capital Master Fund LP et al v. Republic of Argentina: Complaint

March 10, 2021
Complaint alleging "breach of contract action arising from Argentina's failure to make contractually-mandated principal and interest payments on certain bonds held by Plaintiffs and issued by Argentina pursuant to a Fiscal Agency Agreement, dated October 19, 1994 between Argentina and Bankers Trust Company, as Fiscal Agent" in Bybrook Capital Master Fund LP and Bybrook Capital Hazelton Master Fund LP, both of the Cayman Islands v. The Republic of Argentina at the U. S. District Court for the Southern District of New York.

Sebastian Lima et al v. Intermarine Investments LLC et al: Notice of Removal

February 19, 2021
Defendants' Notice of Removal, including a copy of the complaint to enforce a $4 million injunction in Argentina, in Sebastian Ricciardi Lima and Martin Richard O'Farrell, citizens of Argentina v. Intermarine Investments LLC and Interterra Investments Group LLC at the U. S. District Court for the Southern District of Florida.

Amissima Assicurazioni Multi-Credit Strategy Fund et al v. BAF Latam Fund: Winding Up Petition

January 28, 2021
Winding Up Petition in Amissima Assicurazioni Multi-Credit Strategy Fund, a Sub-Fund of Amissima Diversified Income ICAV, of Ireland; Amissima Vita Multi-Credit Strategy Fund, a Sub-Fund of Amissima Diversified Income ICAV, of Ireland; Multi Credit Strategy, a compartment of Athora Lux Invest S.C.Sp., of Luxembourg, and Tranquilidade Multi-Credit Strategy Fund, a Sub-Fund of Tranquilidade Diversified Income ICAV, of Ireland, all of whose portfolio manager is Apollo Management International LLP v. BAF Latam Credit Fund at the Grand Court of the Cayman Islands.

Michael Pearson et al v. Ernesto Weisson et al: Complaint

January 11, 2021
Complaint alleging "a scheme to loot the accounts of investors in the Biscayne Capital group of companies, by stuffing these accounts with purported investments in various structured note offerings made by the Note Issuers" involving entities in Argentina, Brazil, British Virgin Islands, Cayman Islands, Ecuador, Uruguay, USA, and Venezuela in Michael Pearson, Stephen Briscoe, Andrew Childe, and Anna Silver, solely in their capacities as joint official liquidators and foreign representatives, Preferred Income Collateralized Interest Ltd., Diversified Real Estate Development Ltd. (f.k,a. ORC Senior Secured Limited), GMS Global Market Step Up Note Ltd., SG Strategic Income Ltd., Sentinel Investment Fund SPC, and Biscayne Capital Holdings Ltd., Biscayne Capital (BVI) Ltd., Sentinel Mandate & Escrow Ltd., and Vanguardia Group, Inc. v. Ernesto Weisson, Weisson Holding, LLC, Inmobilaria del Norte INORSA LLC, Empacadora Grupo Granmar SA, CVNet Distribution LLC, Latitude Foods and Bakery, LLC, Tucson Securities, Corp., Fernando Haberer, Gliker Trading Ltd., Dario Epstein, WinWer S.A., Domingo L. Bustillos, Galileoenergy S.A., Nicolas Barcia, Atanasio Mattheou, Yiwu Passion Import and Export, EGL Income Properties LLC, Diego Mussio, Ernesto Liurner, Miguel Verdias, Christoph Schaer, Arca International Bank, Inc., Jorge Chacin Landaeta, Marco Eduardo Vanzini, Afa Legal Resources (Cayman) Ltd., Cono Sur Logistics Corp., Catalina Guevara, EPC Multi Family Partners, Joyas Le Yaku, C.A., Solu Capital LLC, Havan Chang Holdings Limited, Promotora HTO C.A., Properties Investment Fund III, Servicios Petroleros, Select Industries PLC, Mercedes Cepeda Rivera, Marcelo Jorcin, Forum Globe LLC, Fresh Organics LLC, Yellow Stone Park Ltd., Patricia Aviles, ACA Ventures Ltd., John Doe 1, Importaciones y Servicios Ruso, Silmar C.A., Pablo Perrotta, Falcon Group Asset Management, Goban Trading Inc., Aceros y Metales Dos Mil, S.A., Alvaro Muscio, Globaldeg Logistic LLC, Voitto Corp., John Doe 2, Gevabra S.A., Agricola Nuova Terra Guatemala, S.A., Kingdom Trust Company, Columbus Exploration Corporation, Global Retail Information Ltd., Galier Partners, Atlantic Sky Consulting Group Ltd., John Doe 3, John Doe 4, Societe Generale R&S Business Center S.A., Atis Strategic, Federico Gil, Autogil Puerto Ordaz C.A., Juan Xavier Ribas, Avior Airlines CA, Sidor C.A., Diego Young, LGT Bank (Schweiz) AG, Faroy S.A., Pritt Investments Co., AD Markets Ltd., Agropecuaria Sanfiz C.A., Full Piscinas Corp., Gems Limited, J.I.K. S.A., John Doe 5, Pixelart Cocinas, C.A., Fredy Roberto Sandoval Cerda, Wendy Maria Vera, Advanced Fund Administration, Pablo Costabile, Edificio Mendoza LLC, Cauchos Del Sur, C.A., Asia Latina Trading Co., Ltd., Girbra S.A., Dilo Administracao de Bens Proprios Ltda., Emporio Group Entertainment, and Arkdale Investments Limited at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Nigeria v. VR Advisory Services Ltd. et al: Discovery Application (England)

January 8, 2021
Application by The Federal Republic of Nigeria to take discovery from VR Advisory Services Ltd., VR Advisory Services (USA) LLC, VR Global Onshore Fund LP, VR Argentina Recovery Onshore Fund II LP, Jeffrey Johnson, and Ashok Raju for use in legal proceedings in England "against Process & Industrial Developments Ltd.", of the British Virgin Islands, at the U. S. District Court for the Southern District of New York.

Beauregarde Holdings LLP et al v. Province of Entre Rios: Complaint

January 4, 2021
Complaint alleging breach of contract regarding a "failure to make contractually-mandated interest payments on certain debt securities" in Beauregarde Holdings LLP, of England; Beauregarde Holdings II LLP, of England; City National Rochdale Fixed Income Opportunities Fund, of Delaware; Blue Hiawatha, LLC, of Delaware; White Beech SNC, LLC, of Delaware; Ginkgo Tree, LLC, of Delaware; Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; MA Multi-Sector Opportunistic Fund, LP, of Delaware; San Bernardino County Employees Retirement Association, of California; High Yield and Bank Loan Series Trust, of the Cayman Islands; Louisiana State Employees Retirement System, of Louisiana; Guadalupe Fund, LP, of Texas; GT NM, LP, of Delaware; GoldenTree Credit Opportunities Master Fund Ltd., of the Cayman Islands; GoldenTree Master Fund, Ltd., of the Cayman Islands; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware, and GoldenTree V1 Master Fund, L.P., of the Cayman Islands v. The Province of Entre Rios, described as "a political subdivision of the Republic of Argentina", at the U. S. District Court for the Southern District of New York.

Ape Group SpA et al v. The Republic of Argentina: Complaint

December 10, 2020
Complaint alleging "defaulted" bonds in Ape Group SpA, Romano Consulting SpA, Icaro SRL, and Elazar Romano, all of Italy v. The Republic of Argentina at the U. S. District Court for the Southern District of New York.

Mistral Pay Ltd.: €32K Fine

October 22, 2020
Public Announcement by the Malta Financial Services Authority that it has imposed a fine of €32,400 on Mistral Pay Ltd. "and has allowed the Institution to start the process for the voluntary surrender of their licence under the Financial Institutions Act". Editor's Note: Research by OffshoreAlert in the Malta Business Registry showed that Mistral Pay Ltd. was incorporated in Malta on January 27th, 2014, its directors are Joseph Mary Formosa, a citizen of Malta; Conrad Micallef, a citizen of Malta, and David Axel Trincia, a citizen and resident of Italy, its previous directors include David Marinelli, who resigned effective October 28th, 2019, and its shareholders are DM Capital Ltd. and MPHOL International Limited, both of Malta. DM Capital Ltd.'s directors are David Marinelli and its shareholders are SAFI Holdings, of Malta, and David Marinelli, while MPHOL International Limited's sole director is Ivano Luigi Porretiello, of Italy, and its shareholders are Easy Network SRL, of Italy; Sofia Inaudi, a citizen of Argentina with an address in Italy; David Marinelli, and Ivano Luigi Porretiello.

Miami Metals I Inc. v. Minera Don Nicolas S.A.: Complaint

October 19, 2020
Complaint for $8 million in Donna H. Lieberman, as the litigation trustee of the Miami Metals Litigation Trust v. Minera Don Nicolas S.A., of Buenos Aires, Argentina, at the U. S. Bankruptcy Court for the Southern District of New York.

Alapaha View Ltd. et al v. Prodigy Network LLC et al: Complaint

September 15, 2020
Complaint "to recover their monetary damages arising out of Defendants' breaches of investment agreements, fraudulent misrepresentations/omissions, and other business torts regarding Plaintiffs' substantial investments in a luxurious New York real estate investment and development project involving Defendants" in Alapaha View Ltd., of the Bahamas; Dalaman Management Corp., of the British Virgin Islands; Jailineli Ltd., of the British Virgin Islands; Ecen del Centro SA de CV, of Mexico; Colle Investments Ltd., of the Bahamas; International C18 Holdings Ltd., of the British Virgin Islands; Artesana SA, of Panama; Miguel Gonzalez-Teja Zachrisson, of Guatemala; Pablo Miguel Marantz, of Argentina; Gonzalo Jose Vidal Devoto, of Argentina; Maria Amancay Caparros, of Argentina; Maria Victoria Ruiz de Velasco Martinez de Ercilla, of Spain; Blanca Araceli Botran Santiago, of Guatemala; Ana Lucrecia Garcia Botran, of Guatemala; Manuel Pisa Muntane, of Spain; Christine Marie Pascual Par, of Spain; Ana Mabel Roa Barrera, of Colombia; Luz Marina Roa Barrera, of Colombia; Gloria Barrera Galvis, of Colombia; Alejandro Celentano, of Argentina; Juan Carlos Timeus Rodas, of Guatemala; Iñigo Diego Eugenio Maria Raphael Aspillaga Plenge, of Peru; Nelly Maria Beatriz de Paramo Parle, of Peru; Rita Nelly Maria de Paramo Parle, of Peru; Maria Paula Arnaldo, a citizen of Argentina residing in Spain; Cesar Humberto Medina Garcia, of Virginia; Ana Maria Mate Londono, of Virginia, and Felipe Cortes Font, of Mexico v. Prodigy Network LLC, Prodigy Shorewood Investment Management LLC, 84 William Street NewCo, Inc., 84 William Street Realty Associates LLC, 84 William Mezz NewCo, Inc., and Prodigy Shorewood Domestic Feeder Rep Fund, LLC, each described as a Delaware company based in New York, NY, and Prodigy Shorewood New York Rep Co., described as a Cayman Islands company based in New York, NY, at the U. S. District Court for the Southern District of New York.

Codere Finance 2 (UK) Ltd.: Chapter 15 Petition (England)

September 14, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Manuel Martinez-Fidalgo, as the Foreign Representative of Codere Finance 2 (UK) Limited, described as being part of a group that "is a leading international gaming operator" and whose parent's shares "are listed on the Madrid stock exchange", at the U. S. Bankruptcy Court for the Southern District of New York.

USA v. David Hu: Criminal Information

July 17, 2020
Criminal Information alleging investment adviser fraud, securities fraud, and wire fraud involving, inter alia, IIG Trade Opportunities Fund NV, of Curaçao; IIG Global Trade Finance Fund Ltd., of the Cayman Islands, and IIG Structured Trade Finance Fund Ltd., of the Cayman Islands, in USA v. David Hu at the U. S. District Court for the Southern District of New York.

SEC v. David Hu: Complaint

July 17, 2020
Complaint alleging securities fraud involving, inter alia, funds in Curaçao and the Cayman Islands and a "borrower" in Argentina in U. S. Securities and Exchange Commission v. David Hu at the U. S. District Court for the Southern District of New York.

Calfrac Well Services Corp. et al: Chapter 15 Petition

July 13, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ronald P. Mathison, as the Foreign Representative of Calfrac Well Services Corp., Calfrac Holdings LP;Calfrac (Canada) Inc., Calfrac Well Services Ltd., and 12178711 Canada Inc., which "provide specialized energy services to oil and natural gas producers in Canada, the United States, Russia and Argentina", at the U. S. Bankruptcy Court for the Southern District of Texas.

Argentina: Jaime Moises Jacubovich et al

July 2, 2020
Application for the appointment of a Commissioner to collect evidence from the Development Corporation of Israel - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Jaime Moises Jacubovich, Claudia Irene Jacubovich, and Patricio Sion Eduardo Emsanie for suspected fraud.

Enjoy SA: Chapter 15 Petition

June 12, 2020
Chapter 15 Petition Petition for Recognition of a Foreign Main Proceeding in Chile by Rodrigo Larrain and Esteban Rigo-Righi, as the Foreign Representatives of Enjoy SA, described as "the parent of a holding company engaged in entertainment, restaurants, hotels, and gaming casinos", at the U. S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al: Chapter 11 Petition

May 26, 2020
Chapter 11 Petition by LATAM Airlines Group S.A., Lan Cargo S.A., Transporte Aéreo S.A., Inversiones Lan S.A., Lan Pax Group S.A., Fast Air Almacenes de Carga S.A., LATAM Travel Chile II S.A., Technical Training LATAM S.A., Lan Cargo Inversiones S.A., Holdco Colombia I SpA, Holdco Colombia II SpA, Línea Aérea Carguera de Colombia S.A., Aerovías de Integración Regional S.A., Holdco Ecuador S.A., LATAM Finance Ltd., Peuco Finance Ltd., LATAM Airlines Perú, Inversiones Aéreas S.A., Mas Investment Ltd., Lan Cargo Overseas Ltd., LATAM Airlines Ecuador S.A., Professional Airline Cargo Services, LLC, Cargo Handling Airport Services, LLC, Connecta Corporation, Prime Airport Services Inc., Maintenance Service Experts, LLC, Lan Cargo Repair Station LLC, Professional Airline Maintenance Services LLC, and Professional Airlines Services Inc., collectively described as "Latin America's leading airline group, with a history extending back ninety years, and boasting one of the largest route networks in the world", at the U. S. Bankruptcy Court for the Southern District of New York.

Intelligence firm Diligence accuses ex-CEO Nick Day of ‘outrageous legal spending’

May 21, 2020
Intelligence and investigations firm Diligence has accused its former CEO, Nick Day, of trying to "sink the business with his outrageous legal spending" after it was forced to advance him $788,377 to satisfy legal bills that he incurred at a rate of approximately $12,500 per day in the first two months of defending a lawsuit that the company brought against him for allegedly swindling it out of "millions of dollars".

SPS Corp I – Fundo de Investimento em Direitos Creditórios Não Padronizados v. Citibank et al: Discovery Application (Brazil)

May 7, 2020
Application by SPS Corp I - Fundo de Investimento em Direitos Creditórios Não Padronizados, described as "a Brazilian special purpose fund owned by passive investors and exclusively managed by the company SPS Capital Gestão de Recursos Ltda.", to take discovery from Citibank, N.A., The Bank of New York Mellon Corporation, Société Générale, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank, Bank of America, N.A., Wells Fargo Bank, N.A., The Clearing House Payments Company LLC, The Claridge's Company LLC, Manhattan Skyline Management Corp., Gabrielle Miranda Fischer, LIM College, Katherine Holman, Humphrey Willard, Andrew M. Klinger, Langen & Langen, P.A., Katz & Matz, P.C., and Tellulah LLC for use in legal proceedings in São Paulo, Brazil involving Eduardo Fischer, described as "a well-known figure of the Brazilian advertising industry" who is suspected of "concealing his assets to defraud his creditors" using entities in Angola, Argentina, Brazil, British Virgin Islands, Colombia, Delaware, Florida, and Portugal, filed at the U. S. District Court for the Southern District of New York.