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Mappin Telecomunicacoes Ltda. et al: Chapter 15 Petition

November 20, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Afonso Henrique Alves Braga, as the Foreign Representative of Massa Falida de Mappin Lojas de Departamento S.A., Mappin Telecomunicacoes Ltda., and Casa Anglo Brasileira S.A., at the U. S. Bankruptcy Court for the Southern District of Florida.

SEC v. Providence Financial Investments, Inc. et al: TRO Motion

June 7, 2016
Emergency Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC, Jeffory Churchfield, and Jack Jarrell at the U. S. District Court for the District of Minnesota.

USA v. Jeffrey Webb et al: Redacted Plea Transcripts

April 18, 2016
Redacted Plea Transcripts of Jeffrey Webb, Alejandro Burzaco, and José Margulies in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies at the U. S. District Court for the Eastern District 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.

Vicki Palivos et al v. FIFA et al: Complaint

September 8, 2015
Complaint in Vicki Palivos and George Kleanthis v. Federation Internationale de Football Association, a.k.a. FIFA; Match Hospitality AG, Match Services AG, InFront Sports & Media, SportsMark Management Group, Ltd., and Cartan Tours, Inc. at the U. S. District Court for the District of Nevada.

Viação Aérea São Paulo SA: Chapter 15 Petition

July 2, 2015
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Alexandre Tajra, as the Foreign Representative of Viação Aérea São Paulo SA, at the U. S. Bankruptcy Court for the Southern District of Florida.

Absolute Activist Value Master Fund Ltd. et al v. Susan Devine: TRO Motion

June 1, 2015
Motion for Temporary Restraining Order in Absolute Activist Value Master Fund Ltd., Absolute East West Fund Limited, Absolute East West Master Fund Limited, Absolute European Catalyst Fund Limited, Absolute Germany Fund Limited, Absolute India Fund Limited, Absolute Octane Fund Limited, Absolute Octane Master Fund Limited, and Absolute Return Europe Fund Limited, all of the Cayman Islands v. Susan Elaine Devine, a citizen of Brazil and the United States, at the U. S. District Court for the Middle District of Florida.

Absolute Activist Value Master Fund Ltd. et al v. Susan Devine: Complaint

June 1, 2015
Complaint alleging the defendant "has been engaged in a criminal enterprise with her notorious former husband and father of her two children, Florian Wilhelm Jürgen Homm , knowingly concealing, transferring, and using for her own benefit tens of millions of dollars fraudulently taken from the Plaintiff Funds" in Absolute Activist Value Master Fund Ltd., Absolute East West Fund Limited, Absolute East West Master Fund Limited, Absolute European Catalyst Fund Limited, Absolute Germany Fund Limited, Absolute India Fund Limited, Absolute Octane Fund Limited, Absolute Octane Master Fund Limited, and Absolute Return Europe Fund Limited, all of the Cayman Islands v. Susan Elaine Devine, described as a citizen of Brazil and the United States, at the U. S. District Court for the Middle District of Florida.

USA v. Jeffrey Webb et al: Criminal Indictment

May 20, 2015
Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

OAS Finance Ltd.: Chapter 15 Petition

May 18, 2015
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Marcus Wide, as the Foreign Representative of OAS Finance Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Aurelius Investment, LLC et al v. OAS Finance Ltd.: Liquidation Order

April 16, 2015
Order Appointing Provisional Liquidator in Aurelius Investment, LLC, Huxley Capital Corporation, Alden Global Adfero BPI Fund, Ltd., Alden Global Opportunities Master Fund, L.P., Alden Global Value Recovery Master Fund, L.P., and Turnpike Limited v. OAS Finance Limited at the British Virgin Islands High Court.

New Zealand Superannuation Fund et al v. Novo Banco S.A.: Complaint

February 26, 2015
Complaint in Guardians of New Zealand Superannuation, as manager and administrator of the New Zealand Superannuation Fund, of New Zealand; Andorra Gestió Agricol Reif, S.A.U. S.G.O.I.C., of Andorra; APWIA Fund SPC Ltd., of the British Virgin Islands; Olifant Fund Ltd., FYI Ltd., FFI Fund Ltd., Elliott International L.P., all of the Cayman Islands; The Liverpool Limited Partnership, of Bermuda; Karrick Limited, of Guernsey; GL Europe Luxembourg Sarl, Silver Point Luxembourg Platform Sarl, both of Luxembourg, and TDC Pensionskasse, of Denmark v. Novo Banco S.A., of Portugal, at the High Court of Justice, in England.

Probank SA: Chapter 15 Petition

December 23, 2014
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Sergio Moura Correa Lima, as the Foreign Representative of Probank SA, Probank Participações SA, Via Telecom SA, and Via Participações SA, at the U. S. Bankruptcy Court for the Southern District of Florida.

USA v. Jose Hawilla et al: Criminal Information

December 12, 2014
Criminal Information in USA v. Jose Hawilla, Traffic Sports USA, Inc., and Traffic Sports International, Inc. at the U. S. District Court for the Eastern District of New York.

Brazil: Wagner Sergio Silva

September 12, 2014
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into Wagner Sergio Silva for suspected money laundering and corruption.

Banco Cruzeiro do Sul SA: Chapter 15 Petition (Brazil)

June 4, 2014
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Eduardo Felix Bianchini, as the Foreign Representative of Banco Cruzeiro do Sul SA, at the U. S. Bankruptcy Court for the Southern District of Florida.

Industria de Alimentos Nilza SA: Chapter 15 Petition

May 30, 2014
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Alexandre Borges Leite, as the Foreign Representative of Industria de Alimentos Nilza SA, at the U. S. Bankruptcy Court for the Southern District of Florida.

Lupatech SA: Chapter 15 Petition

May 22, 2014
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Ricardo Doebeli, as the Foreign Representative of Lupatech SA, Lupatech Finance Limited, Jefferson Solenoidbras Ltda, Lupatech - Equipamentos e Servicos para Petroleo Ltda, and Mipel Industria e Comercio de Valvulas Ltda, at the U. S. Bankruptcy Court for the Southern District of New York.

Portugal: Luiz Felipe Scolari

May 5, 2014
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Portugal - to collect evidence for a criminal investigation into Luiz Felipe Scolari for suspected aggravated tax fraud and money laundering regarding revenue he earned in 2003 to 2008 while serving as coach to Portugal's national soccer team.