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

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.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 262

Date: December 22, 2023

Plaintiffs/Applicants: FourWorld Capital Management LLC

Case Number: Xx Xx Xx

Defendants/Respondents: Kroll LLC, American Appraisal Associates LLC

Plaintiffs/Applicants Attorneys: Heyman Enerio Gattuso & Hirzel, Jamie Brown

Topics

Germany Spain USA

Keywords

American Appraisal Associates FourWorld Capital Management Kroll Siemens

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.