Cede & Co.

SHOWING:

1 to 11 of 11 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Wells Fargo Bank v. Margate Funding I Ltd. et al: Interpleader Complaint

June 3, 2021
Interpleader Complaint regarding $20 million in Wells Fargo Bank, as Trustee v. Margate Funding I Ltd., of the Cayman Islands; Margate Funding I Corp., of Delaware; Macquarie Investment Management Advisers, of Delaware; Angelo Gordon Management LLC, of Delaware; Bracebridge Capital LLC, of Delaware; Serengeti Asset Management LP, Citibank, Bank of America, of Delaware, and Cede & Co., of North Carolina, at the U. S. District Court for the Southern District of New York.

IsZo Capital LP v. Peter Kellogg: Discovery Application (British Virgin Islands)

November 10, 2020
Application by IsZo Capital LP, of Delaware, to take discovery from Peter R. Kellogg, described as "a shareholder and independent director of Nam Tai Property, Inc.", for use in "a trial scheduled for January 2021 in the British Virgin Islands" in IsZo Capital LP v. Nam Tai Property Inc., of the British Virgin Islands; Greater Sail Limited, described as a British Virgin Islands-domiciled wholly-owned subsidiary of Cayman Islands-domiciled Kaisa Group Holdings Limited, and West Ridge Investment Company Limited, of Hong Kong, filed at the U. S. District Court for the District of New Jersey.

Casa Express Trust v. Venezuela: Complaint

December 18, 2018
Complaint in Casa Express Corp., as Trustee of Casa Express Trust v. Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

Supercanal SA: Chapter 15 Petition (Argentina)

June 21, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Argentina by Eduardo Marcelo Vila, as the Foreign Representative of Supercanal SA, at the U. S. Bankruptcy Court for the Southern District of New York.

Blue Ocean Resources Pte. Ltd.: Chapter 15 Petition

May 25, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Martial Jean Francois Nicolas, as the Foreign Representative of Blue Ocean Resources Pte. Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Artsonig Pty Limited: Chapter 15 Petition (Australia)

November 17, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by Alexandre Mechineau, as the Foreign Representative of Artsonig Pty Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Arabella Exploration, Inc.: Chapter 15 Petition

January 8, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Matthew Wright and Christopher Kennedy, as the Foreign Representatives of Arabella Exploration, Inc., at the U. S. Bankruptcy Court for the Northern District of Texas.