Houlihan Lokey

  • Home
  • Houlihan Lokey

SHOWING:

1 to 4 of 4 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

SBK ART LLC v. Houlihan Lokey: Discovery Application (Malta)

Application by SBK ART LLC, "which used to be a subsidiary of Sberbank of Russia, and which was acquired by Dubai businessman Saif Alketbi on October 31, 2022", to take discovery from Houlihan Lokey, described as a "Los Angeles-based global investment bank", for use in legal proceedings in Malta alleging that Open Pass Limited, described as a Malta-domiciled company whose "key ultimate owner ... is a Croatian tycoon, Mr. Pavao Vujnovac”, and the management of Fortenova Group, described as "a major food and retail company based in Zagreb, Croatia" that "has annual revenues that exceed 5 billion Euro and employs more than 40,000 people”, engaged in a scheme “to fraudulently remove SBK ART from its rightful ownership in the Fortenova Group", filed at the U.S. District Court for the Central District of California.

Cell C Proprietary Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in South Africa by Paolo Pianezze, Robert Pasley, and Graham Mackinnon, as the Foreign Representatives of Cell C Proprietary Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

JSC Alliance Bank: Chapter 15 Petition (Second)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Timur Issatayev, as the Foreign Representative of JSC Alliance Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

Sino-Forest Corporation: Chapter 15 Petition (Canada)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Greg Watson, as the Foreign Representative of Sino-Forest Corporation, at the U. S. Bankruptcy Court for the Southern District of New York.