July 09, 2020 - Chapter 11 Petition by Multiplus Corredora de Seguros Ltda., of São Paulo, Brazil, at the U. S. Bankruptcy Court for the Southern District of New York.
July 09, 2020 - Chapter 11 Petition by TAM SA, TAM Linhas Aereas SA, Multiplus Corredora de Seguros Ltda., Prismah Fidelidade Ltda., Fidelidade Viagens e Turismo SA, TP Franchising Ltda., Aerolinhas Brasileiras SA, and Holdco I SA at the U. S. Bankruptcy Court for the Southern District of New York.
July 08, 2020 - Final Judgment regarding an allegation that the defendant "defrauded hundreds of clients and prospective clients resident in the United States by misleading them about the benefits of irreversibly transferring their United Kingdom pensions to an offshore pension plan while concealing serious conflicts of interest" in U. S. Securities and Exchange Commission v. Benjamin Alderson, a citizen of the United Kingdom and a former employee of deVere USA, Inc., at the U. S. District Court for the Southern District of New York.
July 08, 2020 - Final Judgment regarding an allegation that he "defrauded hundreds of clients and prospective clients resident in the United States by misleading them about the benefits of irreversibly transferring their United Kingdom pensions to an offshore pension plan while concealing serious conflicts of interest" in U. S. Securities and Exchange Commission v. Bradley Hamilton, a citizen of the United Kingdom and a former employee of deVere USA, Inc., at the U. S. District Court for the Southern District of New York.
July 08, 2020 - Chapter 15 Petition of a Foreign Main Proceeding in Canada by Claudio Filippone, of PricewaterhouseCoopers Inc., as the Foreign Representative of DAVIDsTEA (USA) Inc. and DAVIDsTEA Inc., described as "a branded retailer of specialty tea", at the U. S. Bankruptcy Court for the District of Delaware.
July 07, 2020 - Application by John David Price, a resident of Nova Scotia, Canada, to take discovery from Dropbox Inc. for use in legal proceedings in Canada, filed at the U. S. District Court for the Northern District of California.
July 07, 2020 - Complaint "to permanently enjoin an arbitration" in AltaCorp Capital, of Calgary, Alberta, Canada v. Financial Industry Regulatory Authority Inc., FINRA Regulation Inc., formerly known as FINRA Dispute Resolution Inc., and John Cloghesy at the U. S. District Court for the Southern District of New York.
July 07, 2020 - Chapter 15 Petition of a Foreign Main Proceeding in Germany by Jens Lieser, as the Foreign Representative of Adrian Guenter Lenz, the latter of whom is facing "ongoing criminal proceedings for fraud against, inter alia, Deutsche Post AG, on a repetitive basis, as well as tax evasion", at the U. S. Bankruptcy Court for the Middle District of Florida.
July 07, 2020 - Class Action Complaint alleging securities fraud in Carol A. Brown v. Wirecard AG, of Germany; Markus Braun, Jan Marsalek, Burkhard Ley, Alexander von Knoop, Susanne Steidl, Wulf Matthias, and Ernst & Young GmbH Wirtschaftspruefungsgesellschaft at the U. S. District Court for the Eastern District of Pennsylvania.
July 02, 2020 - Complaint alleging "improper debt exchange with a handpicked group of first-lien lenders" in LCM XXII Ltd., LCM XXIII Ltd., LCM XXIV Ltd., LCM XXV Ltd., LCM 26 Ltd., LCM27 Ltd., and LCM 28 Ltd., all of the Cayman Islands v. Serta Simmons Bedding LLC, described as a Delaware company based in Georgia; Advent International Corporation, described as a Delaware company based in Boston, MA; Eaton Vance Management, described as a Maryland company based in Massachusetts; Invesco Senior Secured Management Inc., described as a Delaware company based in New York; Credit Suisse Asset Management LLC, described as a Delaware company based in New York; Boston Management and Research, described as a Maryland company based in Massachusetts, and Barings LLC, described as being domiciled and based in Massachusetts, at the U. S. District Court for the Southern District of New York.
