May 20, 2019 - Petition to Confirm Arbitration Award and for Preliminary Injunction in aid of Arbitration in Alperton Capital Ltd., of the British Virgin Islands; Capinvest Fund Ltd., of the Bahamas; Universal Investment Fund Ltd., of the Bahamas; Comercial Perfuradora Delba Baiana Ltda., of Brazil, and Interoil Representacao Ltda., of Brazil v. Constellation Overseas Ltd., of the British Virgin Islands, at the U. S. District Court for the Southern District of New York.
May 16, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Andrew Morrison, David Griffin, and John Batchelor, as the Foreign Representatives of Pinnacle Global Partners Fund I Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
April 23, 2019 - Petition for Recognition and Enforcement of a Foreign Arbitration Award in Vale SA, of Brazil v. BSG Resources Limited, of Guernsey, a wholly-owned subsidiary of Nysco Management Corporation Limited, of the British Virgin Islands, which is owned by the Balda Foundation, of Liechtenstein, at the U. S. District Court for the Southern District of New York.
April 21, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Mexico by Luis Rafael Apperti Llovet, as the Foreign Representative of M&G México Holding SA de CV and M&G Polímeros México SA de CV, at the U. S. Bankruptcy Court for the Southern District of New York.
April 19, 2019 - Amended Complaint in Safra Securities LLC and Safra National Bank of New York v. BS Palladium Ltd., of the Bahamas, at the U. S. District Court for the Southern District of New York.
April 18, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Andrew Jánszky, as the Foreign Representative of USACIGA - Açúcar, Álcool e Energia Eléctrica Ltda., at the U. S. Bankruptcy Court for the Southern District of New York.
April 18, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Andrew Jánszky, as the Foreign Representative of Usina de Açúcar Santa Terezinha Ltda., at the U. S. Bankruptcy Court for the Southern District of New York.
April 10, 2019 - Judgment in The Supervisory Authority v. Cresswell Overseas SA, of Panama, and Meinl Bank (Antigua) Ltd. regarding the Operation Car Wash investigation in Brazil, filed at the Antigua & Barbuda Court of Appeal.
April 10, 2019 - Application by ALROSA, a Russian diamond-mining company, to take discovery from Bank of America, Bank of New York Mellon, Capital One NA, Capital One Bank (USA) NA, Citibank NA, Commerzbank NA, Deutsche Bank, Deutsche Bank Trust Company Americas, HSBC Bank USA NA, JPMorgan Chase NA, Wells Fargo NA, PNC Bank NA, Standard Chartered Bank, Barclays Bank PLC, BNP Paribas SA, and UBS AG for use in contemplated legal proceedings in Angola or the United Kingdom against former or current executives of Catoca Ltd., a diamond-mining company in Angola, filed at the U. S. District Court for the Southern District of New York.
April 02, 2019 - Application by CA Investment (Brazil) SA to take discovery from U.S. Bank National Association for use in proceedings in Singapore and Brazil, filed at the U. S. District Court for the District of Minnesota.
