November 18, 2019 - Application by Helena Chartering Inc., of the Bahamas, to take discovery from The Bank of New York Mellon, Deutsche Bank Trust Company Americas, a.k.a. Deutsche Bank USA; Wells Fargo Bank NA, and Citibank NA for use in contemplated legal proceedings in Greence against Liberia-domiciled Cronus Maritime Inc., filed at the U. S. District Court for the Southern District of New York.
September 30, 2019 - Notice of Settlement Agreement in CIGNA Worldwide Insurance Co. v. Garrett Kelleher, an Irish litigation funder, at the U. S. District Court for the Eastern District of Pennsylvania.
September 27, 2019 - Letter regarding the 'finalization of a settlement agreement' in CIGNA Worldwide Insurance Co. v. Garrett Kelleher, an Irish litigation funder, at the U. S, District Court for the District of Eastern Pennsylvania.
August 15, 2019 - Petition to Recognize and Enforce Foreign Arbitration Awards in Mazlin Trading Corp., of the British Virgin Islands, and Shireen Maritime Ltd., of Liberia v. WJ Holding Ltd., of Cyprus; Stubrick Limited, of Cyprus, and Yuri Drukker, described as a citizen of the USA, at the U. S. District Court for the Southern District of New York.
August 14, 2019 - Judgment for $15 million will be entered against Irish litigation funder Garrett Kelleher if he has not settled his asset recovery-related, contempt of court liabilities with Cigna Worldwide Insurance Company by the end of next month, a U.S. federal judge has ordered.
August 08, 2019 - Notice of Removal, including a copy of the complaint, in WJ Holding Limited and Stubrick Limited, both of Cyprus and both owned by Yuri Drukker v. Shireen Maritime Ltd., of Liberia; Mazlin Trading Corp., of the British Virgin Islands; AMM Consulting and Management Group LLC, of Florida, and Alexander Spiegel, of Florida, at the U. S. District Court for the Southern District of New York.
June 17, 2019 - Judgment regarding a criminal investigation in Norway into tax evasion by Berge Gerdt Larsen involving entities in Abu Dhabi, Bahamas, British Virgin Islands, Dubai, England, Jersey, Liberia, Panama, Singapore, and Saint Kitts and Nevis in Volaw Trust and Corporate Services Ltd., of Jersey, in the Channel Islands; North East Oil Ltd., of the British Virgin Islands; Larsen Oil and Gas Drilling Ltd., of Jersey; Network Drilling Ltd., of the British Virgin Islands; Independent Oilfield Rentals IOR Ltd., of Jersey; Petrolia Drilling Ltd., of the British Virgin Islands; OPS Personnel Services Ltd., of the British Virgin Islands, et al v. The Office of the Comptroller of Taxes, The Attorney General for Jersey, in the Channel Islands, et al at the Privy Council, in the United Kingdom.
June 03, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Guernsey by William Callewaert and Malcolm Cohen, as the Foreign Representatives of BSG Resources Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
May 10, 2019 - Defense and Counterclaim of Burford Capital (UK) Limited and Daniel James Hall in Maroil Trading Inc. and Sea Pioneer Shipping Corporation, as Claimants, v. Cally Shipholdings Inc., Vital Shipping Corporation, Dainford Navigation Inc., Tamara Shipholdings SA, Tuscany Maritime SA, and Novoship (UK) Ltd., as Defendants, and Burford Capital (UK) Ltd. and Daniel James Hall, as Third Parties, at the High Court of Justice for England and Wales.
May 02, 2019 - Amended Claim Form in Maroil Trading Inc. and Sea Pioneer Shipping Corporation, both of Panama v. Cally Shipholdings Inc., of Liberia; Vital Shipping Corporation, of Liberia; Dainford Navigation Inc., of Liberia; Tamara Shipholdings SA, of Liberia; Tuscany Maritime SA, of Liberia; and Novoship (UK) Ltd., of England, and Cally Shipholdings Inc., Vital Shipping Corporation, Dainford Navigation Inc., Tamara Shipholdings SA, Tuscany Maritime SA, and Novoship (UK) Ltd. v. Burford Capital (UK) Ltd. and Daniel James Hall, both of England, at the High Court of Justice for England and Wales
