Alston & Bird

Motion to Compel Compliance with Subpoena regarding "relevant, non-privileged documents from K2 concerning its investigations into the prevalence of diverted and counterfeit OneTouch diabetic test strips at U.S. independent retail pharmacies" in Mercato Management LLC, Mercato Partners LLC, Mercato Partners Growth II GP LLC, Mercato Partners Growth II LP, Mercato Partners Growth Affiliates II LP, Mercato Partners AI II LP, Mercato Partners Ingram LLC, and Mercato Partners Ingram Co-Invest LLC v. K2 Intelligence LLC at the U.S. District Court for the Southern District of New York.

Application by K-fee System GmbH to take discovery from Nespresso USA and Nestlé Holdings, Inc., d.b.a. Nestlé USA, Inc. for use in legal proceedings in Austria, France, and Germany, at the U. S. District Court for the Central District of California.

Complaint in Diversified Real Estate Development Ltd. (in Official Liquidation), of the Cayman Islands v. Tyara International Limited, of the British Virgin Islands, and Gustavo Adolfo Bedoya Gómez, a citizen of Venezuela, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint in Sentinel Investment Fund SPC (in Official Liquidation) and Diversified Real Estate Development Ltd. (in Official Liquidation), both of the Cayman Islands v. Guillermo Jose Valery Davila, a citizen of Venezuela, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint alleging "a scheme to loot the accounts of investors in the Biscayne Capital group of companies, by stuffing these accounts with purported investments in various structured note offerings made by the Note Issuers" involving entities in Argentina, Brazil, British Virgin Islands, Cayman Islands, Ecuador, Uruguay, USA, and Venezuela in Michael Pearson, Stephen Briscoe, Andrew Childe, and Anna Silver, solely in their capacities as joint official liquidators and foreign representatives, Preferred Income Collateralized Interest Ltd., Diversified Real Estate Development Ltd. (f.k,a. ORC Senior Secured Limited), GMS Global Market Step Up Note Ltd., SG Strategic Income Ltd., Sentinel Investment Fund SPC, and Biscayne Capital Holdings Ltd., Biscayne Capital (BVI) Ltd., Sentinel Mandate & Escrow Ltd., and Vanguardia Group, Inc. v. Ernesto Weisson, Weisson Holding, LLC, Inmobilaria del Norte INORSA LLC, Empacadora Grupo Granmar SA, CVNet Distribution LLC, Latitude Foods and Bakery, LLC, Tucson Securities, Corp., Fernando Haberer, Gliker Trading Ltd., Dario Epstein, WinWer S.A., Domingo L. Bustillos, Galileoenergy S.A., Nicolas Barcia, Atanasio Mattheou, Yiwu Passion Import and Export, EGL Income Properties LLC, Diego Mussio, Ernesto Liurner, Miguel Verdias, Christoph Schaer, Arca International Bank, Inc., Jorge Chacin Landaeta, Marco Eduardo Vanzini, Afa Legal Resources (Cayman) Ltd., Cono Sur Logistics Corp., Catalina Guevara, EPC Multi Family Partners, Joyas Le Yaku, C.A., Solu Capital LLC, Havan Chang Holdings Limited, Promotora HTO C.A., Properties Investment Fund III, Servicios Petroleros, Select Industries PLC, Mercedes Cepeda Rivera, Marcelo Jorcin, Forum Globe LLC, Fresh Organics LLC, Yellow Stone Park Ltd., Patricia Aviles, ACA Ventures Ltd., John Doe 1, Importaciones y Servicios Ruso, Silmar C.A., Pablo Perrotta, Falcon Group Asset Management, Goban Trading Inc., Aceros y Metales Dos Mil, S.A., Alvaro Muscio, Globaldeg Logistic LLC, Voitto Corp., John Doe 2, Gevabra S.A., Agricola Nuova Terra Guatemala, S.A., Kingdom Trust Company, Columbus Exploration Corporation, Global Retail Information Ltd., Galier Partners, Atlantic Sky Consulting Group Ltd., John Doe 3, John Doe 4, Societe Generale R&S Business Center S.A., Atis Strategic, Federico Gil, Autogil Puerto Ordaz C.A., Juan Xavier Ribas, Avior Airlines CA, Sidor C.A., Diego Young, LGT Bank (Schweiz) AG, Faroy S.A., Pritt Investments Co., AD Markets Ltd., Agropecuaria Sanfiz C.A., Full Piscinas Corp., Gems Limited, J.I.K. S.A., John Doe 5, Pixelart Cocinas, C.A., Fredy Roberto Sandoval Cerda, Wendy Maria Vera, Advanced Fund Administration, Pablo Costabile, Edificio Mendoza LLC, Cauchos Del Sur, C.A., Asia Latina Trading Co., Ltd., Girbra S.A., Dilo Administracao de Bens Proprios Ltda., Emporio Group Entertainment, and Arkdale Investments Limited at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint in Diversified Real Estate Development Ltd. (in Liquidation), of the Cayman Islands v. Tammy Maria Cassidy Gonzales, a citizen of Venezuela, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint in Preferred Income Collateralized Interest Ltd. (in Official Liquidation) and GMS Global Market Step Up Note Ltd. (in Official Liquidation), both of the Cayman Islands v. Julio Gozalo Granadillo, a citizen of Venezuela, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint in Diversified Real Estate Development Ltd. (in Official Liquidation), of the Cayman Islands v. Ender Cepeda Vegas, a citizen of Venezuela, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint alleging "a scheme to counterfeit insurance policies and defraud the public" in Lexington Insurance Company v. The Ambassador Group LLC, d.b.a. Ambassador Captive Solutions; Gagliardi Insurance Services Inc., Goldenstar Specialty Insurance LLC, Performance Insurance Company, of the Cayman Islands, on behalf of Goldenstar Holdings Company SP ad Smart Insure SP, and Brandon White at the U. S. District Court for the Western District of Kentucky.

Complaint to register an arbitral award in InfraRed Environmental Infrastructure GP Limited, European Investments (Morón) 1 Limited, European Investments (Morón) 2 Limited, European Investments (Olivenza) 1 Limited, and European Investments (Olivenza) 2 Limited, all of England v. Kingdom of Spain at the U. S. District Court for the District of Columbia.

Complaint for $4.9 million regarding "unpaid promissory note" in SG Strategic Income Ltd., of the Cayman Islands v. Inmobiliaria del Norte INORSA LLC, of Florida, at the U. S. District Court for the Southern District of Florida, as part of the Chapter 15 bankruptcy petition by North Pointe Holdings (BVI) Ltd., of the British Virgin Islands, et al.

Application by the Fund for Protection of Investor Rights in Foreign States, of Russia, as "assignee of claims brought by Mr. Vladimir Antonov", to take discovery from AlixPartners LLP and its CEO, Simon Freakley, "in connection with Mr. Freakley's appointment as temporary receiver and investigation of Bankas Snoras AG", of Lithuania, for use in "a pending arbitration pursuant to the Lithuania-Russia Bilateral Investment Treaty of 2004", filed at the U. S. District Court for the Southern District of New York.

Complaint to enforce $42M Arbitration Award in Saint-Gobain Performance Plastics Europe, of France v. Bolivarian Republic of Venezuela and Petróleos de Venezuela SA, a.k.a. PDVSA, at the U. S. District Court for the District of Delaware.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by Martin Bruce Jones, as the Foreign Representative of Forge Group Power Pty Ltd., at the U. S. Bankruptcy Court for the Northern District of California.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Hadley Chilton and John Greenwood, as the Foreign Representatives of Tranen Capital Alternative Investment Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.