Blank & Rome

Preble-Rish Haiti v. Haiti et al: Complaint

Complaint for damages of $27 million in Preble-Rish Haiti S.A., of Haiti v. Republic of Haiti and Le Bureau de Monétisation des Programmes d'Aide au Développement at the U. S. District Court for the Southern District of New York.

Pelagos Shipping Company Ltd. v. PB Finance LLC: Complaint

Complaint alleging fraud in Pelagos Shipping Company Ltd., of Malta v. PB Finance LLC, described as a Marshall Islands company based in Stamford, Connecticut, at the U. S. District Court for the Southern District of New York.

Batios Holdings Ltd. et al v. White Summers Caffee & James LLP: Discovery Application

Ex Parte Application by Cosimo Borrelli, as Receiver of Batios Holdings Limited and Brasspoint Trading Limited, both of the British Virgin Islands, to take discovery from White Summers Caffee & James LLP, described as a California law firm that "served as former counsel to Batios and Brasspoint, and has refused requests by Petitioner to turn over the BVI Entities' client file, including any information regarding millions of dollars of funds belonging to the BVI Entities that were apparently transferred to the White Summers' client trust account shortly before Borrelli's appointment as Receiver", for use in legal proceedings in the British Virgin Islands that, inter alia, involve claims in Cyprus regarding an allegedly "fraudulent scheme" by Mikhail Abyzov, of Russia, that caused Russian bank Alfa-Bank "more than $120 million in losses", filed at the U. S. District Court for the Northern District of California.

Credit Suisse AG v. SPV Sam Eagle Inc.: Complaint

Complaint in Credit Suisse AG, of Switzerland v. SPV Sam Eagle Inc., of Panama, described as the owner of the Liberia-flagged M/V Sam Eagle, at the U. S. District Court for the Southern District of Texas.

Maples and Calder et al v. Zohar CDO 2003-1 Corp. et al: Complaint

Complaint in Blank Rome LLP, a law firm in Pennsylvania; FFP (Cayman) Limited, of the Cayman Islands; Maples and Calder, a law firm in the Cayman Islands; MaplesFS Limited, of the Cayman Islands; Morris Nichols Arsht & Tunnel LLP, Gary Neems, a law firm in Delaware, and Quinn Emanuel Urquhart & Sullivan LLP, a law firm in California v. Zohar CDO 2003-1, Corp., of Delaware, and Zohar CDO 2003-1, Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the District of Delaware.

Larisa Markus: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Yuri Vladimirovich Rozhkov, as the Foreign Representative of Larisa Ivanovna Markus, at the U. S. Bankruptcy Court for the Southern District of New York.

Natalia Pirogova: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Yuri Vladimirovich Rozhkov, as the Foreign Representative of Natalia Mikhailovna Pirogova, at the U. S. Bankruptcy Court for the Southern District of New York.

Vneshprombank Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by the State Corporation 'Deposit Insurance Agency', as the Foreign Representative of the Foreign Economic Industrial Bank Limited, a.k.a. Vneshprombank Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.