Clark Hill

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    Allegations

    Alto Proprietary Ltd. v. General Motors Company: Discovery Application (Australia)

    Application by Alto Proprietary Ltd. to take discovery from General Motors Company for use in legal proceedings in Australia against "General Motors Australia and New Zealand Pty Ltd., General Motors Holden Australia NSC Pty Ltd., and Mark Bernhard", filed at the U.S. District Court for the Eastern District of Michigan.

    Legendz Entertainment LLC et al v. CAM Specialty Lending 1 Ltd. et al: Second Amended Complaint (‘Boxing Financing’)

    Second Amended Complaint alleging “fraudulent inducement” regarding “a contractual dispute between Plaintiffs and Defendants who entered into a written agreement for the financing of the promotion of a World Boxing Council junior welterweight title bout between top ranked boxers Regis Prograis and Jose Zepeda” in Legendz Entertainment LLC and Cinematic LLC v. CAM Specialty Lending 1 Ltd., of the Cayman Islands; Crescendo Capital SA, of Switzerland; Crescendo Asset Management LLC, and Brian Weiner at the U.S. District Court for the Central District of California.

    Legendz Entertainment LLC et al v. CAM Specialty Lending 1 Ltd. et al: First Amended Complaint (‘Boxing Financing’)

    First Amended Complaint alleging "fraudulent inducement" regarding "a contractual dispute between Plaintiffs and Defendants who entered into a written agreement for the financing of the promotion of a World Boxing Council junior welterweight title bout between top ranked boxers Regis Prograis and Jose Zepeda" in Legendz Entertainment LLC and Cinematic LLC v. CAM Specialty Lending 1 Ltd., of the Cayman Islands; Crescendo Capital SA, of Switzerland; Crescendo Asset Management LLC, and Brian Weiner at the U.S. District Court for the Central District of California.

    Legendz Entertainment LLC et al v. CAM Specialty Lending 1 Ltd. et al: Complaint (‘Boxing Financing’)

    Complaint alleging "fraudulent inducement" regarding "a contractual dispute between Plaintiffs and Defendants who entered into a written agreement for the financing of the promotion of a World Boxing Council junior welterweight title bout between top ranked boxers Regis Prograis and Jose Zepeda" in Legendz Entertainment LLC and Cinematic LLC v. CAM Specialty Lending 1 Ltd., of the Cayman Islands; Crescendo Capital SA, of Switzerland; Crescendo Asset Management LLC, and Brian Weiner at the U.S. District Court for the Central District of California.

    NFT Investments Plc v. John Does: Complaint (‘Stolen Crypto Assets’)

    Complaint in NFT Investments Plc, of England, described as "an organization that specializes in the development of Non-Fungible Token (NFT) assets" v. John Does, as Defendants, described as "malicious actors who observed NFTI’s regular transfers on the blockchain and engineered a sophisticated scheme to fraudulently induce NFTI to misdirect its transfer of $250,000 USDC assets (the “Stolen Assets”) to a Defendant’s wallet, and then to a successive wallet", and Centre Consortium LLC and Circle Internet Financial LLC, as "Necessary Third Parties", at the Court of chancery of the State of Delaware.

    ETS MIR LLC v. Petroci Holding Côte d’Ivoire: Complaint (‘Irregular Tax Situation’)

    Complaint alleging "unilateral, wrongful and unlawful purported termination of two agreements between the parties, based upon a pretext of unsupported claims of 'irregular tax situation'" in ETS MIR LLC v. Petroci Holding Côte d'Ivoire, a.k.a. National Oil Company of Côte d'Ivoire, of the Ivory Coast, at the U.S. District Court for the Southern District of New York.