Dennis Hranitzky

Complaint in PDB Limited, of the British Virgin Islands v. Petróleos de Venezuela S.A. and PDVSA Petróleo S.A., both of Venezuela, at the U.S. District Court for the Southern District of New York.

Motion for a Temporary Restraining Oder in Adel Y. Al Ghanem, described as "a Kuwaiti businessman and judgment creditor of nominal defendant IAP Worldwide Services, Inc.", v. Intrepid Acquisition Holdings LLC, Black Diamond Capital Management LLC, Black Diamond Commercial Finance LLC, BDCM Opportunity Fund III LP, BDCM Opportunity Fund IV LP, Black Diamond Credit Strategies Master Fund Ltd., of the Cayman Islands; IAP Worldwide Services Inc., and IAP Global Services LLC at the U.S. District Court for the Southern District of New York.

Complaint in Adel Y. Al Ghanem, described as "a Kuwaiti businessman and judgment creditor of nominal defendant IAP Worldwide Services, Inc.", v. Intrepid Acquisition Holdings LLC, Black Diamond Capital Management LLC, Black Diamond Commercial Finance LLC, BDCM Opportunity Fund III LP, BDCM Opportunity Fund IV LP, Black Diamond Credit Strategies Master Fund Ltd., of the Cayman Islands; IAP Worldwide Services Inc., and IAP Global Services LLC at the U.S. District Court for the Southern District of New York.

Complaint for "breach of contract ... arising from the failure to make contractually-mandated principal and interest payments on multiple series of bonds issued by Venezuela" in VGB Limited, of the British Virgin Islands v. Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of New York.

Petition to enjoin the respondents "from permitting the Republic of Chad and entities acting at its de facto direction to steal the equivalent of over $151 million held in bank accounts with Citibank’s branch in Gabon, which is controlled by Citibank" in Savannah Midstream Investment Limited, of the Bahamas v. Citibank, N.A. and Citigroup, Inc. at the U.S. District Court for the Southern District of New York.

Petition to Confirm Foreign Arbitration Award in DP World Djibouti FZCO, of Dubai, United Arab Emirates, which "constructed, developed, and managed a new container terminal facility at the Port of Doraleh" v. Republic of Djibouti at the U.S. District Court for the District of Columbia.

Petition to Confirm Foreign Arbitration Award of $1.1 billion "arising from events in the Crimean Peninsula that occurred in the first half of 2014" in State Savings Bank of Ukraine, a.k.a. JSC Oschadbank v. Russian Federation at the U.S. District Court for the District of Columbia.

Complaint to enforce a $490 million "Kuwait Judgment" in Alcazar Capital Partners, described as "a private equity firm regulated by the Dubai Financial Services Authority with its registered offices at Ugland House, South Church Street, George Town, Cayman Islands" v. Kurdistan Regional Government of Iraq at the U.S. District Court for the Southern District of New York.

Petition to Confirm Foreign Arbitration Award of $2.4 billion in Crescent Petroleum Company International Limited, described as a Bermuda-domiciled, United Arab Emirates-based "private oil and gas exploration and production company operating in the Middle East", and Crescent Gas Corporation Limited, of the British Virgin Islands v. National Iranian Oil Company, of Tehran, Iran, at the U.S. District Court for the District of Columbia.

Complaint for "the principal amount of $14,200,000, plus all unpaid interest" alleging debt default in Glacial Capital LLC and TRSE Holdings LLC, both of Delaware v. The Province of Buenos Aires at the U. S. District Court for the Southern District of New York.

Complaint in Northlight European Fundamental Credit Fund, HCN LP, and Bardin Hill Event-Driven Master Fund LP, all of the Cayman Islands v. Intralot Capital Luxembourg SA, of Luxembourg; Intralot SA, of Greece; Intralot Global Holdings BV, of the Netherlands; Intralot Inc., of Georgia, USA, and Intralot US Securities BV, of the Netherlands, at the U. S. District Court for the Southern District of New York.

Registration of a Judgment for $96 million in Customs and Tax Consultancy LLC, of Delaware v. Democratic Republic of Congo at the U. S. District Court for the District of Columbia.

Complaint "to determine and resolve questions of actual controversy involving the relationship between India's wholly-owned national airline, Air India, and India, and in particular, whether Air India is the alter ego of India" and for "a money judgment adjudging that Air India is jointly and severally liable to satisfy the judgment Plaintiffs expect to be awarded against India based on a pending petition to confirm an arbitration award" for $1.2 billion in Cairn Energy Plc and Cairn UK Holdings Limited, both of Scotland v. Air India Ltd., of India, at the U. S. District Court for the Southern District of New York.

Complaint alleging the default of bond payments in Beauregarde Holdings LLP, of England; Beauregarde Holdings II LLP, Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Co-Invest Master Fund II Ltd., of the Cayman Islands; GoldenTree Credit Opportunities Master Fund Ltd., of the Cayman Islands; GoldenTree Emerging Markets Master Fund ICAV, of Ireland; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware; GoldenTree Master Fund, Ltd., of the Cayman Islands; GoldenTree Multi Sector-C LP, of Delaware; GoldenTree V1 Master Fund, L.P., of the Cayman Islands; GT NM, L.P., of Delaware; GTAM 110 Designated Activity Company, of Ireland; Guadalupe Fund, LP, of Texas; High Yield And Bank Loan Series Trust, of the Cayman Islands; MA Multi-Sector Opportunistic Fund, LP, of Delaware; Sandglass Opportunity Fund LP, of the Cayman Islands; Sandglass Petrus Opportunity Fund LP, of the Cayman Islands, and Sandglass Select Fund LP, of the Cayman Islands v. The Province of La Rioja, of Argentina, at the U. S. District Court for the Southern District of New York.

Complaint alleging "breach of contract action arising from Argentina's failure to make contractually-mandated principal and interest payments on certain bonds held by Plaintiffs and issued by Argentina pursuant to a Fiscal Agency Agreement, dated October 19, 1994 between Argentina and Bankers Trust Company, as Fiscal Agent" in Bybrook Capital Master Fund LP and Bybrook Capital Hazelton Master Fund LP, both of the Cayman Islands v. The Republic of Argentina at the U. S. District Court for the Southern District of New York.

Complaint alleging breach of contract regarding a "failure to make contractually-mandated interest payments on certain debt securities" in Beauregarde Holdings LLP, of England; Beauregarde Holdings II LLP, of England; City National Rochdale Fixed Income Opportunities Fund, of Delaware; Blue Hiawatha, LLC, of Delaware; White Beech SNC, LLC, of Delaware; Ginkgo Tree, LLC, of Delaware; Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; MA Multi-Sector Opportunistic Fund, LP, of Delaware; San Bernardino County Employees Retirement Association, of California; High Yield and Bank Loan Series Trust, of the Cayman Islands; Louisiana State Employees Retirement System, of Louisiana; Guadalupe Fund, LP, of Texas; GT NM, LP, of Delaware; GoldenTree Credit Opportunities Master Fund Ltd., of the Cayman Islands; GoldenTree Master Fund, Ltd., of the Cayman Islands; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware, and GoldenTree V1 Master Fund, L.P., of the Cayman Islands v. The Province of Entre Rios, described as "a political subdivision of the Republic of Argentina", at the U. S. District Court for the Southern District of New York.

Petition to Confirm Arbitration Awards in Doraleh Container Terminal SA, of Republic of Djibouti v. Republic of Djibouti at the U.S. District Court for the District of Columbia.