Dentons

Winding Up Petition in York Town I, LLC, of Delaware, USA v. Zinobe Holdings Limited, which "carries on business as a holding company, holding shares in subsidiaries that provide financial services, including consumer and commercial credit services, to third parties in Colombia and Mexico", at the Grand Court of the Cayman Islands.

Judgment in U.S. Securities and Exchange Commission v. Terraform Labs Pte Ltd. at the Grand Court of the Cayman Islands.

Judgment in The Family (Global Godfathers) SPC, on its own behalf and on behalf of The Family (Freya) SP, The Family (Odin) SP, and The Family (Vidhar) SP v. Oussama Ammar, of Paris, France; Fabuleo Limited, of Hong Kong, and Aletheis, The First Limited, of Hong Kong, at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Cayman Investment Funds SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Cayman Investment Funds Master SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Winding Up Petition in Zhaoxu Chen v. Asia Innovations Group Limited at the Grand Court of the Cayman Islands.

Claim Form in The Insolvent Estate of Banco Santos S/A, through its judicial administrator ADJUD Administradores Judiciais Ltda, of São Paulo, Brazil v. Edemar Cid Ferreira, described as a citizen of Brazil; The Private Trust Corporation Limited, as Trustee of a Bahamas trust settled on 11 September 1992, known as the 'Cid Ferreira Trust No. 1', of the Bahamas; Matthew Richardson, and David Bennett, as Joint Liquidators of Montvale Corporation (in Liquidation) at the British Virgin Islands High Court.

Winding Up Petition in Regulus Capital Ltd. v. AVIVO Group, which is based in Dubai, United Arab Emirates, at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding Savannah Technologies Corp. in Rinaldo Zecchetto and Pier Paolo Zecchetto v. Registrar of Corporate Affaird at the British Virgin Islands High Court.

Claim Form in Sun Yongjian, of China v. BSREP IV China Blossom DD Limited, of Bermuda; Cosimo Borrelli, of Hong Kong; Tai Shaw Hoong, of Hong Kong, and Kent McParland, of the British Virgin Islands, at the British Virgin Islands High Court.

Application by Bureau Veritas do Brasil Sociedade Classificadora e Certificadora Ltda, BVQI do Brasil Sociedade Certificadora Ltda, and Kuhlmann Monitoramento Agricola Ltda, all of Brazil, to take discovery from Gaivota, LLC, of Delaware; Alexandre Spitz, and Ram Rajagopal for use in "ongoing judicial proceedings in Brazil and an international tribunal in the International Chamber of Commerce regarding Eduardo Chabassus Kuhlmann Junior and Leila Maria Martins Kuhlmann's various breaches of a Quota Purchase Agreement", filed at the U.S. District Court for the Northern District of California.

Winding Up Petition alleging "the Petitioner has justifiably lost all trust and confidence that the assets and affairs of the Company are being properly managed and mutual trust and confidence between the Petitioner and Genimous Group has irretrievably broken down" in Technology Investment Consortium LLC v. Position Mobile Ltd. SEZC, which "was formed to conduct development and commercialization of mobile internet products", at the Grand Court of the Cayman Islands.

Originating Application in China Huarong International Holdings Limited v. State Path Capital Limited at the British Virgin Islands High Court.

Originating Application in the matter of Theseus Capital Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Astatine Capital Ltd. at the Grand Court of the Cayman Islands.

Complaint in Terraform Labs Pte Ltd., of Singapore, described as "the developer of Terra, a decentralized and open-source public blockchain network, and the Mirror Protocol, a decentralized finance protocol built on Terra that is governed by its stakeholder community", and Do Kwon, a citizen and resident of South Korea v. U. S. Securities and Exchange Commission at the U. S. District Court for the Southern District of New York.

Originating Summons seeking to remove the first defendant from his position as Protector of the Roger Trust in Bertrand Stern v. Philippe Michel, as Protector of the Roger Trust, and Scotiabank & Trust (Cayman) Limited, as Trustee of the Roger Trust, at the Grand Court of the Cayman Islands.

Winding Up Petition in Daniel Goldsmith v. Osprey Yacht Charter Limited at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Monaco by Jean-Paul Samba, as the Foreign Representative of Black Gold Sarl, described as "a trading company and distributor offering a variety of oil and lubricant products with a presence in Europe, Africa, and Asia", at the U. S. Bankruptcy Court for the Northern District of California.

Application by Decolar.com Ltda., of Brazil, to take discovery from Interbrand Holdings LLC, of New York, for use in "ongoing civil and criminal actions filed in Brazil relating to guarantee contracts entered into by Anxo Capital S.A. as surety for two multi-million dollar contracts between Decolar and a Brazilian airline company, Oceanair Linhas Aereas S.A., operating as Avianca Brasil", filed at the U. S. District Court for the Southern District of New York.

Originating Application in the matter of Sharp Circuit SEZC at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Richard Cacho, of RCM Advisory Limited, as the Foreign Representative of Apple International Inc. Limited, which "sells and supplies helicopters and related parts and components to businesses and individuals across the globe" and was founded by British national Richard Harper, who was indicted "on charges of attempting aircraft parts fraud and wire fraud" in Tennessee on February 5th, 2020, at the U. S. Bankruptcy Court for the Northern District of Texas.

Complaint alleging the Circumference Group "was induced" to enter into an agreement to acquire Luxembourg-based Coficom Trust Sàrl by "fraudulent misrepresentations" in Circumference Investments (Europe) Limited, of England; Circumference (Luxembourg) Sàrl, of Luxembourg, and Circumference Holdings Ltd., of the Cayman Islands v. Nicholas James Martin, of Luxembourg, at the High Court of Justice, England and Wales.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Netherlands by P.E.M. Schol, as the Foreign Representative of SNEXDXB BV, formerly known as Starneth BV, against which a Singapore arbitration award of $2.9 million was entered regarding a dispute with Hyundai Engineering and Construction Co. Ltd. over the construction of "the world's largest ferris wheel in Dubai", at the U. S. Bankruptcy Court for the Southern District of New York.

Writ of Summons in Sinnalba Group Limited and Dinosco Group Limited v. Timothy Harper, of Cononley, England, at the Grand Court of the Cayman Islands.

Writ of Summons in Sinnalba Group Limited, "a consultancy business" based in Scotland, and Dinosco Group Limited, of the Cayman Islands v. Dirk van Daele, of Switzerland, at the Grand Court of the Cayman Islands.

Winding Up Petition in Xu Zhigang, of Hong Kong v. Gold-Finance (Holdings) Group Co. Ltd., a Cayman Islands-domiciled, Hong Kong-based firm that "carries on the business of fund management", at the Grand Court of the Cayman Islands.

Petition to Enforce Arbitral Award in Frederique Levy and Xavier Brouard, as liquidators of Getma International, Necotrans Holding, formerly known as NCT Necotrans; Getma International Investissements, and NCT Infrastructure & Logistique, all of France v. The Republic of Guinea at the U. S. District Court for the District of Columbia.

Amended Complaint alleging fraud in Cavello Bay Reinsurance Limited, of Bermuda v. Kenneth Shubin Stein, of New York; Spencer Capital Limited, formerly known as Spencer Capital Holdings Ltd., of Bermuda, and Spencer Capital Holdings Ltd., of Bermuda, at the U. S. District Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Dan McCulloch, as the Foreign Representative of Kodiak Services USA, Inc., Kodiak Services Partnership, Kodiak Wireline Services Ltd., Kodiak Energy Solutions Ltd., Kodiak Tools Ltd., and 1623360 Alberta Ltd., at the U. S. Bankruptcy Court for the Western District of Texas.

Complaint alleging fraud in Cavello Bay Reinsurance Limited, of Bermuda v. Kenneth Shubin Stein, of New York; Spencer Capital Limited, formerly known as Spencer Capital Holdings Ltd., of Bermuda, and Spencer Capital Holdings Ltd., of Bermuda, at the U. S. District Court for the Southern District of New York.

Writ of Summons in Flash Bright Power Ltd., of the British Virgin Islands, as representative of and on behalf of Sky Solar Holdings, Ltd., v. Hao Wu and Sky Solar Holdings, Ltd. at the Grand Court of the Cayman Islands.

Petition to Confirm Arbitration Award of $90 million in Customs and Tax Consultancy LLC, of Delaware v. Democratic Republic of the Congo at the U. S. District Court for the District of Columbia.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Gérald Duhamel, as the Foreign Representative of Bluberi Gaming Technologies Inc., Bluberi Group Inc., and Bluberi USA, Inc., at the U. S. Bankruptcy Court for the Northern District of Illinois.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Dr. Michael C. Frege, as the Foreign Representative of Maple Bank GmbH, at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Netherlands by Loes van Kooten-Hendriks, as the Foreign Representative of Upper Deck International BV, at the U. S. Bankruptcy Court for the Southern District of New York.

First Amended Complaint in 3M Company v. Harvey Boulter, of England; Porton Capital Technology Funds, of the Cayman Islands; Porton Capital Inc., of the Cayman Islands; Lanny Davis, of Washington, D.C.; Lanny J. Davis & Associates, PLLC, of Washington, D.C., and Davis-Block LLC, of Washington, D.C., at the U. S. District Court for the District of Columbia.

Libel Complaint in 3M Company v. Harvey Boulter, of England; Porton Capital Technology Funds, of the Cayman Islands; Porton Capital Inc., of the Cayman Islands; Lanny Davis, of Washington, D.C.; Lanny J. Davis & Associates, Inc., of Washington, D.C., and Davis-Block LLC, of Washington, D.C., at the U. S. District Court for the District of Columbia.