Dentons

Terraform Labs Pte Ltd. et al v. SEC: Complaint

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.

Bertrand Stern v. Philippe Michel et al: Originating Summons

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.

Black Gold Sarl: Chapter 15 Petition

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.

Decolar.com Ltda. v. Interbrand Holdings LLC: Discovery Application

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.

Apple International Inc. Ltd.: Chapter 15 Petition

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.

Circumference Holdings Ltd. et al v. Nicholas Martin: Complaint

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.

SNEXDXB BV: Chapter 15 Petition

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.

Getma International et al v. Republic of Guinea: Petition to Enforce Arbitral Award

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.

Cavello Bay Reinsurance Ltd. v. Kenneth Stein et al: Amended Complaint

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.

Kodiak Services USA, Inc. et al: Chapter 15 Petition

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.

Cavello Bay Reinsurance Ltd. v. Kenneth Stein et al: Complaint

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.

Bluberi Gaming Technologies Inc.: Chapter 15 Petition

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.

Maple Bank GmbH: Chapter 15 Petition

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.

Upper Deck International BV: Chapter 15 Petition

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.

3M Company v. Harvey Boulter et al: First Amended Complaint (Federal Court)

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.

3M Company v. Harvey Boulter et al: Complaint (Federal Court)

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.