DLA Piper

Atlas Financial Holdings Inc.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Scott D. Wollney, as the Foreign Representative of Atlas Financial Holdings Inc., described as "a financial service holding company for a number of direct and indirect subsidiaries that operate in the commercial automobile insurance sector in the United States, with a highly specialized market orientation and focus on insurance for the “light” commercial automobile sector, including taxi cabs, limousine/livery, business auto, and historically non-emergency paratransit, as a technology and analytics-driven managing general agency", at the U. S. Bankruptcy Court for the Southern District of New York.

Third Eye Capital Corp. v. Gregory McGrath: Discovery Application (Parakou Tankers Inc.)

Application by Third Eye Capital Corporation to take discovery from Gregory McGrath for use in "judicial enforcement proceedings" in Hong Kong, the Marshall Islands, and Singapore regarding an arbitral award "in the amount of $10,652,065" against Parakou Tankers Inc., described as "an industrial shipping company engaged in the seaborne transportation of liquid petroleum products that, until recently, owned a fleet of medium range vessels", filed at the U. S. District Court for the District of New Jersey.

Mark Oppenheimer v. Marlin Hawk Holdings Ltd. et al: Notice of Removal

Notice of Removal, including a copy of the complaint alleging unjust enrichment, in Mark Oppenheimer, described as "an accomplished professional in the executive search industry" residing in Atlanta, Georgia v. Marlin Hawk Holdings Limited, of England, and Marlin Hawk Group Plc, of Maryland, at the U. S. District Court for the Southern District of New York.

Kuramo Nile Capital Management LLC et al v. Kuramo Capital Management LLC et al: Complaint

Complaint regarding "actions taken by Defendants to seize control of investments made and managed by Plaintiffs" in Kuramo Nile Capital Management LLC and Nile Global Frontier Fund LLC, both of Delaware v. Kuramo Capital Management LLC, of Delaware; Kuramo Africa Opportunity Master Fund II LP, of the Cayman Islands, and Kuramo Africa Opportunity Master Co-Investment Vehicle III LP, of Delaware, at the Supreme Court of the State of New York, County of New York.

Luckin Coffee Inc.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Wing Sze Tiffany Wong, both of Alvarez & Marsal, as the Foreign Representatives of Luckin Coffee Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

Worldway International Investment Holdings Ltd. v. Advanced BioEnergy LP et al: Complaint

Complaint for $1.6 million allegedly owed under a "Finders' Agreement" for introducing investors to an "EB-5 Visa Program" aimed at "foreign investors in China" in Worldway International Investment Holdings Limited, of the British Virgin Islands v. Advanced BioEnergy LP, of California; California Energy Investment Center LLC, of California, and Aemetis Inc., of Nevada, at the Superior Court of California, County of Fresno.

Adrian Guenter Lenz: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Jens Lieser, as the Foreign Representative of Adrian Guenter Lenz, the latter of whom is facing "ongoing criminal proceedings for fraud against, inter alia, Deutsche Post AG, on a repetitive basis, as well as tax evasion", at the U. S. Bankruptcy Court for the Middle District of Florida.

NMC Health Plc: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Richard Dixon Fleming, Mark Firmin, and Ben Cairns, as the Foreign Representatives of NMC Health Plc, described as being part of a group that is "the largest private healthcare provider in the United Arab Emirates" that is suspected of "financial irregularity" and "fraudulent behavior", at the U. S. Bankruptcy Court for the District of Delaware.

Arcadia Group (USA) Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Daniel Butters and Ian Wormleighton as the Foreign Representatives of Arcadia Group (USA) Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

SEL Manufacturing Co. Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in India by Neeraj Saluja, as the Foreign Representative of SEL Manufacturing Co. Ltd., at the U. S. Bankruptcy Court for the District of Delaware.

Abengoa SA et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Spain by Christopher Morris, as the Foreign Representative of Abengoa SA, Abeinsa Asset Management SL, Abeinsa Invesriones Latam SL, Abeinsa Ingenieria y Construccion Industrial SA, Abencor Suministros SA, Negocios Industriales y Comerciales SA, Abener Energia SA, Abengoa Bioenergia SA, Abeinsa Infraestructuras Medio Ambiente SA, Abengoa Finance SA, Abengoa Concessions SL, Abengoa Solar Espana SA, Abengoa Solar New Technologies SA, Abentel Telecomunicaciones SA, ASA Desulfuracion SA, Bioetanol Galicia SA, Ecoagricola SA, Instalaciones Inabensa SA, Europea de Construcciones Metalicas SA, Siema Technologies SL, Teyma Gestion de Contratos de Construccion e Ingenieria SA, Abengoa Water SL, Abengoa Solar SA, Abengoa Greenfield SAU, and Abengoa Greenbridge SAU, at the U. S. Bankruptcy Court for the District of Delaware.

CMZ Group Ltd. SEZC v. Dave Clark et al: Complaint

Complaint in CMZ Group Ltd. SEZC v. Fred Davis Clark, Jr., a.k.a. Dave Clark; Cristal Coleman, Clark Family Ltd., Cristal Clear Charters, LLC, and DC6, LLC at the Circuit Court of the Sixth Judicial Circuit, in and for Pinellas County, Florida.

Cadman Contracts Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Shay Bannon and Geoffrey Kinlan, as the Foreign Representatives of Cadman Contracts Limited and Thornycroft (1862) Limited, at the U. S. Bankruptcy Court for the Southern District of New York.