Duane Morris

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    Lejilex et al v. SEC: Complaint (‘Crypto Regulation’)

    Complaint in Lejilex and Crypto Freedom Alliance of Texas v. Securities and Exchange Commission, Eric Werner, Gary Gensler, Caroline Crenshaw, Jaime Lizarraga, Hester Peirce, and Mark Uyeda at the U.S. District Court for the Northern District of Texas.

    Associated Energy Group LLC v. SRS Aviation (Pty) Ltd.: Complaint (‘$536K Aviation Fuel & Services Debt’)

    Complaint "to recover damages in excess of US $536,042.87 due and owing to AEG by Defendant and arising from the Defendant’s breach of their agreement with AEG for the sale and delivery of aviation fuel and services by AEG to Defendant" in Associated Energy Group LLC, of Texas, USA v. SRS Aviation (Pty) Ltd., of South Africa, at the U.S. District Court for the Southern District of Florida.

    Lavinia Arpesella et al v. Venezuela: Complaint (‘$11M Bonds Default’)

    Complaint by residents and citizens of Argentina, Germany, Italy, Switzerland, and United Kingdom in Lavinia Arpesella, Pietro Arpesella, Florian Markus Borck, Andreas Michael Boukai, Ermanno Cavara, Marco Cavara, Giancarlo Coiana, Anna Daniela Musiani, Jakob Heichele, Manuela Heimbeck, Massimo Mazzaccone, Juan Carlos Ozores, Hartmut W. Peters, Niccolo Portu, Antonella Raso, Josef Johann Schneider, Marleen Maria Schneider, Giovanni Todesco, Michael Zahn, and Sabine Zahn v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of New York.

    Global Steel Holdings Ltd.: Chapter 15 Petition (Isle of Man)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Isle of Man by Craig Mitchell, Mark Wilson, and James Dowers, as the Foreign Representatives of Global Steel Holdings Limited (in Liquidation), which "operated as an investment and trading company involved in the steel industry", filed at the U.S. Bankruptcy Court for the Southern District of New York.

    Howard Shapiro v. Toula Varvitsiotis et al: Discovery Application

    Application by Howard Shapiro, of Hollywood, Florida, to take discovery from Toula Varvitsiotis and Georgia Varvitsiotis for use in legal proceedings in Hong Kong involving "corporate governance irregularities and the use of corporate funds at a Hong Kong corporation called Asia Interactive Services (Hong Kong) Ltd.", filed at the U. S. District Court for the District of Connecticut.

    BSG Resources Ltd.: Chapter 15 Petition (Guernsey)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Guernsey by William Callewaert and Malcolm Cohen, as the Foreign Representatives of BSG Resources Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

    Sergio Lovati et al v. Venezuela: Complaint

    Complaint alleging failure to make payments on bonds in Sergio Lovati, Rudi Lovati, Alessandra Sarago Lovati, and Alessandro Lucibello Piani, all of Italy v. The Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

    SIFCO SA: Chapter 15 Petition (England)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Rubens Leite, as the Foreign Representative of SIFCO SA, at the U. S. Bankruptcy Court for the Southern District of New York.