Foley Hoag

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    Metropolitan Municipality of Lima v. Rutas de Lima SAC: Petition to Vacate PEN 28M Arbitral Award (‘Fraud by Odebrecht SA Subsidiary’)

    Petition to Vacate Arbitral Award in Metropolitan Municipality of Lima, of Peru v. Rutas de Lima S.A.C., of Peru, described as "a subsidiary of Odebrecht S.A., a global construction conglomerate that pled guilty to paying hundreds of millions of dollars in bribes to government officials around the world, including Peru", at the U.S. District Court for the District of Columbia.

    Loomis Sayles Trust Company LLC v. Citigroup Global Markets Inc.: Class Action Complaint

    Class Action Complaint alleging breach of contract and breach of fiduciary duty against the defendant "for its failure to achieve best execution in connection with trades it executed on March 18, 2022 that resulted in excess of $70 million in damages" in Loomis Sayles Trust Company LLC v. Citigroup Global Markets Inc. at the U.S. District Court for the Southern District of New York.

    Stanford International Bank v. Michael Raffa: Discovery Application

    Application by Hugh Dickson and Mark McDonald, as Joint Liquidators of Stanford International Bank Limited, of Antigua and Barbuda, to take discovery from Michael Rafa, described as a former employee of Toronto-Dominion Bank, residing in Massachusetts, for use in legal proceedings in Canada "against TD Bank for negligence, breach of contract, and knowing assistance" regarding a "Ponzi scheme orchestrated by Robert Allen Stanford and his affiliates", filed at the U. S. District Court for the District of Massachusetts.

    Gambia v. Twitter Inc.: Discovery Application

    Application by The Republic of Gambia to take discovery from Twitter Inc. "for use in connection with an action brought by the Republic of The Gambia against the Republic of the Union of Myanmar in the International Court of Justice in The Hague, The Netherlands" regarding "the genocidal intent of Myanmar's officials and representatives, and the abuse of media platforms by Myanmar state actors to further their acts of genocide against the Rohingya", filed at the U. S. District Court for the District of Columbia.