CC/Devas (Mauritius) Ltd. et al v. Air India Ltd.: Complaint

Complaint "to resolve questions of actual controversy involving the relationship between India's wholly owned national airline, Air India, and India, and in particular, for a determination that Air India is the alter ego of India" in CC/Devas (Mauritius) Ltd., Devas Employees Mauritius Private Limited, and Telecom Devas Mauritius Limited v. Air India Ltd. at the U. S. District Court for the Southern District of New York.

PT Sri Rejeki Isman Tbk et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of Foreign Main Proceedings in Indonesia and Singapore by Geoffrey Simms, as the Foreign Representative of PT Sri Rejeki Isman Tbk, PT Sinar Pantja Djaja, PT Bitratex Industries, PT Primayudha Mandirijaya, all of Indonesia; Golden Legacy Pte Ltd., and Golden Mountain Textile and Trading Pte Ltd., both of Singapore, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Tethyan Copper Company Pty Ltd. v. Aimbridge Hospitality LLC et al: Discovery Application

Application by Tethyan Copper Company Pty Limited, of Australia, to take discovery from Aimbridge Hospitality LLC, Norton Rose Fulbright US LLP, and White & Case LLP for use in legal proceedings in the British Virgin Islands that "arise from an arbitral award worth more than $6 billion made on July 12, 2019 under the auspices of the International Centre for the Settlement of Investment Disputes in TCC's favor against the Islamic Republic of Pakistan", filed at the U. S. District Court for the Southern District of New York.

Sukhbaatar Batbold v. K2 Intelligence: Discovery Application

Application by Sukhbaatar Batbold, described as "a former Prime Minister of Mongolia (from 2009-2012) and a current member of the Mongolian Great Khural (Parliament", to take discovery from K2 Intelligence, a.k.a. K2 Integrity, described as a "New York-based investigative firm", for use in "proceedings in Mongolia, the United Kingdom, the Bailiwick of Jersey, the Republic of Singapore, and the Hong Kong Special Administrative Region of the People's Republic of China" involving "allegations that Mr. Batbold engaged in official corruption and expropriated Mongolian government property through a network of his proxies", filed at the U. S. District Court for the Southern District of New York.

Linda Fischer v. Jeffrey Slavet et al: Discovery Application

Ex Parte Application by Linda Fischer, a citizen of Germany residing in the United Kingdom, to take discovery from Jeffrey Slavet, Lombardy 711 Inc., and 111 East 56th Street Inc. for use in legal proceedings in the British Virgin Islands involving allegations of fraud against her brother, Michael Fischer, filed at the U. S. District Court for the Southern District of Florida.

Linda Fischer v. XL Funding Inc. et al: Discovery Application

Ex Parte Application by Linda Fischer, a citizen of Germany residing in the United Kingdom, to take discovery from the Estate of Michael D. Fischer, Svetlana Astafurova, XL Funding, Inc., and Blackstone Equities, LLC for use in legal proceedings in the British Virgin Islands involving allegations of fraud against her brother, Michael Fischer, filed at the U. S. District Court for the Southern District of Florida.

Turchrome Krom Madencili Sanayi Ve Dis Ticaret Ltd. v. Mustafa Cevik: Complaint

Complaint for Foreclosure regarding an attempt to recover assets to satisfy a judgment for $484 million in Turchrome Krom Madencili Sanayi Ve Dis Ticaret Limited, of Turkey v. Mustafa Çevik, described as "a Turkish national", at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Ymagis SA: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in France by Jean Mizrahi, as the Foreign Representative of Ymagis SA, described as "a French-based company engaged in the digital cinema sector, specializing in digital technologies for the film and audiovisual industry", at the U. S. Bankruptcy Court for the Southern District of New York.

Enjoy SA: Chapter 15 Petition

Chapter 15 Petition Petition for Recognition of a Foreign Main Proceeding in Chile by Rodrigo Larrain and Esteban Rigo-Righi, as the Foreign Representatives of Enjoy SA, described as "the parent of a holding company engaged in entertainment, restaurants, hotels, and gaming casinos", at the U. S. Bankruptcy Court for the Southern District of New York.

DIGOIL v. DR Congo: Petition to Confirm Arbitral Award

Petition to Confirm Arbitral Award of $619 million in DIGOIL, formerly known as Divine Inspiration Group, described as "a South African-controlled exploration company headquartered in South Africa" v. Democratic Republic of Congo at the U. S. District Court for the District of Columbia.

EuropaCorp Films USA, Inc.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in France by Kevin Tatum McDonald, as the Foreign Representative of EuropaCorp Films USA Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

PT Delta Merlin Dunia Tekstil et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Indonesia by Geoffrey David Simms, as the Foreign Representative of PT Delta Merlin Dunia Tekstil, PT Delta Dunia Tekstil, PT Delta Merlin Sandang Tekstil, PT Delta Dunia Sandang Tekstil, PT Dunia Setia Sandang Asli Tekstil, PT Perusahaan Dagang dan Perindustrian Damai, and "Mr. Sumitro", at the U. S. Bankruptcy Court for the Southern District of New York.

EuropaCorp SA et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in France by Kevin Tatum McDonald, as the Foreign Representative of EuropaCorp SA, Blue Advertainment SAS, Digital Factory SAS, EuropaCorp Distribution SAS, Orchestra SAS, T5 Production SAS, EuropaCorp Home Entertainment SAS, EuropaCorp Television SAS, Valerian SAS, and Valerian Holding SAS, at the U. S. Bankruptcy Court for the Southern District of New York.

Pharo Gaia Fund Ltd. et al v. Venezuela: Complaint

Complaint in Pharo Gaia Fund Ltd. and Pharo Macro Fund Ltd., both domiciled in the Cayman Islands, v. The Bolivarian Republic of Venezuela at the Supreme Court of the State of New York.