Glenn Agre Bergman & Fuentes

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    Invictus Global Management LLC et al v. Gatewood Capital Partners LLC et al: Complaint (‘Fraud’)

    Complaint alleging fraud in Invictus Global Management LLC and Invictus Special Situations I GP LLC in Gatewood Capital Partners LLC , Gatewood Capital GP LLC, Gatewood Capital Opportunity Fund L.P., Gatewood Capital Opportunity Fund (Cayman) L.P., of the Cayman Islands; Gatewood MM LLC, Gatewood Capital Opportunity Aggregator I LLC, Gatewood Securities LLC, Oren Monhite Yahav, Amir Aviv, and Ami Samuels at the Supreme Court of the State of New York, County of New York.

    Credit Europe Bank (Dubai) Ltd. v. B. R. Shetty: Summary Judgment Motion (‘$9.3M Dubai Judgment Recognition’)

    Notice of Motion of Summary Judgment in Lieu of Complaint for the recognition of a $9.3 million judgment issued by the Court of First Instance of the Dubai International Financial Center in Credit Europe Bank (Dubai) Ltd., of Dubai, United Arab Emirates v. Bavaguthu Raghuram Shetty, a.k.a. B. R. Shetty, described as "a billionaire" citizen of India residing in Abu Dhabi, United Arab Emirates, at the Supreme Court of the State of New York, County of New York.