Herbert Smith Freehills

Complaint alleging "the defendants’ wrongful conversion of Collateral that secured a $30 million loan" in Bank Hapoalim B.M., of Israel v. Monroe Capital Management Advisors, LLC, MC Income Plus Financing SPV LLC, Monroe (NP) U.S. Private Debt Fund LP, Monroe Capital Corporation, Monroe Capital Fund Marsupial (LUX) Financing Holdco LP, Monroe Capital Fund SV S.a.r.l. - Fund III (unleveraged) Compartment, Monroe Capital Income Plus Corporation, Monroe Capital Insurance Fund Series SALI Multi-Series Fund, L.P., Monroe Capital Private Credit Fund I LP, Monroe Capital Private Credit Fund III (Lux) Financing Holdco LP, Monroe Capital Private Credit Fund III (Unleveraged) LP, Monroe Capital Private Credit Fund III LP, Monroe Capital Private Credit Fund VT LP, Monroe Capital Private Credit Master Fund IV (Unleveraged) SCSp, Monroe Capital Private Credit Master Fund IV SCSp, Monroe Private Credit Fund A LP, BCSSS Holdco UK Limited, DL2020 Holdings, LLC, H.I.G. WhiteHorse Virtus Credit, LLC, LF2020 Offshore Holdings, LLC, H.I.G. Whitehorse SMA, L.P., H.I.G. Whitehorse Trinity Credit, LLC, H.I.G. WhiteHorse TriStar Credit, LLC, Thorney Island Limited Partnership, WhiteHorse Finance Credit I, LLC, WHPL SPV I, LLC, WHPL SPV I Offshore, LLC, WHPL SPV I Class A, LLC, Arcserve Cayman Opco LP, and Arcserve Cayman Intermediate LP at the Supreme Court of the State of New York, County of New York.

Petition to Confirm Arbitration Award in Andes Petroleum Ecuador Ltd., a Barbados company based in Ecuador v. Occidental Exploration and Production Company at the U.S. District Court for the Southern District of New York.

Petition to Confirm Foreign Arbitral Awards in Sigma Constructores SA, of Guatemala v. Republic of Guatemala at the U.S. District Court for the District of Columbia.

Particulars of Claim in Vistra Group Holdings (BVI) Limited, Vistra Group Holdings (BVI) III Limited, Vistra International Expansion (USA) Inc., and Vistra Group Holdings (BVI) I Limited v. Zurich Insurance Plc, Lloyd's Syndicate No. 3000 MKL, Markel Insurance SE, International General Insurance Company (UK) Limited, Lloyd's Insurance Company S.A., Riverstone Managing Agency Limited, Markel Insurance SE T4405, Endurance Worldwide Insurance Ltd., Allied World Assurance Company, Allianz Global Corporate and Specialty SE, Lloyd's Syndicate No. 1919 CVS., Assicurazioni Generali S.p.A., HCC International Insurance Company Plc, Tokio Marine Europe S.A., Liberty Corporate Capital Limited, and Lloyd's Underwriter Syndicate No. 5000 TRV at the High Court of Justice of England and Wales.

Petition to Confirm Arbitration Award of $391 million in Andes Petroleum Ecuador Ltd., a Barbados company based in Ecuador v. Occidental Exploration and Production Company, of California, at the U. S. District Court for the Southern District of New York.

Complaint for damages of £9 million, €33.1 million, and $10.55 million in Palesa Sarl, of Luxembourg; Superb Sport Limited, of England; Antonio Conte, a former professional soccer player and current head coach of Inter Milan; Caterina Carmi, Riccardo Rizzardi, Antonio Massimino, Maria Azzurra Massimino, and Patrizia Bacci, all of Italy v. Massimo Bochicchio, of England, and Kidman Asset Management Ltd., of the British Virgin Islands, at the High Court of Justice, for England and Wales.

Ex Parte Application by Kuwait Ports Authority to take discovery from Citibank and E-Trade Financial Corporation for use in "impending litigation" in the Cayman Islands regarding "fraud and other wrongdoing related to KPA's investments in and business dealings with: (1) KGL Investment Company KSCC; and (2) the private equity fund, The Port Fund L.P." estimated at "hundreds of millions of dollars", filed at the U. S. District Court for the Southern District of New York.

Complaint for $51 million in WRM Capital Asset Management Sarl, described as "the General Partner of Athena Capital Fund SICAV-FIS (an investment company) which acts for and on behalf of Athena Capital Balanced Fund 4", of Luxembourg v. CrownMark Limited, of Cyprus. at the High Court of Justice for England and Wales.