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Sailed Technology (Beijing) Co. Ltd. v. Amazon.com Inc. et al: Discovery Application (China Proceedings)

Application by Sailed Technology (Beijing) Co. Ltd. to take discovery from Amazon.com Inc. and Amazon.com Services LLC for use in legal proceedings "in the Nanjing Intellectual Property Court" in China "alleging that Amazon Echo series products, Fire series products, and Fire tablets infringe one or more Sailed patents", filed at the U.S. District Court for the Eastern District of Virginia.

Stabil LLC et al v. Russia: Petition to Confirm $34M Arbitration Award

Petition to Confirm Arbitration Award in Stabil LLC, Rubenor LLC, Rustel LLC, Novel-Estate LLC, PII Kirkovograd-Nafta LLC, Crimea-Petrol LLC, Pirsan LLC, Trade-Trust LLC, Elefteria LLC, VKF-Satek LLC, and Stemv Group LLC, described as "eleven Ukrainian companies that invested in the petrol retail business in the Autonomous Republic of Crimea and the City of Sevastopol prior to 2014, when Crimea was under the jurisdiction of Ukraine" v. The Russian Federation at the U. S. District Court for the District of Columbia.

Adult Use Holdings Inc. et al v. FaZe Clan Inc.: Notice of Removal

Notice of Removal, including a copy of the petition to vacate an arbitration award, by FaZe Clan Inc. in Adult Use Holdings Inc., of Canada, and Zola Ventures Ltd., of the British Virgin Islands v. FaZe Clan Inc., of Delaware, at the U. S. District Court for the Southern District of New York.

Syracuse Mountains Corp. v. Venezuela: Complaint

Complaint alleging defaults on bonds with "a stated principal amount" of $327 million in Syracuse Mountains Corporation, of Panama v. Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

SKAT v. John van Merkensteijn et al: Cayman Islands Judicial Assistance

Motion for Issuance of a Request for International Judicial Assistance to Obtain Evidence in the Cayman Islands from Bell Rock Corporate Services, Campbell Corporate Services Limited, CO Services Cayman Limited, DMS Corporate Services Ltd., Forbes Hare Trust Company Limited, Genesis Trust & Corporate Services Ltd., Harneys Services (Cayman) Limited, Intertrust Corporate Services (C.I.) Limited, Ocorian (Cayman) Limited, Sterling Trust (Cayman) Limited, Trident Trust Company (Cayman) Limited, Vistra (Cayman) Limited, and Walkers Corporate Limited regarding an allegedly fraudulent 12.7 billion Danish Kroner tax refund fraud scheme whose "principal organizer" was identified as Dubai-based British national Sanjay Shah in Skatteforvaltningen, a.k.a. SKAT, Denmark's tax collection agency v. John van Merkensteijn, Richard Markowitz, Bernina Pension Plan Trust, RJM Capital Pension Plan Trust, 2321 Capital Pension Plan, Bowline Management Pension Plan, California Catalog Company Pension Plan, Clove Pension Plan, Davin Investments Pension Plan, Delvian LLC Pension Plan, DFL Investments Pension Plan, Laegeler Asset Management Pension Plan, Lion Advisory Inc. Pension Plan, Mill River Capital Management Pension Plan, Next Level Pension Plan, Rajan Investments LLC Pension Plan, Spirit on the Water Pension Plan, and Traden Investments Pension Plan at the U. S. District Court for the Southern District of New York.

SKAT v. John van Merkensteijn et al: Amended Complaint

Amended Complaint regarding a "fraudulent tax refund scheme that deceived SKAT into paying out over 12. 7 billion Danish Kroner, the equivalent of approximately $2.1 billion (US), of allegedly withheld dividend tax" in Skatteforvaltningen, a.k.a. SKAT, Denmark's tax collection agency v. John van Merkensteijn, Richard Markowitz, Bernina Pension Plan Trust, RJM Capital Pension Plan Trust, 2321 Capital Pension Plan, Bowline Management Pension Plan, California Catalog Company Pension Plan, Clove Pension Plan, Davin Investments Pension Plan, Delvian LLC Pension Plan, DFL Investments Pension Plan, Laegeler Asset Management Pension Plan, Lion Advisory Inc. Pension Plan, Mill River Capital Management Pension Plan, Next Level Pension Plan, Rajan Investments LLC Pension Plan, Spirit on the Water Pension Plan, and Traden Investments Pension Plan at the U. S. District Court for the Southern District of New York.

SKAT v. John van Merkensteijn et al: BVI Judicial Assistance

Motion for Issuance of a Request for International Judicial Assistance to Obtain Evidence in the British Virgin Islands from Harneys Corporate Services Limited, Intershore Consult (BVI) Ltd., Intertrust Corporate Services (BVI) Limited, MMG Trust (BVI) Corp., Mossack Fonseca & Co. (BVI) Limited, by its liquidator, Deloitte Ltd. (BVI); Overseas Management Company Trust (BVI) Ltd., Sentinel International Management SA, and Vistra (BVI) Limited regarding an allegedly fraudulent 12.7 billion Danish Kroner tax refund fraud scheme whose "principal organizer" was identified as Dubai-based British national Sanjay Shah in Skatteforvaltningen, a.k.a. SKAT, Denmark's tax collection agency v. John van Merkensteijn, Richard Markowitz, Bernina Pension Plan Trust, RJM Capital Pension Plan Trust, 2321 Capital Pension Plan, Bowline Management Pension Plan, California Catalog Company Pension Plan, Clove Pension Plan, Davin Investments Pension Plan, Delvian LLC Pension Plan, DFL Investments Pension Plan, Laegeler Asset Management Pension Plan, Lion Advisory Inc. Pension Plan, Mill River Capital Management Pension Plan, Next Level Pension Plan, Rajan Investments LLC Pension Plan, Spirit on the Water Pension Plan, and Traden Investments Pension Plan at the U. S. District Court for the Southern District of New York.

Satfinance Investment Ltd. v. Athena Art Finance Corp. et al: Discovery Application

Application by Satfinance Investment Limited, domiciled in the British Virgin Islands, based in Switzerland, to take discovery from Athena Art Finance Corp., of Delaware; G. Andrea Danese, described as a resident of New York, and YieldStreet Inc., of Delaware, for use in legal proceedings in England and Wales, filed at the U. S. District Court for the Southern District of New York.

SKAT v. John van Merkensteijn et al: Complaint

Complaint regarding a "fraudulent tax refund scheme that deceived SKAT into paying out over 12. 7 billion Danish Kroner, the equivalent of approximately $2.1 billion (US), of allegedly withheld dividend tax" in Skatteforvaltningen, a.k.a. SKAT, Denmark's tax collection agency v. John van Merkensteijn, Richard Markowitz, Bernina Pension Plan Trust, RJM Capital Pension Plan Trust, 2321 Capital Pension Plan, Bowline Management Pension Plan, California Catalog Company Pension Plan, Clove Pension Plan, Davin Investments Pension Plan, Delvian LLC Pension Plan, DFL Investments Pension Plan, Laegeler Asset Management Pension Plan, Lion Advisory Inc. Pension Plan, Mill River Capital Management Pension Plan, Next Level Pension Plan, Rajan Investments LLC Pension Plan, Spirit on the Water Pension Plan, and Traden Investments Pension Plan at the U. S. District Court for the Southern District of New York.

Wafra Capital Partners LP v. S.A.R.E. Public Company Ltd.: Summary Judgment Motion

Summons Upon Motion for Summary Judgment In Lieu Of Complaint in Wafra Capital Partners LP, of the Cayman Islands v. S.A.R.E. Public Company Limited, formerly known as South Asian Real Estate Limited, described as a Cyprus-domiciled company, formerly of the Isle of Man, which "offers community housing at locations in India", at the Supreme Court of the State of New York, County of New York.

Wafra Capital Partners LP v. S.A.R.E. Public Company Ltd.: Judgment

Judgment for $81 million in Wafra Capital Partners LP, of the Cayman Islands v. S.A.R.E. Public Company Limited, formerly known as South Asian Real Estate Limited, described as a Cyprus company formerly domiciled in the Isle of Man, at the Supreme Court of the State of New York, County of New York.