Kirkland & Ellis

Emergency Ex Parte Application for Temporary Restraining Order and Order to Show Cause "to enjoin Respondents Eleanor De Leon and Alaa Abudawood from trying to thwart the Court’s orders by initiating enforcement proceedings in the Kingdom of Saudi Arabia" in Sana Ismail Abudawood, Ayman Ismail Abudawood, Anas Ismail Abudawood, and Salwa Ismail Abudawood v. Eleanor de Leon and Alaa Abudawood at the U.S. District Court for the Central District of California.

Applicants' Motion to Have Respondents Held in Contempt in Sana Ismail Abudawood, Ayman Ismail Abudawood, Anas Ismail Abudawood, and Salwa Ismail Abudawood, described as "the siblings of Sheikh Osama Ismail Abudawood, a prominent Saudi Arabian businessman" v. Eleanor de Leon and Alaa Abudawood at the U.S. District Court for the Central District of California.

Motion to Confirm and Enforce Arbitral Award in Sana Ismail Abudawood, Ayman Ismail Abudawood, Anas Ismail Abudawood, and Salwa Ismail Abudawood, described as "the siblings of Sheikh Osama Ismail Abudawood, a prominent Saudi Arabian businessman" v. Eleanor de Leon and Alaa Abudawood at the U.S. District Court for the Central District of California.

Complaint in Celsius Mining LLC, described as a Delaware "cryptocurrency mining" firm v. Mawson Infrastructure Group Inc., described as a Delaware-domiciled "publicly traded digital infrastructure provider"; Luna Squares LLC, which "develops and operates hosting facilities designed for digital asset mining", and Cosmos Infrastructure LLC, which "owns and operates digital asset mining equipment and infrastructure", at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Travis Brantley, as the Foreign Representative of CB&I UK Limited, of England; McDermott International Holdings B.V., of the Netherlands, and Lealand Finance Company B.V., of the Netherlands, which "provide engineering, procurement, and construction services under contracts with global customers, including national and integrated international energy companies as well as large-scale producers of petrochemical, electric, and liquefied natural gas facilities", filed at the U.S. Bankruptcy Court for the Southern District of Texas.

Complaint in Celsius Network Ltd. v. Equities First Holdings LLC and Alexander Christy at the U.S. Bankruptcy Court for the Southern District of New York.

Complaint in BlockFi International Ltd., of Bermuda v. Vrai Nom Investment Limitede, of Hong Kong, at the U.S. Bankruptcy Court for the District of New Jersey.

Complaint to enforce an automatic stay of administrative proceedings to revoke a money transmitter license or, alternatively, "a finding that the Department violated Section 525 by its actions to revoke BlockFi’s monetary transmission license and assess civil penalties" in BlockFi Trading LLC" v. Jorge L. Perez, solely in his official capacity as Commissioner of the Connecticut Department of Banking, at the U.S. Bankruptcy Court for the District of New Jersey.

Complaint in BlockFi Lending LLC v. Digistar Norway AS, of Norway; Nessim-Sariel Gaon, described as a resident of London, England, and Fiorenzo Manganiello, described as a resident of Geneva, Switzerland, at the U.S. Bankruptcy Court for the District of New Jersey.

Complaint alleging breach of contract and fraud in Mobileum Inc. v. Kibott Sàrl, Olaf Funke, and Celine Dellis, all of Luxembourg, at the U.S. District Court for the Northern District of California.

Complaint in BlockFi International Ltd., of Bermuda v. Druk Holding and Investments Limited, of Bhutan, at the U.S. Bankruptcy Court for the District of New Jersey.

Complaint alleging breach of contract in Celsius Network Limited, of England, described as "a crypto-based financial platform" v. Fabric Ventures Group Sàrl, of Luxembourg, described as "a venture-capital firm that contractually committed to purchase Series B preferred shares of CNL", at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 11 Petition by GK8 Ltd., GK8 UK Limited, and GK8 USA LLC, which are all identified as being based in Israel and affiliates of the Celsius Network crypto group, filed at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 11 Petition by crypto lending firms BlockFi Inc., BlockFi Wallet LLC, BlockFi Ventures LLC, BlockFi Trading LLC, BlockFi Services Inc., BlockFi Lending LLC, BlockFi Lending II LLC and BlockFi Investment Products LLC, all of Delaware, and BlockFi International Ltd., of Bermuda, at the U.S. Bankruptcy Court for the Southern District of New Jersey. In the proceedings, the group disclosed that "BlockFi Inc. has twelve wholly-owned subsidiary entities that are organized under the laws of Delaware, Bermuda, England and Wales, Cayman, and Singapore."

Complaint and Emergency Motion for a Temporary Restraining Order alleging "threats and actions carried out by two disgruntled former employees of the Debtors" in Voyager Digital Holdings Inc., Voyager Digital Ltd., and Voyager Digital LLC v. Adam Lavine and Shingo Lavine at the U.S. Bankruptcy Court for the Southern District of New York.

'Notice of Response to Certain Media Statements' by KaJ Labs in the matter of Voyager Digital Holdings Inc., Voyager Digital LLC, and Voyager Digital Ltd. at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 11 Petition by Celsius Network LLC, Celsius Network Inc., Celsius Network Limited, Celsius KeyFi LLC, Celsius Mining LLC, Celsius Networks Lending LLC, Celsius Lending LLC, and Celsius US Holding LLC, collectively "one of the largest and most sophisticated cryptocurrency based finance platforms in the world and provide financial services to institutional, corporate, and retail clients across more than 100 countries", at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 11 Petition by Voyager Digital Holdings Inc., of New York; Voyager Digital LLC, of New Jersey, and Voyager Digital Ltd., of Canada, which are part of a group comprising entities in Canada, Cayman Islands, Denmark, Estonia, France, United Kingdom, and USA that operates "a cryptocurrency brokerage" that is "facing a short-term 'run on the bank' due to the downturn in the cryptocurrency industry generally and the default of a significant loan made to a third party", which was identified as British Virgin Islands-domiciled, Singapore-based "cryptocurrency hedge fund" Three Arrows Capital Ltd., filed at the U.S. Bankruptcy Court for the Southern District of New York.

Complaint "to recover so-called 'short-swing profits'" of $61 million in Canoo Inc., described as a Delaware-domiciled, California-based "startup American manufacturer of consumer and commercial electric vehicles founded in 2017" v. DD Global Holdings Ltd., described as a Cayman Islands-domiciled, Hong Kong-based "owner of more than 10% of Canoo’s outstanding common shares", at the U.S. District Court for the Southern District of New York.

Complaint in Village Roadshow Films (BVI) Limited, of the British Virgin Islands; Village Roadshow Films North America Inc., of Delaware; Village Roadshow Pictures North America Inc., of Delaware; Village Roadshow Distribution (BVI) Limited, of the British Virgin Islands, and Village Roadshow Distribution USA Inc., of Delaware v. Warner Bros. Entertainment Inc., of Delaware; Warner Bros. Production Limited, of England, and WAV Distribution LLC, of Delaware, at the Superior Court of the State of California, County of Los Angeles.

Complaint in Sustainable Opportunities Acquisition Corp., now known as The metals company Inc., described as a Texas-based "special purpose acquisition company" that was formed in the Cayman Islands before re-domiciling to Canada v. Ethos Fund I LP, Ethos GP LLC, and Ethos DeepGreen PIPE LLC at the U. S. District Court for the Southern District of New York.

Amended Judgment for $97 million in Zhang Rui Kang, of Singapore, and Le Huan-Hsin, of China v. Tunghsu Venus Holdings Limited, of the British Virgin Islands, and Tunghsu Group Co. Ltd., of China, at the Supreme Court of the State of New York, County of New York.

Judgment for $86 million in Zhang Rui Kang, of Singapore, and Le Huan-Hsin, of China v. Tunghsu Venus Holdings Limited, of the British Virgin Islands, and Tunghsu Group Co. Ltd., of China, at the Supreme Court of the State of New York, County of New York.

Judgment for $100 million in BFAM Asian Opportunities Master Fund LP, described in the complaint as "an Asia-focused hedge fund managed by BFAM Partners (Hong Kong) Limited v. Tunghsu Venus Holdings Limited, of the British Virgin Islands, and Tunghsu Group Co. Ltd., of China, at the Supreme Court of the State of New York, County of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in France by Luc Péligry, as the Foreign Representative of Europcar Mobility Group S.A., described as "an innovator and leader of the mobility services industry", operating Europcar, Goldcar, InterRent, and Ubeeqo vehicle renting and car-sharing brands, at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Andreas Schneiter, as the Foreign Representative of Selecta Finance UK Limited, of England, and Selecta Group B.V., of the Netherlands, described as being part of a group that "is the leading route-based, unattended, self-service coffee and convenience food provider in Europe by revenue", at the U. S. Bankruptcy Court for the Southern District of Texas.

Complaint in Sky Solar Holdings Ltd., of the Cayman Islands; Sky Solar Power Ltd., of the British Virgin Islands, and Sky International Enterprise Group Ltd., of Hong Kong v. Hudson Solar Cayman LP, Hudson Sustainable Investment Management LLC, and Hudson Global Finance DE II, all domiciled in the Cayman Islands and based in New York, NY, at the Supreme Court of the State of New York, County of New York.

Complaint in BFAM Asian Opportunities Master Fund LP, described as "an Asia-focused hedge fund managed by BFAM Partners (Hong Kong) Limited v. Tunghsu Venus Holdings Limited, of the British Virgin Islands, and Tunghsu Group Co. Ltd., of China, at the Supreme Court of the State of New York, County of New York.

Complaint in Zhang Rui Kang, of Singapore, and Le Huan-Hsin, of China v. Tunghsu Venus Holdings Limited, of the British Virgin Islands, and Tunghsu Group Co. Ltd., of China, at the Supreme Court of the State of New York, County of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Richard Dixon Fleming, of Alvarez & Marsal Europe, as the Foreign Representative of All Saints USA Ltd., described as a fashion retailer that is part of a group that comprises "26 legal entities in over 27 countries" and ultimately owned by entities in Britain and the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of Texas.

Complaint in BFAM Asian Opportunities Master Fund LP, of the Cayman Islands, and Value Partners Greater China High Yield Income Fund, of Hong Kong v. Rock International Investment Inc., of the British Virgin Islands, and Shandong Yuhuang Chemical Co. Ltd., of China, at the Supreme Court of the State of New York, County of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Hong Kong by Cosimo Borrelli, as the Foreign Representative of China Hospitals Inc., domiciled in the Cayman Islands-domiciled, based in Hong Kong, at the U. S. Bankruptcy Court for the Southern District of New York.

Amended Complaint in Safra Securities LLC and Safra National Bank of New York v. BS Palladium Ltd., of the Bahamas, at the U. S. District Court for the Southern District of New York.

Complaint in Safra Securities LLC and Safra National Bank of New York v. BS Palladium Ltd., of the Bahamas, at the U. S. District Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Paul Brough, as the Foreign Representative of Noble Group Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Croatia by Fabris Perusko, as the Foreign Representative of Agrokor d.d., at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Michael F. Zendan II, as the Foreign Representative of Mood Media Corporation, Convergence LLC, DMX Holdings LLC, DMX Residential Holdings LLC, DMX Residential LLC, DMX LLC, Mood Media North America Holdings Corp., Mood Media North America LLC, Mood US Acquisition1 LLC, Muzak Capital LLC, Muzak Holdings LLC, Muzak LLC, Servicenet Exp LLC, Technomedia NY LLC, and Technomedia Solutions LLC, at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by Simon Cathro, as the Foreign Representative of Betcorp Limited, at the U. S. Bankruptcy Court for the District of Nevada.