Complaint alleging breach of contract in Sprume.IO Ltd., described as a British Virgin Islands-domiciled "software development company that offers various blockchain-based services" v. Atlantic International Capital LLC, d.b.a. Digital Assets Group, described as a Florida-domiciled company "that marketed itself to Sprume as an experienced global team of financial experts" that "represented that it had a special relationship with key people at" Deltec Bank and Trust and Delchain Limited, both of the Bahamas, "that would enable it to onboard Spume to these platforms in a much shorter period of time than if Spume sought to obtain Deltec and Delchain services by itself", at the U.S. District Court for the Southern District of Florida.
Petition to Confirm and Enforce Final Foreign Arbitral Award of $8.3 million in State Joint Stock Holding Company Artem, of Ukraine v. Gray Fox Aviation and Logistics Inc., d.b.a. Gray Fox Logistics, of Fort Lauderdale, Florida, at the U. S. District Court for the Southern District of Florida.
Application by BlueBay Asset Management LLP, GML Capital LLP, IVO Capital LLP, RAI Investments PTE LTD., Sancta Capital Partners LP, Sandglass Opportunity Fund, LP, Sandglass Petrus Opportunity Fund, LP, and VR Global Partners, L.P. to take discovery from Etihad Airways PJSC, of Abu Dhabi, in the United Arab Emirates, for use in "an administrative (restructuring) proceeding currently pending before a foreign tribunal in the Republic of Italy", filed at the U. S. District Court for the Southern District of New York.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Toronto, Canada by Noah Goldstein, of KSV Kofman Inc., as the Foreign Representative of Portland Winter Hawks Inc., described as "a junior ice hockey team based in Portland, Oregon that plays in the Western Hockey League"; Audible Capital Corp., Avenir Trading Corp., 1892244 Alberta Ltd., Avenir Sports Entertainment Ltd., and Avenir Sports Entertainment Corp., at the U. S. Bankruptcy Court for the District of Oregon.
DW Construction Inc. Retirement Plan et al v. ED&F Man Capital Markets Ltd.: Amended Third-Party Complaint
Amended Third-Party Complaint regarding an allegedly fraudulent tax refund scheme in Denmark in DW Construction, Inc. Retirement Plan, Kamco Investments, Inc. Pension Plan, Kamco LP Profit Sharing Pension Plan, Linden Associates Defined Benefit Plan, Moira Associates 401(K) LLC Plan, Riverside Associates Defined Benefit Plan, American Investment Group of New York, L.P. Pension Plan, Stacey Kaminer, Joan Schulman, and David Schulman v. ED&F Man Capital Markets Ltd., of England, at the U. S. District Court for the Southern District of New York.
Newsong Fellowship Church 401(K) Plan et al v. ED&F Man Capital Markets Ltd.: Amended Third-Party Complaint
Amended Third-Party Complaint regarding an allegedly fraudulent tax refund scheme in Denmark in Newsong Fellowship Church 401(K) Plan and Alexander Jamie Mitchell III v. ED&F Man Capital Markets Ltd., of England, at the U. S. District Court for the Southern District of New York.
Huge Group Holdings Ltd. v. Huge Auto Investment Holdings Ltd. re. shares in China Grand Automotive Group Ltd.: Stop Notice
Stop Notice by Huge Group Holdings Limited regarding shares in China Grand Automotive Group Ltd. owned by Huge Auto Investment Holdings Limited, filed at the Grand Court of the Cayman Islands.
Re-Amended Claim Form in JP SPC 1 and JP SPC 4, collectively doing business as Axiom Legal Financing Fund v. Timothy Schools, Rachel Hutson, David Rae, Alec Linsley, Dale Stephenson, Synergy IOM Limited, Check Mate Audits Limited, Synaxus Holdings Limited, Noble Finance Ltd., Sadira Limited, Loret Investments Limited, David Kennedy, Alan Hutson, Hut Consulting Limited, and First For Law Limited at the High Court in London.