Luke Barefoot

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    Allegations

    Genesis Global Capital LLC v. Gemini Trust Company LLC: Complaint (‘$689M Preferential Crypto Transfers’)

    Complaint "to avoid and recover over half a billion dollars in preferential transfers that flowed to Defendants, at their demand, in the months immediately preceding Plaintiff’s commencement of Chapter 11 Proceedings" in Genesis Global Capital LLC, described as a Delaware company "that provides lending and borrowing services for digital assets and fiat currency primarily to and from institutional and high net worth individual customers" v. Gemini Trust Company LLC, individually and on behalf of Earn Users, described as a New York "trust company" that "operates a cryptocurrency platform that enables its users to buy, sell, and store cryptocurrencies", at the U.S. Bankruptcy Court for the Southern District of New York.

    Odebrecht Engenharia e Construção S.A. et al: Chapter 15 Petition (Brazil)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Adriana Henry Meirelles, as the Foreign Representative of Odebrecht Engenharia e Construção S.A., CNO S.A., and OECI S.A., all of São Paulo, Brazil, at the U. S. Bankruptcy Court for the Southern District of New York.

    TAM SA et al: Chapter 11 Petition

    Chapter 11 Petition by TAM SA, TAM Linhas Aereas SA, Multiplus Corredora de Seguros Ltda., Prismah Fidelidade Ltda., Fidelidade Viagens e Turismo SA, TP Franchising Ltda., Aerolinhas Brasileiras SA, and Holdco I SA at the U. S. Bankruptcy Court for the Southern District of New York.

    Odebrecht SA et al: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Marcelo Rossini, as the Foreign Representative of Odebrecht S.A., of Brazil; Odebrecht Finance Limited, of the Cayman Islands; Odebrecht Participações e Investimentos S.A., of Brazil, and ODB International Corporation, of the Bahamas, at the U. S. Bankruptcy Court for the Southern District of New York.