Mayer Brown


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    BCI Finances Pty Ltd. et al v. Olshan Frome Wolosky LLP: Complaint

    Complaint "for turnover that arises from Olshan’s refusal to produce to the Foreign Representative documents in Olshan's possession, custody, or control that relate to its prior representation of Ligon 158" in John Sheahan, of Australia, as liquidator of B.C.I. Finances Pty Limited, Binqld Finances Pty Limited, E.G.L. Development (Canberra) Pty Limited, Ligon 268 Pty Limited, Gerobin Finances Pty Ltd., Erbin Finances Pty Ltd., Rawbin Finances Pty Ltd., Marbin Finances Pty Ltd., Erma Nominees Pty Ltd., and Ligon 158 Pty Ltd. v. Olshan Frome Wolosky LLP, a New York-based law firm, at the U.S. Bankruptcy court for the Southern District of New York.

    Kasparov Pte Ltd. v. Joseph Zacherl: Complaint (‘$7.5M Crypto Theft’)

    Complaint alleging "Defendant Joseph Zacherl and at least two other individuals, Jason Linehan and Kyle Detz, schemed to unlawfully misappropriate approximately $7,500,000 in digital assets belonging to Kasparov" in Kasparov Pte Ltd., of Singapore v. Joseph Zacherl at the U.S. District Court for the Eastern District of North Carolina.

    CardStarter Ltd. v. SundaeSwap Inc. et al: Complaint (‘250M Tokens Fraud’)

    Complaint alleging fraud in CardStarter Ltd., of the British Virgin Islands, described as "among the first companies to start developing an automated cryptocurrency exchange (known as a “DEX”) that would operate on what is known as the Cardano blockchain" v. SundaeSwap Inc., of Wyoming; Mateen Motavaf, Pi Lanningham, Artem Wright, and Christopher Borders at the U. S. District Court for the Northern District of California.

    Solicitors Regulation Authority Ltd. v. MdR Solicitors et al: Judgment

    Judgment imposing a fine of £25,000 and costs of £32,500 against MdR Solicitors and dismissing allegations against Elizabeth Ellen in Solicitors Regulation Authority Ltd. v. Elizabeth Ellen and MdR Solicitors, formerly known as Mishcon de Reya Solicitors, at the Solicitors Disciplinary Tribunal.

    Commercial Bank of Dubai v. Bavaguthu Shetty: Complaint

    Complaint in Commercial Bank of Dubai PSC, of Dubai v. Bavaguthu Raghuram Shetty, whom it was claimed in the complaint was described as "India's richest billionaire" by Forbes magazine "a little over a year ago" but whose "empire has collapsed in accounting frauds of astonishing scope" since then, at the Supreme Court of the State of New York, County of New York.

    Commercial Bank of Dubai v. CB Title Management Corp.: Discovery Application

    Application by Commercial Bank of Dubai to take discovery from CB Title Management Corp. for use in contemplated legal proceedings in Dubai regarding the alleged default of a AED 37.5 million loan to Chalmers Engineering Company LLC, of Dubai, and "a personal guarantee from Stuart Allan Macdonald Chalmers, a UK national and Dubai, UAE resident", filed at the U.S. District Court for the District of New Jersey.

    Straits Financial LLC v. Century Financial Consultancy LLC et al: Complaint

    Complaint "for breach of a Foreign Introducing Broker Agreement" in Straits Financial LLC v. Century Financial Consultancy LLC, of Dubai; Bal Krishen, of Dubai; Adhira Capital FZE, of Sharjah, in the United Arab Emirates, and Surya Prakash Soni, described as a citizen of India who is "believed to reside in Dubai", at the U. S. District Court for the Northern District of Illinois.

    Principal Global Investors LLC et al v. Randall Dillard et al: Amended Complaint

    Amended Complaint in Principal Global Investors LLC, of Delaware, and Principal Global Financial Services (Europe) Limited, of England v. Randall Dillard, Jeffery Holland, Benjamin Funk, Intertrust Trustees (Cayman) Limited, as Trustee of Pembroke Centurion Trust; Rothschild Trust Guernsey Limited, as Trustee of Manor Charitable Trust; Intertrust Trustees (Cayman) Limited, as Trustee of Prometheus Trust, and Circumference FS (Cayman) Limited, as purported trustee of Pembroke Centurion Trust, at the High Court of Justice, England and Wales.