McDermott Will & Emery

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    Fortinbras Enterprises LP et al v. One Florida Bank: Complaint (‘$19M Fraudulent Transfers’)

    Complaint "to recover more than $19,000,000 that was fraudulently transferred to One Florida Bank by non-party Lighthouse Management, LLC" in Fortinbras Enterprises LP, HT Investments LLC, Silver Rock Contingent Credit Fund LP, all of Delaware, USA, and Silver Rock Tactical Allocation Fund LP, of the Cayman Islands v. One Florida Bank at the Circuit Court of the Ninth Judicial Circuit, in and for Orange County, Florida.

    HASH Asset Management Ltd. et al v. DMA Labs Inc. et al: Complaint (‘$18M Crypto Fraud’)

    Complaint alleging fraud involving "yield earning cryptocurrency" in HASH Asset Management Ltd., of the Cayman Islands; TAF Capital Pty Ltd., as Trustee for the Bluebottle Fund, of Australia, and Ni Kaihao, described as a citizen and resident of China v. DMA Labs Inc., ICHI Foundation, of the Cayman Islands; Nick Poore, and Bryan Gross at the U.S. District Court for the District of Delaware.

    Highlake Maritime Ltd. v. Kai Christian Poetschke et al: Complaint

    Complaint alleging fraud in Highlake Maritime Limited, described as a British Virgin Islands-domiciled "estate planning and succession tool for a group of Venezuelan siblings" v. Kai Christian Poetschke, "who has maintained residences in both Miami Beach, Florida and Zurich", and Intelligent Capital Management LLC, of Florida, at the U. S. District Court for the Southern District of Florida.

    Aleksej Gubarev et al v. Orbis Business Intelligence Ltd. et al: Judgment (Defamation)

    Approved Judgment in favor of the defendants regarding a libel complaint about "an article published by BuzzFeed Inc on its news website on 10 January 2017, under the headline 'These Reports Allege Trump Has Deep Ties To Russia'" in Aleksej Gubarev, described as a Russian "businessman and entrepreneur" residing in Cyprus, and Webzilla Limited, of Cyprus v. Orbis Business Intelligence Limited and Christopher Steele, both of England, at the High Court of Justice, in London, England.

    Diligence Inc. v. Nicholas Day: Defendant’s Opposition To Status Quo Motion

    Defendant's Opposition to Plaintiff's Motion for Entry of a Status Quo Order regarding Switzerland-domiciled Diligence Global Business Intelligence SA in Diligence Inc., a Delaware company majority owned by Cayman Islands-domiciled Information Security Investments Company v. Nicholas Day, a citizen of the United Kingdom, at the Court of Chancery of the State of Delaware.

    Hiscox Services Ltd. et al v. Montres Journe NY, LLC: Foreign Discovery Petition

    Notice of Petition for an Order Granting Leave to Issue Subpoenas to Montres Journe NY, LLC for use in legal proceedings in Bermuda between Hiscox Services Ltd., Hiscox Agency Ltd., and Hiscox Insurance Company (Bermuda) Limited, as plaintiffs, and Yuval Abraham, as defendant, filed at the U. S. District Court for the New York.

    InterAcciones Banking Corporation Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Antigua & Barbuda by Charles Walwyn and Robert Wilkinson, as the Foreign Representatives of InterAcciones Banking Corporation Ltd., at the U. S. Bankruptcy Court for the Southern District of Texas.

    Porton Capital Inc. v. Angela Dillow et al: Discovery Application

    Application by Porton Capital Inc., of the Cayman Islands, to take discovery from Angela Dillow and Linda Homan for use in legal proceedings in England "against 3M UK Holdings Limited", filed at the U. S. District Court for the District of Minnesota.