Morgan Lewis & Bockius

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    J.P. Morgan Securities LLC v. ATIF Holdings Ltd. et al: Complaint (‘$5M Fraud’)

    Complaint "to recover the over $5 million in damages caused by Defendants’ fraudulent scheme, which Defendants perpetrated through a series of lies to JPMS regarding a securities trading account opened at JPMS that they controlled" in J.P. Morgan Securities LLC v. ATIF Holdings Limited, of the British Virgin Islands; ATIF Inc., ATIF-1 GP LLC, Jun Liu, Zhiliang Zhou, a.k.a. Ian Zhou, and John Does 1-10 at the Superior Court of the State of California, County of Orange.

    Aircastle Ltd. et al v. Chubb European Group et al: Complaint (‘Insurance Losses/Re-Registration of Aircraft from Bermuda to Russia’)

    Complaint regarding insurance coverage for aircraft-related losses as a result of Russia's invasion of Ukraine in Aircastle Limited, of Bermuda; Aircastle (Ireland) Limited, formerly known as Klaatu Aircraft Leasing (Ireland) Limited, of Ireland; Constitution Aircraft Leasing (Ireland) 3 Limited, of Ireland, and Constitution Aircraft Leasing (Ireland) 5 Limited, of Ireland v. Chubb European Group S.E. et al, described as "the defendant insurers, underwriters, and insurance subscribers", at the Supreme Court of the State of New York, County of New York.

    Global Cord Blood Corporation: Chapter 15 Petition (Cayman Islands)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Margot MacInnis, John Royle, and Chow Tsz Nga Georgia, as the Foreign Representatives of Global Cord Blood Corporation, described as "a holding company that wholly owns certain companies that conduct the business of storing umbilical cord blood, mainly to enable parents to preserve their children’s stem cells", filed at the U.S. Bankruptcy Court for the Southern District of New York.

    IRA Financial Trust v. Gemini Trust Company LLC: Complaint

    Complaint alleging fraud, negligence, and defamation in IRA Financial Trust, described as "a leading provider of self-directed retirement accounts" v. Gemini Trust Company LLC, described as "a prominent crypto-asset exchange owned by Tyler and Cameron Winklevoss that claims to have more than $30 billion of assets under management", at the U.S. District Court for the Southern District of New York.

    Palladian Partners LP v. Province of Buenos Aires: Complaint

    Complaint for €2.7 million, plus interest, costs, and fees, for the alleged default of sovereign bonds in Palladian Partners, L.P., of the Cayman Islands v. Province of Buenos Aires, described as "a political subdivision of the Republic of Argentina", at the U. S. District Court for the Southern District of New York.

    Mexico Infrastructure Finance LLC v. The Corporation of Hamilton et al: Letters Rogatory (Robert McKellar et al)

    Notice of Motion for Issuance of Letters Rogatory and Letter Requests "to obtain evidence from nonparties located in the United Kingdom and ... Bermuda", namely Robert McKellar, Edward Hickman, Michael MacLean, Conyers Dill & Pearman, Wakefield Quin, and Johann Oosthuizen, in Mexico Infrastructure Finance LLC v. The Corporation of Hamilton, of Bermuda, and The Bank of New York Mellon at the U.S. District Court for the Southern District of New York.

    Ikana Holdings S. de R.L. et al v. Darby Overseas Investments td.: Discovery Application

    Application by Ikana Holdings S. de R.L., of Panama, and Consorcio Energetico Punta Cana-Macao S.A., of the Dominican Republic, to take discovery from Darby Overseas Investments, Ltd., of Delaware, for use in legal proceedings in the British Virgin Islands against Putney Capital Management Ltd., of the British Virgin Islands; Basic Energy (BVI) Ltd., of the British Virgin Islands, and Snapper Investments Inc., of the Bahamas, filed at the U. S. District Court for the District of Delaware.

    Ikana Holdings S. de R.L. et al v. Cobaltum Partners, LLC: Discovery Application

    Application by Ikana Holdings S. de R.L., of Panama, and Consorcio Energetico Punta Cana-Macao, S.A., of the Dominican Republic, to take discovery from Cobaltum Partners, LLC for use in legal proceedings in the British Virgin Islands, filed at the U. S. District Court for the Southern District of Florida.

    CommScope Holding Company Inc. et al v. Siemens Canada Ltd.: Discovery Application

    Application by CommScope Holding Company, Inc., CommScope Inc., ARRIS US Holdings Inc., Ruckus Wireless Inc., Hewlett Packard Enterprise Company, Aruba Networks LLC, and NETGEAR Inc. to take discovery from Siemens Canada Limited for use in proceedings before the U.S. International Trade Commission involving Q3 Networking LLC, filed at the U. S. District Court for the District of Columbia.

    M&G Mexico Holding SA de CV et al: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Mexico by Luis Rafael Apperti Llovet, as the Foreign Representative of M&G México Holding SA de CV and M&G Polímeros México SA de CV, at the U. S. Bankruptcy Court for the Southern District of New York.