Paul Weiss Rifkind

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    CFE International LLC v. Arbor Glen Consulting LLC: Discovery Application (Mexico, 2022)

    Application by CFE International LLC to take discovery from Arbor Glen Consulting LLC, whose "sole officer" was identified as Arlin Travis, for use in "a foreign criminal proceeding" in Mexico against former "public servants" Javier Gutierrez Becerril and Guillermo Turrent Schnaas for suspected corruption regarding natural gas contracts worth “hundreds of millions of dollars”, filed at the U.S. District Court for the Western District of Texas.

    Petra Diamonds US$ Treasury Plc: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Jacques Breytenbach, as the Foreign Representative of Petra Diamonds US$ Treasury Plc, described as being part of "an independent diamond mining group and supplier of gem quality rough diamonds to the international market", at the U. S. Bankruptcy Court for the Southern District of New York.

    North Star Debt Holdings LP et al v. Serta Simmons Bedding LLC et al: Complaint

    Complaint alleging an "unlawful scheme to rob certain of Serta's lenders" in North Star Debt Holdings LP, Silver Oak Capital LLC, AG Credit Solutions Non-ECI Master Fund, AG Centre Street Partnership LP, AG Super Fund Master LP, all of Delaware, and Gamut Capital SSB LLC, of the Cayman Islands v. Serta Simmons Bedding LLC, of Delaware; Advent International Corporation, of Delaware; Eaton Vance Corp., of Maryland; Invesco Ltd., of Bermuda; Credit Suisse Group AG, of Switzerland, and Barings LLC, of Delaware, at the Supreme Court of the State of New York, County of New York.

    Diamond Offshore Drilling Inc. et al: Chapter 11 Petition

    Chapter 11 Petition by Diamond Offshore Drilling Inc., Diamond Offshore Finance Company, Diamond Offshore Development Company, Diamond Offshore Services Company, Diamond Offshore Management Company, Diamond Offshore Company, Arethusa Off-Shore Company, Diamond Offshore General Company, Diamond Offshore (Brazil) LLC, Diamond Offshore Holding LLC, all of Delaware; Diamond Foreign Asset Company, Diamond Offshore International Limited, both of the Cayman Islands; Diamond Rig Investments Limited, Diamond Offshore Drilling (UK) Limited, and Diamond Offshore Limited, all of the United Kingdom, at the U. S. Bankruptcy Court for the Southern District of Texas.

    State of Qatar v. First Abu Dhabi Bank PJSC et al: First Amended Complaint

    First Amended Complaint alleging fraud regarding "brazen schemes to manipulate the markets of Qatari currency. bonds, and other financial instruments" that "arise out of an illicit blockade of Qatar by the Kingdom of Saudi Arabia, the United Arab Emirates, and the Kingdom of Bahrain, which seeks to isolate Qatar by land, air, and sea" in State of Qatar v. First Abu Dhabi Bank PJSC, of Abu Dhabi, and Samba Financial Group SJSC at the Supreme Court of the State of New York, County of New York.

    Indosuez Eastern Europe Fixed Income Fund Ltd.: Section 304 Petition

    Section 304 Petition for Assistance in Insolvency Proceedings in the British Virgin Islands by Stephen Akers and Terry Carson, as the Foreign Representatives of Indosuez Eastern Europe Fixed Income Fund Ltd., Clariden Eastern Europe Debt Fund, Ltd., and Safra Eastern Europe Fixed Income Fund, Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.