Pillsbury Winthrop Shaw Pittman

Preferred Bank v. RBC Royal Bank (Bahamas) Ltd.: Complaint (‘Rights to $1.85M Sent to Sigue Corp.’)

January 23, 2025

Complaint "for a judicial declaration that Preferred Bank has absolute rights to the Sigue Funds in the sum of $1,854,099.90, and that RBC Bahamas is without rights to the Sigue Funds in Preferred Bank" v. RBC Royal Bank (Bahamas) Limited at the U.S. District Court for the Central District of California.

GTLK Europe DAC et al: Chapter 15 Petition (Ireland)

August 6, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ireland by Damien Murran and Julian Moroney, of Teneo, as the Foreign Representatives of GTLK Europe DAC (in Liquidation) and GTLK Europe Capital DAC (in Liquidation), described as being part of a group that "operated as an international transport company and had a portfolio of passenger and freight aircraft and sea vessels that it leased to customers in Europe, Russia, the Middle East, and Asia", filed at the U.S. Bankruptcy Court for the District of Arizona.

Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al: Complaint (‘$500M Judgment Enforcement’)

March 25, 2024

Complaint in Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership, and Huzhou Huirongsheng Equity Investment Partnership v. Applegreen Family Trust, Applegreen LLC, Bryn Mawr, Duo Liu, Golden Kirin LLC, Golden Land Funds LLC, Golden Little Dragon, Golden Little Elephant Inc., Golden Mermaid LLC, Golden Pegasus LLC, HS-QYNM Family, Inc., Hangyuan Zhang, Harushio LLC, Hatakaze LLC, Hfre, LLC, Hudson Group LLC, Hui Qin, I Love GLE Trust, John and Jane Does 1-20, King Fame Trading (BVI), Luban Construction Inc., Luxury Team, Inc., Masterpiece Holding Group LTD., Maxim Credit Group LLC, New Land Capital LLC, PH2003 Unit LLC, Qin Family Trust, Qynm Family Holding LLC, Ruolei Liu, St. Fortune Group LLC, St. Grand Ceremony LLC, St. Tome LLC, Trident Trust Company, Trust Company of Delaware, Xuemin Liu, Xueyuan Han, and YouYork Management LLC at the U.S. District Court for the Southern District of New York.

Three Arrows Fund, Ltd.: Chapter 15 Petition (British Virgin Islands)

February 8, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove, James Drury, and David Standish, all of Interpath, as the Foreign Representatives of Three Arrows Fund, Ltd. (in Liquidation), which was "founded by Kyle Davies and Su Zhu" and was "the offshore feeder fund of Three Arrows Capital, Ltd.", which was described as "one of the largest crypto and digital asset venture capital firms in the world", filed at the U.S. Bankruptcy Court for the Southern District of New York.

ECM Straits Fund I, LP et al: Chapter 15 Petition (Cayman Islands)

December 20, 2023

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Green, Michael Penner, and Matthew Becker, as the Foreign Representatives of ECM Straits Fund I, LP (in Official Liquidation), ECM Straits Fund UGP I, Ltd. (in Official Liquidation, and TransAsia E-Commerce Inc. (in Official Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of New York.

BGFIBank Gabon v. Salim Group Inc.: Petition to Enforce Foreign Arbitration Award ($4.9M)

December 8, 2023

Petition to Enforce Foreign Arbitration Award in BGFIBank Gabon, of Gabon v. Salim Group Inc. at the U.S. District Court for the Central District of California.

IIG Global Trade Finance Fund Ltd. et al v. International Investment Group LLC et al: Unredacted Complaint (‘$169M Fraudulent Transfers’)

September 13, 2023

Unredacted Complaint in IIG Global Trade Finance Fund Limited (in Official Liquidation), IIG Structured Trade Finance Fund Limited (in Official Liquidation), both of the Cayman Islands, and Christopher Kennedy and Alexander Lawson, as Joint Official Liquidators and as assignees of the creditors of IIG Global Trade Finance Fund Limited (in Official Liquidation) and IIG Structured Trade Finance Fund Limited (in Official Liquidation) v. International Investment Group L.L.C., Trade Finance Trust, Deutsche Bank Trust Company Americas, Assured Investment Management LLC (f/k/a BlueMountain Capital Management, LLC), Tennenbaum Capital Partners, LLC, KKR Credit Advisors (US) LLC, Elanus Capital Management, LLC, BlueMountain Foinaven Master Fund L.P., BlueMountain Logan Opportunities Master Fund L.P., BlueMountain Montenvers Master Fund SCA SICAV-SIF, BlueMountain Timberline Ltd., BlueMountain Kicking Horse Fund L.P., BlueMountain Credit Opportunities Master Fund I L.P., Tennenbaum Senior Loan Fund IV-B, LP, Tennenbaum Senior Loan Fund II, LP, Tennenbaum Senior Loan Operating III, LLC, Corporate Capital Trust, Inc., KKR Debt Investors II (2006) (Ireland) L.P., KKR TRS Holdings, Ltd., KKR-PBPR Capital Partners L.P., Special Value Continuation Partners, LP, and Elanus Capital Investments Master SP Series 1, John Doe Subsequent Transferees 1-10,000 at the U.S. Bankruptcy Court for the Southern District of New York.

IIG Structured Trade Finance Fund Ltd. v. Sancor Cooperativas Unidas Ltda. et al: Complaint (‘$61.5M Loans’)

September 8, 2023

Complaint for "repayment of more than $61,500,000.00" in IIG Structured Trade Finance Fund Limited (in Official Liquidation), of the Cayman Islands v. Sancor Cooperativas Unidas Limitada, of Argentina, and Sancor do Brasil Productos Alimenticios Ltda., of Brazil, at the U.S. Bankruptcy Court for the Southern District of New York.

IIG Global Trade Finance Fund Ltd. et al v. International Investment Group LLC et al: Redacted Complaint (‘$169M Fraudulent Transfers’)

August 31, 2023

Complaint in IIG Global Trade Finance Fund Limited (in Official Liquidation), IIG Structured Trade Finance Fund Limited (in Official Liquidation), both of the Cayman Islands, and Christopher Kennedy and Alexander Lawson, as Joint Official Liquidators and as assignees of the creditors of IIG Global Trade Finance Fund Limited (in Official Liquidation) and IIG Structured Trade Finance Fund Limited (in Official Liquidation) v. International Investment Group L.L.C., Trade Finance Trust, Deutsche Bank Trust Company Americas, Assured Investment Management LLC (f/k/a BlueMountain Capital Management, LLC), Tennenbaum Capital Partners, LLC, KKR Credit Advisors (US) LLC, Elanus Capital Management, LLC, BlueMountain Foinaven Master Fund L.P., BlueMountain Logan Opportunities Master Fund L.P., BlueMountain Montenvers Master Fund SCA SICAV-SIF, BlueMountain Timberline Ltd., BlueMountain Kicking Horse Fund L.P., BlueMountain Credit Opportunities Master Fund I L.P., Tennenbaum Senior Loan Fund IV-B, LP, Tennenbaum Senior Loan Fund II, LP, Tennenbaum Senior Loan Operating III, LLC, Corporate Capital Trust, Inc., KKR Debt Investors II (2006) (Ireland) L.P., KKR TRS Holdings, Ltd., KKR-PBPR Capital Partners L.P., Special Value Continuation Partners, LP, and Elanus Capital Investments Master SP Series 1, John Doe Subsequent Transferees 1-10,000 at the U.S. Bankruptcy Court for the Southern District of New York.

Rockley Photonics Holdings Ltd.: Chapter 11 Petition

January 23, 2023

Chapter 11 Petition by Rockley Photonics Holdings Limited, described as a Cayman Islands company based in England that "specializes in the research and development of integrated silicon photonics chipsets", at the U.S. Bankruptcy Court for the Southern District of New York.

Zhongzhi Hi-Tech Overseas Investment Ltd. v. Vincent Wenyong Shi: Petition To Confirm Foreign Arbitral Award ($145M)

August 16, 2022

Petition To Confirm Foreign Arbitral Award in Zhongzhi Hi-Tech Overseas Investment Ltd., described as a Cayman Islands company based in China v. Vincent Wenyong Shi, described as a citizen of China with an address in New York, at the U.S. District Court for the Southern District of New York.

Base Media Technology Group Ltd. v. Remington ‘Bill’ Chase et al: Complaint (‘Film Finance Fraud’)

March 24, 2022

Complaint alleging "Defendant Remington Chase and Defendant Kevin Robl engaged in a complex scheme to defraud their investors, claiming that the funds they raised would be used to finance film projects by Plaintiff Base Media Technology Group Limited, when in fact they were siphoning off most of the funds for their own use" in Base Media Technology Group Limited, of China v. Remington 'Bill' Chase, described as "a former child actor and well-known'“bridge financier'"; Kevin Robl, Production Capital Corp., Production Capital LLC, Production Capital Entertainment Inc., Production Capital LLC, Production Capital Legacy Partners LP, Friends of Production Capital, Friends of Production Capital II LLC, The Production House Ltd., Production House of Cinema Inc., Production House International LLC, Knightsbridge Entertainment, Inc., Chasing Air Inc., Base FXD ART Production LLC, of Dubai, in the United Arab Emirates; Base FX Inc., and Base Productions Trinidad, of Trinidad and Tobago, at the U. S. District Court for the Central District of California.

Guangdong OPPO Mobile Telecommunications Corp. Ltd. v. Qualcomm Inc.: Discovery Application

December 14, 2021

Application by Guangdong OPPO Mobile Telecommunications Corp. Ltd., described as "a Chinese consumer electronics and mobile communications company", to take discovery from Qualcomm Inc. for use in "foreign patent infringement proceeding pending in Germany", filed at the U. S. District Court for the Southern District of California.

IIG Global Trade Finance Fund Ltd. et al v. Chaffetz Lindsey LLP et al: $23M Complaint

December 9, 2021

Complaint "to obtain the proceeds from a settlement following arbitration" in IIG Global Trade Finance Fund Ltd. (in Official Liquidation) and IIG Structured Trade Finance Fund Ltd. (in Official Liquidation), both of the Cayman Islands v. Chaffetz Lindsey LLP, a law firm in New York; IIG TOF B.V., of the Netherlands; Trade Finance Trust, of Delaware; IIG Bank (Malta) Ltd., of Malta, and TriLinc Global Impact Fund - Trade Finance Ltd., of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin: Petition to Confirm Arbitral Award

November 8, 2021

Petition to Confirm and Enforce Foreign Arbitral Award in Huzhou Chuangtai Rongyuan Investment Management Partnership and Huzhou Huirongsheng Equity Investment Partnership, both of China v. Hui Qin, described as a citizen of China residing in New York, at the U. S. District Court for the Southern District of New York.

Ascentra Holdings Inc.: Chapter 15 Petition (Cayman Islands)

October 27, 2021

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Graham Robinson and Ivy Chua, as the Foreign Representatives of Ascentra Holdings Inc. (in Official Liquidation), which "was an e-commerce company, selling health and beauty products to the Asian market via a network of members", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Top Jet Enterprises Ltd. v. David Kulowiec: Motion to Enforce Subpoena & For Sanctions

October 22, 2021

Notice of Motion to Enforce the Subpoena and for Sanctions in Top Jet Enterprises Ltd., a British Virgin Islands company based in China v. David Kulowiec, an aviation attorney, at the U. S. District Court for the Southern District of New York.

IIG Global Trade Finance Fund Ltd. v. Bank Leumi USA: Complaint

May 14, 2021

Complaint for $446,186 in IIG Global Trade Finance Fund Ltd. (in Official Liquidation) and IIG Structured Trade Finance Fund Ltd. (in Official Liquidation), both of the Cayman Islands v. Bank Leumi USA at the U. S. Bankruptcy Court for the Southern District of New York.

Dismatrix SPC et al v. Douglas Bassett: Discovery Application

May 3, 2021

Application by Dismatrix SPC, Asyndeton, and Polysyndeton, all of the Cayman Islands, to take discovery from Douglas M. Bassett, of Umatilla, Florida, USA, for use in legal proceedings against Equity Capital UK Limited in England regarding "a fraudulent Forex trading scheme operated by Mediatrix Capital Inc., Blue Isle Markets Inc., and Blue Isle Markets Ltd.", filed at the U. S. District Court for the Middle District of Florida.

Dismatrix SPC et al v. Brick Kane: Discovery Application

March 19, 2021

Application by Dismatrix SPC, Asyndeton, and Polysyndeton, all of the Cayman Islands, to take discovery from Brick Kane, of Alhambra, California, for use in legal proceedings in England against Equiti Capital UK Limited alleging that "Equiti received funds with actual or constructive knowledge of a fraudulent Forex trading scheme operated by Mediatrix Capital Inc., Blue Isle Markets Inc., and Blue Isle Markets Ltd.", filed at the U. S. District Court for the Central District of California.

Dismatrix SPC et al v. Gaurav Patel: Discovery Application (England)

March 9, 2021

Application by Dismatrix SPC, Asyndeton, and Polysyndeton, all of the Cayman Islands, to take discovery from Gaurav Patel, of Parsippany, New Jersey, for use in legal proceedings against Equity Capital UK Limited in England and Wales regarding "a fraudulent Forex trading scheme operated by Mediatrix Capital Inc., Blue Isle Markets Inc., and Blue Isle Markets Ltd.", filed at the U. S. District Court for the District of New Jersey.

Dismatrix SPC et al v. Equiti US LLC et al: Discovery Application (England)

March 9, 2021

Application by Dismatrix SPC, Asyndeton, and Polysyndeton, all of the Cayman Islands, to take discovery from Equiti US LLC, of North Palm Beach, Florida; Gary Dennison, of Jupiter, Florida; James Mason, of Jupiter, Florida, and Kimberly M. Kirkland, of West Palm Beach, Florida, for use in legal proceedings against Equiti Capital UK Limited in England and Wales regarding "a fraudulent Forex trading scheme operated by Mediatrix Capital Inc., Blue Isle Markets Inc., and Blue Isle Markets Ltd.", filed at the U. S. District Court for the Southern District of Florida.

Comair Ltd.: Chapter 15 Petition (South Africa)

February 16, 2021

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in South Africa by Shaun Collyer and Richard A. Ferguson, as the Foreign Representatives of Comair Limited (in Business Rescue), described as "one of the largest regional commercial airline companies in Southern Africa", at the U. S. Bankruptcy Court for the Southern District of New York.

Barak Fund SPC Ltd. v. Quantum Power International Holdings Ltd.: Claim Form

December 19, 2019

Claim Form for damages of £37 million in Barak Fund SPC Limited, of the Cayman Islands v. Quantum Power International Holdings Limited, of the British Virgin Islands, at the High Court of Justice of England and Wales.

Basis Yield Alpha Fund: Chapter 15 Petition (Cayman Islands)

August 29, 2007

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Hugh Dickson, Stephen Akers, and Paul Billingham, as the Foreign Representatives of Basis Yield Alpha Fund (Master), at the U. S. Bankruptcy Court for the Southern District of New York.