Whitebox Multi-Strategy Partners LP v. 3B Enterprises LLC: Complaint
Complaint in Whitebox Multi-Strategy Partners LP, of the Cayman Islands v. 3B Enterprises LLC at the Superior Court of the State of California, County of Sacramento.
Logistica y Operaciones OTM SA de CV v. Up Offshore (Bahamas) Ltd.: $69M Complaint
Complaint for damages of $69 million alleging breach of contract and unjust enrichment in Logistica y Operaciones OTM SA de CV, of Mexico v. Up Offshore (Bahamas) Ltd., of the Bahamas, at the Supreme Court of the State of New York, County of New York.
Griffin Asset Management LLC et al v. Chadwick Meyer et al: Complaint
Complaint in Griffin Asset Management LLC, of Delaware, and HASelect-FTM Medical Receivables Litigation Finance Fund SP, a segregated portfolio of HedgeACT International SPC Ltd., of the Cayman Islands v. Chadwick Meyer, of South Carolina; Tecumseh-Infinity Medical Receivables Fund, LP, of Delaware; FTM Limited, of Vanuatu, and Alternative Investment Specialists Limited, of Vanuatu, at the Circuit Court of Cook County, Illinois.
Griffin Asset Management LLC et al v. Chadwick Meyer et al: TRO Motion
Emergency Motion for Temporary Restraining Order in Griffin Asset Management LLC, of Delaware, and HASelect-FTM Medical Receivables Litigation Finance Fund SP, a segregated portfolio of HedgeACT International SPC Ltd., of the Cayman Islands v. Chadwick Meyer, of South Carolina; Tecumseh-Infinity Medical Receivables Fund, LP, of Delaware; FTM Limited, of Vanuatu, and Alternative Investment Specialists Limited, of Vanuatu, at the Circuit Court of Cook County, Illinois.
Dundee Pikco Ltd.: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Michael Thomas, of THM Partners, as the Foreign Representatives of Dundee Pikco Ltd., whose subsidiaries include those in the Cayman Islands and Dubai, at the U. S. Bankruptcy Court for the District of Delaware.