Potter Anderson & Corroon

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Credendo – Short-Term Non-EU Risks v. DealDefenders LLC: Discovery Application

Application by Credendo - Short-Term Non-EU Risks, described as "a quasi-governmental insurance company headquartered in Belgium that provides credit insurance to companies in Italy through its branch office in Milan", to take discovery from DealDefenders LLC for use in "contemplated criminal proceedings" and "anticipated civil proceedings" in Italy involving a "suspected fraudulent insurance claim submissions" by "Milan-based Golem.com Srl, which provides products and services to the telecom industry", filed at the U.S. District Court for the District of Delaware.

Motorcycle Tires & Accessories LLC et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Maxime Codère, of KMPG (Quebec), as the Foreign Representative of Motorcycle Tires & Accessories LLC, Money Holding Company, Inc., Money Financial Services Company, lnc., Money LLC, and Nichols Motorcycle Supply, Inc., at the U. S. Bankruptcy Court for the District of Delaware.

The International Trust Company of Liberia et al v. Lester S. Hyman et al: Amended Complaint

Amended Complaint in The International Trust Company of Liberia, of Liberia; International Registries Inc., of Virginia; Liberian Services Inc., of Liberia; Marshall Islands Maritime & Corporate Administrators Inc., of Virginia; The Trust Company of the Marshall Islands Inc., of the Marshall Islands; Administrative Control Services Inc., of Virginia; Archibald N. Stewart, of Virginia; F. A. Guida, of Washington, D.C., and Guy E. C. Maitland, of New York, NY v. Lester S. Hyman, of Washington, D.C.; Kenneth I. Schaner, of Maryland; Yoram 'Jay' Cohen, of Maryland; Richard W. Fields, of Virginia, and Liberia International Ship & Corporate Registry LLC, of Delaware, at the U. S. District Court for the District of Delaware.