Whiteford Taylor & Preston

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Allegations

Olive Group FZ-LLC v. Afghanistan Civil Aviation Authority: Petition to Enforce $15.2M Foreign Arbitration Award

Petition to Recognize and Enforce Foreign Arbitration Award in Olive Group FZ-LLC, of Dubai, United Arab Emirates, described as "a private security company with extensive experience and expertise in different security fields, particularly in airport and aviation security" v. Afghanistan Civil Aviation Authority, Government of Islamic Republic of Afghanistan at the U.S. District Court for the District of Columbia.

Bertie Mehigan et al v. International Business Machines Corporation et al: Discovery Application (Ireland)

Application by Bertie Mehigan, described as a citizen of Ireland and a lawyer who is "a founder and partner of Mehigan LLP, a law firm with offices in Singapore and Hong Kong", and Olive Mehigan, his wife, to take discovery from International Business Machines Corporation and Promontory Financial Group, LLC for use in legal proceedings in Ireland "against Allied Irish Banks, p.l.c. and senior officers of AIB" alleging "their improper and illegal conduct relating to the Belfry 4 investment fund", filed at the U.S. District Court for the Southern District of New York.

SIIS Holdings Ltd. v. Samumed LLC: Complaint

Complaint "to enforce its right to inspect books and records to investigate potential mismanagement and breaches of fiduciary duty in connection with the Company’s involvement in the solicitation and inducement of the sale and purchase of equity interests in the Company" in SIIS Holdings Ltd., of the Cayman Islands v. Samumed LLC, described as "a biotechnology company that was founded in 2008 by Osman Kibar and is engaged in business of researching and developing drugs with a focus on osteoarthritis and oncology", at the Court of Chancery of the State of Delaware.

New Constellis Holdings Inc. v. National Bank of Pakistan: Complaint

Complaint involving he provision of services in Afghanistan in New Constellis Holdings Inc., described as a Delaware-domiciled "holding company for a variety of companies providing inter alia international security services and training" v. National Bank of Pakistan at the U. S. District Court for the Southern District of New York.

Academi LLC v. New Kabul Bank: Complaint

Complaint in Academi LLC, described as "a leading provider of security and training services internationally" v. New Kabul Bank, described as "the largest commercial bank in Afghanistan", at the U. S. District Court for the Southern District of New York.

Olive Group North America LLC et al v. Afghanistan International Bank: Complaint

Complaint for $643,366 in Olive Group North America LLC, American K-9 Detection Services LLC, and Constellis Integrated Risk Management Services Inc., described as "subsidiaries of Constellis Holdings, providing security and training services internationally, and have been providing such services in support of the United States in Afghanistan for several years" v. Afghanistan International Bank, described as "the largest private bank in Afghanistan largely servicing commercial enterprises such as Plaintiffs", at the U. S. District Court for the Southern District of New York.

Reed International Inc. v. Afghanistan International Bank: Complaint

Complaint for $316,063 alleging breach of contract and unjust enrichment in Reed International Inc., described as "a leading provider of security, training, and logistics services" v. Afghanistan International Bank, of Afghanistan, at the U. S. District Court for the Southern District of New York.

HealthCor Offshore Master Fund LP v. Mallinckrodt Plc et al: Complaint

Complaint alleging fraud in HealthCor Offshore Master Fund LP, a Cayman Islands entity based in New York; HealthCor Sanatate Offshore Master Fund LP, a Cayman Islands entity based in New York; Blackstone Alternative Multi-Strategy Fund, of Massachusetts, and Blackstone Alternative Investment Fund Plc, of Ireland v. Mallinckrodt Plc, described as an Irish company based in England; Mark Trudeau, and Matthew K. Harbaugh at the U. S. District Court for the District of Columbia.

Cocam International Enterprises Ltd. v. Christopher Svensrud et al: Complaint

Complaint in Cocam International Enterprises Ltd., of the British Virgin Islands, whose members are Min William Zhang and Meidi May Chen, both citizens of China, directly and derivatively on behalf of nominal defendant Advanced Outdoor Innovations LLC v. Christopher Svensrud, Jason Drew, and Mogotani Fast Corporation, of Minnesota, as Defendants, and Advanced Outdoor Innovations LLC, as Nominal Defendant, at the U. S. District Curt for the District of Delaware.

Sit Kwong Lam: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Cosimo Borrelli and Jacqueline Walsh, as the Foreign Representatives of Sit Kwong Lam, at the U. S. Bankruptcy Court for the District of Columbia.