Wilkie Farr & Gallagher

Petition to Confirm and Enter Judgment on Interim Measures Arbitration Award in GEM Yield Bahamas Ltd., of The Bahamas, and GEM Global Yield LLC SCS, of Luxembourg v. Mullen Technologies Inc. and Mullen Automotive Inc. at the U.S. District Court for the Southern District of New York.

Complaint alleging "an illegal campaign" against the plaintiffs "in an effort to steal more than USD $1.5 billion of Plaintiffs' assets" in Jysan Holding LLC and Jusan Technologies Ltd. v. Republic of Kazakhstan, The Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan, The Anti-Corruption Agency of the Republic of Kazakhstan, The Financial Monitoring Agency of the Republic Kazakhstan, The Committee for National Security of Kazakhstan, Madina Abylkassymova, Olzhas Kizatov, Arman Omarbekov, and Adilbek Dzhaksybekov at the U.S. District Court for the District of Nevada.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Eric Ehgoetz, of Inscape Corporation, as the Foreign Representative of Inscape (New York) Inc., Inscape Corporation, and Inscape Inc., part of a group that "is in the business of designing, manufacturing and selling office furniture and architectural walls to customers across North America and Europe", at the U.S. Bankruptcy Court for the Southern District of New York.

Transcript of Decision in which U.S. District Judge Katherine Polk Failla granted crypto lawyer Kyle Roche's motion to withdraw and removed Roche Freedman law firm as interim class counsel in litigation styled as ‘In Re. Tether and Bitfinex Crypto Asset Litigation’ in David Leibowitz et al v. iFinex Inc., a.k.a. Bitfinex; DigFinex Inc., BFXNA Inc., BFXWW Inc., Tether International Limited, Tether Operations Limited, Tether Holdings Limited, all of the British Virgin Islands; Tether Limited, of Hong Kong; Ludovicus Jan van der Velde, a citizen of the Netherlands, and Giancarlo Devasini, a citizen of Italy, at the U. S. District Court for the Southern District of New York.

Complaint alleging "a conspiracy of illegal bribery and other criminal acts" regarding Petróleos de Venezuela SA in CITGO Petroleum Corporation, of Delaware v. Petroleum Logistics Service Corp., of Panama, and Jose Manuel Gonzalez Testino, described as "a dual United States and Venezuelan citizen", at the U. S. District Court for the Southern District of Texas.

Complaint "to recover the $15 million (plus interest) it has already paid Defendant" in PDV USA Inc., a Delaware-domiciled subsidiary of Petróleos de Venezuela SA, a.k.a. PDVSA, a "state-owned oil and natural gas company of the Bolivarian Republic of Venezuela" v. Interamerican Consulting Inc., described as "a company incorporated in the State of Florida by former U.S. Congressman David Rivera", at the U. S. District Court for the Southern District of New York.

Complaint alleging "Defendants' blatant abuse of a company and its resources that they are no longer entitled to own" in Resort Cayman Holdings Ltd., of the Cayman Islands v. Partnerships & Investments LLC, of Puerto Rico, and Nicolas A. Kogan, as Defendants, and Americas Leading Finance LLC, of Puerto Rico, as Nominal Defendant, at the Supreme Court of the State of New York, County of New York.

Complaint in Petroleos de Venezuela SA, of Venezuela; PDVSA Petróleo SA, of Venezuela, and PDV Holding Inc., of Delaware v. MUFG Union Bank NA, of California, and GLAS Americas LLC, described as a New York company based in England, at the U. S. District Court for the Southern District of New York.