Winston & Strawn

Banesco USA v. Genova Asset Investments LLC et al: Interpleader Complaint

February 25, 2025

Interpleader complaint in Banesco USA v. Genova Asset Investments, LLC, described as "a Nevis limited liability company"; Maria de los Angeles Nardi, as Trustee of the Vignega Trust, described as "a British Virgin Islands revocable trust"; Maria Dolores Nardi, as Trustee of the Angeles Trust, described as "a Florida Trust", and Maria Jose Nardi, as Trustee for the MJN Family Trust, described as "a Florida Trust", at the U.S. District Court for the Southern District of Florida.

Genial Institucional Corretora de Cambio et al v. Manuel Maria Monteiro Dias Fernandes Fernandez et al: Discovery Application (Brazil)

July 30, 2024

Application by Genial Institucional Corretora de Cambio, Títulos e Valores Mobiliários S.A., and Genial Investimentos Corretora de Valores Mobiliários S.A. to take discovery from Manuel Maria Monteiro Dias Fernandes Fernandez, Brasil Plural Securities LLC, Brasil Plural Holdings LLC, and Daniel Sousa for use in legal proceedings in Brazil, filed at the U.S. District Court for the Southern District of New York.

Delta Electronics Inc. v. Vicor Corporation: Discovery Application (China)

January 26, 2024

Application by Delta Electronics Inc. to take discovery from Vicor Corporation for use in "litigation that Delta has brought in the Shanghai Intellectual Property Court in the People’s Republic of China", filed at the U.S. District Court for the District of Delaware.

Banco San Juan Internacional Inc. v. PDVSA et al: First Amended Complaint (‘$100M English Judgments Recognition’)

May 30, 2023

First Amended Complaint to recognize judgments from the High Court of England and Wales in Banco San Juan Internacional Inc. v. Petróleos de Venezuela S.A. and PDVSA Petróleo S.A., both of Venezuela, at the U.S. District Court for the District of Columbia.

Banco San Juan Internacional Inc. v. PDVSA et al: Complaint to Recognize U.K. Judgments Totaling $123M

October 5, 2022

Complaint for Recognition of United Kingdom Judgments Totaling $123 million in Banco San Juan Internacional Inc., of Puerto Rico v. Petróleos de Venezuela S.A. and PDVSA Petróleo S.A., both of Venezuela, at the U.S. District Court for the District of Delaware.

Ukraine v. Tatneft: Motion to Quash Subpoenas (citing “Russia’s imminently threatened invasion of Ukraine”)

February 8, 2022

Notice of Ukraine's Motion to Quash or Modify Third-Party Subpoenas served on 52 financial institutions, claiming that "in the context of Russia’s imminently threatened invasion of Ukraine, a Russian oil company with close ties to the Russian government should not be permitted to use discovery in aid of a judgment as a pretext for demanding sensitive information bearing on Ukraine’s military, national security, and monetary stability" in Ukraine v. PAO Tatneft at the U. S. District Court for the Southern District of New York.

Kroll LLC et al v. K2 Integrity Holdings Inc. et al: Motion to Dismiss

November 29, 2021

Defendants' Motion to Dismiss in Kroll LLC, formerly Duff & Phelps LLC, and Kroll HoldCo LLC, formerly Kroll LLC v. K2 Integrity Holdings Inc., K2 Intelligence LLC, and Jules Kroll at the U. S. District Court for the Southern District of New York.

Kroll LLC et al v. K2 Integrity Holdings Inc. et al: Complaint

November 2, 2021

Complaint alleging trademark infringement in Kroll LLC, formerly Duff & Phelps LLC, and Kroll HoldCo LLC, formerly Kroll LLC v. K2 Integrity Holdings Inc., K2 Intelligence LLC, and Jules Kroll at the U. S. District Court for the Southern District of New York.

Ukraine v. Tatneft: Motion to Quash Subpoenas (Served on Lloyds Banking Group et al)

March 26, 2021

Notice of Ukraine's Motion to Quash Third-Party Subpoenas served on 25 financial institutions in Ukraine v. PAO Tatneft at the U. S. District Court for the Southern District of New York.

Food Delivery Holding 12 Sarl v. DeWitty and Associates CHTD: Discovery Application

January 6, 2021

Application by Food Delivery Holding 12 Sarl, of Luxembourg, to take discovery from DeWitty and Associates CHTD "for use in an international arbitration brought by Mr. Ebrahim Al-Jassim against FDH (and two other respondents) pursuant to the arbitration rules of the Dubai International Finance Centre-London Court of International Arbitration", filed at the U. S. District Court for the District of Columbia.

Food Delivery Holding 12 Sarl v. GitHub, Inc.: Discovery Application

November 24, 2020

Application by Food Delivery Holding 12 Sarl, of Luxembourg, to take discovery from GitHub, Inc. "for use in an international arbitration brought by Mr. Ebrahim Al-Jassim against FDH (and two other respondents) pursuant to the arbitration rules of the Dubai International Finance Centre-London Court of International Arbitration", filed at the U. S. District Court for the Northern District of California.