BCI Finances Pty Ltd. et al v. Olshan Frome Wolosky LLP: Complaint

    Complaint “for turnover that arises from Olshan’s refusal to produce to the Foreign Representative documents in Olshan’s possession, custody, or control that relate to its prior representation of Ligon 158” in John Sheahan, of Australia, as liquidator of B.C.I. Finances Pty Limited, Binqld Finances Pty Limited, E.G.L. Development (Canberra) Pty Limited, Ligon 268 Pty Limited, Gerobin Finances Pty Ltd., Erbin Finances Pty Ltd., Rawbin Finances Pty Ltd., Marbin Finances Pty Ltd., Erma Nominees Pty Ltd., and Ligon 158 Pty Ltd. v. Olshan Frome Wolosky LLP, a New York-based law firm, at the U.S. Bankruptcy court for the Southern District of New York.


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    August 23, 2023
    Olshan Frome Wolosky
    Mayer Brown, Joaquin de Baca
    Xx Xx Xx
    B.C.I. Finances Pty Limited, Binqld Finances Pty Limited, E.G.L. Development (Canberra) Pty Limited, Ligon 268 Pty Limited, Gerobin Finances Pty Ltd., Erbin Finances Pty Ltd., Rawbin Finances Pty Ltd., Marbin Finances Pty Ltd., Erma Nominees Pty Ltd., Ligon 158 Pty Ltd.
    John Sheahan, Sheahan Lock