United States of America

Pioneer GP Ltd. et al v. Daria Valdez et al: Complaint

Complaint alleging a fraud totaling "millions of dollars" in Pioneer GP Limited and Champlain Investment Holdings Limited, both of the Cayman Islands v. Daria Valdez, a.k.a. Daria Pastoukhova, described as a resident of the Bahamas and the husband of Lance Valdez, who "died in a helicopter crash in the Bahamas", and Jason Sweeney, described as a resident of Ireland, at the U. S. District Court for the Southern District of New York.

Moby SpA: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding by Achille Onorato, as the Foreign Representative of Moby SpA, of Italy, which together with other Moby Group companies are "successful Italian ferry and cruise operators maintaining routes in both the Mediterranean and Baltic Seas", filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Ryan O’Dell v. Mimecast Ltd. et al: Complaint

Complaint in Ryan O'Dell v. Mimecast Limited, described as a Jersey, Channel Islands-domiciled, London-based company that "provides cloud security and risk management services for corporate information and email"; Peter Bauer, Aron Ain, Helene Auriol Potier, Alpna J. Doshi, Christopher Fitzgerald, Neil Murray, Robert P. Schechter, Hagi Schwartz, and Stephen Ward at the U. S. District Court for the Southern District of New York.

Phuong Le v. Noble Corporation et al: Complaint

Complaint alleging violations of the Securities and Exchange Act in Phuong Le, of Pennsylvania v. Noble Corporation, described as a Cayman Islands-domiciled, Texas-based company that is "a leading offshore drilling contractor for the oil and gas industry"; Robert W. Eifler, Patrick J. Bartels Jr., Alan J. Hirshberg, Ann Pickard, Charles Sledge, Melanie M. Trent, Paul Aronzon, Noble Finco Limited, Noble Newco Sub Limited, and The Drilling Company of 1972 A/S at the U. S. District Court for the Southern District of New York.

Bronzelink Holdings Ltd. v. Faramarz Yousefzadeh et al: Complaint

Complaint to enforce a judgment at the Grand Court of the Cayman Islands "concerning management and control of Global-IP 19 Cayman" in Bronzelink Holdings Limited, of the British Virgin Islands v. Faramarz Yousefzadeh, described as an attorney residing in Nevada and licensed in California; Shafigh Youssefzdeh, of California, and Ramin Youssefzdeh, of California, at the Superior Court of the State of California, County of Los Angeles.

Portugal: Name.com LLC

Application for the appointment of a Commissioner to collect evidence from Name.com LLC - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "an unknown suspect(s) for fraud offenses".

Portugal: Bank of America et al

Application for the appointment of a Commissioner to collect evidence from the Bank of America, JPMorgan Chase Bank, and SunTrust Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "unknown subjects for fraud".

USA v. Artwork: Forfeiture Complaint (Douglas Latchford)

Forfeiture Complaint regarding artwork that was part of an allegedly fraudulent scheme by deceased United Kingdom antiques dealer Douglas Latchford "to sell looted Cambodian antiquities on the international art market, primarily by creating false provenance documents and falsifying invoices and shipping documents, including misrepresenting the country of origin of artworks", filed at the U. S. District Court for the Southern District of New York.

Seadrill New Finance Ltd. et al: Chapter 11 Petition

Chapter 11 Petition by Seadrill New Finance Limited, of Bermuda; Seadrill Mobile Units UK Limited, of England; Seadrill SKR Holdco Limited, of Bermuda; Seadrill JU Newco Bermuda Limited, of Bermuda; Seadrill Partners LLC Holdco Limited, of Bermuda; Seadrill Member LLC, of Bermuda; Seadrill Seadragon UK Limited, of England; Seadrill SeaMex 2 de Mexico S. de R.L. de C.V., of Mexico; Seabras SP UK Limited, of England; Sevan Drilling Rig VI AS, of Norway; Sevan Drilling Rig VI Pte. Ltd., of Singapore, and Seadrill SeaMex SC Holdco Limited, of Bermuda, at the U. S. Bankruptcy Court for the Southern District of Texas.

Comfort Jet Aviation Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Isle of Man by Andrew Paul Shimmin, as the Foreign Representative of Comfort Jet Aviation Ltd. (in Liquidation) at the U. S. Bankruptcy Court for the Western District of Oklahoma.

Todd Augenbaum v. Anson Investments Master Fund LP et al: Complaint

Complaint in Todd Augenbaum v. Anson Investments Master Fund LP, of the Cayman Islands; Brio Capital Master Fund Ltd., of the Cayman Islands; Brio Select Opportunities Fund LP, CVI Investments Inc., Empery Asset Master Ltd., of the Cayman Islands; Empery Debt Opportunity Fund LP, Empery Tax Efficient LP, Iroquois Master Fund Ltd., of the Cayman Islands; Iroquois Capital Investment Group LLC, L1 Capital Global Opportunities Master Fund, of the Cayman Islands; M3A LP, Richard Molinsky, and Genius Brands International Inc. at the U. S. District Court for the Southern District of New York.

BASF T.O.V. v. Citibank NA et al: Discovery Application

Application by BASF T.O.V., of Ukraine, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, The Bank of Nova Scotia, New York Agency; UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG, New York Branch; and The Clearing House Payments Company, LLC for use in legal proceedings in Ukraine alleging fraud "against PE Cherkes Trading House (f/k/a PE “Firma Bershad Agroplius”) (and its affiliates and officers, including Mr. Zulynskyi Stepan Olegovych), Agrarian Alliance LLC, STOV Dibrova I K, and Motoviltex LLC" at the U. S. District Court for the Southern District of New York.

Radical Investments Ltd. v. Charles Stein et al: Stein’s Motion to Dismiss

Motion to Quash Service and Dismiss Complaint by Charles Stein and Davidovich Stein Law Group LLP regarding an alleged $6.7 million fraud involving “non-existent doses” of a COVID-19 vaccine “for the purpose of vaccinating nearly 300,000 citizens of the island of Barbados” in Radical Investments Ltd., described as a St. Lucia company based in Barbados v. Good Vibrations Entertainment LLC, of Florida; Alex Lee Moore, a.k.a. Flex Moore; Prestige Pegasus LLC, of Colorado; Moniladae Coley, a.k.a. Moniladai Coley; Charles Stein, a.k.a. Charlie Stein, a lawyer in California, and Davidovich Stein Law Group LLC, a law firm California, at the U. S. District Court for the Southern District of Florida.

Deutsche Bank Securities Inc. v. 683 Capital Partners LP et al: Complaint

Complaint alleging fraud involving "a $725 million term loan facility" by entities in Bermuda, British Virgin Islands, Canada, Cayman Islands, Ireland, and USA in Deutsche Bank Securities Inc. v. 683 Capital Partners LP, Candlewood Investment Group LP, Candlewood Financial Opportunities Fund LLC, Candlewood Financial Opportunities Master Fund LP, Candlewood Special Situations Master Fund Ltd., CWD OC 522 Master Fund Ltd., Flagler Master Fund SPC Ltd., Corbin Capital Partners LP, Corbin Opportunity Fund LP, Fifth Street Station LLC, Highbridge Capital Management LLC, Highbridge International LLC, Highbridge Tactical Credit & Convertibles Master Fund LP, Lincoln Square Funding ULC, Tennenbaum Capital Partners LLC, Tennenbaum Heartland Co-Invest LP, Tennenbaum Senior Loan Fund II LP, Tennenbaum Senior Loan Fund V LLC, Tennenbaum Special Situations Fund IX LLC, Tennenbaum Special Situations Fund IX-C LP, Tennenbaum Special Situations Fund IX-O LP, Apollo Global Management Inc., Apollo Global Management Inc., Apollo Capital Management LP, Apollo A-N Credit Fund (Delaware) LP, Apollo Credit Strategies Master Fund Ltd., Baldr Mason Fund Inc., BlackRock Financial Management Inc., Cadbury Hedge Fund Alternatives, K Special Opportunity Fund LP, Sainsbury's Credit Opportunities Fund Ltd., Investment Partners IV (A) LLC, BMO Funds, Inc. - BMO Alternative Strategies Fund, Cavello Bay Reinsurance Limited, Cerberus Capital Management LP, Cerberus Institutional Partners VI LP, Commonwealth of Pennsylvania Treasury Department, Commonwealth of Pennsylvania Treasury Department - Tuition Account Program, Cyrus Capital Partners LP, Crescent 1 LP, Canary SC Master Fund LP, CRS Master Fund LP, Cyrus Capital Fund Partners, Cyrus Opportunities Master Fund Ltd., Cyrus Opportunities Master Fund II, Cyrus Select Opportunities Master Fund Ltd., Elliott Investment Management LP, Elliott Associates LP, Elliott Capital Advisors LP, Manchester Securities Corp., Empyrean Capital Partners LP, Empyrean Investments LLC, Fort George Investments, LLC, Greenlight Capital LP, Greenlight Capital (Gold) LP, Greenlight Capital Qualified LP, Greenlight Capital Offshore Master (Gold) Ltd., Greenlight Capital Offshore Partners, Greenlight Reinsurance Ltd., JMB Capital Partners Master Fund LP, Kaiser Permanente Group Trust, KTRS Credit Fund LP, Luxor Capital Group, Luxor Capital LLC, Mangrove Partners, The Mangrove Partners Master Fund Ltd., Marathon Asset Management LP, Marathon Court Square LP, Marathon Credit Dislocation Fund LP, Marathon Special Opportunities Master Fund Ltd., Marathon Liquid Credit Long Short Fund, Marblegate Asset Management LLC, Marblegate Special Opportunities Master Fund LP, P Marblegate Ltd., Neuberger Berman Investment Funds Plc, Neuberger Berman Advisers Management Trust - Absolute Return Multi-Manager Portfolio; Neuberger Berman Alternative Funds - Neuberger Berman Absolute Return Multi-Manager Fund; Penteli Master Fund Ltd., Privilege Underwriters Reciprocal Exchange, PURE Insurance Company, Sound Point Capital Management LP, Sound Point Beacon Master Fund LP, Sound Point Credit Opportunities Master Fund LP, Sound Point Montauk Fund LP, Sound Point Senior Floating Rate Master Fund LP, Sound Point Floating Rate Fund, A series of Taylor Insurance Series LP; and Relative Value–Long/Short Debt, A Series of Underlying Funds Trust at the Supreme Court of the State of New York, County of New York.

Amaplat Mauritius Ltd. et al v. Zimbabwe Mining Development Corporation et al: Complaint

Complaint "to recognize and enforce the judgment of the High Court of Zambia ... in favor of Plaintiffs and against Defendants Zimbabwe Mining Development Corporation and the Chief Mining Commissioner, Ministry of Mines of Zimbabwe" in Amaplat Mauritius Ltd. and Amari Nickel Holdings Zimbabwe Ltd., both of Mauritius v. Zimbabwe Mining Development Corporation, The Chief Mining Commissioner, Ministry of Mines of Zimbabwe, and the Republic of Zimbabwe at the U. S. District Court for the District of Columbia.

Nouvel LLC v. Brad Pitt et al: Discovery Application

Application by Nouvel LLC, a California company that, until last year, was the "holding company" of actress Angelina Jolie, to take discovery from William Bradley Pitt, an actor and Angelina Jolie's former husband; Mondo Bongo LLC, described as a California company that is Brad Pitt's "holding company", and Warren Grant, described as "Mr. Pitt's agent and a purported current director of Chateau Miraval", for use in legal proceedings in France and Luxembourg involving Chateau Miraval, described as "a 700-acre estate in the south of France that produces what Wine Spectator magazine has called 'the best rosé in the world'", filed at the U. S. District Court for the Central District of California.

Ryan Huegerich v. Floyd Mayweather Jr. et al: Class Action Complaint (‘Crypto Fraud’)

Class Action Complaint alleging fraud involving "a scheme among various individuals in the cryptocurrency sector to misleadingly promote and sell the digital asset associated with EthereumMax (the EMAX Tokens) to unsuspecting investors" in Ryan Huegerich v. Steve Gentile, Giovanni Perone, Justin French, Kimberly Kardashian, Floyd Mayweather Jr., and Paul Pierce at the U. S. District Court for the Central District of California.

Ivan Baron v. Talkspace Inc. et al: Class Action Complaint

Class Action Complaint in Ivan M. Baron v. Talkspace Inc., Oren Frank, Mark Hirschhorn, HEC Sponsor LLC, Douglas L. Braunstein, Douglas G. Bergeron, Jonathan Dobres, Robert Greifeld, Amy Schulman, Thelma Duggin, Hudson Executive Capital LP, and HEC Master Fund LP, of the Cayman Islands, at the U. S. District Court for the Southern District of New York.

Ecuador: Dmitri Grekov et al

Application for the appointment of a Commissioner to collect evidence from Westpac Financial Services Company - pursuant to a request for judicial assistance from Ecuador - for a criminal investigation into Dmitri Andreevich Grekov, Vadim Vasilenko, Anton Vereshchagin, Oleg Kruglov, all described as citizens of Russia and "members of a drug trafficking organization", and others for suspected money laundering.

Measure 8 Ventures LP et al v. Nitin Khanna et al: $60M Complaint

Complaint alleging fraud involving "Sentia Wellness, Inc. ... a CBD (cannabidiol) company" in Measure 8 Ventures LP, a Delaware company based in New York; Gron Ventures Fund I LP, a Delaware based in California; Zola Global Investors Ltd., a Delaware based in Utah; Anson Advisors Inc., of Toronto, Canada, on behalf of Anson East Master Fund LP, AC Anson Investments Ltd., Anson Investments Master Fund LP, and Anson Opportunities Master Fund LP; Serendipity SPC – Trimble Fund SP on behalf of Emerald Spur Limited, a Cayman Islands company based in Singapore; Lapid US Investments LLC, a Delaware company based in Toronto, Canada, and Hadron Healthcare and Consumer Special Opportunities Master Fund, of the Cayman Islands v. Nitin Khanna, Karan Khanna, Angelo Lombardi, Sam Knapp, Nicholas J. Slinde, Benjamin C. Stoller, and Allan Goodman at the Circuit Court of the State of Oregon, for the County of Multnomah.

Adelina Gomez v. Credit Suisse AG: Class Action Complaint

Class Action Complaint that "arises out of Credit Suisse's announcement of its decision to delist and suspend the issuance of its exchange traded note product, DGAZ" in Adelina Gomez v. Credit Suisse AG, of Switzerland, at the U. S. District Court for the Southern District of New York.

SEC v. Metavine Pty. Ltd.: Settlement

Stipulation Consenting to Judgment in U. S. Securities and Exchange Commission v. Metavine Pty. Ltd., of Australia, at the U. S. District Court for the Northern District of California.

SEC v. Crowd Machine Inc. et al: Settlement

Stipulation with Proposed Order in U. S. Securities and Exchange Commission v. Crowd Machine Inc. and Metavine Inc. at the U. S. District Court for the Northern District of California.

SEC v. Craig Sproule: Settlement

Stipulation with Proposed Order in U. S. Securities and Exchange Commission v. Craig Sproule, a citizen of Australia, at the U. S. District Court for the Northern District of California.

SEC v. Crowd Machine Inc. et al: Complaint

Complaint alleging a "fraudulent and unregistered" cryptocurrency offering that "raised more than $33 million from hundreds of investors" and involved entities in Australia, Cayman Islands, South Africa, and United States in U. S. Securities and Exchange Commission v. Crowd Machine Inc., of Delaware; Metavine Inc., of Delaware, and Craig Derel Sproule, a citizen of Australia, as Defendants, and Metavine Pty. Ltd., of Australia, as Relief Defendant, at the U. S. District Court for the Northern District of California.

Thanassi Fakatselis v. Kazan Soda Elektrik Üretim AŞ et al: Discovery Application

Application by Thanassi Fakatselis to take discovery from Kazan Soda Elektrik Üretim A.Ş., Ciner iç ve diş Ticaret A.Ş., We Soda Kimya Yatirimlari A.Ş., We Soda Ltd., Kew Soda Ltd., and Traxys Europe S.A. for use in "a patent infringement proceeding brought by Solvay S.A., Solvay Chemicals International S.A., and Solvay Opérations France S.A.S. in District Court in The Hague of The Netherlands", filed at the U. S. District Court for the Northern District of Illinois.

Huachen Energy Co., Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in China by Minhai Liang, of Ernst & Young Hua Ming LLP, as the Foreign Representative of Huachen Energy Co. Ltd., filed at the U. S. Bankruptcy Court for the Southern District of New York.

Roger Zierenberg v. John Doe: Complaint (‘$434K Crypto Theft’)

Complaint alleging the loss of "$434,586 worth of cryptocurrency in a digital hacking theft" of his account at the Coinbase cryptocurrency exchange in Roger Zierenberg, a resident of Moorpark, California v. John Doe at the U. S. District Court for the Central District of California.

Walter Clark v. CMEgro.top et al: Complaint (‘$346K Crypto Theft’)

Complaint alleging the loss of "$346,000 worth of cryptocurrency in a digital hacking theft" in Walter Clark, of Empire, California v. CMEgro.top, described as a cryptocurrency exchange and "an unknown entity", and John Does at the U. S. District Court for the Eastern District of California.

BioIQ Inc. v. LetsGetChecked Inc. et al: Complaint

Complaint alleging "a transparent attempt by LGC to back out of a merger agreement with BioIQ, just a month after signing, in order to try to cut a better deal" in BioIQ Inc., of Atlanta, Georgia v. LetsGetChecked Inc., described as a Delaware-domiciled provider of "at-home diagnostic medical tests" based in Ireland and New York; LGC Engage Merger Sub Inc., of Delaware; Paulus Holdings Limited, of Ireland, and Casdin Partners Master Fund LP, of the Cayman Islands, at the Court of Chancery of the State of Delaware.

PJSC National Bank Trust v. JPMorgan Chase NA et al: Discovery Application

Application by PJSC National Bank Trust, of Russia, to take discovery from JPMorgan Chase NA, Bank of New York Mellon, and Citibank NA for use in legal proceedings in Cyprus regarding "a multi-billion dollar banking fraud perpetrated by two brothers, Dmitri and Alexei Ananyev", filed at the U. S. District Court for the Southern District of New York.

Steven Kowalski v. Brandon Ng et al: Transcript of ‘Motion to Dissolve Injunction’ Hearing

Transcript of evidentiary hearing on a motion by Brandon Ng and Cookie Choi to dissolve an asset freeze injunction in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Binance Holdings Ltd., of the Cayman Islands; BAM Trading Services Inc., d.b.a. Binance US, of Delaware; Binance Asia Services Pte Ltd., of Singapore; Payward Inc., d.b.a. Kraken; Payward Ventures Inc., of Delaware; Brandon Chun Yin Ng, described as a citizen of the United States residing in Texas; Hiu Lam Cookie Choi, described as a citizen of Hong Kong residing in Texas; Wai Kit Lo and Lee Kei Lau, described as citizens and residents of Hong Kong; Nurlan Neqmat Ogly Guliev and Oksana Aleksandrovna Dolgopolova, described as citizens and residents of Russia, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Steven Kowalski v. Brandon Ng et al: Order Dissolving Injunction

Order dissolving freeze injunction against Brandon Ng and Cookie Choi in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Binance Holdings Ltd., of the Cayman Islands; BAM Trading Services Inc., d.b.a. Binance US, of Delaware; Binance Asia Services Pte Ltd., of Singapore; Payward Inc., d.b.a. Kraken; Payward Ventures Inc., of Delaware; Brandon Chun Yin Ng, described as a citizen of the United States residing in Texas; Hiu Lam Cookie Choi, described as a citizen of Hong Kong residing in Texas; Wai Kit Lo and Lee Kei Lau, described as citizens and residents of Hong Kong; Nurlan Neqmat Ogly Guliev and Oksana Aleksandrovna Dolgopolova, described as citizens and residents of Russia, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Delta Air Lines Inc. v. Caribbean Airlines Ltd. et al: Removal

Notice of Removal, including a copy of the complaint in which the plaintiff is seeking damages of $2.3 million, in Delta Air Lines Inc. v. Caribbean Airlines Limited, of Trinidad & Tobago, and SASOF III (A21) Aviation Ireland Designated Activity Company, of Ireland, at the U. S. District Court for the Northern District of Georgia.

Kensico Associates LP et al v. EQT Corporation et al: Complaint

Complaint alleging fraud in Kensico Associates LP, of Delaware, and Kensico Offshore Master Ltd., of the Cayman Islands v. EQT Corporation, described as "a producer of natural gas headquartered in Pittsburgh, Pennsylvania; Robert J. McNally, David L. Porges, and David E. Schlosser, Jr. at the U. S. District Court for the Western District of Pennsylvania.

Saint-Gobain Corporation v. Corning Inc.: Discovery Application

Application by Saint-Gobain Corporation to take discovery from Corning Inc. for use in an arbitration in China "between Saint-Gobain's Chinese affiliate, Saint-Gobain Advanced Ceramics (Shanghai) Co. Ltd., and a Chinese Company, Hebei Guangxing Semiconductor Technology Co., Ltd.", filed at the U. S. District Court for the Eastern District of Kentucky.

Jiangsu Dewei Advanced Materials Co. Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding by Xu Yu, as the Foreign Representative of Jiangsu Dewei Advanced Materials Co. Ltd., described as a China-based, publicly-listed company which is "primarily involved in the research, development, manufacture, and sale of polymer materials for cables, insulation materials, shielding materials and sheathing materials", filed at the U. S. Bankruptcy Court for the Central District of California.

CFTC v. WorldWideMarkets Ltd. et al: Complaint

Complaint alleging fraud and misappropriation of "at least $4.7 million of customer funds" in Commodity Futures Trading Commission v. WorldWideMarkets Ltd., of the British Virgin Islands; TAB Networks Inc., of Delaware; Thomas Plaut, of New Jersey, and Arthur Dembro, of New York, at the U. S. District Court for the District of New Jersey.

Anatoly Motylev v. Bank of America et al: Discovery Application

Application by Kevin Hellard and Jonathan Thielmann, as Joint Trustees in the English bankruptcy proceedings of Anatoly Leonidovich Motylev, who "is responsible for the collapse of several Russian banks and pension funds that he controlled and has been held liable for these institutions’ debts as a result of the fraud he and his associates perpetrated", to take discovery from Bank of America NA, Citigroup Inc., JPMorgan Chase Bank N.A., HSBC Bank, Bank of New York Mellon Corporation, Standard Chartered Bank, Deutsche Bank Trust Company Americas, and Commerzbank AG, filed at the U. S. District Court for the Southern District of New York. The alleged fraud and money laundering scheme involves entities and accounts in several jurisdictions, including Austria, Belize, British Virgin Islands, Cayman Islands, Cyprus, England, Germany, Latvia, Liechtenstein, Luxembourg, Marshall Islands, Panama, Russia, Scotland, Seychelles, Switzerland, Turkey, United Arab Emirates, and USA, it was stated in the application.

Mark Cassidy v. Voyager Digital Ltd. et al: Class Action Complaint

Class Action Complaint alleging the defendants operate a cryptocurrency investment platform that is "a house of cards, built on false promises and factually impossible representations that were specifically designed to take advantage of the cryptocurrency craze to the direct detriment of any ordinary investor" in Mark Cassidy v. Voyager Digital Ltd., of British Columbia, Canada and Voyager Digital LLC, of Delaware, which collectively "operate a multi-billion-dollar mobile application cryptocurrency investment service", at the U. S. District Court for the Southern District of Florida.

US Bank NA v. The Charitable Donor Advised Fund LP et al: Complaint

Complaint "to stop James Dondero, the former majority owner of Plaintiff ACM, from holding investors in subordinated notes issued by ACIS CLO 2014-4 Ltd., ACIS CLO 2014-5 Ltd., and ACIS CLO 2015-6 Ltd. hostage by threatening to bring meritless litigation against Plaintiffs" in U.S. Bank NA, as Trustee for Joshua N. Terry and ACIS Capital Management LP v. The Charitable Donor Advised Fund LP and CLO HoldCo Ltd., both of the Cayman Islands, at the U. S. District Court for the Southern District of New York.

Credit Suisse Virtuoso SICAV-SIF v. Katerra Inc.: Discovery Application

Application by Credit Suisse Virtuoso SICAV-SIF, of Luxembourg, on behalf of the Sub-Fund Credit Suisse (Lux) Supply Chain Finance Fund, to take discovery from Katerra Inc., of the Cayman Islands, "for use in a planned court proceeding in England against, among potentially other parties, SoftBank Group Corp. and certain of its affiliates including SoftBank Vision Fund LP, SoftBank Vision Fund II-2 LP, SVF Abode (Cayman) Limited, SVF II Abode (Cayman) Limited, and SVF Habitat (Cayman) Limited" involving the insolvent Greensill group, filed at the U. S. District Court for the District of Arizona.

SPS Corp I v. General Motors et al: Discovery Application

Application by SPS Corp I - Fundo de Investimento em Direitos Creditórios Não Padronizados, described as "a Brazilian entity that purchased the IPI tax indemnification rights of 35 car dealerships in Brazil", to take discovery from General Motors Co., Deloitte & Touche LLP, and Ernst & Young LLP for use in "pending and contemplated Brazilian legal proceedings against GM’s wholly owned subsidiary, General Motors do Brasil LTDA., for monies that GM Brazil owes the Applicant in connection with a three-decade-long tax dispute between GM Brazil and the Brazilian federal government for tax credits paid by several GM car dealerships in Brazil", filed at the U. S. District Court for the District of Delaware.