United States District Court for the District of Delaware

Complaint alleging 'breach of restricted share unit agreement' in Samir Mammadov, described as "a former employee and Chief Growth Officer" of Galaxy US Opco Inc. d.b.a. Vialto Partners v. CD&R Galaxy Jersey Holding Limited, of Jersey, in the Channel Islands, at the U.S. District Court for the District of Delaware.

Application by FW Deep Value Opportunities Fund I LLC, described as "an investment fund incorporated in Delaware", to take discovery from The Carlyle Group Inc. and Carlyle Investment Management LLC for use in "appraisal proceedings" in Germany regarding "the fair value of Schaltbau Holding AG", filed at the U.S. District Court for the District of Delaware.

Complaint alleging "a fraudulent scheme perpetrated by Information Grid Ltd." in K Street Capital Investments LLC AQ-1 v. Information Grid Ltd., of England; William Cowell de Gruchy, Cleve Adams, Daniel Young, Gregory Dewerpe, described as a resident of the United Kingdom, and Aquicore, Inc. at the U.S. District Court for the District of Delaware.

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.

Application by Moussy Salem to take discovery from BS Gestcom Holdings Corp. for use in legal proceedings in England regarding "allegations by Applicant that Freddy Salem, Monline UK Limited, Salim Levy, and Ezra Aghai engaged in a wrongful pattern of conduct that includes breaches of fiduciary duty, conspiracy, and fraudulent transfers", filed at the U.S. District Court for the District of Delaware.

Application by financialright claims GmbH, of Germany, to take discovery from Burford German Funding LLC, German Litigation Solutions LLC, and Burford Capital LLC for use in legal proceedings in Germany, filed at the U.S. District Court for the District of Delaware.

Application by FourWorld Capital Management LLC to take discovery from Kroll LLC, formerly known as Duff & Phelps LLC, and American Appraisal Associates LLC "for use in connection with various proceedings filed in Spain" that "arises out of the administrative decision of the Spanish National Securities Market Commission by which the CNMV authorized Siemens Energy Global GmbH & Co. KG to takeover and delist Siemens Gamesa Renewable Energy, SA", filed at the U.S. District Court for the District of Delaware.

Application by Lara Allen, Rosalie Kondrup, Matthew Bryan, Sidney Ruiz, William Todd Browne, and Laura Jenkins to take discovery from Airbus Americas for use in legal proceedings in France "against La Société Airbus", filed at the U.S. District Court for the District of Delaware.

Motion to File Complaint Under Seal in Arigna Technology Ltd., of Ireland v. Longford Capital Fund III L.P., of Delaware, at the U.S. District Court for the District of Delaware.

Petition to Enforce Foreign Arbitration Award in Union Glory Limited, of England v. PDVSA Petróleo S.A. at the U.S. District Court for the District of Delaware.

Complaint in UML Blandford Limited, of England v. PDVSA Petróleo S.A., of Venezuela, at the U.S. District Court for the District of Delaware.

Petition to Enforce Arbitration Award in Ostrider Limited, of England v. PDVSA Petroleo S.A., of Venezuela, at the U.S. District Court for the District of Delaware.

Petition to Enforce Foreign Arbitration Award regarding "an admiralty and maritime claim" in Clion Limited, of England v. PDVSA Petróleo S.A. described as the "state-owned oil company" of Venezuela, at the U.S. District Court for the District of Delaware.

Petition to Enforce Foreign Arbitration Award regarding "an admiralty and maritime claim" in Clion Limited, of England v. PDVSA Petróleo S.A. described as the "state-owned oil company" of Venezuela, at the U.S. District Court for the District of Delaware.

Complaint in Woodford Eurasia Assets Ltd., of England; MC Holdings Group LLC, ALD Holdings Group LLC, and RD Holdings Group LLC v. Lottery.com Inc., Matthew McGahan, Barney Battles, Christopher Gooding, Paul Jordan, and Tamer Hassan at the U.S. District Court for the District of Delaware.

Application by Alpine Partners (BVI) LP and FourWorld Event Opportunities LP to take discovery from BCPE Diamond Investor, LP, Bain Capital Private Equity, LP, Centerview Partners LLC, J.P. Morgan Securities LLC, Platinum Equity, LLC, Solenis LLC, and Evercore Group L.L.C. for use in "an appraisal proceeding pending before the Grand Court of the Cayman Islands, to which the Petitioners are parties, which seeks to establish the fair value of the shares of the company Diversey Holdings, Ltd.", filed at the U.S. District Court for the District of Delaware.

Petition to Confirm Arbitration Award in Sociedad Concesionaria Metropolitana de Salud SA, of Chile v. Webuild SpA, of Italy, at the U.S. District Court for the District of Delaware.

Petition to Confirm Arbitration Award that "arises out of the Directors, Officers and Company Liability Insurance Policy Public Company Claims Made Policy issued by Sompo Japan Nipponkoa Insurance Inc. to Nissan Motor Co., Ltd. for the period of July 1, 2018 to July 1, 2019" in Sompo Japan Insurance Inc., of Japan v. Carlos Ghosn Bichara, described as "a citizen and resident of Beirut, Lebanon", at the U.S. District Court for the District of Delaware.

Application by Victor Andrés Vargas Selman, Pablo Patricio Gutierrez Fuentes, and Santorini Capital LLC to take discovery from Merama Holdings LLC and Merama Inc. "for use as evidence in criminal proceedings pending in Chile", filed at the U.S. District Court for the District of Delaware.

Application by Fundo de Investimento em Direitos Creditórios Não Padronizados Alternative Assets I to take discovery from HBMR Holdings LLC and Marcos Rezende for use in legal proceedings in Brazil involving Empreza Gestão de Pessoas e Serviços Ltda., Empreza Central de Negócios Ltda., Helena Barbosa Machado Ribeiro, Sayonara de Castro Brotherhood, Luiz Antônio Ribeiro de Sousa, and Renato Miranda Carvalho, filed at the U.S. District Court for the District of Delaware.

Application by Saul Klein to take discovery from Kireland 83rd Street Chicago LLC, Kireland Belvidere Street Waukegan LLC, Kireland Commercial Ave Chicago LLC, Kireland Genesis Drive North Aurora, LLC, Kireland Kirby Plaza Houston LLC, Kireland LLC, Kireland Mainstreet Fairfax LLC, Kireland North Dearborn Street Chicago LLC, Kireland Peach Tree Road Atlanta LLC, Kireland South Elgin Illinois LLC, Kireland West Heimer Road Houston LLC, Kireland-B, LLC, Mikeone EK 801 West LLC, Mikeone EK 809 West LLC, Mikeone Ek ATL Ops Center LLC, Mikeone EK Columbia SC LLC, Mikeone EK Linden LLC, Mikeone EK Roanoke LLC, and Mikeone M Street Holdings LLC for use in "civil and criminal proceedings in Brazil concerning the assets of the late Samuel Klein, a prominent Brazilian businessman and founder of the Casas Bahia retail chain" whose Estate's Executor, Michael Klein, allegedly "deprived Petitioner of his rightful inheritance by failing to report hundreds of millions of dollars in assets owned by Samuel Klein abroad", filed at the U.S. District Court for the District of Delaware.

Application by Kyma Capital Ltd., of England; LMR Multi-Strategy Master Fund Limited, and LMR CCSA Master Fund Limited, both of the Cayman Islands, to take discovery from PJT Partners Inc. and Anchorage Capital Group LLC for use in legal proceedings in France regardeing "various financial restructuring procedures related to Orpea S.A.", filed at the U.S. District Court for the District of Delaware.

Application by Biogen MA Inc., described as "a global biotechnology company that has pioneered multiple breakthrough innovations including a broad portfolio of medicines to treat multiple sclerosis", to take discovery from Sandoz Inc. for use in legal proceedings in Italy, filed at the U.S. District Court for the District of Delaware.

Application by Amgen Inc., described as "a pioneering biotechnology company that is committed to leveraging advances in molecular biology, immunology, and recombinant DNA technology to benefit patients suffering from serious illnesses", to take discovery from Sandoz Inc. for use in legal proceedings in Austria and Slovenia, filed at the U.S. District Court for the District of Delaware.

Petition to Confirm Arbitration Awards in Go Airlines (India) Ltd.,described as "an ultra-low- cost airline, and historically one of the fastest-growing airlines in India" v. International Aero Engines LLC at the U.S. District Court for the District of Delaware.

Application by Regeneron Pharmaceuticals Inc. to take discovery from Biogen Inc. "for use in foreign patent-infringement litigation and related proceedings brought by Regeneron against Samsung Bioepis Co., Ltd., and Samsung Biologics Co., Ltd., currently pending in South Korea", filed at the U.S. District Court for the District of Delaware.

Complaint alleging breach of contract, common law fraud, conspiracy to commit fraud, and breaches of fiduciary duties in Brian Ryniker in his capacities as Litigation Trustee of Augustus Intelligence Inc., and as Assignee of Larisse SA, of Switzerland; Valnon Holding GmbH, of Austria; Jaws Equity Owner 113, LLC, of Delaware; Lohengrin Beteiligungsgesellschaft mbH, of Germany; Manfred Swarovski Jr., of Austria; KRC Beteiligungs GmbH, of Germany; Spitzberg Ventures GmbH, of Germany; Elisabeth Swarovski, of Austria; Kirsten Hager, of Germany; Lumber Lane Investments LLC, of Delaware; Gembec I LLC, of Delaware; Mark and Susan Didea, of Florida, USA; Stefan von Liechtenstein, of Austria; Pacific Investments and Technologies Ltd., of Hong Kong, and Chepstow Capital GmbH, of Germany v. Kevin Washington, Estate of Wolfgang Haupt, William Mason, Pascal Weinberger, William Webster, Philip Amthor, Christopher Kahn, Rubicon Investment Partners, L.P., and Rubicon Investment Partners (Cayman), Ltd., of the Cayman Islands, and John Does 1 through 100 inclusive at the U.S. District Court for the District of Delaware.

Complaint alleging misappropriation of trade secrets in Rembrandt 3D Holding Ltd., of Nevis v. Technovative Media Inc., Hawk Investment Holdings Ltd., of England, and Seecubic Inc. at the U.S. District Court for the District of Delaware.

Complaint alleging breach of contract regarding an alleged $1 million promissory note in Prime Victor International Limited, described as a British Virgin Islands company based in Singapore v. Simulacra Corporation at the U.S. District Court for the District of Delaware.

Application by Distribuidora Domo SA de CV, described as "a Mexican company that distributed Miller beer until 2017", to take discovery from Anheuser-Busch InBev Worldwide Inc. for use in legal proceedings in Mexico, filed at the U.S. District Court for the District of Delaware.

Petition to Confirm Foreign Arbitral Award in The Ministry of Oil and Minerals of the Republic of Yemen, on its own behalf and/or on behalf of Republic of Yemen.

Application by 507 Summit LLC to take discovery from Kroll LLC, formerly known as Kroll LLC, and Kroll Securities LLC, formerly known as Duff & Phelps Securities LLC, for use in legal proceedings in the Cayman Islands regarding "the fair value of the shares of 51job, Inc.", filed at the U.S. District Court for the District of Delaware.

Application by BCC Trade Credit Pty Ltd. to take discovery from Bluestone Resources Inc. and Bluestone Coal Sales Corporation for use in legal proceedings in Australia "against Insurance Australia Limited" seeking indemnities under policies whose insureds are Greensill Capital (UK) Limited, Greensill Bank AG and Greensill Capital Pty Limited, filed at the U.S. District Court for the District of Delaware.

Application by Porsche Automobil Holding SE to take discovery from Dimensional Fund Advisors LP and UBS Asset Management (Americas) Inc. for use in legal proceedings in Germany, filed at the U.S. District Court for the District of Delaware.

Complaint alleging fraud involving "yield earning cryptocurrency" in HASH Asset Management Ltd., of the Cayman Islands; TAF Capital Pty Ltd., as Trustee for the Bluebottle Fund, of Australia, and Ni Kaihao, described as a citizen and resident of China v. DMA Labs Inc., ICHI Foundation, of the Cayman Islands; Nick Poore, and Bryan Gross at the U.S. District Court for the District of Delaware.

Application by Oasis Focus Fund LP and Quadre Investments LP to take discovery from Kroll, LLC, f.k.a. Duff & Phelps, LLC, and Kroll Securities, LLC, f.k.a. Duff & Phelps Securities, LLC, for use in "an appraisal proceeding" in the Cayman Islands regarding 51job, Inc., filed at the U.S. District Court for the District of Delaware.

Petition to Confirm Foreign Arbitration Award of €4.16 million in Spineway SA, of France v. Strategos Group LLC at the U.S. District Court for the District of Delaware.

Complaint "for damages arising from Equiniti's failure to carry out its duties as Occidental Petroleum Corporation’s transfer agent" in Wells Fargo Bank N.A., "both in its individual capacity and as Trustee of the Anadarko Petroleum Corporation Benefits Trust" v. Equiniti Trust Company, of the United Kingdom, at the U.S. District Court for the District of Delaware.

Ex Parte Application by LM Property Development Limited, domiciled in the Bahamas, and Mirko Kovats, described as a citizen of Austria who is "an international real estate investor, permanently residing in the Bahamas since 1995", to take discovery from Electra America Hospitality Group LLC, CBRE Group, Inc., and Rothschild & Co US Inc. for use in legal proceedings in the Bahamas "involving the Government of the Bahamas and other private parties relating to Applicants' attempts to purchase lucrative real estate that they could then develop", filed at the U.S. District Court for the District of Delaware.

Ex Parte Application by FourWorld Event Opportunities LP and Genesis Emerging Markets Investment Company to take discovery from Mercury Capital Advisors LLC, Mercury Capital Advisors Group GP LLC, Mercury Capital Advisors Group LP, Mercury Capital GP LP, Mercury Capital Group LLC, Mercury Capital Holdings LLC, Mercury Capital Hermes Holdings Inc., Mercury Capital LP, Mercury Capital Investment Corp., Mercury Capital Investments LLC, Mercury Capital Advisers Ltd., Mercury Capital Advisors Group GP LLC, Mercury Capital Advisors Group LP, Mercury Capital Advisors Asia LLC, Mercury Capital Manager LP, and IVC Hermes Holdings Inc. for use in legal proceedings in the Cayman Islands to determine "the fair value of the shares of the company 58.com", filed at the U.S. District Court for the District of Delaware.

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.

Application by Caterpillar Crédito, Sociedad Anónima de Capital Variable, Sociedad Financiera de Objeto Múltiple, Entidad Regulada, of Mexico, to take discovery from Mastercard Inc. and Visa Inc. for use in legal proceedings in Curaçao "brought by Mrs. Carolina Elizabeth Várady de Bellosta ... to annul two personal guarantees given by Mrs. Bellosta's husband, Carlos Marcelino Jose Bellosta Pallares to Caterpillar Crédito", filed at the U.S. District Court for the District of Delaware.

Application for the appointment of a Commissioner to collect evidence from crypto exchanges Poloniex and Coinbase - pursuant to a request for judicial assistance from Malta - for a criminal investigation into Maltese businessman Yorgen Fenech and Maltese lawyer Aron Mifsud Bonnici for "the unlawful acquisition of firearms".

Application by Cook Deutschland GmbH, of Germany, "a member of the Cook Medical group of companies, which includes entities that develop, manufacture, and supply medical devices, including devices in the field of gastroenterology", to take discovery from Boston Scientific Corp. and Boston Scientific Scimed Inc. for use in legal proceedings in Germany styled as 'Boston Scientific Scimed, Inc. v. Cook Deutschland GmbH et al' alleging patent infringement, filed at the U.S. District Court for the District of Delaware.

Complaint alleging crypto-based investment fraud in Jan Stastny, of Singapore; Richard Dai, Amelia Cai, and David Choi v. Aadi Bhanti and Dropmints Inc. at the U.S. District Court for the District of Delaware.

Supplemental Declaration of lawyer Juan Pablo Estrada Michel for Chapter 15 for Recognition of a Foreign Main Proceeding in Mexico by Robert Wagstaff, as the Foreign Representative of Crédito Real S.A.B. de C.V., described in the Chapter 15 Petition as "a leading specialty finance company based in Mexico City, Mexico" that operates, among other places, "in Mexico, Honduras, Nicaragua, Panama, Costa Rica, Guatemala, and the United States", filed at the U.S. Bankruptcy Court for the District of Delaware.

Shareholder Derivative Complaint "for the benefit of Nominal Defendant Coinbase Global, Inc. against certain of the Company’s current and former executive officers and members of the Board of Directors (the “Board”) aiming to rectify the Defendants’ violations of the Securities Act and breaches of fiduciary duties for issuing false and misleading statements and/or omitting material information in the Company’s public filings" in Donald Kocher v. Brian Armstrong, Alesia J. Haas, Jennifer N. Jones, Marc L. Andreessen, Frederick Ernest Ehrsam III, Kathryn Haun, Kelly Kramer, Gokul Rajaram, and Fred Wilson, as Defendants, and Coinbase Inc., as Nominal Defendant, at the U.S. District Court for the District of Delaware.

Notice of Removal, including a copy of the complaint, in Benjamin Bin Chow v. Canyon Bridge Capital Partners LLC, of the Cayman Islands; Canypn Bridge Capital Management LLC, of Delaware; Canyon Bridge Fund I LP, of the Cayman Islands; Hong John Kao, Heber Raymond Bingham, and Peter Chin Kuo at the U.S. District Court for the District of Delaware.

Chapter 15 for Recognition of a Foreign Main Proceeding in Mexico by Robert Wagstaff, as the Foreign Representative of Crédito Real S.A.B. de C.V., described as "a leading specialty finance company based in Mexico City, Mexico" that operates, among other places, "in Mexico, Honduras, Nicaragua, Panama, Costa Rica, Guatemala, and the United States", filed at the U.S. Bankruptcy Court for the District of Delaware.

Application by Orckit IP LLC to take discovery from ADTRAN Inc. for use in "two legal actions in Germany against ADTRAN and its subsidiary ADTRAN GmbH alleging that certain telecommunications equipment they manufacture infringes two of Orckit's patents related to virtual private networking", filed at the U.S. District Court for the District of Delaware.