New York Supreme Court (New York County)

Employees Retirement System for the City of Providence v. Urs Rohner et al: Complaint

Complaint against entities in England, Singapore, Switzerland, and USA in Employees Retirement System for the City of Providence, derivatively as a shareholder of Credit Suisse Group AG on behalf of Credit Suisse Group AG v. Urs Rohner, Iris Bohnet, Christian Gellerstad, Andreas Gottschling, Michael Klein, Shan Li, Seraina Macia, Richard Meddings, Kai S. Nargolwala, Ana Paula Pessoa, Joaquin J. Ribeiro, Severin Schwan, John Tiner, Eric Varvel, Thomas P. Gottstein, Lara J. Warner, Brian Chin, David Miller, Parshu Shah, and Radhika Venkatraman at the Supreme Court of the State of New York, County of New York.

5M Corporation et al v. Tareo Offshore Fund Ltd.: Complaint

Complaint in 5M Corporation Defined Benefit Retirement Trust, Warren Messner, and Angela Messner, all of Chappaqua, New York v. Tareo Offshore Fund Ltd., domiciled in the Cayman Islands, based in New York, at the Supreme Court of the State of New York, County of New York.

Nazem Chaar et al v. Arab Bank Plc et al: Complaint ($41M Claim)

Complaint in Nazem Chaar, Souheil Elia, Overseas Investment Group Ltd., The Financil Investment Trust, Randa Garrana, Samir Hafza, Samar Yasser Hafza, a.k.a. Samar Hafza Lazkani; Bilal Kttan, Kattan Family Revocable Trust, Joseph Maroun Sr., Rabih Nachabe, Imad Tabry, and Nadim Toufic Zakharia v. Arab Bank Plc, Bank Audi SAL, Byblos Bank, Blom Bank, Bank of Beirut SAL, Credit Libanais SAL, and Fenicia Bank SAL, all of Lebanon, at the Supreme Court of the State of New York, County of New York.

245 E. 19 Realty LLC v. 245 E. 19th Street Parking LLC et al: Complaint

Complaint alleging fraud in 245 E. 19 Realty LLC v. 245 E. 19th Street Parking LLC, Icon Parking Holdings LLC, HPS Investment Partners LLC, AP Mezzanine Partners II LP, Offshore Mezzanine Partners Master Fund II LP, of the Cayman Islands; Institutional Mezzanine Partners II Subsidiary LP, Jeffrey Fitts, and Scot French at the Supreme Court of the State of New York, County of New York.

Formation Group (Cayman) Fund I LP v. Yesco Holdings Co. Ltd.: Petition to Stay Arbitration

Petition to Stay Arbitration in Formation Group (Cayman) Fund I LP, f.k.a. Formation Group SPV Offshore LP, described as a Cayman Islands-domiciled "venture capital fund that owns shares in A Honestbee Pte Ltd. - a financing vehicle for operating company Honestbee Pte Ltd., which is an online grocery and food delivery service company based in Singapore - and EVA Automation, Inc. - an audio and visual enhancement startup based in San Mateo, California" v. Yesco Holdings Co. Ltd., f.k.a. Yesco Inc., of South Korea, at the Supreme Court of the State of New York, County of New York.

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.

Hollis Park Partners LP et al v. Markit North America Inc. et al: $7.6M Complaint

Complaint "to recover damages caused by Markit’s gross negligence and recklessness in providing derivative indices that it both knew and intended would be relied upon by market participants such as Plaintiffs, who transacted in total return swaps, when such indices were, in fact, unreliable and based on incorrect and commercially unreasonable data" in Hollis Park Partners LP, of Delaware, and Hollis Park Opportunities Master Fund Ltd., of the Cayman Islands v. Markit North America Inc., of New York, and IHS Markit Benchmark Administration Ltd., of London, England, at the Supreme Court of the State of New York, County of New York.

Fundo de Recuperação de Ativos v. Ceagro Agrícola Ltda et al: $39M Judgment

Judgment for $39 million in Fundo de Recuperação de Ativos - Fundo de Investimentos em Direitos Creditorios Não Padronizados, of Brazil v. Ceagro Agrícola Ltda, Antonio Carlos Gonçalves Junior, and Christine Crothers Gonçalves, all of São Paulo, Brazil, at the Supreme Court of the State of New York, County of New York.

Direct Lending Income Fund LP v. EisnerAmper LLP: Complaint

Complaint alleging "a spectacular multi-year fraud" by Direct Lending Income Fund LP in Bradley D. Sharp, as the Permanent Receiver for the Estate of Direct Lending Income Fund LP v. EisnerAmper LLP at the Supreme Court of the State of New York, County of New York.

BFAM Asian Opportunities Master Fund LP v. China Huiyuan Juice Group Ltd. et al: Complaint

Complaint for $80 million, plus interest of $10.5 million, in BFAM Asian Opportunities Master Fund LP, of Hong Kong v. China Huiyuan Juice Group Limited, described as a Cayman Islands company based in China; Huiyuan Beijing Holdings Limited, of the British Virgin Islands; Huiyuan Shanghai Holdings Limited, of the British Virgin Islands; China Huiyuan Industry Holding Limited, of the British Virgin Islands, and China Huiyuan Industry Limited, of Hong Kong, at the Supreme Court of the State of New York, County of New York.

Troy Hogg et al v. Stephen Braverman et al: Summons With Notice

Summons With Notice for damages of $395 million alleging fraud and misappropriation regarding a cryptocurrency scheme in Troy James Hogg, a citizen of Canada, individually, and Leila Holdings Ltd., of Bermuda, derivatively on behalf of Arbitrade Ltd., also of Bermuda v. Stephen Lance Braverman, Kent Mason Swig, Dignity Mining Group LLC, Charles Hamlin Woodworth, Daniel Francis Sweet, Coinmint LLC, of Puerto Rico; Prieur Leary, Hayden Gill, Max Warren Barber, William Richard Saunders, Shaun L. Heseltine, ABCOR International Ltd., of Belize; Scotia International of Nevada Inc., of Utah; SION Trading FZE, of the United Arab Emirates; Jeffrey Muller, Victor George Webb, G4S Cash Services LLC, of the United Arab Emirates; Peter Walters, Kaled Swlaiman Salem Bokhem, Silver Estate Management Ltd., of Wyoming; E. Warren Goss, and Impact Partners, of New York, at the Supreme Court of the State of New York, County of New York.

Ayres Argentina Master Fund Ltd. v. TGLT SA: Complaint

Complaint alleging "missed interest payments" on "$4 million of convertible subordinated notes due August 3, 2027" in Ayres Argentina Master Fund Limited, a Cayman Islands company based in the United Kingdom v. TGLT SA, of Argentina, at the Supreme Court of the State of New York, County of New York.

MGG SF Drawdown Master Fund (Cayman) LP et al v. The Green Group: Summons With Notice

Summons With Notice for damages of $24 million alleging malpractice and fraud involving Zayat Stables in MGG SF Drawdown Master Fund (Cayman) LP, MGG SF Drawdown Unlevered Fund LP, MGG SF Evergreen Master Fund (Cayman) LP, MGG SF Evergreen Unlevered Fund LP, MGG Insurance Fund Series Interests of the SALI Multi-Series Fund LP, MGG SF Evergreen Unlevered Master Fund II (Cayman) LP, and MGG Onshore Funding II LLC v. Leonard C. Green & Co. PA, d.b.a. The Green Group, which describes itself on its website as "an accounting, tax, consulting and advisory firm", at the Supreme Court of the State of New York, County of New York.

John Quick v. Blockchain Global Ltd. et al: Complaint

Complaint alleging breach of contract in John S. Quick, a.k.a. Sebastian Quick v. Blockchain Global Limited, f.k.a. Bitcoin Group; Samuel Xue Lee, Ryan Ling Ziking Xu, and Allen Liang Guo, all of Australia, at the Supreme Court of the State of New York, County of New York.

Heng Ren Silk Road Investments LLC et al v. Joseph Chen et al: $300M Settlement Agreement

Stipulation to $300 million Settlement in a dispute involving a Cayman Islands company described as the "Facebook of China" in Heng Ren Silk Road Investments LLC, of Massachusetts; Oasis Investments II Master Fund Ltd., of the Cayman Islands, and Jodi Arama, derivatively on behalf of nominal defendant Renren Inc., of the Cayman Islands v. Joseph Chen, David K. Chao, DCM III, L.P., DCM III-A, L.P., DCM Affiliates Fund III, L.P., DCM Investment Management III, LLC, Duff & Phelps, LLC, Oak Pacific Investment, Social Finance, Inc., SoftBank Group Capital Limited, SoftBank Group Corp., SB Pan Pacific Corporation, Renren SF Holdings, Inc., and Renren Lianhe Holdings at the Supreme Court of the State of New York, County of New York.

Bitfinex et al v. State of New York et al: Petition

Petition "to maintain certain information as exempt from FOIL disclosure relating to a settlement with OAG in February 2021" by iFinex Inc., BFXNA Inc., BFXWW Inc., both of the British Virgin Islands, doing business as Bitfinex, a cryptocurrency exchange; Tether Holdings Limited, Tether Operations Limited, Tether International Limited, all of the British Virgin Islands, and Tether Limited, of Hong Kong, collectively the provider of digital tokens v. State of New York, Office of the Attorney General, and Kathryn Sheingold, as Freedom of Information Law Appeals Officer, at the Supreme Court of the State of New York, County of New York.

Bavaguthu Shetty et al v. Bank of Baroda et al: Complaint

Complaint for more than $7 billion "brought by two victims of Defendants' massive financial fraud surrounding NMC Health Plc and its related entities" that was "exposed when an investigative market research firm, Muddy Waters Research LLC, released a report questioning the integrity of NMC's audited financials" in Dr. Bavaguthu Raghuram Shetty and Neopharma LLC v. Bank of Baroda, of New York; Credit Europe Bank NV, of the Netherlands; Ernst & Young Global Limited, of England; Ernst & Young EMEIA Limited, of England; Prasanth Manghat, Promoth Manghat, Suresh Kumar Vadakke Kootala, and Suresh Kumar Nandiraju, all of India, at the Supreme Court of the State of New York, County of New York.

Alto Opportunity Master Fund SPC v. Reebonz Holdings Ltd.: Judgment

Judgment for $4.8 million in Alto Opportunity Master Fund, SPC-Segregated Master Portfolio B, of the Cayman Islands v. Reebonz Holdings Limited, a Cayman Islands company based in Singapore, at the Supreme Court of the State of New York, County of New York. Editor's Note: Research by OffshoreAlert at the Cayman Islands General Registry showed that the directors of Reebonz Holding Limited, which appears to be the correct name for the company identified throughout the litigation, even in contracts signed by its own representatives, as "Reebonz Holdings Limited", were identified as Arthur Chua, Charles Goh, Roderick Perry, and Samuel Lim Kok Eng.

Emirates NBD Bank PJSC v. Fal Oil Company Ltd. et al: Motion for Default Judgment

Notice of Motion for Default Judgment regarding a complaint for AED 282 million in Emirates NBD Bank PJSC, of Dubai, in the United Arab Emirates v. Fal Oil Company Ltd., Fal Energy Company Ltd., Fal Shipping Company Ltd., Fal Marine Services Company LLC, Investment Group Private Ltd., Abdulla Juma Al Sari, Mohamed Abdulla Al Sari, and Majid Abdulla Al Sari, all of Dubai, in the United Arab Emirates, at the Supreme Court of the State of New York, County of New York.

Capstone Capital Group LLC et al v. dck worldwide holdings Inc. et al: Complaint

Complaint in Capstone Capital Group LLC, Capstone Business Funding, LLC, and Capstone Credit, LLC, which claim to be owed $71 million v. dck worldwide holdings, Inc., DCK Worldwide, LLC, DCK North America LLC, DCK International LLC, DCK International SKN Limited, DCK California Construction, Inc., James Todman Construction (SPV) Limited, DCK Building Solutions Jamaica Limited, DCK Pacific Region, LLC, DCK Pacific Construction, LLC, dck Jamaica, LLC, DCK Carribbean Holding, Ltd., DCK Bermuda, Ltd., DCK/Bird Group, LLC, DCK Antigua Limited, Arena Investors, L. P., Arena Limited SPV, LLC, Daniel Zwirn, Andre Fang, Vincent DeVito, Jeff Hoopes, Purlin 2, LLC, and Liberty Mutual Insurance Company at the Supreme Court of the State of New York, County of New York.

Hudson Transport Real Asset Master Fund LP et al v. Ares Management LLC et al: Complaint

Complaint for damages of "not less than $14.279 million"alleging "a sham foreclosure sale of a fleet of ten Boeing 737-800 aircraft that was designed by Defendants to deprive Plaintiffs of any recovery and allow an affiliate of Ares Management's parent company to obtain the collateral at a $50,000,000 discount to its recently appraised market value" in Hudson Transport Real Asset Master Fund LP, of Bermuda; CVI AA Cayman Securities LP, CVI AV Cayman Securities LP, CVIC Cayman Securities Ltd., CarVal GCF Cayman Securities Ltd., CVI CVF VI Cayman Securities Ltd., CVI CVF V Cayman Securities Ltd., and CarVal CCF Cayman Securities Ltd., all of the Cayman Islands v. Ares Management LLC, of Delaware; ASOF Holdings I, L.P., of Delaware; ACOF VI Holdings, L.P., of Delaware; Vmo Aircraft Leasing, LP, of Delaware; Vmo Aircraft Leasing Holdings (Cayman), LP, of the Cayman Islands, and Wilmington Trust Company, of Delaware, at the Supreme Court of the State of New York, County of New York.

Alpha Capital Anstalt v. BriaCell Therapeutics Corp.: Complaint

Complaint in Alpha Capital Anstalt, of Liechtenstein v. BriaCell Therapeutics Corp., a Canadian company that "describes itself as "clinical-stage biotechnology company specializing in targeted immunotherapies for advanced breast cancer" and whose shares are listed on NASDAQ and the Toronto Stock Exchange, at the Supreme Court of the State of New York, County of New York.

Fundo de Recuperação de Ativos v. Ceagro Agricola Ltda et al: Summary Judgment Motion

Notice of Motion for Summary Judgment in Lieu of Complaint in Fundo de Recuperação de Ativos - Fundo de Investimentos em Direitos Creditorios Não Padronizados, of Brazil v. Ceagro Agrícola Ltda, Antonio Carlos Gonçalves Junior, and Christine Crothers Gonçalves, all of São Paulo, Brazil, at the Supreme Court of the State of New York, County of New York.

Kuramo Nile Capital Management LLC et al v. Kuramo Capital Management LLC et al: Complaint

Complaint regarding "actions taken by Defendants to seize control of investments made and managed by Plaintiffs" in Kuramo Nile Capital Management LLC and Nile Global Frontier Fund LLC, both of Delaware v. Kuramo Capital Management LLC, of Delaware; Kuramo Africa Opportunity Master Fund II LP, of the Cayman Islands, and Kuramo Africa Opportunity Master Co-Investment Vehicle III LP, of Delaware, at the Supreme Court of the State of New York, County of New York.

Iberdrola Energy Projects v. Oaktree Capital Management LP et al: Complaint

Complaint alleging fraudulent misrepresentation in Iberdola Energy Projects, of Delaware v. Oaktree Capital Management LP, of Delaware; Oaktree Capital Group, LLC, of Delaware; Oaktree IX Salem Holdings, LLC, Highstar Capital GP IV, L.P., of the Cayman Islands; Highstar Capital IV, L.P., of Delaware; Highstar Capital IV-A, L.P., of Delaware; Highstar Capital IV Prism, L.P., of the Cayman Islands; Highstar Capital IV Prism Feeder, L.P., of the Cayman Islands; Highstar Capital IV Prism AIF, L.P., of Delaware; Footprint Main Blocker LLC, of Delaware; Footprint Prism/IV-A Blocker (Cayman), L.P., of the Cayman Islands; Footprint Prism/IV-A Blocker LLC, of Delaware; Footprint Prism AIF Blocker LLC, of Delaware; Highstar Footprint Main Interco LLC, of Delaware; Highstar Footprint Prism/IV-A Interco LLC, of Delaware; OCM-Highstar Footprint Aggregator LLC, of Delaware; Highstar Footprint Holdings GP, LLC, of Delaware; Highstar Footprint Power Holdings L.P., of Delaware; Ian Schapiro, Scott Litman, Andrew Nevin, Ian McLean, and Ryan Lee at the Supreme Court of the State of New York, County of New York.

SureFire Dividend Capture LP v. Industrial and Commercial Bank of China Financial Services LLC: Complaint

Complaint "to recover its $46,598,676.84 redeemed interest in Broad Reach Capital, LP, a liquid hedge fund controlled by Brenda Smith that purported to invest solely in equities and option trading strategies cleared by ICBC" in SureFire Dividend Capture LP, of Montreal, Canada v. Industrial and Commercial Bank of China Financial Services LLC, of Delaware, at the Supreme Court of the State of New York, County of New York.

Direct Lending Investments et al v. Duff & Phelps: Complaint

Complaint alleging professional negligence, gross negligence, aiding and abetting breach of fiduciary duty, negligent misrepresentation, and breach of contract in Bradley Sharp, as the Permanent Receiver for the Estate of Direct Lending Investments LLC, Direct Lending Income Fund LP, Direct Lending Income Feeder Fund Ltd., DLI Capital Inc., DLI Lending Agent LLC, and DLI Assets Bravo LLC and their Successors, Subsidiaries, and Affiliated Entities, and Bradley Sharp and Christopher Johnson, as Joint Official Liquidators of Direct Lending Income Feeder Fund Ltd. (in Official Liquidation), of the Cayman Islands v. Duff & Phelps LLC at the Supreme Court of the State of New York, County of New York.

H.C. Wainwright & Co. LLC v. Argo Blockchain Plc: Complaint

Complaint alleging breach of contract H.C. Wainwright & Co. LLC, described as "one of the country's oldest and most trusted financial institutions" v. Argo Blockchain Plc, described as an English company based in Canada that is "a global leader in cryptocurrency mining services", at the Supreme Court of the State of New York, County of New York.

FTI Consulting Inc. v. Duet Group Ltd.: Complaint

Complaint in FTI Consulting Inc., described as "a global consulting firm" v. Duet Group Limited, described as "a global investment holding company" that is domiciled in Hong Kong and has offices in London and New York, at the Supreme Court of the State of New York, County of New York.

Commercial Bank of Dubai v. Bavaguthu Shetty: Complaint

Complaint in Commercial Bank of Dubai PSC, of Dubai v. Bavaguthu Raghuram Shetty, whom it was claimed in the complaint was described as "India's richest billionaire" by Forbes magazine "a little over a year ago" but whose "empire has collapsed in accounting frauds of astonishing scope" since then, at the Supreme Court of the State of New York, County of New York.

Western Magnesium Corp. v. GEM Yield Bahamas Ltd. et al: Petition

Petition to Stay Arbitration in Western Magnesium Corporation, a Delaware company based in Vancouver, Canada v. GEM Global Yield LLC SCS, of Luxembourg, and GEM Yield Bahamas Limited, of the Bahamas, at the Supreme Court of the State of New York, County of New York