New York Supreme Court (New York County)

Summons With Notice in Black Forest Structured Lending Master Fund LP v. Omega Energy International SA, of Colombia; Nikoil Energy Corp., of Colombia; Omega Energy Group (BVI) SA, of Colombia, and Omega Energy USA, of Miami, USA, at the Supreme Court of the State of New York, County of New York.

Judgment for $114 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.

Complaint alleging "a Ponzi Scheme" involving cryptocurrency in KeyFi Inc., of Delaware v. Celsius Network Limited, of England, and Celsius KeyFi LLC, of Delaware, which collectively "operate a "crypto-lending platform" that receives crypto-asset deposits from consumers seeking to earn interest on their crypto holdings", at the Supreme Court of the State of New York, County of New York.

Complaint alleging a crypto mining-based investment fraud in Chryskylodon LLC, of Wyoming v. Markus Schneider, Arastra AG, described as a Swiss company based in New York; PetaWatt Holdings Inc., described as a Wyoming company based in New York, and Swiss Picturebank (Group) AG, described as a Swiss company based in New York, at the Supreme Court of the State of New York, County of New York.

Notice of Motion for Summary Judgment In Lieu of Complaint alleging the defendant "has conspired to launder and conceal billions of dollars stolen from Plaintiff in the Republic of Kazakhstan, and to evade asset freezing and receivership orders issued against him and his co-conspirator (and father-in-law) Mukhtar Ablyazov by courts of the United Kingdom" in BTA Bank JSC v. Ilyas Khrapunov at the Supreme Court of the State of New York, County of New York.

Temporary Restraining Order in LCX AG, of Liechtenstein v. John Does at the Supreme Court of the State of New York, County of New York.

Motion for a Temporary Restraining Order regarding the alleged theft of $8 million of virtual assets in LCX AG, described as "a virtual asset service provider in Liechtenstein" v. John Does at the Supreme Court of the State of New York, County of New York.

Complaint alleging "the unauthorized access to and theft of nearly $8 million worth of various virtual assets" in LCX AG, described as "a virtual asset service provider in Liechtenstein" v. John Does at the Supreme Court of the State of New York, County of New York.

Complaint for $203 million alleging breach of contract regarding a "proxy revenue swap transaction" in Allianz Risk Transfer (Bermuda) Ltd., of Bermuda v. High Lonesome Wind Power LLC, of Delaware, described as "an indirect subsidiary of Enel SpA, a global energy conglomerate with a reported market capitalization in excess of $65 billion", at the Supreme Court of the State of New York, County of New York.

Judgment for $93,087 in Borah Goldstein Altschuler Nahins & Goidel PC v. Raygan Mills Ltd., of London, England, at the Supreme Court of the State of New York, County of New York.

Petition to Confirm Arbitration Award of $1.49 million regarding a dispute involving "a license to develop and operate a Hard Rock Café restaurant in Fortaleza, Brazil" in Perlatop SA, of Uruguay v. HRC Fortaleza Entretenimentos Ltda., of Brazil, at the Supreme Court of the State of New York, County of New York.

Summons With Notice alleging professional negligence and willful misconduct in Hunnewell Partners (BVI) Ltd., of the British Virgin Islands v. Deloitte Transactions and Business Analytics LLP at the Supreme Court of the State of New York, County of New York.

Motion for Summary Judgment in lieu of Complaint in Ideanomics Inc. v. Silk EV Cayman LP, of the Cayman Islands, at the Supreme Court of the State of New York, County of New York.

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.

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.

Complaint in Sabby Volatility Warrant Master Fund Ltd., of the Cayman Islands v. Canaan Inc., described as a Cayman Islands company based in Beijing, China, at the Supreme Court of the State of New York, County of New York.

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.

Complaint in Verb Technology Company Inc., of Nevada v. Iroquois Capital Investment Group LLC, of Delaware, and Iroquois Master Fund Ltd., of the Cayman Islands, at the Supreme Court of the State of New York, County of New York.

Petition for Contempt in Timothy Tabor and Akiko Tabor v. Kent Swig at the Supreme Court of the State of New York, County of New York.

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.

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.

Complaint in Antara Capital Master Fund LP, of the Cayman Islands; Corbin ERISA Opportunity Fund Ltd., of the Cayman Islands, and Corbin Opportunity Fund LP, of Delaware v. Bombardier Inc., of Canada, and Bank of New York Mellon, of New York, at the Supreme Court of the State of New York, County of New York.

Notice of Motion for Summary Judgment in Lieu of Complaint in Katanga Contracting Services S.A.S., of the DR Congo v. Tenke Fungurume Mining S.A. at New York Supreme Court, County of New York.

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.

Complaint for damages of $69 million alleging breach of contract and unjust enrichment in Logistica y Operaciones OTM SA de CV, of Mexico v. Up Offshore (Bahamas) Ltd., of the Bahamas, at the Supreme Court of the State of New York, County of New York.

Complaint in Hudson Bay Master Fund, of the Cayman Islands v. Beyond Air Inc., formerly AIT Therapeutics Inc., of Delaware, at the Supreme Court of the State of New York, County of New York.

Complaint in Noster Capital Master Fund Ltd., of the Cayman Islands v. Teekay LNG Partners LP, of the Marshall Islands, at the Supreme Court of the State of New York, County of New York.

Judgment for $10.2 million in favor of Butterfield Bank in Art Capital Bermuda Ltd., of Bermuda; BlueFin Servicing Ltd., of Bermuda; Modern Art Services LLC, of Delaware, and Ian S. Peck, of New York v. The Bank of N.T. Butterfield & Son Limited, of Bermuda, at the Supreme Court of the State of New York, County of New York.

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.

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.

Motion for Summary Judgment for $9.3 million in Lieu of a Complaint in Credit Europe Bank (Dubai) Ltd. v. Bavaguthu Raghuram Shetty, a citizen of India residing in Abu Dhabi, United Arab Emirates, at the Supreme Court of the State of New York, County of New York.

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.

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.

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.

Judgment for $197,633 in favor of the plaintiffs and against the defendant in Timothy Tabor and Akiko Tabor v. 148 Duane LLC at the Supreme Court of the State of New York, County of New York.

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.

Petition to Compel Compliance with Subpoena Duces Tecum in TA Dispatch LLC v. Luminus Energy Partners Master Fund Ltd., of Bermuda, at the Supreme Court of the State of New York, County of New York.

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.

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.

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.

Judgment for $343,211 in FTI Consulting Inc. v. Duet Group Limited, of Hong Kong, at the Supreme Court of the State of New York, County of New York.

Notice of Motion for Summary Judgment in Lieu of Complaint for damages of CDN$2 million in GEM Yield Bahamas Limited, of the Bahamas v. Global Crossing Airlines Inc., described as a Delaware company based in Miami, at the Supreme Court of the State of New York, County of New York.

First Amended Complaint in Sabby Volatility Warrant Master Fund Ltd., of the Cayman Islands v. Aterian Inc., of Delaware, at the Supreme Court of the State of New York, County of New York.

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.

Amended Judgment for $97 million in Zhang Rui Kang, of Singapore, and Le Huan-Hsin, of China v. Tunghsu Venus Holdings Limited, of the British Virgin Islands, and Tunghsu Group Co. Ltd., of China, at the Supreme Court of the State of New York, County of New York.

Summons With Notice alleging breach of contract in Jean Jubic v. Cohanzick Absolute Return Master Fund Ltd., of the Cayman Islands, and 507 Capital, of New York, at The Supreme Court of the State of New York, County of New York.

Summons With Notice for $100 million alleging fraud in California Asphalt Production Inc. v. UBS AG, of Switzerlnd, and UBS AG, London Branch, of England, at the Supreme Court of the State of New York, County of New York.

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.

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.

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.