New York Supreme Court (New York County)

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.

Complaint for $466,126 in allegedly unpaid rent in Waterman 400 Park Associates LLC v. Pret A Manger (Europe) Limited, of England, at the Supreme Court of the State of New York, County of New York.

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.

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.

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.

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.

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.

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.

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.

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.

Judgment for $4 million in Forfaiting Trading (Bermuda) Limited, of Bermuda v. Setien Midstream LLC, domiciled in Delaware, based in New York, and Grupo Seiten SA de CV, of Mexico, at the Supreme Court of the State of New York, County of New York.

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.

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.

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

Judgment for $86 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.

Petition to Vacate Arbitration Award in AU Card LLC, of Delaware v. Galaxy Digital Trading Cayman LLC, described as a Cayman Islands-domiciled "unlicensed Virtual Currency Business", at the Supreme Court of the State of New York, County of New York.

Complaint alleging securities fraud in The People of the State of New York v. Coinseed Inc., Delgerdalai Davaasambu, a citizen of Mongolia, and Sukhbat Lkhagvadorj, a citizen of Mongolia, at the Supreme Court of the State of New York, County of New York.

Judgment for $100 million in BFAM Asian Opportunities Master Fund LP, described in the complaint as "an Asia-focused hedge fund managed by BFAM Partners (Hong Kong) Limited 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.

Petition to Confirm Arbitration Award in "a dispute involving Bitcoin" in Galaxy Digital Trading Cayman LLC, of the Cayman Islands v. AU Card LLC, of Delaware, at the Supreme Court of the State of New York, County of New York.

Complaint in Green Mountain Holdings (Cayman) Ltd., of the Cayman Islands v. 2040 Madison LLC at the Supreme Court of the State of New York, County of New York.

Complaint to enforce a judgment of 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.

Complaint seeking damages of $2.7 billion "for defamation and disparagement" in Smartmatic USA Corp., described as "an election technology and software company", of Boca Raton, Florida, USA; Smartmatic International Holding B.V., of the Netherlands, and SGO Corporation Limited, of England v. Fox Corporation, Fox News Network LLC, Lou Dobbs, Maria Bartiromo, Jeanine Pirro, Rudolph Giuliani, and Sidney Powell at the Supreme Court of the State of New York, County of New York.

Complaint "to undo the fraudulent conveyances" in PJSC National Bank Trust, of Russia v. Natalia Pirogova, of Russia; NMP-Group LLC, Madison 33 Owner LLC, Luiza Dubrovsky, 172 Madison NP Holding LLC, 172 Madison NP Member LLC, Madison 33 Partners LLC, FGP 1 LLC, Serhii Yefimtsev, M Investment Capital LLC, Mark Shvartsburd, and Alexander Forkosh at the Supreme Court of the State of New York, County of New York.

Complaint for $33,982 allegedly owed on a credit card in JPMorgan Chase Bank NA v. Kent M. Swig at the Supreme Court of the State of New York, County of New York. Editor's Note: Kent Swig is, inter alia, Chairman of Delaware-domiciled Dignity Holdings LLC, which is a participant in a Bermuda-Canada-US-based cryptocurrency scam that originated as Arbitrade and morphed into Dignity Gold.

Complaint alleging breach of contract in Borah Goldstein Altschuler Nahins & Goidel PC, a New York law firm v. Raygan Mills Ltd., of London, England, at the Supreme Court of the State of New York, County of New York.

Complaint alleging breach of contract in SolidX Management LLC, a Delaware corporation based in New York, NY, and VanEck SolidX Bitcoin Trust, described as a Delaware trust "established as a financial vehicle for purpose of holding bitcoin" v. VanEck Securities Corporation, described as a Delaware corporation based in New York, NY; Van Eck Bitcoin Trust, described as a Delaware trust established "as part of vanEck's scheme to obtain SEC approval for a bitcoin-based ETF", and VanEck Digital Assets LLC, of Delaware, at the Supreme Court of the State of New York, County of New York.

Complaint alleging breach of contract in Delaware Trust Company, EOC Lux Securities Sarl, CVI EMCVF Cayman Securities Ltd., Pathfinder Strategic Credit II LP, ACP I Trading LLC, ACP II Trading LLC, AB Global Bond Fund Inc., AB Bond Fund Inc. - AB Income Fund, AB FCP I - Global High Yield Portfolio, AB High Income Fund Inc., AllianceBernstein Global High Income Fund Inc., AB FCP I - Emerging Markets Debt Portfolio, Moneda Latin America Corporate Debt, Moneda Deuda LatinoAmericana Fondo de Inversión, and Fondo Larrain Vial Renta Fija LatinoAmericana FI v. Virgolino de Oliveira Finance Limited, of the Cayman Islands; Agropecuária Nossa Senhora do Carmo SA, Virgolino de Oliveira SA, Açúcar e Álcool, Açucareira Virgolino de Oliveira SA, and Agropecuária Terras Novas SA, all of Brazil, at the Supreme Court of the State of New York, County of New York.

Petition in Discovery Asset Management Co. Ltd., of South Korea v. Eliot S. Kang and Kornerstone Investments Corp., as Respondents, and New York City Marshals, New York City Sheriff, Wells Fargo Bank, N.A., and Marketplace SPV LLC, as Nominal Respondents, at the Supreme Court of the State of New York, County of New York.

Judgment in AI International Holdings (BVI) Limited, of the British Virgin Islands v. George Tushinsky at the Supreme Court of the State of New York, County of New York.

Complaint alleging "a simple breach of contract action arising from the Defendant's defaults under a loan agreement" in Mantenimiento Express Maritomo S.A.P.I. de C.V., d.b.a. MexMar, of Mexico v. UP Offshore (Bahamas) Ltd., of the Bahamas, at the Supreme Court of the State of New York, County of New York.

Summons With Notice regarding alleged unpaid legal fees in Hine & Ogulluk LLP, a law firm based in New York, NY v. Gholam Reza Golsorkhi, of New York, NY, and Pelmadulla Stiftung Vaduz, "c/o Dr. Guido Meier", of Liechtenstein, at the Supreme Court of the State of New York, County of New York.

Motion For Summary Judgment in Lieu of Complaint to enforce a judgment in the amount of QAR200 million ($54.9 million) regarding an investigation into "market misconduct" in Qatar Financial Centre Regulatory Authority v. First Abu Dhabi Bank at the Supreme Court of the State of New York, County of New York.

Summons With Notice regarding "fraudulent conveyances of assets by or for the benefit of defendant Natalia Pirogova" in PJSC National Bank Trust v. Natalia Pirogova, of Russia; NMP-Group LLC, Madison 33 Owner LLC, Luiza Dubrovsky, 172 Madison NP Holding LLC, 172 Madison NP Member LLC, Madison 33 Partners LLC, FGP 1 LLC, Serhii Yefimtsev, M Investment Capital LLC, Mark Shvartsburd, and Alexander Forkosh at the Supreme Court of the State of New York, County of New York.

Complaint "to recover losses suffered as a result of illegal and fraudulent acts in connection with two of Mongolia's most prized natural resources, the Erdenet copper mine and the Oyu Tolgoi copper-gold mine" in Agency for Policy Coordination on State Property, Erdenet Mining Corporation, and Erdenes Oyu Tolgoi LLC v. Sükhbaataryn Batbold, of Mongolia; Ganzorig Chimiddorj, of Mongolia; Tuul Ulambayar, of Mongolia; Nyamdalai Ochirbat, of Mongolia; Cheong Choo Young, of Hong Kong; Kim Hak Seon, of Hong Kong; Kim Yoonjung, of Hong Kong; Lee Yu Jeong, of Hong Kong; Rhee Byung Wook, of Hong Kong; Kang Eun Joo, of South Korea; Battushig Batbold, of Mongolia; Baloas Inc., of New York, NY; Baloas Limited, of the British Virgin Islands; Lovitas, Inc., of New York, NY; Lovitas Limited, of the British Virgin Islands, and Glowassets Limited, of the British Virgin Islands, at the Supreme Court of the State of New York, County of New York.

Complaint by "shareholder-investors" alleging breach of fiduciary duty and corporate waste in Wormwood Capital LLC, of Delaware; SPQR Capital (Cayman) Limited, of the Cayman Islands; Sabine Gritti, of Switzerland; Andrew Pizzo, of New York, and Antoine Verglas, described as a citizen of France residing in New York v. Kevin P. Mulleady, Akeel Mithani, Jordan Walker, and Averill L. Powers, as Defendants, and Phoenixus AG, of Switzerland, described as "an ostensible pharmaceutical company dominated by the infamous "Pharma Bro" and imprisoned felon Martin Shkreli", as Nominal Defendant, at the Supreme Court of the State of New York, County of New York.

Complaint in YS QS STSBF I LLC, YS QS STSBF II LLC, YS QS STSBF III LLC, YS QS STSBF IV LLC, YS QS STSBF V LLC, YS QS Reserve A LLC, and YS QS CML VI LLC, all Delaware companies based in New York, NY v. Hudson Cove Credit Opportunity Master Fund LP, of the Cayman Islands, at the Supreme Court of the State of New York, County of New York.

Complaint alleging fraud and misappropriation involving "a fraudulent bank guarantee" in Leonid Zavlunov and Strategic Global Experts Inc., both of New York v. Stanislav Shvartsman, of New York; Willah Joseph Mudolo, described as a resident of London, England, and African Development Funding Group, of England, at the Supreme Court of the State of New York, County of New York.

Amended Complaint in Credit Opportunity Fund, described as "a sub-fund of Northlight QIAIF PLC", of Ireland v. Swissport Financing Sàrl, of Luxembourg; Swissport Holding International Sàrl, of Luxembourg; Vikram Jindal, of New York; Alan Jeffrey Carr, of New York; Duan Wang, of New York, and Barclays Bank Plc, of England, at the Supreme Court of the State of New York, County of New York.

Complaint alleging "a scheme by Defendant Edmond de Rothschild (Europe) S.A. to use the luster and reputation of the Rothschild name to defraud Plaintiff Fortinvest of tens of millions of dollars" in Fortinvest Investments Holding SA SPF, of Luxembourg v. Vladimir Oblonsky, of New York; Olga Oblonsky, of New York; Fontanelle Capital Inc., of New York; OIM Capital LLC, of Delaware; Mikhail Filimonov, of New York, and Edmond de Rothschild (Europe) S.A., of Luxembourg, at the Supreme Court of the State of New York, County of New York.

Motion for Summary Judgment In Lieu of Complaint alleging default on a $3.75 million loan in Alto Opportunity Master Fund, SPC-Segregated Master Portfolio B, of the Cayman Islands v. Reebonz Holdings Limited, described as a Cayman Islands company based in Singapore, at the Supreme Court of the State of New York, County of New York.

Max Barber's Opposition to Malcolm Duncan's Motion for an Order "appointing a receiver to sell the set of Nelson Mandela gold hands and accompanying certificates of authentication (the "Mandela Hands"); and (ii) modifying the February 27, 2020 temporary restraining order to permit the receiver to sell the Mandela Hands" in Malcolm Duncan, a citizen of South Africa v. Max Barber, SION Trading FZE, of Ras Al Khaimah, in the United Arab Emirates, and Barlan Enterprises Ltd., d.b.a. Guernsey's, a firm of auctioneers based in New York, at the Supreme Court of the State of New York, County of New York.

Amended Judgment for $1 billion against Celtic Pharmaceutical Holdings LP, of Bermuda; Celtic Pharma Management LP, of Bermuda; Targeted Delivery Technologies Holdings Ltd., of Malta; Targeted Delivery Technologies Ltd., of Malta; Celtic Pharma Management Ltd., of Bermuda; Celtic Pharma FIX Ltd., of Bermuda; Celtic Pharma FIX Venture Ltd., of Bermuda, and John Mayo, of England in Highland Crusader Offshore Partners LP, of Bermuda; Highland Credit Opportunities CDO Ltd., of the Cayman Islands; Highland Credit Strategies Master Fund LP, of Bermuda; Highland Restoration Capital Partners Master LP, of Delaware, and NexPoint Credit Strategies Fund, of Delaware v. Celtic Pharma Phinco BV, of the Netherlands; Targeted Delivery Technologies Holdings Ltd., of Malta; Targeted Delivery Technologies Ltd., of Malta; Xenova Group Ltd., of England; TDT 044 Ltd., of Bermuda; TDT 054 Ltd., of Bermuda; TDT 077 Ltd., of Bermuda; Celtic Pharmaceutical Holdings LP, of Bermuda; Celtic Pharma Services Bermuda Ltd., of Bermuda; Auven Therapeutics Management LLLP, of the U.S. Virgin Islands, f.k.a. Celtic Therapeutics Management LLLP, as successor-in-interest to Celtic Pharma Management LP; Celtic Pharma Management LP, of Bermuda; Celtic Pharma Management Company Ltd., of Bermuda; Celtic Pharma FIX Ltd., of Bermuda; Celtic Pharma FIX Venture Ltd., of Bermuda; Stephen Evans-Freke, of Ireland and the United Kingdom, and John Mayo, of England, at the Supreme Court of the State of New York, County of New York.

Malcolm Duncan's Motion for an Order "appointing a receiver to sell the set of Nelson Mandela gold hands and accompanying certificates of authentication (the "Mandela Hands"); and (ii) modifying the February 27, 2020 temporary restraining order to permit the receiver to sell the Mandela Hands" in Malcolm Duncan, a citizen of South Africa v. Max Barber, SION Trading FZE, of Ras Al Khaimah, in the United Arab Emirates, and Barlan Enterprises Ltd., d.b.a. Guernsey's, a firm of auctioneers based in New York, at the Supreme Court of the State of New York, County of New York.

Complaint for Recognition and Enforcement of a Foreign Judgment in Piraeus Bank S.A., of Greece v. Bendora Constructions Technical Commercial Societe Anonyme Imports-Exports-Dealerships, a.k.a. Bendora S.A., and Ioannis Efthymiadis, both of Greece, at the Supreme Court of the State of New York, County of New York.

Complaint "seeking to recover hundreds of millions of dollars in assets that were misappropriated through a large-scale fraud and misconduct scheme that took place prior to the collapse of one of Russia's largest privately-owned commercial banks" involving, inter alia, entities in the British Virgin Islands and Cyprus in National Bank Trust and PJSC Bank Otkritie Financial Corporation, both of Russia v. Vadim Belyaev, a.k.a. Vadim Wolfson, described as a citizen of Russia and Cyprus residing in New York, at the Supreme Court of the State of New York, County of New York.

Default Judgment for $48.7 million in favor of Alpha Group Corp., LLC against Amercom Holdings Switzerland AG, of Switzerland, at the Supreme Court of the State of New York, County of New York.

Complaint in Sky Solar Holdings Ltd., of the Cayman Islands; Sky Solar Power Ltd., of the British Virgin Islands, and Sky International Enterprise Group Ltd., of Hong Kong v. Hudson Solar Cayman LP, Hudson Sustainable Investment Management LLC, and Hudson Global Finance DE II, all domiciled in the Cayman Islands and based in New York, NY, 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 AI International Holdings (BVI) Limited, of the British Virgin Islands v. George Tushinsky at the Supreme Court of the State of New York, County of New York.

Complaint seeking the dissolution of a charity alleging "Directors or members in control of the NRA have looted or wasted the corporate assets, have perpetuated the corporation solely for their personal benefit, or have otherwise acted in an illegal, oppressive or fraudulent manner" in People of the State of New York v. The National Rifle Association of America Inc., Wayne LaPierre, Wilson 'Woody' Phillips, John Frazer, and Joshua Powell at the Supreme Court of the State of New York, County of New York.

Complaint in Credit Opportunity Fund, described as "a sub-fund of Northlight QIAIF PLC", of Ireland v. Swissport Financing Sàrl, of Luxembourg, as Defendant, and Barclays Bank Plc, of England, as Nominal Defendant, at the Supreme Court of the State of New York, County of New York.