New York Supreme Court (New York County)

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    Highland Crusader Offshore Partners LP et al v. Celtic Pharma Phinco BV et al: Amended Judgment

    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 v. Max Barber et al: Receivership Motion

    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.

    Piraeus Bank SA v. Bendora SA et al: Complaint

    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.

    National Bank Trust et al v. Vadim Belyaev: Complaint

    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.

    Sky Solar Holdings Ltd. et al v. Hudson Solar Cayman LP et al: Complaint

    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.

    New York AG v. National Rifle Association of America Inc. et al: Complaint

    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.

    Credit Opportunity Fund v. Swissport Financing Sàrl et al: Complaint

    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.

    New York Attorney General v. iFinex Inc. et al: Notice of Entry

    Notice of Entry regarding "a true and correct copy of the Decision and Order entered in the Clerk's Office of the Appellate Division, First Department, of the Supreme Court of the State of New York on July 9, 2020" in a case that "raises important issues about the scope of the authority of petitioner, the Attorney General of the State of New York, to investigate fraud under the Martin Act" in New York Attorney General v. iFinex Inc., d.b.a. Bitfinex; BFXNA Inc., BFXWW Inc., and Tether Holdings Limited, all of the British Virgin Islands; Tether Operations Limited, Tether Limited, and Tether International Limited, all of Hong Kong, regarding a criminal investigation involving cryptocurrencies, filed at the Supreme Court of the State of New York, County of New York.

    New York Attorney General v. iFinex Inc. et al: Decision & Order on Motion

    Decision and Order on Motion for Injunction/Restraining Order in New York Attorney General v. iFinex Inc., d.b.a. Bitfinex; BFXNA Inc., BFXWW Inc., and Tether Holdings Limited, all of the British Virgin Islands; Tether Operations Limited, Tether Limited, and Tether International Limited, all of Hong Kong, regarding a criminal investigation involving cryptocurrencies, filed at the Supreme Court of the State of New York, County of New York.

    Profimex Sterling Portfolio Brooklyn LP et al v. HQ Capital Real Estate LP et al: Complaint

    Complaint in Profimex Sterling Portfolio Brooklyn LP, of Delaware; Ribecco LLC, of Florida; Bauwens Construction GmbH & Co. KG, of Germany; Jan Borchers, of Germany; GlobalView Funds Ltd. Class F, of the British Virgin Islands, individually and derivatively on behalf of RECAP GV Sterling Investor LLC; Tregale Group Limited, of the British Virgin Islands, individually and derivatively on behalf of RECAP Metro III (Cayman) LP, RECAP Metro III Holdings Ltd., and RECAP Investors LLC; Al Yasra Investment Company Limited, of the Bahamas, individually and derivatively and on behalf of RECAP Metro III (Cayman) LP, RECAP Metro III Holdings Ltd., and RECAP Investors LLC, and Redina Holdings Limited, of the Bahamas, individually and derivatively and on behalf of RECAP Metro III (Cayman) LP, RECAP Metro III Holdings Ltd., and RECAP Investors LLC, of Delaware v. HQ Capital Real Estate LP, RECAP Sterling Portfolio GP, LLC, RECAP GV Sterling Investor Manager, LLC, RECAP Investors, LLC - Series I Manager, RECAP GV Sterling Investor, LLC, RECAP Metro III Holdings Ltd., RECAP Investors, LLC, all of Delaware; RECAP Metro III (Cayman) LP, and RECAP Metro III Cayman GP, Inc., both of the Cayman Islands, at the Supreme Court of the State of New York, County of New York.

    LCM Asset Management LLC v. Serta Simmons Bedding LLC et al: Complaint

    Complaint that "challenges the actions of a debtor striking a deal negotiated in private with preferred lenders that will advantage those preferred lenders and deprive the remaining debtholders of their bargained-for contract rights" in LCM Asset Management LLC, a Delaware company based in New York, NY, v. Serta Simmons Bedding LLC, described as a Delaware company based in Doraville, GA; Advent International Corporation, described as a Delaware company based in Boston, MA; Eaton Vance Corp., described as a Maryland company based in Boston, MA; Invesco Ltd., described as a Bermuda company based in Atlanta, GA; Credit Suisse Group AG, described as a Swiss company based in Zurich, and Barings LLC, described as a Delaware company based in Charlotte, NC, at the Supreme Court of the State of New York, County of New York.

    Andrew Black et al v. Phoenix Cayman Ltd. et al: Complaint

    Complaint alleging "a fraudulent investment opportunity in the first quarter of 2011 involving $5.6 billion of risky, underperforming residential mortgage backed securities" in Andrew Black, a resident of the United Kingdom; Hans Erik Molberg, a resident of Bahrain; Celestino Amore, a resident of the United Kingdom, and Dr. Henry Balboa, a resident of Melville, New York, individually and on behalf of Phoenix Holdco LP v. Phoenix Cayman Ltd., of the Cayman Islands; Vishal Garg, of New York, NY; Raja Visweswaran, of Reading, England; Nicholas Calamari, of New York, NY, and Triaxx Holdco LLC, of New York, NY, at the Supreme Court of the State of New York, County of New York.

    Ezra Cattan v. Credit Suisse AG et al: Shareholder Derivative Complaint

    Complaint in Ezra Cattan, derivatively as a shareholder of Credit Suisse Group AG, on behalf of Credit Suisse Group AG v. Urs Rohner, John Tiner, Severin Schwan, Iris Bohnet, Kai Nargowala, Seraina Macia, Alexander Gut, Joaquin J. Ribeiro, Ana Paula Pessoa, Andreas Gottschling, Michael Klein, Andreas N. Koopmann, Richard E. Thornburgh, Noreen Doyle, James L. Amine, Brady W. Dougan, Eric Varvel, David R. Mathers, Romeo Cerutti, David Miller, Lara J. Warner, Timothy P. O'Hara, Robert S. Shafir, Pamela A. Thomas-Graham, Sean T. Brady, Pierre-Olivier Bouée, Robert Jain, Philip Vasan, Thomas P. Gottstein, Andreas Bachmann, Credit Suisse AG, Credit Suisse (USA) Inc., and Credit Suisse Holdings (USA) Inc., as Defendants, and Credit Suisse Group AG, as Nominal Defendant, at the Supreme Court of the State of New York, County of New York.

    North Star Debt Holdings LP et al v. Serta Simmons Bedding LLC et al: Complaint

    Complaint alleging an "unlawful scheme to rob certain of Serta's lenders" in North Star Debt Holdings LP, Silver Oak Capital LLC, AG Credit Solutions Non-ECI Master Fund, AG Centre Street Partnership LP, AG Super Fund Master LP, all of Delaware, and Gamut Capital SSB LLC, of the Cayman Islands v. Serta Simmons Bedding LLC, of Delaware; Advent International Corporation, of Delaware; Eaton Vance Corp., of Maryland; Invesco Ltd., of Bermuda; Credit Suisse Group AG, of Switzerland, and Barings LLC, of Delaware, at the Supreme Court of the State of New York, County of New York.

    N888JK Ltd. v. Equiom (Isle of Man) Ltd.: Complaint

    Complaint in N888JK Limited, of the British Virgin Islands v. Equiom (Isle of Man) Limited, of the Isle of Man, as Trustee of ANAP Aircraft Ownership Trust, at the Supreme Court of the State of New York, County of New York.

    Triadou SPV SA v. Joseph Chetrit et al: Petition

    Petition to recover "money and property sufficient to satisfy outstanding post-judgment interest in the amount of $3,927,016" in Triadou SPV SA, of Luxembourg v. Joseph Chetrit, Meyer Chetrit, West 52 Units Owner LLC, West 52 Units Owner II LLC, West 52 Units Owner III LLC, West 52 Units Owner IV LLC, and 135 West 52nd Street Owner LLC at the Supreme Court of the State of New York, County of New York.

    Jones Law Firm PC v. Ian Peck et al: Complaint

    Complaint in Jones Law Firm PC, of New York v. Ian Peck, of New York; Patriot Credit Company LLC, BlueFin Capital Partners LLC, Modern Art Services LLC, and Bluefin Servicing Ltd. at the Supreme Court of the State of New York, County of New York.

    Arbitrade Ltd. v. SION Trading FZE et al: Summons with Notice

    Summons With Notice regarding alleged fraud in Arbitrade Ltd., of Bermuda v. Max Barber, of Utah, and SION Trading FZE, of Ras Al Khaimah, in the United Arab Emirates, at the Supreme Court of the State of New York, County of New York.

    Garthon Business Inc. et al v. Kirill Stein et al: Judgment

    Judgment in Garthon Business Inc., of the British Virgin Islands, and Crestguard Limited, of England, which are both owned by Patokh Chodiev v. Kirill Ace Stein, a citizen of the United States, and Aurdeley Enterprises Limited, of the British Virgin Islands, at the Supreme Court of the State of New York, County of New York.

    Malcolm Duncan v. Max Barber et al: Complaint

    Complaint alleging fraud regarding "gold casts of President Nelson Mandela's hands" and a Bermuda/Canada-based cryptocurrency group known as 'Arbitrade' in Malcolm Duncan, of Texas v. Max Barber, of Utah; SION Trading FZE, of Ras Al Khaimah, in the United Arab Emirates, and Barlan Enterprises Ltd., d.b.a. Guernsey's, of New York, at the Supreme Court of the State of New York, County of New York.

    Resort Cayman Holdings Ltd. v. Partnerships & Investments LLC et al: Complaint

    Complaint alleging "Defendants' blatant abuse of a company and its resources that they are no longer entitled to own" in Resort Cayman Holdings Ltd., of the Cayman Islands v. Partnerships & Investments LLC, of Puerto Rico, and Nicolas A. Kogan, as Defendants, and Americas Leading Finance LLC, of Puerto Rico, as Nominal Defendant, at the Supreme Court of the State of New York, County of New York.

    State of Qatar v. First Abu Dhabi Bank PJSC et al: First Amended Complaint

    First Amended Complaint alleging fraud regarding "brazen schemes to manipulate the markets of Qatari currency. bonds, and other financial instruments" that "arise out of an illicit blockade of Qatar by the Kingdom of Saudi Arabia, the United Arab Emirates, and the Kingdom of Bahrain, which seeks to isolate Qatar by land, air, and sea" in State of Qatar v. First Abu Dhabi Bank PJSC, of Abu Dhabi, and Samba Financial Group SJSC at the Supreme Court of the State of New York, County of New York.

    Girobank NV et al v. IIG Trade Opportunities Fund NV et al: Notice of Bankruptcy

    Letter notifying the Court that IIG Trade Opportunities Fund NV has been petitioned into bankruptcy in Curaçao by three Ireland investment funds in Girobank NV and Girobank International NV, both of Curaçao v. IIG Trade Opportunities Fund NV, of Curaçao; IIG Capital LLC, of New York, and The International Investment Group LLC, of New Jersey, at the Supreme Court of the State of New York, County of New York.

    Benthos Master Fund Ltd. v. Hugh Austin et al: Default Judgment Motion

    Plaintiff's Notice of Motion for Default Judgment regarding alleged cryptocurrency-related fraud in Benthos Master Fund Ltd., based in San Francisco, domiciled in the Cayman Islands, where its registered agent is Ogier Global (Cayman) Limited v. Hugh Austin, a.k.a. Eugene W. Austin, of Port Jefferson, New York; John Austin, of Port Jefferson, New York; Brandon Austin, of Bradenton, Florida; Valkyrie Group LLC, of Bradenton, Florida, and Valhalla Venture Group LLC, of Port Jefferson, New York, at the Supreme Court of the State of New York, County of New York.

    Peter Levine v. Art Capital Bermuda Ltd. et al: Complaint

    Complaint in Peter M. Levine v. Art Capital Bermuda Ltd., of Bermuda; BlueFin Servicing Ltd., of Bermuda; Modern Art Services LLC, of Delaware; Ian S. Peck, of New York, NY; Patriot Credit Company LLC, of Delaware, and BlueFin Capital Partners LLC, of Delaware, at the Supreme Court of the State of New York, County of New York.

    VXI Lux Holdco Sarl et al v. SIC Holdings LLC et al: Second Amended Complaint

    Second Amended Complaint alleging fraud in VXI Lux Holdco Sarl, of Luxembourg v. SIC Holdings LLC, of Nevada; Symbio Investment Corp., of the British Virgin Islands; Flanderit Holding AB, of Sweden; CapMan Equity VII A LP, CapMan Equity VII C LP, CapMan Equity Sweden KB, Maneq 2005 AB, all of Finland; Financial Technology Ventures II (Q) LP, Financial Technology Ventures II LP, both of Delaware; Actua Holdings Inc., formerly known as ICG Holdings Inc., of Delaware; Landtek Corporation, of the British Virgin Islands; Treasure High Holdings, of the British Virgin Islands; Waterton Resources Limited, of the British Virgin Islands; University Ventures Inc., of Taiwan; Randy Lee, of California; Ethos Technologies Holding Ltd., of Delaware; Joning Ta, South China (Jersey) Holdings Limited, of Jersey, in the Channel Islands; Graham Bolton, of China; Michael Keating, of North Carolina; Jean Cholka, of Maine; James Reesing, of Ohio; Paul Machle, of California; Bo Huang, of China; Gagandeep Singh, John Wagster, of Tennessee; Big Bend XI Investments LP, of Texas; Anthony Massa, Deborah Baldini, of California; Susan Kirchhoff, Jacob Hsu, of California, and Qing Lu, of California, at the Supreme Court of the State of New York, County of New York.

    Jetcraft Corp. et al v. Sovereign Financial Holdings Ltd. et al: Complaint

    Complaint in Jetcraft Corporation, as Beneficial Owner, of North Carolina, and TVPX Aircraft Solutions Inc., as Owner Trustee under the Jetcraft Stone Briar Challenger 605-5899 Business Trust, of Utah v. Sovereign Financial Holdings Limited, of Dubai; Caverton Offshore Support Group Plc, of Nigeria, and Adeniyi Makanjuola, of London, England, at the Supreme Court of the State of New York, New York County.

    UMB Bank NA v. Marcus Neiman Group LLC et al: Complaint

    Complaint in UMB Bank NA, as Trustee for the 8% Senior Cash Pay Notes due 2021 and for the 8.75%/9.500% senior PIK Toggle Notes Due 2021 v. Neiman Marcus Group Inc., Mariposa Intermediate Holdings LLC, Neiman Marcus Group Ltd. LLC, MYT Parent Co., MYT Holding Co., The Neiman Marcus Group LLC, Ares Partners Holdco LLC, ACOF Operating Manager III LLC, ACOF Operating Manager IV LLC, Ares Corporate Opportunities Fund III LP, Ares Corporate Opportunities Fund IV LP, and ACOF Mariposa Holdings LLC, all of Delaware, at the Supreme Court of the State of New York, County of New York.

    Gentry Beach et al v. Paul Touradji et al: Complaint (‘Fraudulent Conveyance’)

    Complaint in Gentry T. Beach and Robert A. Vollero v. Paul Touradji, a.k.a. Pejman Touradji; Pegah Touradji, Touradji Capital Management LP, of Delaware; Touradji Capital GP LLC, of Delaware; Touradji Capital Partners LLC, of Delaware; Touradji Global Resources Master Fund Ltd., of the Cayman Islands; Touradji Global Resources Fund LP, Touradji Global Resources Intermediate Fund Ltd., of the Cayman Islands; Touradji Global Resources Offshore Fund Ltd., of the Cayman Islands; Touradji Index Plus I LP, of Delaware; Touradji Private Equity Master Fund Ltd., of the Cayman Islands; Touradji Private Equity Intermediate Fund Ltd., of the Cayman Islands; Touradji Private Equity Offshore Fund Ltd., of the Cayman Islands, and Touradji Private Equity Onshore Fund Ltd., of the Cayman Islands, at the Supreme Court of the State of New York, County of New York.

    Fratelli Investments Ltd. et al v. Cimento Tupi SA: Notice of Motion for Summary Judgment In Lieu of Complaint

    Notice of Motion for Summary Judgment In Lieu of Complaint regarding the payment of Notes in the amount of $113 million in Fratelli Investments Ltd., of the Bahamas; ICE EM Credit Absolute Return Master Fund Designated Activity Co., of Ireland; ICE Oryx Alpha Master Fund Designated Activity Co., of Ireland; JPMorgan Chase Retirement Plan, of New York; ICE Global Credit Funds-ICE EM Credit Total Return Fund, of Luxembourg, and VR Global Partners LP, of the Cayman Islands v. Cimento Tupi SA, of Brazil, at the Supreme Court of the State of New York, County of New York.

    Access Advantage Master Ltd. v. Alpha Prime Fund Ltd.: Complaint

    Complaint regarding $30 million invested in a fraudulent scheme by Bernard Madoff in Access Advantage Master Ltd., domiciled in the British Virgin Islands, based in Corte Madera, California v. Alpha Prime Fund Ltd., of Bermuda, at the Supreme Court of the State of New York, County of New York.

    Cambria County Employees’ Retirement System v. Athene Asset Management LLC et al: Complaint

    Complaint in Cambria County Employees' Retirement System v. Athene Asset Management LLC and Apollo Global Management LLC, both of Delaware, as defendants, and Athene Holding Ltd., a Bermuda-domiciled insurance holding company whose securities are listed on the New York Stock Exchange, as nominal defendant, at the Supreme Court of the State of New York, County of New York.

    Lantern Endowment Partners LP v. BlueFin Servicing Ltd. et al: Complaint

    Complaint alleging fraud in Lantern Endowment Partners LP v. BlueFin Servicing Ltd., of Bermuda; Patriot Credit Company LLC, of Delaware; Modern Art Services LLC, of Delaware, and Ian S. Peck, of New York, NY, at the Supreme Court of the State of New York, County of New York.