New York Supreme Court (New York County)

Letter from the Plaintiff notifying a New York court that Bermuda-domiciled insurance holding company Athene Holding Ltd., whose shares are listed on NYSE, "ran to a court in Bermuda" to obtain "what it represents to be an ex parte injunction purporting both to bar Plaintiff from prosecuting the New York Action and to require Plaintiff to take affirmative steps to stay this action" in Central Laborers' Pension Fund v. Athene Asset Management LLC and Apollo Global Management LLC, both of Delaware, as Defendants, and Athene Holding Ltd., as Nominal Defendant, at the Supreme Court of the State of New York, County of New York. This document includes a copy of the "interim injunction" entered by Bermuda's Chief Justice, Narinder Hargun, sitting at Bermuda Supreme Court, on July 5th, 2019 following an application on Athene Holding Ltd.'s behalf by Walkers Bermuda law firm.

Complaint alleging fraud in Mathew Clingerman, as Receiver for Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, of Bermuda v. Alisher Ali, apparently a citizen of Saint Kitts and Nevis residing in New York; Eurasia Capital Ltd., of the Cayman Islands; Eurasia Capital (Mongolia) LLC, of Mongolia; Silk Road Management Limited, of the Cayman Islands; Silk Road Finance Limited, of the Cayman Islands; Apex Fund Services Ltd., of Bermuda, and Peter Hughes, of Bermuda, at the Supreme Court of the State of New York, County of New York.

Opposition to Motion for Summary Judgment In Lieu of Complaint regarding an alleged unpaid $500,000 loan in Alpha Capital Anstalt, of Liechtenstein v. Moocho Inc., domiciled in Delaware, based in Miami, at the Supreme Court of the State of New York, County of New York.

Complaint in Aktiv Assets LLC, Partnerships & Investments LLC, Americas Leading Finance LLC, Nicolas A. Kogan, Carola Acum, Jose Correa, Ricardo Cruz Jose Penchi, Carlos Perez, Ivan Rivera, Alejandro Rodriguez, Doris Rodriguez, Luis Roig, and Monica Romero, all of Puerto Rico v. Centerbridge Partners LP, of Delaware; CP Carco GP Ltd., of the Cayman Islands; CP Carco Intermediate Ltd., of the Cayman Islands; Resort Cayman Holdings Ltd., of the Cayman Islands, and CP Carco LP, of the Cayman Islands, 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 Banco do Brasil SA v. Alumini Ingenieria Ltda and Alumini Engenharia S.A., both of Brazil, at the Supreme Court of the State of New York, County of New York.

Derivative Complaint "to recover damages arising from the improper looting of the Company by its controlling shareholder" in Central Laborers' Pension Fund 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.

Complaint alleging "a pattern of creating and using sham companies to steal millions of dollars worth of assets from the plaintiff, to conceal the criminal proceeds and to frustrate plaintiff's ability to recover on civil money judgments rendered against him" in Douglas Italia SpA, formerly Limoni SpA, of Milan, Italy v. Piofrancesco Borghetti, a convicted embezzler, of Italy; Anacod Real Estate LLC, of Delaware; Kellerton Group Ltd., of the British Virgin Islands, allegedly controlled by Borghetti through "his Hong Kong-based facilitator and nominee, Nilesh Sajnanivia", and Briguglio & Associates LLP, of New York, NY, at the State of New York Supreme Court, County of New York.

Complaint regarding employment compensation in Timothy Meyer, of New York v. Blue Sky Alternative Investments LLC, of Delaware; Blue Sky Alternative Investments Limited, of Australia, listed on the Australian Stock Exchange; BSAI International Pty Ltd., of Australia, and Digby Beaumont, of New York, at the Supreme Court of the State of New York, County of New York.

Amended Complaint alleging fraud in Girobank N.V. and Girobank International N.V., both of Curaçao, v. David Hu, of New Jersey; Martin Silver, of New Jersey; The International Investment Group LLC, of New Jersey; TOF Cayman SPV, of the Cayman Islands; IIG TOF B.V., of the Netherlands; TOF Management Foundation, of Curaçao; The Venezuela Recovery Fund N.V., of Curaçao; IIG Bank (Malta) Ltd., of Malta; Trade Finance Partners Ltd. S.A., of Panama, formerly of the British Virgin Islands, and Trade Finance Funding I Ltd., of the Cayman Islands, at the Supreme Court of the State of New York County.

Complaint alleging cryptocurrency-related fraud in Benthos Master Fund Ltd., based in San Francisco, domiciled in the Cayman Islands v. Tracy Evans, of New York, at the Supreme Court for the State of New York, County of New York.

Complaint in EVRM Limited, of the United Kingdom v. SDKA North America LLC, Christopher Kelly, and Gurpreet Rai at the Supreme Court of the State of New York, County of New York.

Notice of Motion to Dismiss Complaint by The International Investment Group LLC, David Hu, and Martin Silver in Girobank N.V. and Girobank International N.V., both of Curaçao, v. David Hu, of New Jersey; Martin Silver, of New Jersey; The International Investment Group LLC, of New Jersey; TOF Cayman SPV, of the Cayman Islands; IIG TOF B.V., of the Netherlands; TOF Management Foundation, of Curaçao; The Venezuela Recovery Fund N.V., of Curaçao; IIG Bank (Malta) Ltd., of Malta; Trade Finance Partners Ltd. S.A., of Panama, formerly of the British Virgin Islands, and Trade Finance Funding I Ltd., of the Cayman Islands, at the Supreme Court of the State of New York County.

Notice of Motion for Summary Judgment in Lieu of Complaint regarding an alleged unpaid $500,000 loan in Alpha Capital Anstalt, of Liechtenstein v. Moocho Inc., domiciled in Delaware, based in Miami, at the Supreme Court of the State of New York, County of New York.

Complaint in Lamorna Investments Limited SA, of Panama v. MG Capital Management Residential Fund III LP, MG Capital Management LP, ECAM III LLC, MG GP III LP, and Eric Malley at the Supreme Court of New York, County of New York.

Petition to Confirm Arbitration Award in Apollo Global Management LLC, Apollo Management LP, Apollo Capital Management VIII LLC, Apollo Advisors VIII LP, and Apollo Advisors IX LP v. Imran Siddiqui, Caldera Holdings Ltd., of Bermuda, and Ming Dang at the Supreme Court of the State of New York, County of New York.

Complaint alleging fraud in Girobank N.V. and Girobank International N.V., both of Curaçao, v. David Hu, of New Jersey; Martin Silver, of New Jersey; The International Investment Group LLC, of New Jersey; TOF Cayman SPV, of the Cayman Islands; IIG TOF B.V., of the Netherlands; TOF Management Foundation, of Curaçao; The Venezuela Recovery Fund N.V., of Curaçao; IIG Bank (Malta) Ltd., of Malta; Trade Finance Partners Ltd. S.A., of Panama, formerly of the British Virgin Islands, and Trade Finance Funding I Ltd., of the Cayman Islands, at the Supreme Court of the State of New York County.

Ex Parte Application for Relief pursuant to General Business Law in New York Attorney General v. iFinex Inc., 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 into Bitfinex and Tether, filed at the Supreme Court of the State of New York, County of New York.

First Amended and Consolidated Complaint 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.

Petition for an order of attachment in connection with an arbitration 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.

Complaint in BSR Fund SA, of the Marshall Islands; United Capital Trust Inc., of Liberia; Volterra Investment Inc., of the Marshall Islands; B Angel Investment Corp., of the Marshall Islands; Galactica FX Trading Corp., of the Marshall Islands; Victor Restis, of Greece, and Bella Resti, of Greece v. Diwakar Jagannath, Ikon Global Holding Company LLC, Ikon Global Markets Inc., Ftechnics Inc., Ikon Europe Ltd., of the United Kingdom; Ikon Finance Ltd., of the United Kingdom; Ikon Atlantic Ltd., of Bermuda; Ioannis Litinas, of Greece; George Daskaleas, of Greece; Maria Kitromilidou, of Cyprus; and Patrick Cunningham alleging fraud regarding Gstar FX Inc., of Belize, and PK Investments Equity Ltd., of the British Virgin Islands, at the Supreme Court of the State of New York, County of New York.

Complaint in China Minsheng Banking Corp. Ltd., Hong Kong Branch v. Shanghai Municipal Investment (Group) USA, LLC, Genesis Development Company LLC, Tribeca Re Holdings Limited, of the British Virgin Islands; and ST 91 Leonard Street LLC at the Supreme Court of the State of New York, County of New York.

Consolidated Complaint alleging "arising out of a sham spin-off transaction through which Renren was stripped of all value by its controlling stockholders" 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.

Complaint in ABN AMRO Capital USA LLC, of Delaware; Societe Generale, BNP Paribas, and Natixis, New York Branch, all of France; Macquarie Bank Limited, of Australia; Bank Hapoalim BM, of Israel; MUFG Bank Ltd., of Japan; and Israel Discount Bank, of New York v. AMERRA Capital Management LLC, AMERRA Latin America Finance LLC, AMERRA Agri Advantage Fund LP, AMERRA Agri Opportunity Fund LP, AMERRA Multi Strategy Fund LP, and AMERRA Agri Fund II LP, all of Delaware; AMERRA Agri Offshore Master Fund II LP, of the Cayman Islands; and Nancy Obler, of New York, at New York Supreme Court, County of New York.

Notice of Motion to Dismiss by Sequor Law in Martine Leone Ollier, a.k.a. Martine Leone Ollier Mekni, of Switzerland, individually and as a shareholder of EMACO Trading Limited v. Barclay Pharmaceuticals Limited, Burford Capital LLC, Kellner Herlihy Getty & Friedman LLP, Sequor Law, Eversheds Sutherland (International) LLP, Neville Paul Byford, and Grant Thornton at the Supreme Court of the State of New York, County of New York.

Complaint alleging 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.

Notice of Motion for Summary Judgment in Lieu of Complaint in Hudson Solar Cayman LP, of the Cayman Islands v. Sky Solar Holdings Ltd., of the Cayman Islands; Sky Solar Power Ltd., of the British Virgin Islands; and Sky International Enterprise Group Limited, of Hong Kong, at the Supreme Court of the State of New York, County of New York.

Petition to stay an arbitration in IIG Bank (Malta) Ltd., of Malta v. Girobank NV and Girobank International NV, both of Curaçao, at the Supreme Court of the State of New York, County of New York.

Notice of Motion to Dismiss by Burford Capital LLC and Kellner, Herlihy, Getty & Friedman LLP in Martine Leone Ollier, a.k.a. Martine Leone Ollier Mekni, of Switzerland, individually and as a shareholder of EMACO Trading Limited v. Barclay Pharmaceuticals Limited, Burford Capital LLC, Kellner Herlihy Getty & Friedman LLP, Sequor Law, Eversheds Sutherland (International) LLP, Neville Paul Byford, and Grant Thornton at the Supreme Court of the State of New York, County of New York.

Complaint in Martine Leone Ollier, a.k.a. Martine Leone Ollier Mekni, of Switzerland, individually and as a shareholder of EMACO Trading Limited v. Barclay Pharmaceuticals Limited, Burford Capital LLC, Kellner Herlihy Gerry & Friedman LLP, Sequor Law, Eversheds Sutherland (International) LLP, Neville Paul Byford, and Grant Thornton at the Supreme Court of the State of New York, County of New York.

Complaint in Pharo Gaia Fund Ltd. and Pharo Macro Fund Ltd., both domiciled in the Cayman Islands, v. The Bolivarian Republic of Venezuela at the Supreme Court of the State of New York.

Petition to Confirm Foreign Arbitral Award in Foresight Luxembourg Solar 1 Sarl, Foresight Luxembourg Solar 2 Sarl, Greentech Energy Systems A/S, now known as Athena Investments A/S; GWM Renewable Energy I SpA, and GWM Renewable Energy II SpA v. The Kingdom of Spain at New York Supreme Court.

Summons With Notice in Girobank N.V. and Girobank International N.V., both of Curaçao, v. David Hu, of New Jersey; Martin Silver, of New Jersey; The International Investment Group LLC, of New Jersey; TOF Cayman SPV, of the Cayman Islands; IIG TOF B.V., of the Netherlands; TOF Management Foundation, of Curaçao; The Venezuela Recovery Fund N.V., of Curaçao; IIG Bank (Malta) Ltd., of Malta; Trade Finance Partners Ltd. S.A., of Panama, formerly of the British Virgin Islands, and Trade Finance Funding I Ltd., of the Cayman Islands, at the Supreme Court of the State of New York County.

Complaint in Rudersdal EOOD, of Denmark; All Seas Property 2 EOOD, Asset Management EAD, and Zahari Tomov, all of Bulgaria v. Philip Robert Harris, and Ayr Logistics Inc., both of Texas; Anthony Dennis Harriott, and Grant Capital Investments Ltd., both of New Jersey; First Investment Bank AD, Tseko Todorov Minev, Ivailo Dimitrov Mutafchev, Chavdar Angelov Angelov, Delyan Slavchev Peevski, NSN Investment EOOD, Bulgartabac Holding AD, Bulgarian National Bank, Stanislav Georgiev Lyutov, Elena Zdravkova Kostadinchev, Tabak Market AD, Cibole Services Incorporated Bulgaria EOOD, Asteria BG EOOD, a.k.a. Droslian Bulgaria EOOD; Vili Vist EAD, and Promishleno Stroitelstvo Holding EAD, all of Bulgaria; All Seas Management Ltd., and Blue Finance Limited, both of the Marshall Islands; The Bank of New York Mellon Corporation, and Eaton Vance Structured Emerging Markets Equity Fund LLC, both of New York; and The Bank for Foreign Trade of the Russian Federation, a.k.a. VTB Bank, at New York Supreme Court, County of New York.

Summons With Notice in International Petroleum Investment Company and Aabar Investments PJS v. The Goldman Sachs Group, Inc., Goldman Sachs International Goldman Sachs (Asia) LLC, Goldman Sachs (Singapore) Pte, Goldman Sachs (Malaysia) Sdn Bhd, Tim Leissner, Ng Chong Hwa, a.k.a. Roger Ng; Andrea Vella, Khadem Abdulla Al Qubaisi, and Mohamed Ahmed Badawy Al-Husseiny at New York Supreme Court.

Notice of Motion for Summary Judgment in lieu of complaint in Royal Bank of Canada v. Tie Domi at New York Supreme Court.

First Amended Complaint in Arena Riparian (Cayman) LLC, Arena Riparian LLC, and Arena SPV Manager, LLC v. CSDS Aircraft Sales and Leasing, Inc., Benedict Sirimanne, Christopher Keller, Lance Toland Associates, LLC, Lance Toland Ltd., and Ethiopian Airlines Group, a.k.a. Ethiopian Airlines Enterprise, at New York Supreme Court.

Complaint in Harris, St. Laurent & Chaudhry, LLP v. deVere USA Inc., Nigel Green, and Martin Byrne at New York State Supreme Court.

Petition to Quash Subpoena and Issuance of a Protective Order in Lane Schaffer, Torus Specialty Insurance Company, and Torus (Bermuda) Services Ltd. v. MTD Products, Inc. at New York Supreme Court.

Class Action Complaint in 1199SEIU Health Care Employees Pension Fund v. Netshoes (Cayman) Limited, Marcio Kumruian, Leonardo Tavares Dib, Francisco Alvarez Demalde, Nilesh Lakhani, Hagop Chabab, Wolfgang Schwerdtle, Nicolas Szekasy, Donald Puglisi, Goldman Sachs & Co., JPMorgan Securities LLC, Banco Bradesco BBI SA, Allen & Company LLC, and Jefferies LLC at New York Supreme Court.

Class Action Complaint in Melvin Williams, Jr. v. Netshoes (Cayman) Limited, Marcio Kumruian, Leonardo Tavares Dib, Francisco Alvarez Demalde, Nilesh Lakhani, Hagop Chabab, Wolfgang Schwerdtle, Nicolas Szekasy, Donald Puglisi, Goldman Sachs & Co., JPMorgan Securities LLC, Banco Bradesco BBI SA, Allen & Company LLC, and Jefferies LLC at New York Supreme Court.

Judgment for $81 million in Wafra Capital Partners LP, of the Cayman Islands v. S.A.R.E. Public Company Limited, formerly known as South Asian Real Estate Limited, described as a Cyprus company formerly domiciled in the Isle of Man, at the Supreme Court of the State of New York, County of New York.

Complaint in HedgeServ Corporation and HedgeServ (Cayman) Ltd. v. Yandong Tan at New York Supreme Court.

Complaint in Timothy Tabor and Akiko Tabor v. 148 Duane LLC at the Supreme Court of the State of New York, County of New York.

Notice of Motion for Summary Judgment in Lieu of Complaint recognizing judgments for 166 million and $478 million in England in Tatiana Akhmedova, a British citizen residing in England v. Farkhad Akhmedov, "believed to be domiciled in and a resident of Azerbaijan"; Cotor Investment SA, of Panama; Qubo 1 Establishment, Qubo Establishment, Straight Establishment, all of Liechtenstein, and Avenger Assets Corporation, of Panama, at the Supreme Court of the State of New York, County of New York.

Second Amended Complaint regarding "three loans made by ACB, serviced by Bluefin, and secured by more than $20 million worth of fine art by such artists as Pablo Picasso, Gerhard Richter, Robert Rauschenberg, Andy Warhol, and Alexander Calder" 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 in Alceu Antimo Vezozzo Filho, Alceu Antimo Vezozzo, Market Street Corp., Townhouse Ventures Corp., and Grand Bay Assets Inc. v. Raquel Moura Borges, Rita de Cassia Ramoni Tanajura Leao, Global Access Investment Advisor, LLC, Global Access Investment Advisor Brasil S/S Limitada, and Global Access Partners Investimentos Limitada at the Supreme Court of the State of New York, County of New York.

Amended Complaint in SPV OSUS Ltd. v. HSBC Holdings Plc, HSBC Bank Plc, HSBC Bank USA, NA, HSBC Securities Services (Bermuda) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Bank Bermuda Limited, HSBC Securities Services (Luxembourg) SA, HSBC Bank (Cayman) Limited, HSBC Private Banking Holdings (Suisse) SA, HSBC Private Ban (Suisse) SA, HSBC Fund Services (Luxembourg) SA, Sonja Kohn, Mario Benbassat, Alberto Benbassat, Stephane Benbassat, 20:20 Medici AG, UniCredit Bank Austria AG, BA Worldwide Fund Management Ltd., UniCredit SpA, Herald Asset Management Limited, Eurovaleur, Inc., Pioneer Alternative Investment Management Limited, Alpha Prime Asset Management Ltd., Regulus Asset Management Limited, Carruba Asset Management Limited, Tereo Trust Company Limited, Genevalor Benbassat et Cie, Hermes Asset Management Limited, Thema Asset Management (Bermuda) Ltd., Thema Asset Management Limited, Equus Asset Management Limited, Equus Asset Management Partners, LP, Aurelia Fund Management Limited, Inter Asset Management Inc., T&M Trusteeship & Management Services SA, GTM Management Services Corp. NV, Aurelia Asset Management Partners, Cape Investment Advisors Limited, Erwin Kohn, and HSBC USA Inc. at The Supreme Court of the State of New York, County of New York.

Complaint in PPR Media LLC v. Leo Cable LP and LCPR Cayman Holding Inc. at the Supreme Court of the State of New York, County of New York.

Complaint in BML Properties Ltd. v. China Construction America Inc., now known as CCA Construction Inc.; CSCEC Bahamas, Ltd., and CCA Bahamas Ltd. at New York Supreme Court.

Complaint in AI International Holdings (BVI) Limited v. TWC Borrower 2016, LLC, The Weinstein Company Holdings LLC, and Harvey Weinstein at New York Supreme Court.