Arbitration

Petition to Enforce International Arbitration Award in Volvo Construction Equipment AB, of Sweden, and Volvo do Brasil Veículos Ltda, of Brazil v. Commercial Laeisz, Honduras S.A., of Honduras, and MAQSA Maquinaria Salvadoreña S.A., of El Salvador, at the Circuit Court of the 15th Judicial Circuit, in and for Palm Beach County, Florida.

Petition to Confirm Arbitration Award in Michele Vives, as Federal Equity Receiver of 1inMM Capital LLC, its subsidiaries and affiliates, including Rogue Black, LLC and Minamata Film, LLC v. Iervolino & Lady Bacardi Entertainment SpA, of Rome, Italy, and Orion Releasing LLC, of California, USA, at the U.S. District Court for the Central District of California.

Petition "to preclude any sale or transfer of assets, including any real estate assets in Florida, owned by Defendants 777 Partners LLC and Joshua Craig Wander pending the arbitration in London, United Kingdom" in Nakula Management Limited, of Cyprus, described as part of a group whose "founder and principal investor" was "Oleg Viktorovich Boyko, a Russian and Italian citizen residing in Switzerland" v. Joshua Wander and 777 Partners LLC, described as "guarantors owing more than EURO 9 million to Petitioner" at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Petition to Confirm Arbitration Award in Storyteller Production Co., LLC, which "is in the business of developing, producing, and distributing theatrical motion pictures and other entertainment content under the Amblin Entertainment, DreamWorks Pictures, and Amblin Television banners" v. Audient Capital GP Ltd., described as a Cayman Islands company based in Australia, and Audient Global Investment Fund I, LP, of the Cayman Islands, at the U.S. District Court for the Central District of California.

Petition to Confirm Arbitral Award in Menzies Middle East and Africa SA, of Luxembourg v. Republic of Niger at the U.S. District Court for the District of Columbia.

Petition to Confirm and Enter Judgment on Interim Measures Arbitration Award in GEM Yield Bahamas Ltd., of The Bahamas, and GEM Global Yield LLC SCS, of Luxembourg v. Mullen Technologies Inc. and Mullen Automotive Inc. at the U.S. District Court for the Southern District of New York.

Petition to Enforce Arbitral Award in Gate Gourmet Korea Co., Ltd., described as "a joint venture company based in the Republic of Korea" v. Asiana Airlines, Inc., described as "an international airline based in the Republic of Korea", at the U.S. District Court for the Central District of California.

Winding Up Petition regarding an "Arbitration Award" of CHF63,161,980 arising from "a dispute regarding breaches of a series of lease agreements in relation to four adjacent parcels of land located in Etoy, Switzerland" in Meigerhorn II Etoy Sàrl, of Luxembourg v. GEMS Global Schools Limited, described as "part of the Global Education Management Systems (GEMS) group of companies which carries on business in jurisdictions around the world including Dubai, Switzerland, United Kingdom and United States", at the Grand Court of the Cayman Islands.

Petition to Enforce Foreign Arbitration Award in Beijing Dayou Dingxin Investment Management Partnership L.P. and Suzhou Youtou Cornerstone Enterprise Management Center L.P., both of China v. Chan Qian Wang and Hao Zhou at the U.S. District Court for the Northern District of Ohio.

Petition to Enforce Arbitral Award in GPGC Limited, described as a Ghana-domiciled company that is "a majority-owned indirect subsidiary of Trafigura Group Pte. Ltd., a commodity supplier and supply chain manager with operations around the world" v. The Government of the Republic of Ghana at the U.S. District Court for the District of Columbia.

Petition to Enforce Foreign Arbitral Award in the Republic of Ecuador v. Worley International Services Inc., formerly WorleyParsons International Inc., at the U.S. District Court for the Southern District of Texas.

Petition to Vacate Arbitral Award in the Dominican Republic v. Michael Anthony Lee-Chin:, described as a citizen of Canada and Jamaica who "claims to own, through a series of companies incorporated in Panama and the Dominican Republic, 90% of Dominican company Lajun Corporation, S.R.L.", at the U.S. District Court for the District of Columbia.

Motion to Confirm and Enforce Arbitral Award in Sana Ismail Abudawood, Ayman Ismail Abudawood, Anas Ismail Abudawood, and Salwa Ismail Abudawood, described as "the siblings of Sheikh Osama Ismail Abudawood, a prominent Saudi Arabian businessman" v. Eleanor de Leon and Alaa Abudawood at the U.S. District Court for the Central District of California.

Respondent's Cross-Petition to Confirm Arbitral Award in Risen Energy Co. Ltd., of China v. Focus Futura Holding Participações S.A., of Brazil, at the U.S. District Court for the Southern District of New York.

Petition to Vacate Arbitral Award in Risen Energy Co. Ltd., of China v. Focus Futura Holding Participações S.A., of Brazil, at the U.S. District Court for the Southern District of New York.

Petition to Enforce Foreign Arbitration Award in BGFIBank Gabon, of Gabon v. Salim Group Inc. at the U.S. District Court for the Central District of California.

Petition to Enforce Foreign Arbitration Award in Union Glory Limited, of England v. PDVSA Petróleo S.A. at the U.S. District Court for the District of Delaware.

Complaint in UML Blandford Limited, of England v. PDVSA Petróleo S.A., of Venezuela, at the U.S. District Court for the District of Delaware.

Petition to Enforce Arbitration Award in Ostrider Limited, of England v. PDVSA Petroleo S.A., of Venezuela, at the U.S. District Court for the District of Delaware.

Petition to Enforce Foreign Arbitration Award regarding "an admiralty and maritime claim" in Clion Limited, of England v. PDVSA Petróleo S.A. described as the "state-owned oil company" of Venezuela, at the U.S. District Court for the District of Delaware.

Petition to Enforce Foreign Arbitration Award regarding "an admiralty and maritime claim" in Clion Limited, of England v. PDVSA Petróleo S.A. described as the "state-owned oil company" of Venezuela, at the U.S. District Court for the District of Delaware.

Petition to Confirm Foreign Arbitral Award in Mercuria Energy Group Limited, of Cyprus v. The Republic of Poland at the U.S. District Court for the District of Columbia.

Petition to Enforce Arbitration Award in Mobil Cerro Negro Ltd., of the Bahamas; Venezuela Holdings B.V., of the Netherlands, and Mobil Cerro Negro Holdings LLC, of Delaware, USA v. The Bolivarian Republic of Venezuela at the U.S. District Court for the District of Venezuela.

First Amended Petition to Enforce Arbitral Award that “arises from Bolivia’s nationalization of certain investments made by Glencore in Bolivia” in Glencore Finance (Bermuda) Ltd., described as a Bermuda subsidiary of Jersey, Channel Islands-domiciled, Switzerland-based Glencore Plc v. The Plurinational State of Bolivia at the U.S. District Court for the District of Columbia.

Complaint "to recognize and enforce an arbitral award" in IC Power Ltd., described as a Singapore company that "owns and manages various companies, primarily in the energy sector", and Kenon Holdings Ltd., described as a Singapore company that "owned, developed, and operated power facilities in Latin America, the Caribbean, and the Middle East v. Republic of Peru", at the U.S. District Court for the District of Columbia.

Petition to Confirm Foreign Arbitration Award in JSC DTEK Krymenergo, described as "one of the largest privately-owned electricity distribution companies in Ukraine and prior to Russia’s unlawful occupation and annexation of Crimea, maintained investments in Crimea" v. The Russian Federation at the U.S. District Court for the District of Columbia.

Notice of Emergency Motion for Temporary Restraining Order and Preliminary Injunction in Aid of Arbitration in Vector Resources Ltd., described as a Cayman Islands-domiciled, U.S.-based company that is "in the business of acquiring, developing, and operating gold and silver mines in British Columbia, Canada, and Tolima, Colombia" v. Ethos Asset Management LLC and East West Bancorp Inc., a.k.a. East West Bank, at the U.S. District Court for the Southern District of New York.

Application by ArcelorMittal Holdings AG to take discovery from Reibus International Inc., Reibus Logistics LLC, and Reibus Financial LLC for use in legal proceedings in England and Singapore "to enforce an arbitral award in ArcelorMittal’s favor in the amount of €140 million, plus interest" against Liberty Steel East Europe Limited and Liberty House Group Pte Limited, which are "part of the GFG Alliance, an opaque, complicated, and ever-shifting web of companies that moves assets in and out of Alliance companies as and when it suits Mr. Sanjeev Gupta, who appears to sit at the helm of the Alliance", filed at the U.S. District Court for the Northern District of Georgia.

Petition to Compel Arbitration in GIC Re, India, Corporate Member Limited, described as "an English reinsurance company" v. Tyson International Company Ltd., described as a Bermuda insurer, at the U.S. District Court for the Southern District of New York.

Petition to Confirm Arbitration Award in Sociedad Concesionaria Metropolitana de Salud SA, of Chile v. Webuild SpA, of Italy, at the U.S. District Court for the District of Delaware.

Complaint in Willen Jan M. van Andel and Eleonora L. Zetteler, in their capacity as insolvency practitioners in the insolvency of Nederlandsche Algemeene Maatschappij van Levensverzekering “CONSERVATRIX” N.V. v. Greg Evan Lindberg, of North Carolina, USA; Trier Holding B.V., of the Netherlands; Netherlands Insurance Holdings Inc., of Delaware, USA, and NIH Capital LLC, of Delaware, USA, at the U.S. District Court for the Middle District of North Carolina.

Petition to Confirm Arbitration Award that "arises out of the Directors, Officers and Company Liability Insurance Policy Public Company Claims Made Policy issued by Sompo Japan Nipponkoa Insurance Inc. to Nissan Motor Co., Ltd. for the period of July 1, 2018 to July 1, 2019" in Sompo Japan Insurance Inc., of Japan v. Carlos Ghosn Bichara, described as "a citizen and resident of Beirut, Lebanon", at the U.S. District Court for the District of Delaware.

Petition to Recognize and Enforce Foreign Arbitral Award in Eurofinsa S.A. (in Liquidation), of Madrid, Spain v. The Gabonese Republic at the U.S. District Court for the District of Colymbia.

Petition to Enforce Arbitral Award that "arises from Bolivia’s nationalization of certain investments made by Glencore in Bolivia" in Glencore Finance (Bermuda) Ltd., described as a Bermuda subsidiary of Jersey, Channel Islands-domiciled, Switzerland-based Glencore Plc v. The Plurinational State of Bolivia at the U.S. District Court for the District of Columbia.

Judgment Confirming Foreign Arbitral Award in Luis Alfredo Suarez Magual, of Miami, Florida, USA; Moises Maionica, of Weston, Florida, USA, and Carlos Kaufmann, described as a citizen of Germany and Venezuela residing in Miami, Florida, USA v. Jorge de Jesus Añez Dager, described as a citizen and resident of Venezuela, at the U.S. District Court for the Southern District of Florida.

Petition to Confirm Arbitration Award in Mercantile Global Holdings Inc., described as a Delaware, USA-domiciled "bank holding company" whose "subsidiary, Mercantile Bank International, is a digital asset custody bank under the supervision of the Puerto Rico Office of the Commissioner of Financial Institutions" v. Hamilton M&A Fund SP, a segregated portfolio of Hamilton Opportunity Fund SPC, described as a Cayman Islands-domiciled mutual fund, at the U.S. District Court for the Southern District of New York.

Petition to Enforce Arbitral Award of €23.5 million in JGC Holdings Corporation, of Japan v. Kingdom of Spain at the U.S. District Court for the District of Columbia.

Petition for Recognition of a Foreign Arbitral Award in Luis Alfredo Suarez Magual, of Miami, Florida, USA; Moises Maionica, of Weston, Florida, USA, and Carlos Kaufmann, described as a citizen of Germany and Venezuela residing in Miami, Florida, USA v. Jorge de Jesus Añez Dager, described as a citizen and resident of Venezuela, at the U.S. District Court for the Southern District of Florida.

Petition to enjoin the respondents "from permitting the Republic of Chad and entities acting at its de facto direction to steal the equivalent of over $151 million held in bank accounts with Citibank’s branch in Gabon, which is controlled by Citibank" in Savannah Midstream Investment Limited, of the Bahamas v. Citibank, N.A. and Citigroup, Inc. at the U.S. District Court for the Southern District of New York.

Petition to Confirm Arbitration Award in Solid Income Limited, of the Cayman Islands v. EnergyInvest LLC, of Delaware, USA, at the U.S. District Court for the Southern District of New York.

Republic of Djibouti's Motion to Quash Post-Judgment Discovery Subpoenas in Doraleh Container Terminal SA, of Djibouti, whose "minority owner" was identified as "a private entity based in Dubai called DP World Djibouti FZCO" v. Republic of Djibouti at the U.S. District Court for the Southern District of New York.

Petition to Confirm Arbitration Award in Andes Petroleum Ecuador Ltd., a Barbados company based in Ecuador v. Occidental Exploration and Production Company at the U.S. District Court for the Southern District of New York.

Petition to Vacate Arbitration Award The Kyrgyz Republic v. JSC Tashkent Mechanical Plant, JSCB Asaka, JSCB Uzbek Industrial and Construction Bank, and National Bank for Foreign Economic Activity of the Republic of Uzbekistan at the U.S. District Court for the District of Columbia.

Petition to Confirm a Foreign Arbitral Award in Vantage Mezzanine Fund II Partnership, acting through Vantage Mezzanine Fund II (Pty) Ltd., of South Africa v. John Eric Kodwo Taylor, described as "an individual of Ghanaian and Maltese nationality", at the U.S. District Court for the Southern District of New York.

Petition to Confirm Arbitration Award in Janaúba I Geração Solar Energia S/A, Janaúba II Geração Solar Energia S/A, Janaúba III Geração Solar Energia S/A, Janaúba IV Geração Solar Energia S/A, Janaúba V Geração Solar Energia S/A, Janaúba VI Geração Solar Energia S/A, Janaúba VII Geração Solar Energia S/A, Janaúba VIII Geração Solar Energia S/A, Janaúba IX Geração Solar Energia S/A, Janaúba X Geração Solar Energia S/A, Janaúba XI Geração Solar Energia S/A, Janaúba XII Geração Solar Energia S/A, Janaúba XIII Geração Solar Energia S/A, and Janaúba XIV Geração Solar Energia S/A, all of Brazil v. Trina Solar Energy Development Pte Ltd., of Singapore, described as "a company engaged in designing, manufacturing, testing, transporting, and supplying photovoltaic modules and products", at the U.S. District Court for the Southern District of New York.

Petition to Confirm Arbitration Award in Foris Dax Inc., d.b.a. Crypto.com v. James Deutero McJunkins, Jr. at the U.S. District Court for the Southern District of Florida.

Petition to Confirm Arbitral Award in Omni Bridgeway Limited, of Australia, in its capacity as appointed agent and investment manager for Omni Bridgeway (Fund 2) Pty. Ltd. and Omni Bridgeway (Fund 3) Pty. Ltd., as assignee for Cayman Islands-domiciled GBC Oil Company Ltd. v. The Ministry of Infrastructure and Energy of the Republic of Albania, The National Agency of Natural Resources of the Republic of Albania, and Albpetrol SH.A., all of Albania, at the U.S. District Court for the District of Columbia.

Motion to Confirm Foreign Arbitration Award totaling $1.6 billion in Iraq Telecom Limited, of Dubai, United Arab Emirates, on behalf of International Holdings Limited v. Sirwan Saber Mustafa Barzani, Korek Telecom Company LLC, and Korek International (Management) Limited involving "corrupt and fraudulent behavior", at the U.S. District Court for the Eastern District of Pennsylvania.

Petition to Enforce Arbitral Award in LSF-KEB Holdings SCA, of Belgium, described as "an affiliate of certain private equity funds known collectively as the Lone Star Funds" v. Republic of Korea at the U.S. District Court for the District of Columbia.

Petition to Confirm Final Arbitration Award in Alkermes Pharma Ireland Limited, of Ireland v. Janssen Pharmaceutica N.V., of Belgium, at the U.S. District Court for the Southern District of New York.