Arbitration

CW Baice Ltd. v. The Wisdomobile Group Ltd. et al: Petition to Confirm Arbitral Award ($13.8M)

Petition to Confirm Arbitral Award in CW Baice Limited, of the British Virgin Islands v. The Wisdomobile Group Limited, formerly known as The Ocean Swell Group Limited, of the Cayman Islands, and The Wisdomobile Limited, formerly known as The Ocean Swell Limited, of the British Virgin Islands, at the U.S. District Court for the Northern District of California.

SinSin Europe Solar Asset LP et al v. SPI Energy Co. Ltd.: Petition to Confirm Arbitral Awards (€38.8M)

Petition to Confirm Arbitral Awards in SinSin Europe Solar Asset Limited Partnership and SinSin Solar Capital Limited Partnership, described as Cayman Islands-domiciled "investment vehicles co-owned by two Chinese state-owned entities, namely Xingxing Cathay International Group Co. Ltd and China Railway Trust Co. Ltd." v. SPI Energy Co. Ltd., described as a Cayman Islands-domiciled, California-based "global provider of photovoltaic solutions which is listed on the Nasdaq Stock Market", at the U.S. District Court for the Eastern District of California.

RSM Production Corporation v. Gaz du Cameroun SA: Complaint

Complaint "to partially vacate and partially confirm the arbitration awards issued on March 23, 2022 and July 21, 2022 in the arbitration between RSM and Defendant Gaz du Cameroun, S.A." in RSM Production Corporation v. Gaz du Cameroun SA, of the British Virgin Islands, at the U.S. District Court for the Southern District of Texas.

Arcadia Crypto Ventures LLC et al v. Matthew Kirincic: Second Petition to Enforce Arbitration Subpoena (‘Crypto Fraud Arbitration’)

Petition to Enforce Arbitration Subpoena for an arbitration action “against Nithin Eapen and Madhu Kutty” alleging “massive fraud in the handling and investment of Petitioners’ crypto assets” in Arcadia Crypto Ventures LLC, Richard Rofe, and Jennifer Rofe v. Matthew Kirincic at the U.S. District Court for the Southern District of New York.

Arcadia Crypto Ventures LLC et al v. Matthew Kirincic: First Petition to Enforce Arbitration Subpoena (‘Crypto Fraud Arbitration’)

Petition to Enforce Arbitration Subpoena for an arbitration action "against Nithin Eapen and Madhu Kutty" alleging "massive fraud in the handling and investment of Petitioners' crypto assets" in Arcadia Crypto Ventures LLC, Richard Rofe, and Jennifer Rofe v. Matthew Kirincic, described as "a former employee of Arcadia Crypto", at the U.S. District Court for the Southern District of New York.

Laos v. John Baldwin et al: Petition to Enforce Arbitral Awards ($5M)

Petition to Enforce Foreign Arbitral Awards totaling $5 million in The Government of the Lao People's Democratic Republic, a.k.a. Laos v. John K. Baldwin, who "claims his residence" is in the Northern Mariana Islands; Bridge Capital LLC, described as being domiciled in the Northern Mariana Islands; Lao Holdings NV, described as being domiciled in Aruba, in the Netherlands Antilles, and Sanum Investments Ltd., described as being domiciled in Macau, at the U.S. District Court for the Northern Mariana Islands.

Archirodon Construction (Overseas) Company Ltd. v. General Company For Ports of Iraq et al: Petition to Enforce Foreign Arbitral Award ($105M)

Petition to Recognize and Enforce Foreign Arbitral Award totaling $105 million regarding "a Contract for the Construction of the Staging Pier and Eastern Breakwater for Al Faw Grand Port in Iraq" in Archirodon Construction (Overseas) Company Limited, of Cyprus v. General Company For Ports of Iraq, Ministry of Transport of the Republic of Iraq, and The Republic of Iraq, filed at the U.S. District Court for the District of Columbia.

Equipav S.A. v. Silmar Roberto Bertin: Petition to Enforce Foreign Arbitration Award ($40M)

Petition to Recognize and Enforce Foreign Arbitration Award totaling $40.7 million in Equipav S.A. Pavimentação, Engenharia e Comercio Ltda., of São Paulo, Brazil v. Silmar Roberto Bertin, described as "a citizen of Brazil, a business mogul, and is among the richest individuals in Brazil" who "has engaged in a decades-long scheme to evade contractual, judicial, and tax liabilities" that involved using "complex schemes to remove his assets from Brazil and conceal them in US bank accounts, shell corporations and pretextual foreign investments", filed at the U.S. District Court for the Southern District of New York.

Crescent Petroleum Company International Ltd. et al v. National Iranian Oil Company: Petition to Confirm Foreign Arbitration Award ($2.4B)

Petition to Confirm Foreign Arbitration Award of $2.4 billion in Crescent Petroleum Company International Limited, described as a Bermuda-domiciled, United Arab Emirates-based "private oil and gas exploration and production company operating in the Middle East", and Crescent Gas Corporation Limited, of the British Virgin Islands v. National Iranian Oil Company, of Tehran, Iran, at the U.S. District Court for the District of Columbia.

Stabil LLC et al v. Russia: Petition to Confirm $34M Arbitration Award

Petition to Confirm Arbitration Award in Stabil LLC, Rubenor LLC, Rustel LLC, Novel-Estate LLC, PII Kirkovograd-Nafta LLC, Crimea-Petrol LLC, Pirsan LLC, Trade-Trust LLC, Elefteria LLC, VKF-Satek LLC, and Stemv Group LLC, described as "eleven Ukrainian companies that invested in the petrol retail business in the Autonomous Republic of Crimea and the City of Sevastopol prior to 2014, when Crimea was under the jurisdiction of Ukraine" v. The Russian Federation at the U. S. District Court for the District of Columbia.

Yukos Capital Ltd. v. Russian Federation: Petition to Enforce $5B Arbitral Award

Petition to Enforce Arbitral Award that "arises from Russia’s illegal expropriation of Yukos Capital’s multi-billion dollar investments in Yukos Oil Company in the form of two loans made in 2003 and 2004" in Yukos Capital Limited, of the British Virgin Islands, described as "a former, indirect, wholly-owned subsidiary of Yukos Oil" v. The Russian Federation at the U. S. District Court for the District of Columbia.

Formation Group (Cayman) Fund I LP v. Yesco Holdings Co. Ltd.: Petition to Stay Arbitration

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.

Amaplat Mauritius Ltd. et al v. Zimbabwe Mining Development Corporation et al: Complaint

Complaint "to recognize and enforce the judgment of the High Court of Zambia ... in favor of Plaintiffs and against Defendants Zimbabwe Mining Development Corporation and the Chief Mining Commissioner, Ministry of Mines of Zimbabwe" in Amaplat Mauritius Ltd. and Amari Nickel Holdings Zimbabwe Ltd., both of Mauritius v. Zimbabwe Mining Development Corporation, The Chief Mining Commissioner, Ministry of Mines of Zimbabwe, and the Republic of Zimbabwe at the U. S. District Court for the District of Columbia.

Saint-Gobain Corporation v. Corning Inc.: Discovery Application

Application by Saint-Gobain Corporation to take discovery from Corning Inc. for use in an arbitration in China "between Saint-Gobain's Chinese affiliate, Saint-Gobain Advanced Ceramics (Shanghai) Co. Ltd., and a Chinese Company, Hebei Guangxing Semiconductor Technology Co., Ltd.", filed at the U. S. District Court for the Eastern District of Kentucky.

Adult Use Holdings Inc. et al v. FaZe Clan Inc.: Notice of Removal

Notice of Removal, including a copy of the petition to vacate an arbitration award, by FaZe Clan Inc. in Adult Use Holdings Inc., of Canada, and Zola Ventures Ltd., of the British Virgin Islands v. FaZe Clan Inc., of Delaware, at the U. S. District Court for the Southern District of New York.

Alfredo Pott v. World Capital Properties Ltd. et al: Petition to Enforce $21M Arbitral Award

Petition for Recognition and Enforcement of a $21.3 Million Arbitral Award in Argentina in Alfredo Carlos Pott, a citizen and resident of Argentina v. World Capital Properties Ltd., of the British Virgin Islands; Gonzalo López Jordán, described as a resident of Miami Beach, Florida, and Santiago Steed, described as a resident of Key Biscayne, Florida, at the U. S. District Court for the Southern District of Florida.
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