Arbitration

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.

Petition to Confirm Foreign Arbitration Award of $1.5 million in Metallurgical Plant Kazsilicon LLP, of Kazakhstan v. Clean Power Innovation LLC, of California, at the U.S. District Court for the Northern District of California.

Complaint in Best Sunshine International Ltd., of the British Virgin Islands, and Imperial Pacific International (CNMI) LLC, of the Northern Mariana Islands v. Commonwealth Casino Commission at the U.S. District Court for the Northern Mariana Islands.

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.

Petition to Confirm Arbitration Award of $1.49 million regarding a dispute involving "a license to develop and operate a Hard Rock Café restaurant in Fortaleza, Brazil" in Perlatop SA, of Uruguay v. HRC Fortaleza Entretenimentos Ltda., of Brazil, at the Supreme Court of the State of New York, County of New York.

Petition to Confirm Foreign Arbitral Award in Prodigy Finance CM2017-1DAC, of Ireland v. Sulaiman Adeyemi Kareem, a citizen of Nigeria residing in Austin, Texas, at the U. S. District Court for the Western District of Texas.

Petition to Confirm Arbitration Award in Apex Nevada Solar LLC, of Delaware v. Changzhou Trina Solar Energy Co. Ltd., of China, at the U. S. District Court for the Southern District of New York.

Petition to Confirm Arbitration Award in Monsoon Blockchain Storage Inc., domiciled in Delaware, based in Nevada v. Magic Micro Co. Ltd., of South Korea, at the U. S. District Court for the Southern District of New York.

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.

Petition to Confirm Arbitration Award in Verso Israel LLC, of Florida v. PAI Production Adam Investment Ltd., of Israel, at the U. S. District Court for the Southern District of Florida.

Registration of Foreign Judgment in Koch Minerals Sàrl and Koch Nitrogen International Sàrl, both of Switzerland v. Bolivarian Republic of Venezuela at the U. S. District Court for the District of Delaware.

Originating Application in MENA Finance Holdings v. HBG Management Partners Limited at the British Virgin Islands High Court.

Petition to Confirm Foreign Arbitral Award in Etrak İnşaat Taahhüt ve Ticaret AŞ, described as "a family-owned joint stock company organized under the laws of the Republic of Turkey" v. The State of Libya at the U. S. District Court for the District of Columbia.

Petition to Confirm Arbitration Award in Zhongtie Dacheng (Zhuhai) Investment Management Co. Ltd., of China v. Jinggang Yan, of Orange County, California, at the U. S. District Court for the Central District of California.

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.

Petition to Compel Arbitration in Compañia Española de Petróleos SA, of Spain v. Chimbusco Pan Nation Petro-Chemical Co. Ltd., of Hong Kong, at the U. S. District Court for the Southern District of New York.

Petition to Compel Arbitration involving legal proceedings in Luxembourg in Winsor Holdings LLC and Hannes Smarason v. Grand Eternity Limited, of the British Virgin Islands, at the U. S. District Court for the District of Massachusetts.

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.

Petition to Enforce Arbitration Award in the amount of $55.6 million, plus interest of $9.4 million and costs of £2.5 million, in Zhongshan Fucheng Industrial Investment Co. Ltd., of China v. Republic of Nigeria at the U. S. District Court for the District of Columbia.

Petition to Recognize Arbitration Award in Republic of Guatemala v. IC Power Asia Development Ltd., of Israel, at the U. S. District Court for the Southern District of New York.

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.

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.

Petition to Enforce Arbitral Award of €26.5 million in AES Solar Energy Coöperatief U.A. and Ampere Equity Fund B.V., both of the Netherlands v. The Kingdom of Spain at the U. S. District Court for the District of Columbia.

Petition to Enforce Arbitral Award of €28 million in RWE Renewables GmbH, of Germany, and RWE Renewables Iberia S.A.U., of Spain v. Kingdom of Spain at the U. S. District Court for the District of Columbia.

Petition to enforce Atbitration Award in Oriental Republic of Uruguay v. Italba Corporation at the U. S. District Court for the Southern District of Florida.

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.

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.

Petition to Confirm and Enforce Foreign Arbitral Award in Huzhou Chuangtai Rongyuan Investment Management Partnership and Huzhou Huirongsheng Equity Investment Partnership, both of China v. Hui Qin, described as a citizen of China residing in New York, at the U. S. District Court for the Southern District of New York.

Registration of a judgment for $968 million in Rusoro Mining Limited, of Canada v. Bolivarian Republic of Venezuela at the U. S. District Court for the District of Delaware.

Petition to Confirm and Enforce Arbitral Award in Hidroeléctrica Santa Rita SA, of Guatemala v. Corporación AIC SA, of Guatemala, at the U. S. District Court for the Southern District of Florida.

Application by Venequip SA, of Venezuela, to take discovery from Mustang Machinery Company LLC for use in legal proceedings in Switzerland "between Venequip and Caterpillar, S.A.R.L.", filed at the U. S. District Court for the Southern District of Texas.

Originating Application involving an "Arbitral Award of the Court of Arbitration of the Association of Latvian Commercial Banks" in Signet Bank AS, of Latvia v. Paradiso Finance Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

Petition to Vacate Interim Arbitration Order in Acheron Capital Ltd., of England v. Barry Mukamal, as Trustee of the Mutual Benefits Keep Policy Trust, of Florida, at the U. S. District Court for the Southern District of Florida.

Petition to Enforce Arbitral Award of €30M in Hydro Energy 1 Sàrl, of Luxembourg, and Hydroxana Sweden AB, of Sweden v. Kingdom of Spain at the U. S. District Court for the District of Columbia.

Petition to Enforce Arbitral Award of $164 million in Border Timbers Limited and Hangani Development Co. (Private) Limited, both of Zimbabwe v. Republic of Zimbabwe at the U. S. District Court for the District of Columbia.

Petition for Enforcement of Foreign Arbitral Award in TransCanada Turbines Limited, of Canada v. Ministry of Electricity, Republic of Iraq, General Directorate of Electricity Al Furat Middle Region at the U.S. District Court for the District of Columbia.

Originating Application alleging "a dishonest scheme to defraud the Applicants" in PJSC National Bank Trust and PJSC Otkritie Bank Financial Corporation v. Coniston Management Limited at the British Virgin Islands High Court.

Originating Application regarding an arbitration award for $318 million in Samsung Heavy Industries Co. Limited, of South Korea v. Pacific Drilling VIII Limited at the British Virgin Islands High Court.

Registration of a $10 million Judgment from the District of Delaware in Caroleng Investments Limited, of the British Virgin Islands v. Bluestone Resources Inc. at the U. S. District Court for the Southern District of New York.

Petition to Confirm Foreign Arbitral Award in Peter Chiejina, of South Carolina, and PICCOL Nigeria Ltd., of Nigeria v. Federal Republic of Nigeria at the U. S. District Court for the District of Columbia.

Petition to Enforce Arbitration Award of $320 million in Titan Consortium 1 LLC, of Delaware v. The Argentine Republic at the U. S. District Court for the District of Columbia.

Petition to Enforce Partial Final Final Arbitration Award in the amount of $23 million in Preble-Rish Haiti, S.A., of Haiti v. Republic of Haiti and Le Bureau de Monétisation des Programmes d'Aide au Développement, of Haiti, at the U. S. District Court for the Southern District of New York.

Petition to Confirm Arbitration Award for $165 million in ACE American Insurance Company v. University of Ghana at the U. S. District Court for the Southern District of New York.

Petition to Recognize Arbitration Award of $263 million, £10 million, ZAR745,498, and €1,163, plus interest, for "Zimbabwe's expropriation of the von Pezolds' property" in Elizabeth Regina Maria Gabriele von Pezold, of Austria; Anna Eleonore Elisabeth Webber, of Austria; Heinrich Bernd Alexander Josef von Pezold, of Zimbabwe; Maria Juliane Andrea Christiane Katharina Batthyàny, of Austria; Georg Philipp Marcel Johann Lukas von Pezold, of Zimbabwe; Felix Alard Moritz Hermann, of Switzerland; Johann Friedrich Georg Ludwig von Pezold, of Scotland, and Adam Friedrich Carl Leopold Franz Severin von Pezold, of the Czech Republic, collectively descibed as "all members of the von Pezold family and are all German and Swiss nationals" v. Republic of Zimbabwe at the U. S. District Court for the District of Columbia.

Originating Application in the matter of R Squared 1 at the Grand Court of the Cayman Islands.

Redacted Petition for Recognition and Enforcement of Foreign Arbitral Award in Trajkovski Invest AB, OPK Holding AB, Linden Invent AB, CapMate Aktiebolag, Granitor Invest AB, LMK Forward AB, LUSAM Invest AB, Midroc Finans AB, Muirfield Ventures AB, Råsunda Förvaltning Aktiebolag, Expassum Holding AB, Christian Ask, Christian Månsson, Jimmie Landerman, Johan Kjell, Jussi Ax, and Martin Bengtsson, all of Sweden v. I.Am.Plus Electronics, Inc., described as a Delaware-domiciled, California-based company "founded by William James Adams, also known as will.i.am, a professional rapper, singer, songwriter, record producer, and founder and lead member of the music group The Black Eyed Peas", at the U. S. District Court for the Central District of California.

Press Release by the British Virgin Islands Government announcing that it has "successfully defeated a claim worth in excess of $10 million from those behind a project to connect Miami and Tortola with direct flights following a seven day arbitration in March 2021".

Petition to Confirm Arbitration Award "for breach of the Standard Player Agreement" of Alejandro Romero Gamarra, a.k.a. 'Kaku', a citizen of Argentina and Paraguay and professional soccer player who left MLS to play in Saudi Arabia in Major League Soccer LLC v. Major League Soccer Players Association at the U. S. District Court for the Southern District of New York.

Petition to Compel Arbitration in MarkDutchCo 1 B.V., of the Netherlands, and Markmidco Sarl, of Luxembourg v. Zeta Interactive Corp. at the U. S. District Court for the District of Delaware.

Petition to Confirm Arbitration Award of $391 million in Andes Petroleum Ecuador Ltd., a Barbados company based in Ecuador v. Occidental Exploration and Production Company, of California, at the U. S. District Court for the Southern District of New York.