Arbitration

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    Cairn Energy Plc et al v. India: Petition to Confirm Arbitration Award

    Petition to Confirm Foreign Arbitration Award totaling $1.2 billion in Cairn Energy Plc and Cairn UK Holdings Limited, described as Scottish companies that "invested and conducted commercial oil and natural gas exploration and production activities in India for over two decades, contributing over $3 billion to the Indian economy" v. The Republic of India at the U. S. District Court for the District of Columbia.

    Credit Suisse AG et al v. Colleen Graham: Petition to Enjoin Arbitration

    Petition to Enjoin Arbitration in Credit Suisse AG, of Zurich, Switzerland, and Lara Warner, described as "Credit Suisse AG's Chief Risk and Compliance Officer, who resides in Zurich, Switzerland" v. Colleen A. Graham, of Manhasset, New York, at the U. S. District Court for the Southern District of New York.

    Susquehanna International Group Ltd. v. Hibernia Express (Ireland) Ltd.: Petition to Confirm Arbitration Award

    Petition to Confirm Arbitration Award in Susquehanna International Group Limited, described as "an Irish company based in Dublin, Ireland that engages in proprietary securities trading on the New York Stock Exchange and other markets around the world" v. Hibernia Express (Ireland) Limited, described as "an Irish company based in Ireland that provides high-speed low-latency cable transport services from Slough, UK to Secaucus, New Jersey via a transatlantic cable", at the U. S. District Court for the Southern District of New York.

    CKR Law LLP v. Anderson Investments International LLC et al: Petition to Compel Arbitration

    Petition to Compel Arbitration regarding allegations of fraud in CKR Law LLP, formerly Crone Kline Rinde LLP, a California company based in New York v. Anderson Investments International LLC, described as a Nevis company based in Dubai; Paramount Services LLC, a.k.a. Paramount Services Ltd., described as a Nevis company based in Dubai; Intech Holdings (HK) Limited, a.k.a. Intech International Group Co. Limited, a.k.a. Intech Holdings Inc., of Hong Kong; White Rock Electronic Trading LLC, of Dubai; BMR Consulting, of Dubai; Ravi Rach, a.k.a. Edmund White, of Dubai; Gulzhan Namazbaeva, of Dubai, and Satyabrato Chakravarty, of Dubai, at the U. S. District Court for the Southern District of New York.

    USA v. ‘PetroSaudi v. PDVSA’ Arbitration Funds: Forfeiture Complaint

    Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad ("1MDB"), a strategic investment and development company wholly-owned by the government of Malaysia" in USA v. All Funds Held in Escrow by Clyde & Co. in the United Kingdom as Damages for Restitution in 'PetroSaudi Oil Services (Venezuela) Ltd. v. PDVSA Servicios S.A. et al' UNCITRAL Arbitration at the U. S. District Court for the Central District of California.

    Morley Yachts v. Seminole Marine Ltd.: Petition To Confirm Arbitration Award

    Petition to Confirm and Enforce a Foreign Arbitration Award of $1.2 million, plus interest, legal costs, and charges, in Morley Yachts, of Monaco v. Seminole Marine Limited, of the Cayman Islands, and Challenger International LLC, of West Virginia, which "were both created, formed, organized, maintained, owned, capitalized, used and operated for the exclusive benefit of Christopher Cline", who "was killed along with his daughter and five others" in a helicopter crash in the Bahamas last year, at the U. S. District Court for the Southern District of Florida.

    Benthos Master Fund Ltd. v. Aaron Etra: Petition to Confirm Arbitration Award

    Petition to Confirm Final Arbitration Award of $5 million regarding "a purported sale of Bitcoin that turned out to be a scam" in Benthos Master Fund Ltd., a Cayman Islands fund based in San Francisco v. Aaron Etra, described as "an attorney licensed to practice law in New York", at the U. S. District Court for the Southern District of New York.

    Trajkovski Invest AB et al v. I.Am.Plus Electronics, Inc.: Petition for Recognition of Arbitration Award

    Petition for Recognition and Enforcement of a Foreign Arbitral Award regarding a "failed" deal to purchase "one of the world's first manufacturers of wireless Bluetooth headphones" in Trajkovski Invest AB, OPK Holding AB, Lindén Invent AB, CapMate Aktiebolag, Christian Ask, Christian Månsson, Granitor Invest AB, Jimmie Landerman, Johan Kjell, Jussi Ax, LMK Forward AB, LUSAM Invest AB, Martin Bengtsson, Midroc Finans AB, Muirfield Ventures AB, Råsunda Förvaltning Aktiebolag, and Expassum Holding AB, collectively described as "a group of Swedish technology start-up entrepreneurs and investors" v I.Am.Plus Electronics, Inc., described as a Delaware 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.

    MedMen Enterprises Inc. et al v. Brent Cox et al: Petition to Compel Arbitration

    Petition to Compel Arbitration before ADR Services Inc. in MedMen Enterprises Inc., of Canada; MM CAN USA Inc., of California; MM Enterprises USA LLC, of Delaware; Adam Bierman, and Andrew Modlin v. Brent Cox and MMMG-MC Inc., of the British Virgin Islands, at the Superior Court of the State of California, County of Los Angeles.

    Apollo Global Management LLC et al v. Imran Siddiqui et al: Arbitration Petition

    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.

    Milberg LLP v. HWB Alexandra Strategies Portfolio et al: Petition

    Petition to Vacate Arbitration Award regarding Argentina bonds in Milberg LLP, of New York v. HWB Alexandra Strategies Portfolio, HWB Dachfonds - Venividivici, HWB Gold & Silber Plus, HWB  Portfolio Plus, HWB Renten Portfolio Plus, HWB Victoria Strategies Portfolio, Drawrah Limited, NW Global Strategy, Victoria Strategies Portfolio Ltd., U.V.A. Vaduz, collectively described as "ten investment funds based in Luxembourg and the British Virgin Islands"; Klaus Bohrer, and Ute Kantner, both of Germany, at the U. S. District Court for the Southern District of New York.

    Girobank NV et al v. IIG Trade Opportunities Fund NV et al: Petition

    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.

    IIG Bank (Malta) Ltd. v. Girobank NV et al: Petition

    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.

    Credit Agricole Corporate and Investment Bank et al v. Black Diamond Capital Management, LLC: Petition to Amend Arbitration Award

    Petition to Vacate or Modify Amended Arbitration Award and Confirm Original Award in Credit Agricole Corporate and Investment Bank, Archimedes Funding IV (Cayman) Ltd., Copper River CLO Ltd., Endurance CLO I, Ltd., Green Lane CLO Ltd., Kennecott Funding Ltd., Landmark III CDO Ltd., Landmark IV CDO Ltd., Landmark V CDO Ltd., Landmark VI CDO Ltd., Landmark VII CDO Ltd., Landmark VIII CDO Ltd., Latitude CLO I, Ltd., THL Credit Loan Opportunity Ltd., f.k.a. McDonnell Loan Opportunity Ltd.; Ocean Trails CLO I, Permal Stone Lion Fund Ltd., Sands Point Funding Ltd., Stone Lion Portfolio LP, UBS AG, Stamford Branch, UBS Loan Finance LLC, WG Horizons CLO I v. Black Diamond Capital Management, LLC, BDC Finance LLC, Black Diamond CLO 2006-1, and Black Diamond Commercial Finance, LLC at the U. S. District Court for the Southern District of New York.