Arbitration

Petition to Recognize and Enforce an Arbitration Award in Tenaris S.A., of Luxembourg, and Talta-Trading e Marketing Sociedade Unipessoal Lda., of Portugal v. The Bolivarian Republic of Venezuela at the U. S. District Court for the District of Columbia.

Petition and Complaint to Confirm Arbitration Award in Global Gold Mining LLC and Global Gold Corporation v. Caldera Resources, Inc. at the U. S. District Court for the Southern District of New York.

Petition to Confirm Foreign Arbitral Award in Novenergia II Energy & Environment v. Kingdom of Spain at the U. S. District Court for the District of Columbia.

Petition to Confirm Arbitration Award in Process and Industrial Developments Limited v. The Federal Republic of Nigeria and the Ministry of Petroleum Resources of the Federal Republic of Nigeria at the U.S. District Court for the District of Columbia.

Unable to satisfy a $127 million arbitration award in New York, Cayman Islands-domiciled captive Alpha Re Limited, whose COO is Bermuda-based Gregory Tolaram, has gone into liquidation.

Petition to Vacate Arbitration Award in Banco Bradesco S.A., a successor in interest to HSBC Bank Brasil S.A. - Banco Multiplo, Grand Cayman Branch v. Steadfast Insurance Company and Ironshore Specialty Insurance Company at the U. S. District Court for the Southern District of New York.

Order Confirming Arbitration Award in Great Western Insurance Company v. Alpha Re Limited at the U. S. District Court for the Southern District of New York.

Application by The Plurinational State of Bolivia to take discovery from Gonzalo Sánchez de Lozada y Sánchez de Bustamante, described as a "former President of Bolivia", for use in an arbitration proceeding styled as 'Glencore Finance (Bermuda) Limited v. Plurinational State of Bolivia' that is "based on allegations that Bolivia destroyed its investments", filed at the U.S. District Court for the Eastern District of Virginia.

Originating Arbitration Application in DP World FZE v. Turn8 Innovation Fund GP Limited and Turn8 Innovation Fund I LP at the Grand Court of the Cayman Islands.

Petition to Confirm Arbitration Award in Great Western Insurance Company v. Alpha Re Limited at the U. S. District Curt for the Southern District of New York.

Complaint 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 Columbia.

Petition to Confirm Arbitration Award in Rong de Investments Ltd. v. GFS Investments, Inc. at the U. S. Southern Court for the Southern District of New York.

Petition to Confirm Arbitration Award in TIG Insurance Company v. Appalachian Reinsurance (Bermuda) Ltd. at the U. S. District Court for the Northern District of Georgia.

Petition to Confirm Final Arbitration Award in Dastime Group Limited and Konstantin Grigorishin v. Moonvale Investments Limited and Peter Kiritchenko at the U. S. District Court for the Northern District of California.

Petition to Recognize Arbitration in Burlington Resources, Inc. v. Republic of Ecuador at the U. S. District Court for the District of Columbia.

Petition to Confirm Arbitration Award in BTIG, LLC v. Floyd Associates, Inc., Jacques Tizabi, BHP International Markets Limited, Scott C. Dorey, Marc Wade, Mark E. Valentine, Jay Martin Chapler, and David Hersh Connors at the U. S. District Court for the Central District of California.

Petition to Confirm Arbitral Award of $968 million in Rusoro Mining Limited, described as a Canadian gold mining company v. Bolivarian Republic of Venezuela at the U. S. District Court for the District of Columbia.

Petition to Compel Arbitration in Dastime Group Limited and Konstantin Grigorishin v. Alexander Vartanyan at the U. S. District Court for the Northern District of California.

Petition to Confirm Foreign Arbitration Award in Sterling Merchant Finance Ltd. v. Republic of Cabo Verde at the U. S. District Court for the District of Columbia.

Amended Petition to Enforce Foreign Arbitral Award in Greatex Trade & Investment Limited v. Eighteen Ltd. at the U. S. District Court for the Southern District of New York.

Petition to Confirm Foreign Arbitral Award in General Dynamics Limited v. The State of Libya at the U. S. District Court for the District of Columbia.

Petition to permit discovery prior to arbitration in Girobank NV, of the Netherlands Antilles v. IIG Capital LLC, of New York, and IIG Trade Opportunities Fund NV, of the Netherlands Antilles, at the Supreme Court of the State of New York, County of New York.

Petition to Confirm Arbitration Award in Khan Resources Inc., domiciled in Canada; Khan Resources B.V., domiciled in the Netherlands; and CAUC Holding Company Ltd., domiciled in the British Virgin Islands v. Government of Mongolia and MonAtom LLC, domiciled in Mongolia, at the U. S. District Court for the District of Columbia.

Petition to Confirm Arbitral Award in Gold Reserve Inc., described as "a mining company incorporated under the laws of the Province of Alberta, Canada" v. Bolivarian Republic of Venezuela at the U.S. District Court for the District of Columbia.

Petition to Confirm Foreign Arbitral Award in Energoalliance LLC, of Ukraine v. Republic of Moldova at the U.S. District Court for the District of Columbia.

Petition to Confirm Arbitral Award in Anatolie Stati, of Moldova; Gabriel Stati, of Moldova; Ascom Group SA, of Moldova, and Terra Raf Trans Traiding Ltd., of Gibraltar v. Republic of Kazakhstan at the U. S. District Court for the District of Columbia.

Petition to Confirm Foreign Arbitration Award in BCB Holdings Limited and The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.

Petition to Confirm Foreign Arbitration Award in The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.

Petition to Confirm Arbitration Award in Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC v. Leopold Thomas Monaco at the U. S. District Court for the District of Colorado.

In the Matter of Arbitration Award - Bermuda Supreme Court

Petition to Confirm FINRA Arbitration Award in UBS Financial Services Inc. v. Francisco Martin at the U. S. District Court for the Southern District of California.

Petition to Confirm Arbitration Award in Boyd Wear v. Robert Mihailovich, Sr. and Growth Capital Management, LLC at the U. S. District Court for the Northern District of Texas.

Petition to Confirm Arbitration Award in I-Wen Chang Liu and Thomas S. Campbell v. Genevieve Mar at the U. S. District Court for the Northern District of Illinois.

Petition to Confirm Arbitration Award in PremiereTrade Forex, LLC v. FXDirectDealer, LLC at the U. S. District Court for the Southern District of New York.

Order Enforcing Arbitration Award in Koninklijke Philips Electronics NV v. Arima Devices Corporation at the British Virgin Islands High Court.

Order granting permission to enforce arbitration award in Ukrtransnafta JSC v. Lawndale Group SA at the British Virgin Islands High Court.

Petition to Compel Arbitration in Norden Shipping (Singapore) Pte. Ltd. v. Standard Tankers Bahamas Ltd., now known as Standard Tankers LLC at the U. S. District Court for the Southern District of New York.

Petition to Confirm Arbitration Award in Noble Resources Limited v. Emirates Trading Agency LLC at the U. S. District Court for the District of Connecticut.

Petition to Confirm Foreign Arbitral Award in Universal Forum of Cultures Barcelona 2004, SL v. Council for a Parliament of The World's Religions at the U. S. District Court for the Northern District of Illinois.

Petition to Confirm International Arbitration Award in Construtora Andrade Gutierrez SA v. Antigua and Barbuda Airport Authority and ABI Bank, Ltd. at the U. S. District Court for the Southern District of Florida.

Petition to Confirm Arbitration Award in Platinum Underwriters Bermuda Ltd. v. Excalibur Reinsurance Corporation, formerly known as PMA Capital Insurance Company, at the U. S. District Court for the Eastern District of Pennsylvania.

Christiana's Opposition to Amended Petition to Confirm Arbitration Award in ACE American Insurance Co., Arch Specialty Insurance Co., Axis Re Limited, BRT Syndicate 2987, Catlin Syndicate on behalf of SJC Syndicate 2003, HDI-Gerling Industrie Versicherung AG, Infrassure Ltd., Liberty Mutual Insurance Company, Markel International, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Scor Reinsurance Company, Swiss Reinsurance America Corporation, and Zurich American Insurance Company v. Christiana Insurance, LLC at the U. S. District Court for the Southern District of New York.

Petition for Appointment of Arbitrator in British Insurance Company of Cayman and Rochdale Insurance Company v. Duncanson & Holt, Inc. at New York State Supreme Court.

Notice of Amended Petition to Confirm Arbitration Award in ACE American Insurance Co., Arch Specialty Insurance Co., Axis Re Limited, BRT Syndicate 2987, Catlin Syndicate on behalf of SJC Syndicate 2003, HDI-Gerling Industrie Versicherung AG, Infrassure Ltd., Liberty Mutual Insurance Company, Markel International, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Scor Reinsurance Company, Swiss Reinsurance America Corporation, and Zurich American Insurance Company v. Christiana Insurance, LLC at the U. S. District Court for the Southern District of New York.

Petition to Recognize, Confirm and Enforce Foreign Arbitral Awards filed by Linley Investments, Orpendale, Inc.,  Lynch Bages Limited, Wynatt, Inc., Chelston (Ireland), Inc., and Springcon, Inc. against Jerry Jamgotchian at the U. S. District Court for the Central District of California.

Notice of Motion and Petition to Compel Arbitration in Excalibur Reinsurance Corporation, formerly known as PMA Capital Insurance Company, as successor to Caliber One Indemnity Company v. Odyssey America Reinsurance Corporation, as successor to TIG Reinsurance Company at the U. S. District Court for the Eastern District of Pennsylvania.

FINRA Arbitration Award in the matter of 'Lanfear Capital Advisers, LLC vs. Rani Jarkas and Global Crown Capital, LLC'.

Order confirming FINRA Arbitration Award in favor of Ronald Clement against Global Crown Capital, LLC at California Superior Court, San Francisco County.

Petition to Confirm Arbitration Award in Siemens Building Technologies, Inc. v. Jules Kroll and Bard Partners II, LLC at the U. S. District Court for the Southern District of New York.

FINRA Arbitration Award in the matter of 'Leonard and Nancy Becker vs. Global Crown Capital and Rani Jarkas'.