Novenergia II Energy & Environment v. Kingdom of Spain: Arbitration Petition
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.
Process and Industrial Developments Ltd. v. Nigeria et al: Petition to Confirm Arbitration Award ($6.6B)
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.
Cayman captive Alpha Re goes into liquidation after $127M arbitration award
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.
Banco Bradesco S.A. v. Steadfast Insurance Company et al: Petition to Vacate Arbitration Award
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.
Great Western Insurance Company v. Alpha Re Ltd.: Order Confirming Arbitration Award
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.
Bolivia v. Gonzalo Sánchez de Lozada: Discovery Application (Arbitration)
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.
DP World FZE v. Turn8 Innovation Fund GP Ltd. et al: Arbitration Application
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.
Great Western Insurance Company v. Alpha Re Ltd.: Petition To Confirm Arbitration Award
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.
Koch Minerals SÃ rl et al v. Venezuela: Complaint ($409M)
Complaint in Koch Minerals SÃ rl and Koch Nitrogen International SÃ rl, both of Switzerland v. Bolivarian Republic of Venezuela at the U. S. District Court for the District of Columbia.
Rong de Investments Ltd. v. GFS Investments, Inc.: Petition to Confirm Arbitration Award
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.
TIG Insurance Company v. Appalachian Reinsurance (Bermuda) Ltd.: Petition to Confirm Arbitration Award
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.
Dastime Group Ltd. et al v. Moonvale Investments Ltd. et al: Petition to Confirm Arbitration Award
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.
Burlington Resources, Inc. v. Republic of Ecuador: Petition to Recognize Arbitration
Petition to Recognize Arbitration in Burlington Resources, Inc. v. Republic of Ecuador at the U. S. District Court for the District of Columbia.
BTIG, LLC v. Floyd Associates, Inc. et al: Petition to Confirm Arbitration Award
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.
Rusoro Mining Ltd. v. Venezuela: Petition to Confirm $968M Arbitral Award
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.
Dastime Group Ltd. et al v. Alexander Vartanyan: Petition
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.
Sterling Merchant Finance Ltd. v. Republic of Cabo Verde: Petition to Confirm Foreign Arbitration Award
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.
Greatex Trade & Investment Ltd. v. Eighteen Ltd.: Amended Petition to Enforce Foreign Arbitral Award
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.
General Dynamics United Kingdom Ltd. v. The State of Libya: Petition to Confirm Foreign Arbitral Award
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.
Girobank NV v. IIG Capital LLC et al: Petition
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.
Khan Resources Inc. et al v. Government of Mongolia et al: Petition to Confirm Arbitration Award
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.
Gold Reserve Inc. v. Bolivarian Republic of Venezuela: Petition to Confirm Arbitral Award (‘$736M’)
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.
Energoalliance LLC v. Republic of Moldova: Petition to Confirm Foreign Arbitral Award
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.
Anatolie Stati et al v. Republic of Kazakhstan: Petition to Confirm Arbitration Award
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.
Belize Bank Ltd. et al v. The Government of Belize: Petition to Confirm Foreign Arbitration Award
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.
Belize Bank Ltd. v. Belize Government: Petition to Confirm Foreign Arbitration Award
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.
Morgan Stanley Smith Barney et al v. Leopold Monaco: Petition to Confirm Arbitration Award
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
In the Matter of Arbitration Award - Bermuda Supreme Court
UBS Financial Services Inc. v. Francisco Martin: Petition to Confirm FINRA Arbitration Award
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.
Boyd Wear v. Robert Mihailovich, Sr. et al: Petition to Confirm Arbitration Award
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.
I-Wen Chang Liu et al v. Genevieve Mar: Petition to Confirm Arbitration Award
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.
PremiereTrade Forex, LLC v. FXDirectDealer, LLC: Petition to Confirm Arbitration Award
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.
Koninklijke Philips Electronics NV v. Arima Devices Corporation: Order Enforcing Arbitration Award
Order Enforcing Arbitration Award in Koninklijke Philips Electronics NV v. Arima Devices Corporation at the British Virgin Islands High Court.
Ukrtransnafta JSC v. Lawndale Group SA: Order to Enforce Arbitration Award
Order granting permission to enforce arbitration award in Ukrtransnafta JSC v. Lawndale Group SA at the British Virgin Islands High Court.
Norden Shipping (Singapore) Pte. Ltd. v. Standard Tankers Bahamas Ltd.: Petition to Compel Arbitration
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.
Noble Resources Limited v. Emirates Trading Agency LLC: Petition to Confirm Arbitration Award
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.
Universal Forum of Cultures Barcelona 2004, SL v. Council for a Parliament of The World’s Religions: Petition to Confirm Foreign Arbitral Award
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.
Construtora Andrade Gutierrez SA v. Antigua and Barbuda Airport Authority et al: Petition to Confirm International Arbitration Award
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.
Platinum Underwriters Bermuda Ltd. v. Excalibur Reinsurance Corporation: Petition to Confirm Arbitration Award
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.
ACE American Insurance Co. et al v. Christiana Insurance, LLC: Christiana’s Opposition to Amended Petition to Confirm Arbitration Award
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.
British Insurance Company of Cayman et al v. Duncanson & Holt, Inc.: Petition for Appointment of Arbitrator
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.
ACE American Insurance Co. et al v. Christiana Insurance, LLC: Notice of Amended Petition to Confirm Arbitration Award
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.
Linley Investments et al v. Jerry Jamgotchian: Petition
Petition to Recognize, Confirm and Enforce Foreign Arbitral Awards filed by Linley Investments, Orpendale, Inc., Â 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.
Excalibur Reinsurance Corp. v. Odyssey America Reinsurance Corp.: Petition to Compel Arbitration
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.
Lanfear Capital Advisers, LLC v. Rani Jarkas et al: Arbitration Award
FINRA Arbitration Award in the matter of 'Lanfear Capital Advisers, LLC vs. Rani Jarkas and Global Crown Capital, LLC'.
Global Crown Capital, LLC v. Ronald Clement: Order Confirming Clement’s Arbitration Award
Order confirming FINRA Arbitration Award in favor of Ronald Clement against Global Crown Capital, LLC at California Superior Court, San Francisco County.
Siemens Building Technologies, Inc. v. Jules Kroll et al: Petition to Confirm Arbitration Award
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.
Leonard Becker et al v. Rani Jarkas et al: Arbitration Award
FINRA Arbitration Award in the matter of 'Leonard and Nancy Becker vs. Global Crown Capital and Rani Jarkas'.
Ronnie Moas v. Ehrenkrantz King Nussbaum Inc. et al: Arbitration Award
Arbitration Award in Ronnie Moas v. Ehrenkrantz King Nussbaum Inc., Anthony Ottimo, Thomas Giugliano, Robert Bursky, Michael Berlin, and Robert Bursky before the NASD Dispute Resolution.
Gary B. Liebschner v. Robert Bales et al: Arbitration Award
Arbitration Award in 2003 against Robert Bales, currently suspected of murdering 16 civilians in Afghanistan while serving as a Sergeant in the U. S. Army, and others for defrauding a client.
