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    Banco BTG Pactual S.A. et al v. Admel Properties Inc.: Discovery Application (Brazil)

    Application by Banco BTG Pactual S.A. and Travessia Securitizadora de Créditos Financeiros VIII S.A., of Brazil, to take discovery from Admel Properties Inc. for use in legal proceedings in Brazil involving Alessandro Peres Pereira, Adolpho Julio da Silva Mello Neto, Bioverde Indústria, LMA Partners Participações Ltda., and Bioverde Participações Ltda. and an alleged debt of BRL 271 million, filed at the U.S. District Court for the Southern District of New York.

    good natured Products Inc. et al: Chapter 15 Petition (Canada)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Paul Antoniadis, as the Foreign Representative of good natured Products Inc., good natured Products (Illinois) LLC, good natured Real Estate Holdings (Ontario) Inc., 1306187 B.C. Ltd., good natured Products (CAD) Inc., good natured Products Packaging Canada GP Inc., good natured Products Packaging Brampton GP Inc., good natured Products Industrial Canada GP Inc., good natured Products Packaging Canada LP, good natured Products Packaging Brampton LP, good natured Products Industrial Canada LP, good natured Products (US) Inc., good natured Products Real Estate U.S. LLC, good natured Products Packaging US LLC, good natured Products Direct LLC, and good natured Products (Texas) LLC, filed at the U.S. Bankruptcy Court for the Northern District of Illinois.

    Cargill Financial Services International, Inc. et al v. Rahul Fruits & Flavors, Inc.: Discovery Application (England, Poland & Ukraine)

    Application by Cargill Financial Services International, Inc. and CFSIT, Inc. to take discovery from Rahul Fruits & Flavors, Inc. for use in legal proceedings in England, Poland, and Ukraine "to recover approximately $124 million in debts owed to the Cargill Applicants by Taras Barshchovskiy", who was described as "a Ukrainian national and Polish citizen", filed at the U.S. District Court for the Northern District of Illinois.

    The Center for Investigative Reporting, Inc. v. OpenAI, Inc. et al: Complaint (‘Copyright Infringement’)

    Complaint alleging "Defendants copied, used, abridged, and displayed CIR’s valuable content without CIR’s permission or authorization, and without any compensation to CIR" in The Center for Investigative Reporting, Inc., described as "the oldest nonprofit newsroom in the country" whose "sole purpose is to benefit the public by reporting investigative stories about underrepresented voices in our democracy" v. OpenAI, Inc., OpenAI GP, LLC, OpenAI, LLC, OpenAI OpCo LLC, OpenAI Global, LLC, OAI Corporation, LLC, OpenAI Holdings, LLC, and Microsoft Corporation, described as "companies responsible for the creation and development of the highly lucrative ChatGPT and Copilot artificial intelligence (AI) products, which are built on uncompensated and unauthorized use of the creative works of humans", at the U.S. District Court for the Southern District of New York.

    USA v. $878,178 In Name Of Bullpix Solutions LLC: Forfeiture Complaint (‘Crypto Laundering’)

    Forfeiture Complaint in $878,178 on deposit in an account in the name of Bullpix Holdings LLC at Wells Fargo that is allegedly associated with "a money laundering network that operates in the United States and Colombia, among other countries, and the activities of an individual known as Maximilien de Hoop Cartier", who is a citizen of Argentina, filed at the U.S. District Court for the Southern District of New York.

    SEC v. John Brda et al: Complaint (‘Torchlight Energy Resources Stock Fraud’)

    Complaint alleging "a fraudulent scheme to manipulate the price of Torchlight Energy Resources, Inc. stock and sell Torchlight stock to investors at inflated prices" in U.S. Securities and Exchange Commission v. John Brda and Georgios Palikaras, described as a citizen of Greece residing in Halifax, Nova Scotia, Canada, at the U.S. District Court for the Southern District of New York.

    Cayman Investment Funds Master SPC et al: Chapter 15 Petition (Cayman Islands)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Samuel Cole and Mitchell Mansfield, of Kroll, as the Foreign Representatives of Cayman Investment Funds Master SPC (in Official Liquidation) and Cayman Investment Funds SPC (in Official Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of Florida.

    Global Diversified Investment Company Ltd. et al v. Amicorp B.V.I. Ltd. et al: Claim Form (‘1MDB Dishonest Assistance’)

    Claim Form in Global Diversified Investment Company Limited, formerly known as 1MDB Global Investments Limited; Aabar Investments PJS Limited (in Liquidation), SRC International (Malaysia) Limited (in Liquidation), and Brazen Sky Limited (in Liquidation) v. Amicorp B.V.I. Limited, of the British Virgin Islands; Amicorp Management Limited, of the British Virgin Islands; Artemas Wealth Management (Barbados) Ltd., formerly known as Amergeris Wealth Management (Barbados) Ltd., of Barbados; Amicorp Fund Services N.V., of Curaçao; Amicorp Singapore Pte. Ltd., of Singapore; Amicorp Hong Kong Limited, of Hong Kong; Amicorp Limited, of Hong Kong; Amicorp Bank and Trust Limited, of Barbados, and Antonius Rudolphus Wilhelmus Knipping, a.k.a. Toine Knipping, of Dubai, United Arab Emirates, at the British Virgin Islands High Court.

    Yuzhou Group Holdings Company Ltd.: ‘Scheme of Arrangement’ Petition

    Petition for the Court's sanction of a Scheme of Arrangement in the matter of Yuzhou Group Holdings Limited, described as "the holding company of a group that is principally engaged in property development, property investment, property management and hotel operations in the People’s Republic of China and Hong Kong", at the Grand Court of the Cayman Islands.

    Coach Wei v. Neural Galaxy Inc. et al: Amended Arbitration Application

    Amended Originating Summons and Arbitration Application in Coach Kecheng Wei, of Beijing, China v. Neural Galaxy Inc., of the Cayman Islands; Hesheng Liu, Gouping Feng, and Robert Desimone, all of Burlington, Massachusetts, USA, at the Grand Court of the Cayman Islands.

    Sumitomo Pharma UK Holdings Ltd. v. Clear Street LLC: Discovery Application (Bermuda)

    Application by Sumitomo Pharma UK Holdings Ltd. to take discovery from Clear Street LLC "for use in an appraisal proceeding currently before the Supreme Court of Bermuda brought by Alpine Partners (BVI) L.P. and arising out of the purchase of all outstanding shares of Myovant Sciences Ltd. by Sumitomo in March 2023", filed at the U.S. District Court for the Southern District of New York.

    Kiener Maschinenbau GmbH: Chapter 15 Petition (Germany)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Patrick Wahren, as the Foreign Representative of Kiener Maschinenbau GmbH, filed at the U.S. Bankruptcy Court for the Northern District of Georgia.

    LACOM GmbH: Chapter 15 Petition (Germany)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Arndt Geiwitz, as the Foreign Representative of LACOM GmbH, filed at the U.S. Bankruptcy Court for the Northern District of Georgia.

    Rachel Faranaz Lalbiharie v. Citibank N.A.: Discovery Application (Suriname)

    Application by Rachel Ester Faranaz Lalbiharie to take discovery from Citibank N.A. "for use in connection with a reasonably contemplated probate matter in Suriname" in which "the heirs to the Testator’s estate - including Applicant, her mother, Rachel Annette Halima Shaik Soeltan, and her siblings, Ronald Reza Raoul Lalbiharie, Karin Sandra Pallavi Lalbiharie, and Claudia Annette Parveen Lalbiharie - will be litigating the proper distribution of the Testator’s assets in accordance with the Testator’s will", filed at the U.S. District Court for the Southern District of Florida.

    PT Rahajasa Media Internet v. Indonesia Telecommunication: Complaint to Enforce Judgment ($32M)

    Complaint "for recognition and enforcement of a final money judgment entered in Indonesia" in PT Rahajasa Media Internet, of Indonesia v. Telecommunication and Informatics Financing Provider and Management Center, Directorate General of Post and Information Administration, Ministry of Communication and Information, Republic of Indonesia at the U.S. District Court for the Southern District of New York.