Ireland

SEC v. Doron Tavlin et al: Complaint

Complaint alleging insider trading involving Mazor Robotics Ltd., of Israel, and Medtronic Plc, of Ireland, in U.S. Securities and Exchange Commission v. Doron A. Tavlin, Afshin Farahan, and David J. Gantman at the U.S. District Court for the District of Minnesota.

SAS Group: Chapter 11 Petition

Chapter 11 Petition by SAS AB, SAS Danmark A/S, SAS Norge AS, SAS Sverige AB, Scandinavian Airlines System Denmark-Norway-Sweden, Scandinavian Airlines of North America Inc. (2393), Gorm Asset Management Ltd., Gorm Dark Blue Ltd., Gorm Deep Blue Ltd., Gorm Sky Blue Ltd., Gorm Warm Red Ltd., Gorm Light Blue Ltd., Gorm Ocean Blue Ltd., and Gorm Engine Management Ltd., part of a group whose owners include the Governments of Sweden and Denmark, at the U.S. Bankruptcy Court for the Southern District of New York.

Daniel Veniez et al v. Graeme de Renzy et al: Consent Order ($16M)

Consent Order for $15.9 million involving the first five defendants in Daniel Veniez and Veniez Holdings Ltd., both of Canada v. Graeme de Renzy, described as a citizen of Ireland with an address in London, England; U.K. Capital Reserve Limited, of England; de Renzy Limited, of Ireland; Shopderenzy Limited, of Ireland; and Derenzy LLC, of Texas, USA; Euro-IB Limited, of England, and Alexander von Ungern-Sternberg, described as an "investment banker", at the Supreme Court of British Columbia, Canada.

LCX AG v. John Does: TRO Motion (‘$8M Crypto Theft’)

Motion for a Temporary Restraining Order regarding the alleged theft of $8 million of virtual assets in LCX AG, described as "a virtual asset service provider in Liechtenstein" v. John Does at the Supreme Court of the State of New York, County of New York.

LCX AG v. John Does: Complaint (‘$8M Crypto Theft’)

Complaint alleging "the unauthorized access to and theft of nearly $8 million worth of various virtual assets" in LCX AG, described as "a virtual asset service provider in Liechtenstein" v. John Does at the Supreme Court of the State of New York, County of New York.

Daniel Veniez et al v. Graeme de Renzy et al: Complaint (‘$16M Fraud’)

Complaint alleging fraud in Daniel Veniez and Veniez Holdings Ltd., both of Canada v. Graeme de Renzy, described as a citizen of Ireland with an address in London, England; U.K. Capital Reserve Limited, of England; de Renzy Limited, of Ireland; Shopderenzy Limited, of Ireland; Derenzy LLC, of Texas, USA; Euro-IB Limited, of England, and Alexander von Ungern-Sternberg, described as an "investment banker", at the Supreme Court of British Columbia, Canada.

Tammy Raul v. Joseph Turgeon et al: Complaint

Complaint alleging breaches of fiduciary duties, unjust enrichment, abuse of control, and gross mismanagement in Tammy Raul, derivatively on behalf of Nominal Defendant Spectrum Pharmaceuticals Inc., described as a United Kingdom-domiciled, Ireland-based "biopharmaceutical company that develops and commercializes oncology and hematology drug products" v. Joseph W. Turgeon, Kurt A. Gustafson, Francois Lebel, William L. Ashton, Nora E. Brennan, Seth H.Z. Fischer, Juhyun Lim, Thomas J. Riga, Jeffrey Vacirca, Dolatrai M. Vyas, and Bernice R. Welles, as Defendants, and Spectrum Pharmaceuticals Inc., as Nominal Defendant, at the U. S. District Court for the District of Delaware.

HealthCor Offshore Master Fund LP et al v. Celgene Corporation et al: Complaint

Complaint "to recover significant investment losses suffered as a result of a fraud perpetrated by Defendants" in HealthCor Offshore Master Fund LP, of the Cayman Islands; HealthCor Sanatate Offshore Master Fund LP, of the Cayman Islands; Blackstone Alternative Multi-Strategy Sub Fund IV LLC, of Delaware, and Blackstone Alternative Investment Fund Plc, of Ireland v. Celgene Corporation, Scott A. Smith, Terrie Curran, and Philippe Martin at the U. S. District Court for the District of New Jersey.

Northwest Boring Company Inc. v. Lloyd’s Syndicates et al: Complaint

Complaint in Northwest Boring Company Inc. v. Lloyd's of London Syndicates 1919, 2232, 5000, and 9531, Axis Specialty Europe Plc, Assicurazioni Generali SPA Great Lakes, Helvetia Swiss Insurance Company in Liechtenstein Ltd., Thompson Pipe Group, and TPG Pressure Inc. at the Superior Court of Washington, for King County.
Ocean Polymers

Richard Fagan-linked Ocean Polymers staves off compulsory strike-off

A seemingly fraudulent British company that has raised £1.4 million from investors to 'clean up the world's oceans' has belatedly filed its annual accounts to stave off forced dissolution. Ocean Polymers Ltd. filed its 2021 accounts two months' late on April 1st - one day after OffshoreAlert asked the firm's principals about a compulsory strike-off action by the Registrar of Companies.

SiriusPoint Ltd. v. Allied World Assurance Company (Europe) DAC et al: Writ of Summons

Generally Indorsed Writ of Summons in SiriusPoint Limited, of Bermuda v. Allied World Assurance Company (Europe) DAC, of Ireland; SI Insurance (Europe) SA, of Luxembourg; Endurance Worldwide Insurance Limited, of England; All Members of Lloyd's Syndicate No. 9375, All Members of Lloyd's Syndicate No. 457, Great Lakes Insurance SE, of Germany; All Members of Lloyd's Syndicate No. Act 19 9554, All Members of Liberty Syndicate No. 4472, All Members of Syndicates Comprising Consortium No. 9562 at Lloyd's, known as Barbican Financial & Professional Lines; All Members of Pembroke Syndicate No. 4000, XL Specialty Insurance Company, of Canada, All Members of Lloyd's Syndicate No. HDU 382, Starr Underwriting Agents Limited, of England; All Members of Lloyd's Syndicate No. Act 9418, and Canopius Managing Agents Limited, of England, at Bermuda Supreme Court.

Peninsula Petroleum Ltd. v. CI International Fuels LLC: Complaint ($1.5M)

Complaint for $1.5 million in Peninsula Petroleum Ltd., which "is a foreign corporation with its principal place of business in Ireland and subsidiary offices in England, and is a global physical supplier and reseller of marine fuel" v. CI International Fuels LLC at the U. S. District Court for the Southern District of Florida.

Kijani Resources Ltd. v. Richard Fagan et al: $134M Judgment Application

Application for a default judgment in the amount of $134 million against Richard Fagan, Simon Hooper, and William Redford in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Limited (in Liquidation) v. Richard Fagan, Simon Hooper, Lisa Billington, and William Redford at Gibraltar Supreme Court.

Paymentology Ltd.: Public Censure

Decision Notice by the Dubai Financial Services Authority to publicly censure Paymentology Ltd., described as a British "payment technology solutions provider", for "disseminating misleading or deceptive information", specifically "by incorrectly claiming that it was licensed by the DFSA and had an office in the DIFC".

Alan Gaffney et al v. QVC Inc.: Discovery Application

Application by Alan Gaffney, Nicole Gaffney, and Derek Gaffney to take discovery from QVC Inc. for use in legal proceedings in Ireland, filed at the U. S. District Court for the Eastern District of Pennsylvania.

AIG Europe SA v. Gerard McCaughey et al: Complaint

Complaint in AIG Europe SA, as subrogee of Irish Banking Resolution Corporation Ltd. (in Special Liquidation), of Luxembourg, formerly known as Anglo Irish Banking Corporation Limited v. Gerard McCaughey and Sophie McCaughey, both residents of Los Angeles County, California, at the U. S. District Court for the Central District of California.
MultiBank-Group

Mourant applies to liquidate MultiBank FX (BVI)

Mourant Ozannes law firm has applied to liquidate MultiBank FX International Corporation in the British Virgin Islands over alleged unpaid legal fees of $77,711. The alleged debtor is part of the MultiBank Group, which claims to have companies or offices in Australia, Austria, British Virgin Islands, Cayman Islands, China, Cyprus, Egypt, Germany, Hong Kong, Ireland, Kuwait, Malaysia, Mexico, Nigeria, Philippines, Spain, Turkey, USA, and Vietnam.

Blackrock Medical Partners Ltd. v. James Sheehan, Sr. et al: Discovery Application

Application by Myles Kirby, as Liquidator of Blackrock Medical Partners Limited, of Ireland, to take discovery from Dr. James Sheehan, Sr., Norah Sheehan, Frances Crowley, First American Bank, and JPMorgan Chase Bank for use in legal proceedings in Irelands, filed at the U. S. District Court for the Northern District of Illinois.

Pioneer GP Ltd. et al v. Daria Valdez et al: Complaint

Complaint alleging a fraud totaling "millions of dollars" in Pioneer GP Limited and Champlain Investment Holdings Limited, both of the Cayman Islands v. Daria Valdez, a.k.a. Daria Pastoukhova, described as a resident of the Bahamas and the husband of Lance Valdez, who "died in a helicopter crash in the Bahamas", and Jason Sweeney, described as a resident of Ireland, at the U. S. District Court for the Southern District of New York.

Deutsche Bank Securities Inc. v. 683 Capital Partners LP et al: Complaint

Complaint alleging fraud involving "a $725 million term loan facility" by entities in Bermuda, British Virgin Islands, Canada, Cayman Islands, Ireland, and USA in Deutsche Bank Securities Inc. v. 683 Capital Partners LP, Candlewood Investment Group LP, Candlewood Financial Opportunities Fund LLC, Candlewood Financial Opportunities Master Fund LP, Candlewood Special Situations Master Fund Ltd., CWD OC 522 Master Fund Ltd., Flagler Master Fund SPC Ltd., Corbin Capital Partners LP, Corbin Opportunity Fund LP, Fifth Street Station LLC, Highbridge Capital Management LLC, Highbridge International LLC, Highbridge Tactical Credit & Convertibles Master Fund LP, Lincoln Square Funding ULC, Tennenbaum Capital Partners LLC, Tennenbaum Heartland Co-Invest LP, Tennenbaum Senior Loan Fund II LP, Tennenbaum Senior Loan Fund V LLC, Tennenbaum Special Situations Fund IX LLC, Tennenbaum Special Situations Fund IX-C LP, Tennenbaum Special Situations Fund IX-O LP, Apollo Global Management Inc., Apollo Global Management Inc., Apollo Capital Management LP, Apollo A-N Credit Fund (Delaware) LP, Apollo Credit Strategies Master Fund Ltd., Baldr Mason Fund Inc., BlackRock Financial Management Inc., Cadbury Hedge Fund Alternatives, K Special Opportunity Fund LP, Sainsbury's Credit Opportunities Fund Ltd., Investment Partners IV (A) LLC, BMO Funds, Inc. - BMO Alternative Strategies Fund, Cavello Bay Reinsurance Limited, Cerberus Capital Management LP, Cerberus Institutional Partners VI LP, Commonwealth of Pennsylvania Treasury Department, Commonwealth of Pennsylvania Treasury Department - Tuition Account Program, Cyrus Capital Partners LP, Crescent 1 LP, Canary SC Master Fund LP, CRS Master Fund LP, Cyrus Capital Fund Partners, Cyrus Opportunities Master Fund Ltd., Cyrus Opportunities Master Fund II, Cyrus Select Opportunities Master Fund Ltd., Elliott Investment Management LP, Elliott Associates LP, Elliott Capital Advisors LP, Manchester Securities Corp., Empyrean Capital Partners LP, Empyrean Investments LLC, Fort George Investments, LLC, Greenlight Capital LP, Greenlight Capital (Gold) LP, Greenlight Capital Qualified LP, Greenlight Capital Offshore Master (Gold) Ltd., Greenlight Capital Offshore Partners, Greenlight Reinsurance Ltd., JMB Capital Partners Master Fund LP, Kaiser Permanente Group Trust, KTRS Credit Fund LP, Luxor Capital Group, Luxor Capital LLC, Mangrove Partners, The Mangrove Partners Master Fund Ltd., Marathon Asset Management LP, Marathon Court Square LP, Marathon Credit Dislocation Fund LP, Marathon Special Opportunities Master Fund Ltd., Marathon Liquid Credit Long Short Fund, Marblegate Asset Management LLC, Marblegate Special Opportunities Master Fund LP, P Marblegate Ltd., Neuberger Berman Investment Funds Plc, Neuberger Berman Advisers Management Trust - Absolute Return Multi-Manager Portfolio; Neuberger Berman Alternative Funds - Neuberger Berman Absolute Return Multi-Manager Fund; Penteli Master Fund Ltd., Privilege Underwriters Reciprocal Exchange, PURE Insurance Company, Sound Point Capital Management LP, Sound Point Beacon Master Fund LP, Sound Point Credit Opportunities Master Fund LP, Sound Point Montauk Fund LP, Sound Point Senior Floating Rate Master Fund LP, Sound Point Floating Rate Fund, A series of Taylor Insurance Series LP; and Relative Value–Long/Short Debt, A Series of Underlying Funds Trust at the Supreme Court of the State of New York, County of New York.

BioIQ Inc. v. LetsGetChecked Inc. et al: Complaint

Complaint alleging "a transparent attempt by LGC to back out of a merger agreement with BioIQ, just a month after signing, in order to try to cut a better deal" in BioIQ Inc., of Atlanta, Georgia v. LetsGetChecked Inc., described as a Delaware-domiciled provider of "at-home diagnostic medical tests" based in Ireland and New York; LGC Engage Merger Sub Inc., of Delaware; Paulus Holdings Limited, of Ireland, and Casdin Partners Master Fund LP, of the Cayman Islands, at the Court of Chancery of the State of Delaware.

Delta Air Lines Inc. v. Caribbean Airlines Ltd. et al: Removal

Notice of Removal, including a copy of the complaint in which the plaintiff is seeking damages of $2.3 million, in Delta Air Lines Inc. v. Caribbean Airlines Limited, of Trinidad & Tobago, and SASOF III (A21) Aviation Ireland Designated Activity Company, of Ireland, at the U. S. District Court for the Northern District of Georgia.

Nordic Aviation Capital Designated Activity Company: Chapter 11 Petition

Chapter 11 Petition by Nordic Aviation Capital Designated Activity Company, of Ireland, part of a group that is "the world’s largest regional aircraft lessor and the sixth largest commercial aircraft lessor, offering leasing and lease management solutions to airlines and aircraft investors worldwide" and comprises companies in the British Virgin Islands, Cayman Islands, Cyprus, Denmark, England, France, Germany, Guernsey, Ireland, Luxembourg, Malta, Singapore, South Africa, Sweden, and United States, at the U. S. Bankruptcy Court for the Eastern District of Virginia.

Solon Director (Malta) Ltd.: €2.5K Fine

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,500 on Solon Director (Malta) Limited for a regulatory breach.

Steve Klein v. Iterum Therapeutics Plc et al: Class Action Complaint

Class Action Complaint alleging fraud in Steve Klein v. Iterum Therapeutics Plc, described as an Irish "clinical-stage pharmaceutical company that engages in developing anti-infectives for multi-drug resistant pathogens in Ireland and the U.S."; Corey N. Fishman, and Judith M. Matthews at the U. S. District Court for the Northern District of Illinois.

USA v. Eaton Corporation Plc et al: Anti-Trust Complaint

Anti-Trust Complaint "to enjoin Danfoss's proposed acquisition of Eaton's hydraulics business" in USA v. Eaton Corporation Plc, of Ireland, and Danfoss A/S, of Denmark, at the U. S. District Court for the District of Columbia.

Universal Life Insurance Company v. Global Growth Holdings Inc. et al: Complaint

Complaint that "arises out of a massive fraudulent scheme devised by Defendant Greg E. Lindberg and co-conspirators" and allegedly involved companies in Bermuda, Cayman Islands, Ireland, Malta, and the USA in Universal Life Insurance Company v. Global Growth Holdings Inc., Eli Global LLC, Greg E. Lindberg, UBS Financial Services Inc., Treatment Resources of Margate Inc., Alpine Capital LLC, Itech Funding LLC, Standard Financial Limited, of Malta; Academy Financial Assets LLC, Atlas Financial Investments LLC, Capital Asset Management I LLC, Global Insurance Capital LLC, Standard Advisory Services Ltd., of Malta; Triton Financial Limited, of Ireland; Hutchison Law Group PLLC, Satori Waters LLC, CSI Interco LLC, Forsyth LLC, Kite Asset Management Inc., Carnation Three LLC, Flowery Branch LLC, Goldman Sachs Bank USA, Morgan Stanley Senior Funding LLC, Verdesian Life Sciences LLC, Goldman Sachs Lending Partners LLC, Credit Suisse AG Cayman Islands Branch, AGH Parent LLC, Daisy Seven LLC, Dahlia Ten LLC, Tybee Island Asset Management Inc., Augusta Asset Management Inc., Pershing LLC, Macon LLC, Parallel Capital Assets LLC, Capital Asset Management II LLC, Standard Investment Capital Ltd., of Malta; New England Capital LLC, Global Bankers Insurance Group LLC, RevolverCap Partners Fund LP, Capital Assets Management III LLC, BLH Capital LLC, Netherlands Insurance Holdings Inc., Iron City Asset Management Inc., Hampton Asset Management Inc., Jackson Asset Management Inc., Chris Herwig, Bryn Mawr Trust Company, Begonia Eight LLC, CBI Group LLC, CBIG Capital LLC, and CBIG Holdings Inc. at the U. S. Bankruptcy Court for the Southern District of New York.

USA v. Aon Plc et al: Antitrust Complaint

Antitrust Complaint alleging "Aon's proposed acquisition of WTW would combine two of the three largest insurance brokers in the world. It would eliminate substantial head-to-head competition and likely lead to higher prices and less innovation, harming American businesses and their customers, employees, and retirees" in USA v. Aon Plc and Willis Towers Watson Plc, both described as Irish companies based in England, at the U. S. District Court for the District of Columbia.

Axis Space LLC v. Mark Munnelly et al: Judgment

Final Judgment for $53,437 in favor of the Plaintiff in Axis Space LLC v. Mark Munnelly, a citizen of Ireland, and C-Tech Financial Corp., of Florida, at the Circuit Court of the 17th Judicial Circuit, in and for Broward County, Florida. Editor’s Note: Munnelly was one of the architects of a £40 million-plus investment fraud perpetrated by British group Privilege Wealth, which collapsed after being exposed by OffshoreAlert in 2016, prompting insiders to try to continue the scam via one of the defendants in this lawsuit, C-Tech Financial Corp., which also collapsed after being exposed by OffshoreAlert.

Invoke Accounts Ltd.: Regulatory Action

Public Notice by the Isle of Man Financial Services Authority regarding regulatory action against Invoke Accounts Limited. Editor's Note: Research by OffshoreAlert at the Isle of Man Companies Registry showed that Invoke Accounts Limited, f.k.s. Best Accounts Limited, f.k.s. IOM BestPay Limited, was incorporated in the Isle of Man on January 7th, 2013 and, in its annual return for 2021, its directors were identified as Lloyd Duwa, a Zimbabwean accountant; David Tarpey, a British accountant, and Richard Stephen McAleer, an Irish "Finance Manager", and its sole shareholder was Centurion Group Limited, of the Isle of Man. Prior annual returns show that former directors include Peter Morris Adamson, a citizen of the United Kingdom; Samantha Cubbon, a citizen of the United Kingdom, and Nathan Cafearo, a British "Marketing Consultant" and former shareholders include Acervus Holdings Limited, Best Group International Limited, and Best Holdings Limited, all of the Isle of Man.

Beauregarde Holdings LLP et al v. The Province of La Rioja: Complaint

Complaint alleging the default of bond payments in Beauregarde Holdings LLP, of England; Beauregarde Holdings II LLP, Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Co-Invest Master Fund II Ltd., of the Cayman Islands; GoldenTree Credit Opportunities Master Fund Ltd., of the Cayman Islands; GoldenTree Emerging Markets Master Fund ICAV, of Ireland; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware; GoldenTree Master Fund, Ltd., of the Cayman Islands; GoldenTree Multi Sector-C LP, of Delaware; GoldenTree V1 Master Fund, L.P., of the Cayman Islands; GT NM, L.P., of Delaware; GTAM 110 Designated Activity Company, of Ireland; Guadalupe Fund, LP, of Texas; High Yield And Bank Loan Series Trust, of the Cayman Islands; MA Multi-Sector Opportunistic Fund, LP, of Delaware; Sandglass Opportunity Fund LP, of the Cayman Islands; Sandglass Petrus Opportunity Fund LP, of the Cayman Islands, and Sandglass Select Fund LP, of the Cayman Islands v. The Province of La Rioja, of Argentina, at the U. S. District Court for the Southern District of New York.

Guernsey regulator suspends investment fund Remus Horizons

The registration of investment fund Remus Horizons PCC Limited, which is part of a group that includes individuals and companies in or from Australia, England, Guernsey, Hong Kong, India, Ireland, Italy, Texas, and the United Arab Emirates, has been suspended by the Guernsey Financial Services Commission less than five months after it was granted.

VL Assurance (Bermuda) Ltd. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison and Mark Allitt, of KPMG Advisory, as the Foreign Representatives of VL Assurance (Bermuda) Ltd., Valor Group Ltd., and Valor Management Ltd., described as Bermuda companies that are part of a group that also includes companies in Barbados, Ireland, Liechtenstein, and the United States and which are "victims of activity perpetrated between 2013 and 2016 by Jason Sugarman - a former director of the VL Bermuda Debtor - and others, including Jason Galanis, that ultimately led to the insolvency of the VL Bermuda Debtors", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Honda Aircraft Company LLC v. Matterhorn Aviation Services Ltd. et al: Complaint

Complaint for $4.5 million alleging fraudulent inducement, breach of promissory notes, unjust enrichment, negligent misrepresentation, and conversion in Honda Aircraft Company LLC, a Delaware company based in North Carolina v. Matterhorn Aviation Services Limited, described as "an alleged Irish limited company"; Matterhorn Aviation Limited, of Ireland; MAS One USA LLC, of Delaware; Bank of Utah, as Trustee of The Matterhorn HondaJet Trust 1, of Utah; Seraph Aviation Management Limited, of Ireland; Douglas Brennan, described as "a citizen of the United States and Canada" residing in "Florida and New York", and Eugene O'Reilly, described as a citizen and resident of Ireland, at the U. S. District Court for the Southern District of New York.

Beauregarde Holdings LLP et al v. Buenos Aires: Complaint

Complaint for damages of $30 million alleging the default of bonds in Amia Capital Macro Master Fund Limited, of the Cayman Islands; Amundi Funds - Emerging Markets Bond, of Luxembourg; Amundi Investment Funds - Emerging Markets Sovereign Bond, of Luxembourg; Caius Capital Master Fund, of the Cayman Islands; Corbin ERISA Opportunity Fund, Ltd., of the Cayman Islands; Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; FS Credit Income Fund, of Delaware; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Co-Invest Master Fund II Ltd., of the Cayman Islands; GoldenTree Distressed Master Fund III Ltd., of the Cayman Islands; GoldenTree Distressed Onshore Master Fund III LP, of Delaware; GoldenTree Emerging Markets Master Fund ICAV, of Ireland; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware; GoldenTree Master Fund, Ltd., of the Cayman Islands; GoldenTree Multi Sector-C LP, of Delaware; GoldenTree NJ Distressed Fund 2015 LP, of Delaware; GoldenTree VI Master Fund, L.P., of the Cayman Islands; GT Credit Fund LP, of the Cayman Islands; GT G Distressed Fund 2020 LP, of Delaware; GT NM, LP, of Delaware; Guadalupe Fund, LP, of Texas; High Yield and Bank Loan Series Trust, of the Cayman Islands; Kapitalforeningen Industriens Pension Portfolio - Emerging Markets Obligationer I, of Denmark; Louisiana State Employees Retirement System, of Louisiana; MA Multi-Sector Opportunistic Fund, LP, of Delaware; Pinehurst Partners, L.P., of Delaware; San Bernardino County Employees Retirement Association, of California, and Beauregarde Holdings LLP, of England v. The Province of Buenos Aires, in Argentina, at the U. S. District Court for the Southern District of New York.

Amia Capital Macro Master Fund Ltd. et al v. Buenos Aires: Complaint

Complaint for damages of $336 million alleging the default of bonds in Amia Capital Macro Master Fund Limited, of the Cayman Islands; Amundi Funds - Emerging Markets Bond, of Luxembourg; Amundi Fondi Italia - Amundi Obbligazionario Paesi Emergenti a distribuzione, of Italy; Amundi Funds - Emerging Markets Blended Bond, of Luxembourg; Amundi Funds - Emerging Markets Hard Currency Bond, of Luxembourg; Amundi Funds - Emerging Markets Short Term Bond, of Luxembourg; Amundi Funds - Strategic Bond, of Luxembourg; Fondi Amundi - Amundi Obbligazionario Dinamico, of Italy; Amundi Funds - Optimal Yield Short Term, of Luxembourg; Amundi S.F. - Emerging Markets Bond 2024, of Luxembourg; Amundi S.F. - Emerging Markets Bond 2025, of Luxembourg; Caius Capital Master Fund, of the Cayman Islands; Callaway Strategic Opportunity Fund I, LP, of the Cayman Islands; BayernInvest Alternative Loan Fonds-Segment GoldenTree 2, of Luxembourg; Corbin ERISA Opportunity Fund, Ltd., of the Cayman Islands; Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; FS Credit Income Fund, of Delaware; Ginkgo Tree, LLC, of Delaware; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Co-Invest Master Fund II Ltd., of the Cayman Islands; GoldenTree Distressed Master Fund III Ltd., of the Cayman Islands; GoldenTree Distressed Onshore Master Fund III LP, of Delaware; GoldenTree Emerging Markets Master Fund ICAV, of Ireland; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware; GoldenTree Master Fund, Ltd., of the Cayman Islands; GoldenTree Multi Sector-C LP, of Delaware; GoldenTree NJ Distressed Fund 2015 LP, of Delaware; GoldenTree Vl Master Fund, L.P., of the Cayman Islands; GT Credit Fund LP, of the Cayman Islands; GT G Distressed Fund 2020 LP, of Delaware; GT NM, LP, of Delaware; Guadalupe Fund, LP, of Texas; High Yield and Bank Loan Series Trust, of the Cayman Islands; Kapitalforeningen Industriens Pension Portfolio - Emerging Markets Obligationer I, of Denmark; Louisiana State Employees Retirement System, of Louisiana; MA Multi-Sector Opportunistic Fund, LP, of Delaware; Pinehurst Partners, L.P., of Delaware; San Bernardino County Employees Retirement Association, of California; Greylock Global Opportunity Master Fund, Ltd., of the British Virgin Islands; Greylock Global Focus Master Fund, Ltd., of the Cayman Islands; Beauregarde Holdings LLP, of England; Beauregarde Holdings II LLP, of England, and Mandrake Holdings, LLC, of Delaware v. The Province of Buenos Aires, in Argentina, at the U. S. District Court for the Southern District of New York.

Mallinckrodt Plc v. The Buxton Helmsley Group Inc. et al: Complaint

Complaint "to enjoin the illegal campaign of defendants Buxton Helmsley Group, Inc. and its principal, Alexander E. Parker, to frustrate and disrupt this bankruptcy case with an extraordinary general meeting of Mallinckrodt shareholders whom they are soliciting with legally deficient and materially misleading proxy disclosures" in Mallinckrodt Plc, described as "an Irish public limited company" v. The Buxton Helmsley Group Inc., described as a Michigan corporation based in New York, and Alexander E. Parker, of New York, at the U. S. Bankruptcy Court for the District of Delaware.

Norwegian Air Shuttle ASA et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of Foreign Proceedings in Norway and Ireland by Geir Karlsen, as the Foreign Representative of Norwegian Air Shuttle ASA, of Norway, and Arctic Aviation Assets DAC, of Ireland, filed at the U. S. Bankruptcy Court for the Southern District of New York.

VoIP Guardian Partners I LLC v. VoIP Guardian LLC et al: Complaint

Complaint for damages of at least $172 million alleging fraudulent transfers, breach of fiduciary duty, and unjust enrichment in VoIP Guardian Partners I LLC, described as "a telecom factoring company" v. VoIP Guardian LLC, of Delaware; Rodney Omanoff, of California; Omanoff America LLC, of Delaware; Omanoff America Telecom LLC, of Delaware; Contacts & Contracts Inc., of Delaware; Mudmonth LLC, of Nevada; Philipson International LLC, of Delaware; Richard Omanoff, Owl America Inc., of Delaware; Mark Proto, of California; Joseph Rahman, of New Jersey; Youssef Rahman, Zoom Telecom Inc., of Nevada; John O. Philipson, of California; DealDefenders LLC, of Delaware; Ikarim Business Services Ltd., of the United Kingdom; I Karim Business Services LLC, of Delaware; IKB Services Ltd., of the United Kingdom; IKBS LLC, of Delaware; Mohammed Shakeel Mughal, of England; Najd Technologies Limited, of Dubai; Indigo11 Services Limited, of the United Kingdom; Indigo 11 Services LLC, of Delaware; Nazmul Hoque, of England; Telacme Limited, of Hong Kong; Balaji Mahadevan, of India; Colin Bernard Eccles, of Ireland; LtdTel SL, of Spain; Inter-Switch Ltd., of Hong Kong; Vineet Singh Notwal, of Hong Kong; Shirley Sabia Therese van Kerkhove, of Hong Kong; Arco Telecom Limited, of Gibraltar; Tee Telecommunications Inc., of New Jersey; 2365 Azure LLC, of Florida, and Tarek Katis, of New Jersey, at the U. S. District Court for the Central District of California.