Argentina

Registration of Judgment in Another District in Michele Colella and Denise Dussault v. Republic of Argentina at the U. S. District Court for the Southern District of New York.

Application on behalf of the First Circuit Family Court No. 6 in San Isidro, Argentina to take discovery from City National Bank of Florida for use in divorce proceedings in Argentina between Elizabeth Boehler Mazzucchelli v. Alejandro Javier Socol, filed at the U. S. District Court for the Southern District of Florida.

Application on behalf of the First Circuit Family Court No. 6 in San Isidro, Argentina to take discovery from Merrill Lynch & Co. for use in divorce proceedings in Argentina between Elizabeth Boehler Mazzucchelli v. Alejandro Javier Socol, filed at the U. S. District Court for the Middle District of Florida.

Application by the First Circuit Family Court No. 6 in San Isidro, Argentina to take discovery from the Bank of America for use in divorce proceedings in Argentina between Elizabeth Boehler Mazzucchelli v. Alejandro Javier Socol, filed at the U. S. District Court for the District of Delaware.

Application by the National Court of First Instance in Civil Matters No. 35 of Buenos, Argentina to take discovery from BankUnited N.A. for use in legal proceedings in Argentina involving Maria Jose Perez v. Tamara Toma, filed at the U. S. District Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ernst & Young, as the Foreign Representative of Mundo Media Ltd., 2538853 Ontario Ltd., M Zone Marketing Inc., and AppThis Holdings, Inc., at the U. S. Bankruptcy Court for the District of Delaware.

Plaintiffs' Motion for Preliminary Injunction in Amicorp Management Limited, of the British Virgin Islands, and Amicorp Limited, of Hong Kong v. InSight Securities Inc. and Carlos Legaspy at U. S. District Court for the Northern District of Illinois.

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.

Application by Dina Hlace to take discovery from BB&T Corporation, Citigroup Inc., HSBC USA Inc., and JPMorgan Chase & Co. regarding Roberto Hlace and HM Brokers Irrevocable Trust for use in legal proceedings in Argentina, filed at the U. S. District Court for the Southern District of Florida.

Application by Alfredo Carlos Pott, of Argentina, to take discovery from Branch Bank and Trust Company and IberiaBank for use in legal proceedings in the British Virgin Islands, filed at the U. S. District Court for the Southern District of Florida.

Order in Alfredo Carlos Pott v. Steel Bridge Capital Inc., Oropesa Inc., and World Capital Properties Ltd. at the British Virgin Islands High Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Otávio de Paoli Balbino de Almeida Lima, as the Foreign Representative of Marangoni Tread Latino America Indústria e Comércio de Artefatos de Borracha Ltda, at the U. S. Bankruptcy Court for the Southern District of Florida.

Winding Up Petition in Deutsche Bank AG, London Branch; Quintessence Fund LP, QVT Fund LP, VR Global Partners LP, and Carpai Global Investments Limited v. San Antonio Oil & Gas Services Ltd. at Bermuda Supreme Court.

Chapter 15 Petition for Recognition of Foreign Main Proceedings in Bermuda, the British Virgin Islands, and the Cayman Islands by Hadley Chilton, Michael Pearson, and Stephen Briscoe, as Foreign Representatives of North Pointe Holdings (BVI) Ltd., Biscayne Capital (BVI) Ltd., Vanguardia Holdings Ltd., Spyglass Investment Management Ltd., Vanguardia Group Inc., Sports Aficionados Ltd., SG Strategic Income Ltd., GMS Global Market Step Up Note Ltd., Diversified Real Estate Development Ltd., Preferred Income Collateralized Interest Ltd., Sentinel Investment Fund SPC, and Biscayne Capital Holdings Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Javier Alejandro Socol and Royal Vending SA for suspected money laundering and aggravated tax evasion.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Lt. Gen. Cesar Santos Gerardo del Corazon de Jesus Milani and Brigadier Juan Rodolfo Brocca for suspected fraud.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Martin Trott and Christopher Smith, as the Foreign Representatives of Madison Asset LLC, at the U. S. Bankruptcy Court for the Southern District of New York.

Amended Fixed Date Claim Form in Vyntage Properties Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Vyntage Properties Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Class Action Complaint in 1199SEIU Health Care Employees Pension Fund v. Netshoes (Cayman) Limited, Marcio Kumruian, Leonardo Tavares Dib, Francisco Alvarez Demalde, Nilesh Lakhani, Hagop Chabab, Wolfgang Schwerdtle, Nicolas Szekasy, Donald Puglisi, Goldman Sachs & Co., JPMorgan Securities LLC, Banco Bradesco BBI SA, Allen & Company LLC, and Jefferies LLC at New York Supreme Court.

Class Action Complaint in Melvin Williams, Jr. v. Netshoes (Cayman) Limited, Marcio Kumruian, Leonardo Tavares Dib, Francisco Alvarez Demalde, Nilesh Lakhani, Hagop Chabab, Wolfgang Schwerdtle, Nicolas Szekasy, Donald Puglisi, Goldman Sachs & Co., JPMorgan Securities LLC, Banco Bradesco BBI SA, Allen & Company LLC, and Jefferies LLC at New York Supreme Court.

Complaint in Insight Securities, Inc. v. Clodi Holdings Ltd., Amicorp Trustees (New Zealand) Limited, as Trustee of The Docil Trust; Amicorp Management Limited, Madison Assets, LLC, and Deutsche Bank Securities, Inc. at the U. S. District Court for the Northern District of Illinois.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Argentina by Eduardo Marcelo Vila, as the Foreign Representative of Supercanal SA, at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Argentina by Mario Osvaldo Risso, as the Foreign Representative of RR Donnelley Argentina SA, at the U. S. Bankruptcy Court for the Southern District of Florida.

Application for Judicial Assistance in Federico Insua v. Club Atletico Boca Juniors at the U. S. District Court for the Middle District of Florida.

Application for Judicial Assistance for proceedings in Argentina in Nydia Lirola v. Jose Ernesto Lanata and Magdalena Ruiz Guinazu at the U. S. District Court for the Northern District of California.

Writ of Summons in Elizabeth de Souza de Encarnacao de Coni v. Island Restaurants Ltd., trading as The Green Parrot; S & B Holdings Ltd., trading as Epic Day Entertainment; and Charles Gregory, trading as Hopscotch Recording Studio, at the Grand Court of the Cayman Islands.

Application for Letters Rogatory, pursuant to a request for judicial assistance from the National Tax Court in Buenos Aires, Argentina, to obtain evidence from Merrill Lynch & Co., Inc. for a tax dispute involving Adolfo Cambiaso, filed at the U. S. District Court for the Middle District of Florida.

Criminal Information in USA v. Jorge Arzuaga at the U. S. District Court for the Eastern District of New York.

Order in Silvia Juri, Masivos Sociedad Anonima, Maria Teresa Huerta, Ignacio Goncalvez, Andrea Setti, Hernan Costa Silva, Juan Manuel Eiras, Patricia Peterson, and Diego Sarquis v. Hope Funds SA, Marketsite Ltd., and Global Entertainment Enterprises Ltd. at the British Virgin Islands High Court.

Petition for Sanction of Scheme of Arrangement In the Matter of Archer Limited at Bermuda Supreme Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Michael F. Zendan II, as the Foreign Representative of Mood Media Corporation, Convergence LLC, DMX Holdings LLC, DMX Residential Holdings LLC, DMX Residential LLC, DMX LLC, Mood Media North America Holdings Corp., Mood Media North America LLC, Mood US Acquisition1 LLC, Muzak Capital LLC, Muzak Holdings LLC, Muzak LLC, Servicenet Exp LLC, Technomedia NY LLC, and Technomedia Solutions LLC, at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Maxime L. Bouthillette, as the Foreign Representative of Archer Limited, at the U. S. Bankruptcy Court for the Southern District of Texas.

Application for the appointment of a Commissioner to collect evidence from Brickell Bank, TotalBank, and Wells Fargo Bank - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Federico Garcia Aparicio for suspected investment fraud.

Complaint in Abu Dhabi Investment Authority v. Petroleo Brasileiro S.A. - Petrobras, and Petrobras Global Finance B.V. at the U. S. District Court for the Southern District of New York.

Originating Application in Silvia Juri, Masivos Sociedad Anonima, Maria Teresa Huerta, Ignacio Goncalvez, Andrea Setti, Hernan Costa Silva, Juan Manuel Eiras, Patricia Peterson, and Diego Sarquis v. Hope Funds SA, Marketsite Ltd., and Global Entertainment Enterprises Ltd. at the British Virgin Islands High Court.

Copernico Argentina Fund, individually and on behalf of Ultrapetrol (Bahamas) Limited, v. Eduardo Ojea-Quintana, Gonzalo Dulanto, Raul Sotomayor, Sebastian Villa, George Wood, John Wobensmith, Barry Ridings, Cecilia Yad, Diego Alvarez-Blanco, Sparrow Capital Investments Ltd., Sparrow River Investments Ltd., Sparrow Offshore Investments Ltd., Southern Cross Latin America Private Equity Fund III, L.P. and Southern Cross Latin America Private Equity Fund IV, L.P. at the U. S. District Court for the Southern District of New York.

Complaint in Bainbridge Fund Ltd., of the Bahamas, v. The Republic of Argentina at the U. S. District Court for the Southern District of New York.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into directors and managers of Club Atletico Colon de Santa Fe for suspected fraud against the club.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Victor Taiariol, Lucas Taiariol, and Gustavo Daniel Parisi for suspected embezzlement and fraud.

Redacted Plea Transcripts of Jeffrey Webb, Alejandro Burzaco, and José Margulies in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies at the U. S. District Court for the Eastern District of New York.

Plea Agreement in USA v. Miguel Trujillo at U. S. District Court for the Eastern District of New York.

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.

Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

Order in Bernardo Emilio Martin v. The Life Premium Fund, SPC at the Grand Court of the Cayman Islands.

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Argentina - to collect evidence for a criminal investigation into Alberto Deleglise, a public accountant; Viviana Cynthia Leiser, Betty Szlachter De Leiser, and Alan Eric Leiser for suspected fraud.

Judgment in Juan Pablo Navarro Wieler, as Administrator Ad Litem of the Estate of Gregorio Navarro Quiroga, v. HSBC International Trustee Limited and Myrna Wieler Velarde at the Grand Court of the Cayman Islands.

Claim Form in Roque Peruzzo v. Entergy Investments Corp. and Hector Ernesto Martinez at the British Virgin Islands High Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Ricardo Doebeli, as the Foreign Representative of Lupatech SA, Lupatech Finance Limited, Jefferson Solenoidbras Ltda, Lupatech - Equipamentos e Servicos para Petroleo Ltda, and Mipel Industria e Comercio de Valvulas Ltda, at the U. S. Bankruptcy Court for the Southern District of New York.