Norway

Chapter 11 Petition by Kenbourne Invest S.A., of Luxembourg; NC Telecom II AS, of Norway; WOM Mobile S.A., WOM S.A., Conect S.A., and Multikom S.A., all of Chile, filed at the U.S. Bankruptcy Court for the District of Delaware.

Stipulation of Dismissal & Dismissal Order in BlockFi Lending LLC v. Digistar Norway AS, of Norway; Nessim-Sariel Gaon, described in the complaint as a resident of London, England, and Fiorenzo Manganiello, described in the complaint as a resident of Geneva, Switzerland, at the U.S. Bankruptcy Court for the District of New Jersey.

Complaint in UOG Sparta AS, of Norway v. The Petroleum Oil and Gas Corporation of South Africa (SOC) Ltd., d.b.a. PetroSA, of South Africa, as Defendant, and Finnair Oyj, of Finland, as Garnishee, at the U.S. District Court for the Southern District of New York.

Complaint in UOG Sparta AS, of Norway v. The Petroleum Oil and Gas Corporation of South Africa (SOC) Ltd., d.b.a. PetroSA, of South Africa, as Defendant, and South African Airways Soc. Limited, as Garnishee, at the U.S. District Court for the Eastern District of New York.

Originating Summons in MYF Maximus Limited, of the Cayman Islands v. DNB Bank ASA, of Norway; Swedbank AB, of Sweden; NIBC Bank N.V., of the Netherlands; Eksportfinansiering Norge, of Norway; NM Shipholding AS, of Norway, and Maximus Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Summons with Notice "to halt the illegal theft of value by Mainstream Renewable Power Mezzanine Finance DAC (the “Borrower”), and Mainstream Renewables Holding AS (the “Sponsor”), by concocting an illegal and fraudulent scheme to cheat their lenders" in IDF IV USD No. 1 Sàrl, of Luxembourg; IDF IV USD Hedged No. 1 Sàrl, of Luxembourg; IDF IV JPY No. 1 Sàrl, of Luxembourg; IDF IV EUR No. 1 Sàrl, of Luxembourg; Infrastructure Debt Fund IV (ELP) L.P., of England, and Infrastructure Debt Fund IV (Tranche III) L.P., of the Cayman Islands v. DENEF Investments S.L.U., of Spain; Condor Inversiones SpA, of Chile; Huemul Inversiones SpA, of Chile, and Copihue Inversiones SpA, of Chile, at the Supreme Court of the State of New York, County of New York.

Complaint in BlockFi Lending LLC v. Digistar Norway AS, of Norway; Nessim-Sariel Gaon, described as a resident of London, England, and Fiorenzo Manganiello, described as a resident of Geneva, Switzerland, at the U.S. Bankruptcy Court for the District of New Jersey.

Criminal Indictment alleging fraud in USA v. Oddgeir Ingv Artsen, a citizen of Norway, at the U.S. District Court for the Southern District of Alabama.

List of Creditors of 'FTX Trading Ltd. et al' crypto group, filed at the U.S. Bankruptcy Court for the District of Delaware.

Plaintiff and Counterclaim-Defendants' Motion to Compel Microsoft Corporation to Comply with a Subpoena in advance of the deposition of Christen Ager-Hanssen, described as "a known entrapment artist and conspiracy promoter based in the U.K.", in Roche Freedman LLP v. Jason Cyrulnik and Jason Cyrulnik v. Roche Freedman LLP, Kyle Roche, Devin Freedman, Amos Friedland, Nathan Holcomb, and Edward Normand at the U.S. District Court for the Western District of Washington.

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.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €4,500 on RiskCap International Limited for regulatory breaches.

Application by GoldenTree Asset Management LP, described as "one of the world’s largest independent asset managers focused on credit, such as bonds and loans, with over $47 billion under management", to take discovery from AI Media Holdings (NMT) LLC and Access Industries Inc. for use in legal proceedings in Norway "filed against AINMT Holdings AB", filed at the U. S. District Court for the Southern District of New York.

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

Chapter 11 Petition by Seadrill New Finance Limited, of Bermuda; Seadrill Mobile Units UK Limited, of England; Seadrill SKR Holdco Limited, of Bermuda; Seadrill JU Newco Bermuda Limited, of Bermuda; Seadrill Partners LLC Holdco Limited, of Bermuda; Seadrill Member LLC, of Bermuda; Seadrill Seadragon UK Limited, of England; Seadrill SeaMex 2 de Mexico S. de R.L. de C.V., of Mexico; Seabras SP UK Limited, of England; Sevan Drilling Rig VI AS, of Norway; Sevan Drilling Rig VI Pte. Ltd., of Singapore, and Seadrill SeaMex SC Holdco Limited, of Bermuda, at the U. S. Bankruptcy Court for the Southern District of Texas.

Class Action Complaint alleging fraud by Guillermo Sanchez v. Höegh LNG Partners LP, described as a Marshall Islands entity based in Bermuda; Sveinung J. S. Støhle, Håvard Furu, and Steffen Føreid, all of Norway, at the U. S. District Court for the District of New Jersey.

Final Default Judgment in the amount of $9 million in Abalith Holdings Limited, of Cyprus v. Jostein Eikeland, a citizen of Norway, at the U. S. District Court for the Southern District of Florida.

Application by Gard Marine & Energy Limited, of Norway, to take discovery from Liberian International Ship & Corporate Registry, a.k.a. LISCR LLC, "for use in ongoing Norwegian court proceedings brought by Champion Shipping AS against Gard to recover damages arising from an engine breakdown aboard M/T CHAMPION EXPRESS on or about August 14, 2018", filed at the U. S. District Court for the Eastern District of Virginia.

Complaint for damages of "not less than $14.279 million"alleging "a sham foreclosure sale of a fleet of ten Boeing 737-800 aircraft that was designed by Defendants to deprive Plaintiffs of any recovery and allow an affiliate of Ares Management's parent company to obtain the collateral at a $50,000,000 discount to its recently appraised market value" in Hudson Transport Real Asset Master Fund LP, of Bermuda; CVI AA Cayman Securities LP, CVI AV Cayman Securities LP, CVIC Cayman Securities Ltd., CarVal GCF Cayman Securities Ltd., CVI CVF VI Cayman Securities Ltd., CVI CVF V Cayman Securities Ltd., and CarVal CCF Cayman Securities Ltd., all of the Cayman Islands v. Ares Management LLC, of Delaware; ASOF Holdings I, L.P., of Delaware; ACOF VI Holdings, L.P., of Delaware; Vmo Aircraft Leasing, LP, of Delaware; Vmo Aircraft Leasing Holdings (Cayman), LP, of the Cayman Islands, and Wilmington Trust Company, of Delaware, at the Supreme Court of the State of New York, County of New York.

Petition to Confirm, Recognize, and Enforce Foreign Arbitral Award totaling $7.5 million and CHF103,666 in Abalith Holdings Limited, of Cyprus v. Jostein Eikeland, described as a citizen of Norway residing in Boca Raton, Florida, USA, at the U. S. District Court for the Southern District of Florida.

Amended Claim Form and Particulars of Claim alleging negligent advice regarding tax liabilities in the United Kingdom of plaintiffs who were associated with "offshore investments" and "offshore structures" in Bermuda, British Virgin Islands, and Guernsey in Morten Høegh and Thomas Høegh, described as Norwegians who were "tax resident in the UK and domiciled in Norway" v. Taylor Wessing LLP, a law firm, and MSR Partners LLP, f.k.a. Moore Stephens LLP, an accounting firm, at the High Court of Justice for England and Wales.

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.

Complaint "by an investor in a cryptocurrency investment fund against the fund and its managers for defrauding investors" in Alper Guler, described as a resident of "Parkland, Florida, and sometimes in his home country of Norway" v. Crypto Traders Management LLC, Shawn Cutting, Courtney Lata, Janine Cutting, ASH Development LLC, Golden Cross Investments LLC, Crypto Traders Fund LP, and Lake View Trust at the U. S. District Court for the District of Idaho.

Chapter 11 petitions by companies in Angola, Bermuda, Brazil, Canada, Hong Kong, Hungary, Liberia, Luxembourg, Malaysia, Mexico, Netherlands, Nigeria, Singapore, United Arab Emirates, United Kingdom, and the United States, specifically Seadrill Limited, Seadrill Limited, Asia Offshore Drilling Limited, Asia Offshore Rig 1 Limited, Asia Offshore Rig 2 Limited, Asia Offshore Rig 3 Limited, Eastern Drilling AS, North Atlantic Alpha Ltd., North Atlantic Elara Ltd., North Atlantic Epsilon Ltd., North Atlantic Linus Charterer Ltd., North Atlantic Navigator Ltd., North Atlantic Phoenix Ltd., North Atlantic Venture Ltd., Scorpion Courageous Ltd., Scorpion Deepwater B.V., Scorpion Deepwater Ltd., Scorpion Drilling Ltd., Scorpion Freedom Ltd., Scorpion International Ltd., Scorpion Nederlandse B.V., Scorpion Offshore Inc., Scorpion Resolute Ltd., Scorpion Rigs Ltd., Scorpion Servicos Offshore Ltda, Scorpion USA Expats, Inc., Scorpion Vigilant Ltd., SDS Drilling Ltd., Sea Dragon de Mexico S de R.L. de CV, Seadrill Abu Dhabi Operations Limited, Seadrill Americas, Inc., Seadrill Angola LDA, Seadrill Ariel Ltd., Seadrill Australia Pte Ltd., Seadrill Brunei Ltd., Seadrill Callisto Ltd., Seadrill Carina Ltd., Seadrill Castor Ltd., Seadrill Castor Pte Ltd., Seadrill Common Holdings Ltd., Seadrill Cressida Ltd., Seadrill Deepwater Charterer Ltd., Seadrill Deepwater Contracting Ltd., Seadrill Deepwater Crewing Ltd., Seadrill Deepwater Holdings Ltd., Seadrill Deepwater Units Pte Ltd., Seadrill Dione Ltd., Seadrill Eclipse Ltd., Seadrill Eminence Ltd., Seadrill Equatorial Guinea Ltd., Seadrill Europe Management AS, Seadrill Far East Limited, Seadrill Freedom Ltd., Seadrill GCC Operations Ltd., Seadrill Gemini Ltd., Seadrill Global Services Ltd., Seadrill Gulf Operations Neptune LLC, Seadrill Holdings Singapore Pte Ltd., Seadrill Hyperion Ltd., Seadrill Indonesia Ltd., Seadrill Insurance Ltd., Seadrill International Resourcing DMCC, Seadrill Investment Holding Company Limited, Seadrill Jack Up Holding Ltd., Seadrill Jack Up I B.V., Seadrill Jack Up II B.V., Seadrill Jack-Ups Contracting Ltd., Seadrill Jupiter Ltd., Seadrill Labuan Ltd., Seadrill Management (S) Pte Ltd., Seadrill Management AME Ltd., Seadrill Management Ltd., Seadrill Mimas Ltd., Seadrill Mira Hungary Kft., Seadrill Mira Ltd., Seadrill Neptune Hungary Kft., Seadrill Newfoundland Operations Ltd., Seadrill Nigeria Operations Limited, Seadrill North Atlantic Holdings Limited, Seadrill North Sea Crewing Ltd., Seadrill Norway Crew AS, Seadrill Norway Operations Ltd., Seadrill Offshore AS, Seadrill Offshore Malaysia Sdn. Bhd., Seadrill Offshore Nigeria Limited, Seadrill Operations de Mexico S de R.L. de CV, Seadrill Orion Ltd., Seadrill Pegasus (S) Pte Ltd., Seadrill Prospero Ltd., Seadrill Proteus Ltd., Seadrill Rhea Ltd., Seadrill Rig Holding Company Limited, Seadrill Saturn Ltd., Seadrill Saudi I B.V., Seadrill Saudi II B.V., Seadrill Servicos de Petroleos Ltda., Seadrill Sevan Holdings Limited, Seadrill Telesto Ltd., Seadrill Tellus Ltd., Seadrill Tethys Ltd., Seadrill Titan Ltd., Seadrill Titania Sarl, Seadrill Treasury UK Limited, Seadrill Triton Ltd., Seadrill Tucana Ltd., Seadrill UK Ltd., Seadrill UK Operations Ltd., Seadrill UK Support Services Ltd., Seadrill Umbriel Ltd., Sevan Brasil Ltd., Sevan Developer Ltd., Sevan Driller Ltd., Sevan Drilling Limited, Sevan Drilling North America LLC, Sevan Drilling Pte Ltd., Sevan Drilling Rig II AS, Sevan Drilling Rig II Pte Ltd., Sevan Drilling Rig IX Pte Ltd., Sevan Drilling Rig V Pte Ltd., Sevan Louisiana Hungary Kft., and Sevan Marine Servicos de Perfuracao Ltda at the U. S. Bankruptcy Court for the Southern District of Texas.

Winding Up Petition alleging a debt of $31 million and seeking the appointment of liquidators in the Cayman Islands and England in Polarcus DMCC, of Dubai v. Polarcus Limited, described as being "part of a group of 23 entities incorporated in various jurisdictions, including but not limited to Norway, Cayman Islands, United Arab Emirates, England, Brazil, Egypt, Cyprus, Nigeria, France, Singapore and United States of America", at the Grand Court of the Cayman Islands.

Writ of Summons in Nordic Trustee AS, formerly known as Nordic Trustee ASA, of Norway v. Greka Exploration and Production Ltd. at the Grand Court of the Cayman Islands.

Chapter 11 Petition by Hermitage Offshore Services Ltd., of Monaco; PSV Adminco 2019 LLC, of New York; CB Holdco Limited, Blue Power Limited, Delta Cistern V Limited, Sierra Cistern V Limited, all of Bermuda; Petro Craft 2017-1 Shipping Company Limited, Petro Craft 2017-2 Shipping Company Limited, Petro Craft 2017-3 Shipping Company Limited, Petro Craft 2017-4 Shipping Company Limited, Petro Craft 2017-5 Shipping Company Limited, Petro Craft 2017-7 Shipping Company Limited, Petro Craft 2017-8 Shipping Company Limited, Petro Combi 6030-01 Shipping Company Limited, Petro Combi 6030-02 Shipping Company Limited, Petro Combi 6030-03 Shipping Company Limited, Petro Combi 6030-04 Shipping Company Limited, Hermit Storm Shipping Company Limited, Hermit Viking Shipping Company Limited, Hermit Protector Shipping Company Limited, Hermit Guardian Shipping Company Limited, Hermit Thunder Shipping Company Limited, Hermit Galaxy Shipping Company Limited, Hermit Horizon Shipping Company Limited, Hermit Power Shipping Company Limited, Hermit Prosper Shipping Company Limited, Hermit Fighter Shipping Company Limited, all of the Marshall Islands; Delta PSV Norway AS, and NAO Norway AS, both of Norway, at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 11 Bankruptcy Petition by SpeedCast Communications, Inc., of Texas; SpeedCast International Limited, of Australia; SpeedCast UK Holdings Limited, of England; CapRock UK Limited, of Scotland; CapRock Communications Pte. Ltd., of Singapore; CapRock Communications Pte. Ltd., of Singapore; Speedcast Cyprus Ltd., of Cyprus; SpeedCast Limited, of Hong Kong; SpeedCast Group Holdings Pty Ltd., of Australia; SpaceLink Systems, LLC, of Texas; SpeedCast Australia Pty Limited, of Australia; Satellite Communications Australia Pty Ltd., of Australia; Oceanic Broadband Solutions Pty Ltd., of Australia; SpeedCast Managed Services Pty Limited, of Australia; Maritime Communication Services, Inc., of Texas; Telaurus Communications LLC, of New Jersey; CCI Services Corp., of Texas; HCT Acquisition, LLC, of New York; Cosmos Holdings Acquisition Corp., of New York; Globecomm Network Services Corporation, of New York; Hermes Datacommunications International Limited, of England; SpeedCast Singapore Pte. Ltd., of Singapore; SpaceLink Systems II, LLC, of Texas; CapRock Comunicacoes do Brasil Ltda., of Brazil; CapRock Participacoes do Brasil Ltda., of Brazil; Speedcast Canada Limited, of Canada; CapRock Communications (Australia) Pty Ltd., of Australia; SpeedCast Norway AS, of Norway; Globecomm Europe BV, of the Netherlands; NewCom International, Inc., of Miami; Evolution Communications Group Limited, of New York; Speedcast Netherlands BV, of the Netherlands; SpeedCast Americas, Inc., of Texas; and SpeedCast France SAS, of France, at the U. S. Bankruptcy Court for the Southern District of Texas.

Chapter 11 Petition by OneWeb Global Limited, of England; 1021823 B.C. Ltd., of Canada; Network Access Associates Limited, of England; OneWeb ApS, of Greenland; OneWeb Chile SpA, of Chile; OneWeb Communications Limited, of England; OneWeb G.K., of Japan; OneWeb Global Limited, of England; OneWeb Holdings LLC, of New York; OneWeb Limited, of Jersey, in the Channel Islands; OneWeb Ltd., of Malta; OneWeb Network Access Holdings Limited, of England; OneWeb Norway AS, of Norway; WorldVu Australia Pty Ltd., of Australia; WorldVu Development LLC, of Nevada; WorldVu JV Holdings LLC, of Delaware; WorldVu Mexico, S. DE R. L. DE C.V., of Mexico; WorldVu Satellites Limited, of Jersey, in the Channel Islands; WorldVu South Africa (Pty) Ltd., of South Africa, and WorldVu Unipessoal Lda, of Portugal, at the U. S. Bankruptcy Court for the Southern District of New York.

Class Action Complaint alleging securities fraud in Leon M. Brown v. Opera Limited, a Cayman Islands-domiciled, Norway-based software company whose shares are listed on NASDAQ; Frode Jacobsen, of Norway; Yahui Zhou, Hongyi Zhou, and Han Fang, all of China, at the U. S. District Court for the Southern District Court of New York.

Winding Up Petition in Nordic Trustee AS, of Norway v. G3 Exploration Limited, formerly known as Green Dragon Gas Ltd., at the Grand Court of the Cayman Islands.

Application by Inversiones Lugon 48, of Venezuela, to take discovery from Equinor US Operations LLC, described as Texas-based subsidiary of "a publicly traded Norwegian corporation"; Miguel Strauss, and Carlos Izquierdo for use in legal proceedings in Venezuela, filed at the U. S. District Court for the Southern District of Texas.

Originating Summons regarding Greka Gas China Ltd. in G3 Exploration Limited v. Nordic Trustee AS, of Norway; Cosimo Borrelli, of Hong Kong, and Mitchell Mansfield, of the Cayman Islands, at the Grand Court of the Cayman Islands.

The closure of the Malta operations of Argentarius Group, which now operates in the Cayman Islands as iMaps Capital, coincided with preliminary legal action against it by the Bank of Valletta regarding an alleged investment fraud that resulted in losses of at least €79 million, OffshoreAlert can reveal.

An entry in the Malta Government Gazette dated July 12th, 2019 that constitutes "Service" of a "judicial letter" filed at Malta's Civil Court First Hall in Bank of Valetta Plc v. Emil Amir Ingmanson, a.k.a. Max Serwin; Dzemo Neslanovic, Afram Gergeo, Reditum SA, Agate Assets SA, Astartes Sverige AB, Viceroy Industrials SA, QV Capital AB, Oxxy Technoloġies Plc, formerly known as Oxxy Group Plc; Asama AB, formerly known as Strategi Placering i Skandinavien AB, Hic Salta AB, formerly known as Konsumentkraft Norden AB, Exane Finance, Emma Amanda Lidberg, Jelena Saalismaa, Åsa Ylva Magdalena Hildestål, Björn Andreas Svansberg, Lars Anders Daniel Egon Landelius, Anna Ruth Marilyn Lee Winter, Jack Alison, Wilhelm Per Anesater, Joakim Gabay, Hessam Esfahani Moghaddam, David Ulf Axel Fredriksson, Mahnaz Choubini, Par Christer Olle Abrahamsson, Philip Beril Eriksson, Lars Martin Inge Lindergren, Bertil Lennart Johansson, Karl Jonas Johansson, Theodora Gergeo, John Anthony Farrell, Christian Grob, Median Trust SA, Commerzbank AG, Mark Bishop, BNP Paribas Arbitrage Issuance BV, BNP Paribas Issuance BV, Daniel Ivanier, Catherine Benoît, Bertrand Léonard, Nicolas Chanut, Emmanuelle Bobin Benoist, Stéphanie Bianco, Vincent Rouvière, Olivier Stéphanopoli, Pierre Lasserre, Marc Le Guern, Robert Arthur Arnold, Barbaros Okten, Peter Corner, Damste Sinninghe, Laurent Belik, Danielle Delnoije, Olivier Lansac, Eric-Jan Van de Laar, Salvatore Rosato, Catherine Trapani, Ricardo Incani, Dr Marcus Johannes Chromik, Stephan Engels, Ralph Michael Mandel, Michael Reuther, Martin Zielke, Frank Annuscheit, Markus Beumer, Martin Blessing, Stefan Schmittmann, Jochen Klösges, Ulrich Sieber, Eric Strutz, Dr. Achim Kassow, Wolfgang Hartmann, Bernd Knobloch, Nicholas Teller, Klaus-Peter Müller, Klaus M. Patig, Andreas de Maizière, Mehmet Dalman, Stephan Blohm, Peter Schruden, Rolf Caspers, Heike Kubica, Anja Lakoudi, Fabian Frieg, Claus Walter Bering, Yves Stocklausen, Ina Mangelsdorf, Friedhelm Von Zieten, Steven John Brown, Charlotte Lahaije-Hultman, Peter Lundin, Zuzanna Zielinski-Rousseau, Ajit Singh Rai, Nadine Gloesener, Hugo Pieraggi, Lei Peijing, Lars-Erik Magnusson, Dick Koster, Katia Von Hoyer, Aston Management (Cyprus) Limited, Dimitar Dimitrov, Kazamia Stelios, Charalampos Mina, White November Corporate Services (Cyprus) Limited, Avalon Capital AG, Julien Schoenlaub, Bekim Zemoski, Rock Energy AS, Intex Resources ASA, Neil Grobberlaar, Peter Gerard De Beyer, Kenneth Thomas Hopkins, Derrick Thembinkosi Vusumuzi Msibi, Norman William Thomson, Robert William Baker, Leon Dykman, Mark Angus Barnes, Mthetheleli Lancelot Buya, Christoffer Andreas Hellenas Christenson-Roed, Andre Dawid Coetzer, Craig Graham Davidson, Ronald Alexander Den Besten, Akhter Alli Deshmukh, Eric Du Plessis, Garth Peter Elliott, Shane Trevor Ferguson, Christine Ann Glover, Christian Gouws, Charl Hendrik Kock, Deepak Malik, Tshepidi G Moremong, Arumugam Padachie, Bruce Aubrey Schenk, Heather Gail Van Heerden, Hercules Christiaan Van Heerden, Pieter Willemse Van Heerden, Johannes Van Rooyen, Brian Oscar Weiss, Michael Neville Wilkins, Real People Investment Holdings Limited, Vaneck Vectors ETF Trust, formerly known as Market Vectors ETF Trust and formerly known as Market Vectors – Gold Miners ETF; Jan F. van Eck, John Walter Christmas, Roger Buckley, Antonio Fenech, Joseph Xuereb, Ian Zammit, Jacques Ellul Soler, Andreas Wolfl, Sylvan Sapiano, Commonwealth Securitisation Plc, Delta1 Securities Plc, Lars Beitnes, ETI Securities Plc, Temple Asset Management Limited, RES Malta Limited, Securitisation Consultancy Limited, Argentarius ETI Management Limited, and Michael Portanier.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Jane Moriarty, as the Foreign Representative of NN2 Newco Limited, an indirect subsidiary of Nyrstar N.V., of Belgium and Switzerland, at the U. S. Bankruptcy Court for the Southern District of New York.

Judgment regarding a criminal investigation in Norway into tax evasion by Berge Gerdt Larsen involving entities in Abu Dhabi, Bahamas, British Virgin Islands, Dubai, England, Jersey, Liberia, Panama, Singapore, and Saint Kitts and Nevis in Volaw Trust and Corporate Services Ltd., of Jersey, in the Channel Islands; North East Oil Ltd., of the British Virgin Islands; Larsen Oil and Gas Drilling Ltd., of Jersey; Network Drilling Ltd., of the British Virgin Islands; Independent Oilfield Rentals IOR Ltd., of Jersey; Petrolia Drilling Ltd., of the British Virgin Islands; OPS Personnel Services Ltd., of the British Virgin Islands, et al v. The Office of the Comptroller of Taxes, The Attorney General for Jersey, in the Channel Islands, et al at the Privy Council, in the United Kingdom.

Complaint in Gard P&I (Bermuda) Ltd., domiciled in Bermuda, based in Norway, and Assuranceforeningen Gard, of Norway, v. Northern Offshore Drilling Services U.S. Inc. and Northern Offshore U.K. Ltd. at the U. S. District Court for the Southern District of Texas.

Regulatory Notice by the Malta Financial Services Authority regarding Mare Nostrum Melita Limited.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Norway by Tom Hugo Ottesen, as the Foreign Representative of Norske Skogindustrier ASA, at the U. S. Bankruptcy Court for the Southern District of New York.

Directives against Mare Nostrum Melita Limited by Malta Financial Services Authority.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Mexico by Alonso Del Val Echeverria, as the Foreign Representative of Perforadora Oro Negro S. de R.L. de C.V., at the U. S. Bankruptcy Court for the Southern District of New York.

Claim Form in Sempacher Foundation v. Lark Services, Inc., Jan-Erik Moe, Knut Iwan Heyerdahl-Larsen, and TCC Technologies AS, formerly known as Lark Services (Norway) AS, at the British Virgin Islands High Court.

Two principals of a Gibraltar-based Internet services group - Iain Roache and Geir Rasmussen - submitted "forged documents" during discovery for a lawsuit they are defending, the jurisdiction's Chief Justice has ruled.

Ex Parte Application by Louis Bacon to conduct discovery on Cathy Archer for use in foreign proceedings, specifically defamation actions in the Bahamas against Wendall Jones and Jones Communications Limited., filed at the U. S. District Court for the District of Colorado.

Ex Tempore Ruling in Charles Melvin v. Iain Roache, Geir Rasmussen, Myrtle Holdings Limited, and Domain Intellectual Property Limited at Gibraltar Supreme 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 Bermuda by Maxime L. Bouthillette, as the Foreign Representative of Archer Limited, at the U. S. Bankruptcy Court for the Southern District of Texas.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Valdor Faccio-ME, as the Foreign Representative of Companhia Albertina Mercantil e Industrial, Ventura Energética Ltda., Santuário Participações Ltda. and Luzeiro Agroindustrial Ltda., at the U. S. Bankruptcy Court for the Southern District of Florida.

Liquidation Application in Nordic Trustee ASA v. Xcite Energy Limited at the British Virgin Islands High Court.