ACP I Trading LLC

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    Republic of Kazakhstan et al v. Daniel Chapman et al: Notice of Removal

    Notice of Removal, including a copy of the complaint alleging the defendants "are conspiring with, and aiding and abetting, a fraudulent scheme led by Moldovan oligarch Anatolie Stati, his son Gabriel Stati, and a murky web of companies that they control, often secretly", in Republic of Kazakhstan and Outrider Management LLC v. Daniel Chapman, Argentem Creek Holdings LLC, Argentem Creek Partners LP, Pathfinder Argentem Creek GP LLC, and ACP I Trading LLC at the U. S. District Court for the Southern District of New York.

    Delaware Trust Company et al v. Virgolino de Oliveira Finance Ltd. et al: Complaint

    Complaint alleging breach of contract in Delaware Trust Company, EOC Lux Securities Sarl, CVI EMCVF Cayman Securities Ltd., Pathfinder Strategic Credit II LP, ACP I Trading LLC, ACP II Trading LLC, AB Global Bond Fund Inc., AB Bond Fund Inc. - AB Income Fund, AB FCP I - Global High Yield Portfolio, AB High Income Fund Inc., AllianceBernstein Global High Income Fund Inc., AB FCP I - Emerging Markets Debt Portfolio, Moneda Latin America Corporate Debt, Moneda Deuda LatinoAmericana Fondo de Inversión, and Fondo Larrain Vial Renta Fija LatinoAmericana FI v. Virgolino de Oliveira Finance Limited, of the Cayman Islands; Agropecuária Nossa Senhora do Carmo SA, Virgolino de Oliveira SA, Açúcar e Álcool, Açucareira Virgolino de Oliveira SA, and Agropecuária Terras Novas SA, all of Brazil, at the Supreme Court of the State of New York, County of New York.