Burford Capital

Application by financialright claims GmbH, of Germany, to take discovery from Burford German Funding LLC, German Litigation Solutions LLC, and Burford Capital LLC for use in legal proceedings in Germany, filed at the U.S. District Court for the District of Delaware.

Defendant's Motion for Sanctions against Daniel Hall, of the United Kingom, alleging perjury and discovery abuse in Daniel Hall, Burford Capital LLC, and Dundrod Investments Ltd. v. Harry Sargeant III at the U. S. District Court for the Southern District of Florida.

Complaint for $4.95 million alleging fraud regarding a litigation funding agreement in Mitchell NewDelman, described as "a resident of France through 2013, and thereafter Monaco"; Frank B. Holze, of Maine, and Willis E. Higgins, of Monaco v. Burford Capital Investment Management LLC, f.k.a. Gerchen Keller Capital LLC, of Delaware; Burford, f.k.a. GKC Holdings LLC, of New York; Burford Capital LLC, of Delaware; BCIM Partners II LP, f.k.a. GKC Partners II LP, of Delaware; BCIM PII Holdings LLC, f.k.a. GKC Limited Partners II, of Delaware; Ashley C. Keller, described as an attorney based in Chicago; Donald Stern and Richard L. Gilbert, each described as a director of Semiconductors Inc., at the Circuit Court of Cook County, Illinois.

Ex Parte Application by Novoship (UK) Limited to take discovery from Harry Sargeant Jr., Harry Sargeant III, Daniel Sargeant, James Sargeant, Sargeant Marine Inc., International Oil Trading Company LLC, and Berger Singerman LLP for use in legal proceedings in England filed against Novoship (UK) Limited and others by Maroil Trading Inc. and Sea Pioneer Shipping Corporation, described as "entities beneficially owned and controlled by Venezuelan businessman Wilmer Ruperti", against Novoship (UK) Limited, Cally Shipholdings Inc., Vital Shipping Corporation, Dainford Navigation Inc., Tamara Shipholdings SA, and Tuscany Maritime SA, and by those defendants against Burford Capital (UK) Limited and Daniel Hall, filed at the U. S. District Court for the Southern District of Florida.

Amended Class Action Complaint for alleged securities fraud in Stephen Merz v. Burford Capital (UK) Limited, a litigation funding company domiciled in Guernsey, based in England; Peter Middleton, Burford's Chairman during the Class Period; Christopher Bogart, Burford's CEO; Jonathan Molot, Burford's Chief Investment Officer, and Charles Parkinson, a Burford Director, at the U. S. District Court for the Eastern District of New York.

Claim Form seeking information about suspected share price manipulation in Burford Capital Limited, of Guernsey, in the Channel Islands v. London Stock Exchange Group Plc, of England, at the High Court of Justice of England and Wales.

Class Action Complaint for alleged securities fraud in Stephen Merz v. Burford Capital Limited, a litigation funding company domiciled in Guernsey, based in England; Peter Middleton, Burford's Chairman during the Class Period; Christopher Bogart, Burford's CEO; Jonathan Molot, Burford's Chief Investment Officer, and Charles Parkinson, a Burford Director,  at the U. S. District Court for the Eastern District of New York.

Plaintiffs' Motion for Partial Summary Judgment in Daniel Hall, of England; Burford Capital LLC, of Delaware, and Dundrod Investments Ltd., of Guernsey v. Harry Sargeant III at the U. S. District Court for the Southern District of Florida.

Defendant's Motion for Summary Judgment in Daniel Hall, of England; Burford Capital LLC, of Delaware, and Dundrod Investments Ltd., of Guernsey v. Harry Sargeant III at the U. S. District Court for the Southern District of Florida.

Defense and Counterclaim of Burford Capital (UK) Limited and Daniel James Hall in Maroil Trading Inc. and Sea Pioneer Shipping Corporation, as Claimants, v. Cally Shipholdings Inc., Vital Shipping Corporation, Dainford Navigation Inc., Tamara Shipholdings SA, Tuscany Maritime SA, and Novoship (UK) Ltd., as Defendants, and Burford Capital (UK) Ltd. and Daniel James Hall, as Third Parties, at the High Court of Justice for England and Wales.

Amended Claim Form in Maroil Trading Inc. and Sea Pioneer Shipping Corporation, both of Panama v. Cally Shipholdings Inc., of Liberia; Vital Shipping Corporation, of Liberia; Dainford Navigation Inc., of Liberia; Tamara Shipholdings SA, of Liberia; Tuscany Maritime SA, of Liberia; and Novoship (UK) Ltd., of England, and Cally Shipholdings Inc., Vital Shipping Corporation, Dainford Navigation Inc., Tamara Shipholdings SA, Tuscany Maritime SA, and Novoship (UK) Ltd. v. Burford Capital (UK) Ltd. and Daniel James Hall, both of England, at the High Court of Justice for England and Wales

Defendant's and Non-Party Foley & Lardner LLP's Motion to Quash/Motion for Protective Order Related to Subpoenas for Deposition and Documents in Daniel Hall, Burford Capital LLC, and Dundrod Investments Ltd. v. Harry Sargeant III at the U. S. District Court for the Northern District of Florida.

Notice of Motion to Dismiss by Sequor Law in Martine Leone Ollier, a.k.a. Martine Leone Ollier Mekni, of Switzerland, individually and as a shareholder of EMACO Trading Limited v. Barclay Pharmaceuticals Limited, Burford Capital LLC, Kellner Herlihy Getty & Friedman LLP, Sequor Law, Eversheds Sutherland (International) LLP, Neville Paul Byford, and Grant Thornton at the Supreme Court of the State of New York, County of New York.

Notice of Motion to Dismiss by Burford Capital LLC and Kellner, Herlihy, Getty & Friedman LLP in Martine Leone Ollier, a.k.a. Martine Leone Ollier Mekni, of Switzerland, individually and as a shareholder of EMACO Trading Limited v. Barclay Pharmaceuticals Limited, Burford Capital LLC, Kellner Herlihy Getty & Friedman LLP, Sequor Law, Eversheds Sutherland (International) LLP, Neville Paul Byford, and Grant Thornton at the Supreme Court of the State of New York, County of New York.

Harry Sargeant III's Second Amended Counterclaim in Daniel Hall, of England; Burford Capital LLC, of Delaware, and Dundrod Investments Ltd., of Guernsey, v. Harry Sargeant III at the U. S. District Court for the Southern District of Florida.

Complaint in Martine Leone Ollier, a.k.a. Martine Leone Ollier Mekni, of Switzerland, individually and as a shareholder of EMACO Trading Limited v. Barclay Pharmaceuticals Limited, Burford Capital LLC, Kellner Herlihy Gerry & Friedman LLP, Sequor Law, Eversheds Sutherland (International) LLP, Neville Paul Byford, and Grant Thornton at the Supreme Court of the State of New York, County of New York.

Notice of Removal in Epicenter Loss Recovery, LLC v. Burford Capital Ltd. and Ganymede Investment Ltd., both of Guernsey, in the Channel Islands, at the U. S. District Court for the District of Arizona.

Complaint in Daniel Hall, of England; Burford Capital LLC, of Delaware; and Dundrod Investments Ltd., of Guernsey, v. Harry Sargeant III at the U. S. District Court for the Southern District of Florida.

Ex Parte Application for an order to issue a subpoena to produce documents for use in a foreign proceeding in Harry Sargeant III v. Harry Sargeant, Jr. and Daniel Sargeant at the U. S. District Court for the Southern District of Florida.

The liquidator of the investment manager of Axiom Legal Financing Fund is preparing to sue Cayman-based hedge fund firm DMS Offshore Investment Services, one of its officers, Dawn Cummings, and the architect of the scam, Tim Schools. Ironically, Tangerine Investment Management's liquidator wants a litigation funding firm to finance it.

Order authorizing investigations into the availability of litigation funding in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.