Greensill Capital

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    ArcelorMittal Holdings AG v. Reibus International Inc. et al: Discovery Application (England & Singapore)

    Application by ArcelorMittal Holdings AG to take discovery from Reibus International Inc., Reibus Logistics LLC, and Reibus Financial LLC for use in legal proceedings in England and Singapore "to enforce an arbitral award in ArcelorMittal’s favor in the amount of €140 million, plus interest" against Liberty Steel East Europe Limited and Liberty House Group Pte Limited, which are "part of the GFG Alliance, an opaque, complicated, and ever-shifting web of companies that moves assets in and out of Alliance companies as and when it suits Mr. Sanjeev Gupta, who appears to sit at the helm of the Alliance", filed at the U.S. District Court for the Northern District of Georgia.

    BCC Trade Credit Pty Ltd. v. Bluestone Resources Inc. et al: Discovery Application (Australia, ‘Greensill Capital Insurance Coverage’)

    Application by BCC Trade Credit Pty Ltd. to take discovery from Bluestone Resources Inc. and Bluestone Coal Sales Corporation for use in legal proceedings in Australia "against Insurance Australia Limited" seeking indemnities under policies whose insureds are Greensill Capital (UK) Limited, Greensill Bank AG and Greensill Capital Pty Limited, filed at the U.S. District Court for the District of Delaware.