Lex Greensill

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.

Greensill Capital Inc.: Chapter 11 Petition

Chapter 11 Petition by Greensill Capital Inc., a Delaware-domiciled "financial services company" that "arranged factoring and reverse factoring programs for clients globally" and which is directly owned by Greensill Capital Management (UK) Limited, of the United Kingdom, and indirectly owned by Greensill Capital Pty Limited, of Australia, and is part of a group that includes companies in Australia, Brazil, Cayman Islands, Germany, India, Isle of Man, Netherlands, Singapore, Switzerland, South Africa, United Arab Emirates, and United Kingdom, at the U. S. Bankruptcy Court for the Southern District of New York.

Bluestone Resources Inc. et al v. Greensill Capital (UK) Ltd. et al: Complaint

Complaint alleging that "Defendants perpetrated a continuous and profitable fraud on Plaintiffs under the guise of establishing a long-term financing arrangement with Bluestone" in Bluestone Resources Inc., Bluestone Coal Sales Corporation, Blackstone Energy Ltd., James C. Justice II, Cathy L. Justice, and James C. Justice III v. Greensill Capital (UK) Limited, of England; Lex Greensill, described as a resident of the United Kingdom, and Roland Hartley-Urquhart, described as a resident of Florida, at the U. S. District Court for the Southern District of New York.