LLC

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Visionary Concepts, LLC at the U. S. Bankruptcy Court for the Southern District of Florida.

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Provident Fixed Income Fund, LLC v. Tranxact Holdings, LLC at the U. S. Bankruptcy Court for the Southern District of Florida.

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. HML Export/Import USA, Inc., HNH USA Corp., d.b.a. Sterling Distributor & Supplies; and Henrique Souza at the U. S. Bankruptcy Court for the Southern District of Florida.

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Grant Thornton LLP, Cadwalader Wickersham & Taft LLP, and Greene Espel PLLP at the U. S. Bankruptcy Court for the Southern District of Florida.

Complaint in Copper Leaf, LLC v. Belize Infrastructure Fund I, LLC, Brent Borland, and Marco Caruso at the U. S. District Court for the Southern District of New York.

Complaint in Mint Bank International, LLC and Guy Gentile Nigro v. Office of the Commissioner of Financial Institutions of Puerto Rico, George R. Joyner Kelly, in his official capacity as Commissioner of Financial Institutions of Puerto Rico, and Iris Nereida Jimenez, in her official capacity as the Auxiliary Commissioner of the Office of the Commissioner of Financial Institutions of Puerto Rico at the U. S. District Court for the District of Puerto Rico.

Defendants' Opposition to Motion for Preliminary Injunction in Daniel Small v. Christopher Kennedy and Martin Trott, each in his capacity as Operating Manager of DMRG Group LLC, at the U. S. District Court for the Southern District of New York.

Notice of Cross-Motion for Judgment on the Pleadings by Iain Roache in 28th Highline Associates, LLC v. Iain Roache at the U. S. District Court for the Southern District of New York.

Petition and Complaint to Confirm Arbitration Award in Global Gold Mining LLC and Global Gold Corporation v. Caldera Resources, Inc. at the U. S. District Court for the Southern District of New York.

Originating Application In the Matter of Acorn Campus Ventures Fund III, LLC at the Grand Court of the Cayman Islands.

Criminal Complaint in USA v. Brian Borland at the U. S. District Court for the Southern District of New York.

Notice of Removal, including copy of complaint, in Abraham Poznanski and Evelyn Poznanski v. Danny Turetsky, Edwin Cohen, and Almond Investments Luxembourg Sarl at the U. S. District Court for the Eastern District of New York.

Defendant's Answer & Counterclaim in 28th Highline Associates, LLC v. Iain Roache at the U. S. District Court for the Southern District of New York.

Trustee's Motion For Substantive Consolidation in re. Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC at the U. S. Bankruptcy Court for the Southern District of Florida.

Complaint in Brahman Partners II, LP, Brahman Partners III, LP, Brahman Partners II Offshore, Ltd., Brahman Institutional Partners, LP, Brahman CPF Partners, LP, Brahman Partners IV, LP, Brahman Partners IV (Cayman), Ltd., and BH Investments Fund, LLC v. Ocwen Financial Corporation, William Erbey, and Ronald Faris at the U. S. District Court for the Southern District of Florida.

Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from The Bank of New York Mellon Corporation, JPMorgan Chase, N.A., Deutsche Bank Trust Co. Americas, Bank of China, Barclays Bank Plc, BNP Paribas USA, Citibank NA, The Clearing House Payments Company LLC, Commerzbank AG, HSBC Bank USA, NA, Société Générale SA, Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, NA, Beltone Financial USA, LLC, and Auerbach Grayson and Company, LLC for use in proceedings in England, Malta, and the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.

Notice of Removal, plus copy of complaint, in FTechnics, Inc., IKON Global Markets, Inc., IKON Global Holdings Company, LLC, and Engin Yikilmazoglu v. Victor Restis, Victor Restis, Bella Resti, Ioannis Litinas, George Daskaleas, Patrick Cunningham, Diwakar Jagannath, United Capital Trusts, Inc., Volterra Investments, Inc., B. Angel Investment Corp., Galactica FX Trading Corp., and BSR Fund, SA at the U. S. District Court for the Southern District of New York.

Plaintiff's Motion for Judgment on the Pleadings in 28th Highline Associates, LLC v. Iain Roache at the U. S. District Court for the Southern District of New York.

Complaint in 28th Highline Associates, LLC v. Iain Roache, described as a resident of the United Kingdom and Gibraltar, at the U. S. District Court for the Southern District of New York.

First Amended Complaint in Yorkville Advisors, LLC, YA Global Investments, LP, Yorkville Advisors GP, LLC, and YA Offshore Global Investments, Ltd. v. Deutsche Alternative Asset Management (UK) Limited, Cove House Investments Limited, Cove House Illiquid Investments SPC, Jennifer Coyne, Magnus Lorrain-Smith, Benjamin Keefe, Michael Luther, Paddy Shanahan, Paul Sullivan, and Michael Whelan at the U. S. District Court for the District of New Jersey.

Writ of Summons in Richard Vento, Lana Vento, Gail Vento, Renee Vento, Nicole Mollison, Much Love International Dynasty Trust, Vita International Dynasty Trust, Loki International Dynasty Trust, Founders International DV Dynasty Trust, RVLP, LLC, NVLP, LLC, GVLP, LLC, DVLP, LLC, Total Trust Services, LLC, and Founders Nevis, LLC v. Westminster, Hope & Turnberry, Ltd., WH&T CDO, LLC, DMM LLC, and DMM Liquidation Account LLC at the Grand Court of the Cayman Islands.

Complaint in Yorkville Advisors, LLC, YA Global Investments, LP, Yorkville Advisors GP, LLC, and YA Offshore Global Investments, Ltd. v. 'DB Alternative Asset Management (UK) Limited', which seems to be an incorrect name for Deutsche Alternative Asset Management (UK) Limited, Cove House Investments Limited, Cove House Illiquid Investments SPC, Magnus Lorrain-Smith, Benjamin Keefe, Michael Luther, and Paddy Shanahan at the U. S. District Court for the District of New Jersey.

Petition to Enforce IRS Administrative Summons in USA v. Saddleback Casualty Insurance Company, Ltd. at the U. S. District Court for the Middle District of Louisiana.

Notice of Removal, including copy of complaint, in Foresight Energy, LLC v. Certain London Market Insurers, Ironshore Insurance Ltd., Allied World Assurance Company Ltd., National Indemnity Company, Markel Bermuda Ltd., Certain Underwriters at Lloyd's of London, Westchester Surplus Lines Insurance Company, ACE American Insurance Company, AXIS Surplus Insurance Company (US), ACE Bermuda Insurance Ltd., Montpelier Reinsurance Ltd., Lloyd's Syndicate 0382 HDU, Aspen Specialty Insurance Company, and Landmark American Insurance Company at the U. S. District Court for the Eastern District of Missouri.

Petition to Confirm Arbitration Award in TIG Insurance Company v. Appalachian Reinsurance (Bermuda) Ltd. at the U. S. District Court for the Northern District of Georgia.

Complaint in Richard Schmidt, as Litigation Trustee of the Black Elk Litigation Trust, v. Beechwood Re Ltd., Beechwood Bermuda International Ltd., B Asset Manager LP, B Asset Manager II LP, BAM Administrative Services, LLC, BBIL ULICO 2014, Bre WNIC 2013 LTC Primary, Bre WNIC 2013 LTC Sub, Bre BCLIC Sub, Moshe Feuer, a.k.a. Mark Feuer, and Scott Taylor at the U. S. Bankruptcy Court for the Southern District of Texas.

Claim Form in ASCP/Lotus China Fund II Investors, LLC and Castle Rock Investment Holdings Limited v. Takayuki Ota, Tamaki Nonaka, Takifumi Sasaki, Tak Ming Raymond Liong, Sigma Gain Co., Ltd., in its capacity as general partner of Macau Property Toushijigyokumiai, Macau Property 3 Gou Toushijigyokumiai, Macau Property 4 Gou Toushijigyokumiai, Macau Property 5 Gou Toushijigyokumiai, Macau Property 6 Gou Toushijigyokumiai, Macau Property 7 Gou Toushijigyokumiai, and Macau Property 8 Gou Toushijigyokumiai; Macau Property Gou Toushijigyokumiai, Macau Property 3 Gou Toushijigyokumiai, Macau Property 4 Gou Toushijigyokumiai, Macau Property 5 Gou Toushijigyokumiai, Macau Property 6 Gou Toushijigyokumiai, Macau Property 7 Gou Toushijigyokumiai, and Macau Property 8 Gou Toushijigyokumiai at the British Virgin Islands High Court.

Complaint in Vantage Commodities Financial Services I, LLC v. Assured Risk Transfer PCC, LCC, Willis Limited, Willis Re Inc., Willis Towers Watson Management (Vermont) Ltd., Hannover Ruckversicherung AG, a.k.a. Hannover Re; Partner Reinsurance Europe Plc, Syndicate 4472, a.k.a. Liberty Syndicates; Syndicate 2001, a.k.a. MS Amlin; Syndicate 1206, a.k.a. AM Trust; Catlin Re Switzerland, a.k.a. XL Catlin; and Caisse Centrale de Reassurance at the U. S. District Court for the District of Columbia.

Adversary Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC, v. Maxwell Ortiz Vega and Elite Max Consulting PSC at the U. S. Bankruptcy Court for the Southern District of Florida.

Adversary Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC, v. Amanda Francis at the U. S. Bankruptcy Court for the Southern District of Florida.

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC, v. John Abio, a.k.a. Tre Brandenberg, and Abio Financial Group, Inc. at the U. S. Bankruptcy Court for the Southern District of Florida.

Fixed Date Claim Form in D. E. Shaw Composite Portfolios, LLC v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Specially Endorsed Writ of Summons in Reno Dealership Group, LLC v. Symphony Management Ltd. and Lariat Holding Company Ltd. at Bermuda Supreme Court.

Petition to Confirm Arbitration Award in BTIG, LLC v. Floyd Associates, Inc., Jacques Tizabi, BHP International Markets Limited, Scott C. Dorey, Marc Wade, Mark E. Valentine, Jay Martin Chapler, and David Hersh Connors at the U. S. District Court for the Central District of California.

Claim Form in JIPA Network, LLC v. Social Security Board at the British Virgin Islands High Court.

Complaint in YA Global Investments, L.P., formerly Cornell Capital Partners, L.P., and Yorkville Advisors, LLC v. United States of America, Microsoft Corp., CoroWare, Inc., formerly Innova Robotics and Automation, Inc. and Innova Holdings, Inc.; CoroWare Technologies, Inc. Robotic Workspace Technologies, Inc., Robotic Software Services, Inc., formerly Altronics Service, Inc.; and Innova Robotics, Inc., formerly Service Robotics, Inc., at the U. S. District Court for the District of New Jersey.

Complaint in Mark Abeshouse and Augustus Advisors, LLC v. Almas Capital Management, LLC and Mark G. Nichols at the Supreme Court of the State of New York, Westchester County.

Complaint in Kaeser Land Holdings, LLC v. Almas Group, Mark Nichols, and Laura Nichols at Connecticut Superior Court, in Norwalk.

Fixed Date Claim Form in ACN Communication Services, LLC v. Universal Microelectronics Company Ltd. and UMEC Investment Co. Ltd. at the British Virgin Islands High Court.

Winding Up Petition in Platinum Long Term Growth VIII, LLC v. Arabella Exploration, Inc. at the Grand Court of the Cayman Islands.

First Amended Complaint in Robert Farrell and Robert Szostak, individually and derivatively on behalf of Princeton Alternative Funding, LLC v. Microbilt Financial Services Corp., Microbilt Corporation, Philip N. Burgess, Jr., Walter Wojciechowski, Alonzo J. Primus, and Princeton Alternative Funding, LLC, formerly known as Microbilt Capital Funding, LLC at the Superior Court of New Jersey, Chancery Division.

Criminal Information in USA v. Miguel Trujillo at the U. S. District Court for the Eastern District of New York.

Originating Application in Urbitronix, LLC v. Maseeh Alternative Global Investors, L.P. at the Grand Court of the Cayman Islands.

Criminal Indictment for tax evasion using accounts at HSBC Bank Bermuda in USA v. Patrick Emanuel Sutherland at the U. S. District Court for the Western District of North Carolina.

Writ of Summons in Ritchie Capital Management, LLC and Ritchie Capital Management, Ltd. v. Reservoir Capital Master Fund, LP, Reservoir Capital Master Fund II, LP, Reservoir Capital Investment Partners, LP, Reservoir Capital Partners, LP, Reservoir Capital Group LLC, and John Davis Kermath at the Grand Court of the Cayman Islands.

Indictment in USA v. Harold Bailey Gallison II, a.k.a. BJ Gallison; Michael J. Randles, Ann Marie Hiskey, Roger G. Coleman, Carl H. Kruse, Sr., Carl H. Kruse, Jr., Frank J. Zangara, Mark S. Dresner, and Charles S. Moeller at the U. S. District Court for the Eastern District of Virginia.

Complaint for $2.1 million in damages in TMC Consulting Services, LLC v. RHSW (Cayman) Limited, Matthew Wright, and Christopher Kennedy at the U. S. District Court for the District of Delaware.

Complaint in Argishti Keshishyan, Armond Garibyan, Steven Staitman, Paul Sears, Xerveo, LLC, and Xerveo Investment Group, LLC v. Ramy El-Batrawi, Growth Strategy Investments, LLC, Xerveo, LLC, and Xerveo Investment Group, LLC at the U. S. District Court for the Central District of California.

Goldman Sachs Investment Partners GP, LLC v. Goldman Sachs Investment Partners Manager Offshore Employee Fund, L.P. at the Grand Court of the Cayman Islands.

Order Appointing Provisional Liquidator in Aurelius Investment, LLC, Huxley Capital Corporation, Alden Global Adfero BPI Fund, Ltd., Alden Global Opportunities Master Fund, L.P., Alden Global Value Recovery Master Fund, L.P., and Turnpike Limited v. OAS Finance Limited at the British Virgin Islands High Court.