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Wednesday, July 1, 2020

Rite Aid of New Jersey Inc. et al v. Financial Structures Ltd. et al: Complaint

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Complaint in Rite Aid of New Jersey Inc., Rite Aid of Pennsylvania LLC, Rite Aid of Michigan Inc., and Rite Aid of New Hampshire Inc. v. WEC 98D-10 LLC, of Texas; WEC 98D-13 Investment Trust, of Delaware; WEC 98D-17 LLC, of Texas; WEC 98D-4 LLC, of Texas; WEC 98D-5 LLC, of Texas;; Financial Structures Limited, of Bermuda, and Pittsfield RA-320 LLC, of Delaware, at the U. S. District Court for the District of New Jersey.


Grupo Aeroméxico SAB de CV et al: Chapter 11 Petition

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Chapter 11 Petition by Grupo Aeroméxico SAB de CV, Aerovías de México SA de CV, Aerolitoral SA de CV, and Aerovías Empresa de Cargo SA de CV, "collectively known as Mexico's 'global airline'", at the U. S. Bankruptcy Court for the Southern District of New York.


Evison Holdings Ltd. v. BrokerCreditService Cyprus Ltd. et al: Discovery Application

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Application by Evison Holdings Limited, of Cyprus, to take discovery from BrokerCreditService Cyprus Ltd., of Cyprus, and BrokerCreditService Americas Inc., of New York, for use in "an English arbitration... and in Criminal Proceedings in Russia" involving allegations of fraud, filed at the U.S. District Court for the Southern District of New York.


Public Employees Retirement System of Mississippi v. Mylan NV et al: Class Action Complaint

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Class Action Complaint alleging fraud in Public Employees' Retirement System of Mississippi v. Mylan N.V., described as a Netherlands company that "is the second largest generic drug manufacturer in the world" and whose shares are listed on NASDAQ; Heather Bresch, Rajiv Malik, Anthony Mauro, and Kenneth Parks at the U. S. District Court for the Western District of Pennsylvania.


Ocean Pointe Club v. Melissa Lim: Originating Summons

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Originating Summons in Proprietors, Strata Plan No. 275, a.k.a. Ocean Pointe Club v. Melissa Lim at the Grand Court of the Cayman Islands.


KC Parker v. Alvin Kwong et al: Writ of Summons

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Writ of Summons in KC Parker, of Canada v. Alvin Kwong and Weijia Zhao at the Grand Court of the Cayman Islands.


Jacques Scott Group Ltd. et al v. Rollin M. Rodriguez et al: Writ of Summons

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Writ of Summons in Jacques Scott Group Ltd. and Jacques Scott & Company Limited v. Rollin M. Rodriguez, Sidney Junior Whittaker, Junio Arthur Hurlston, and Maikel Ebanks Pol at the Grand Court of the Cayman Islands.


Recent:

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Henry Orren Merren IV et al v. Cayman Islands Attorney General et al: Petition
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Alesia Re SPC: License Revocation
Troy Hogg v. Stephen Braverman et al: Complaint
Dubai FSA v. Anna Waterhouse et al: Judgment
Presidio Inc. v. Google LLC: Discovery Application
Kirk Hawkins v. ICON Aircraft Inc. et al: Complaint
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Griffin Line Trading LLC v. Centaur Ventures Ltd. et al: Judgment
iFinex Inc. v. Rhon Monroe: Discovery Application
Great Western Insurance Co. v. Gregory Tolaram et al: Opinion & Order
iFinex Inc. v. Enterprise Bank & Trust: Discovery Application

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