Monday, September 2, 2019

Storag Etzel GmbH v. Baker Hughes: Discovery Application

Application by Storag Etzel GmbH to take discovery from Baker Hughes, a GE Company, for use in an arbitration proceeding in Germany involving Baker Hughes (Deutschland) GmbH, filed at the U. S. District Court for the District of Delaware.

SEC v. Morrie Tobin et al: First Amended Complaint

First Amended Complaint alleging securities fraud regarding Environmental Packaging Technologies Holdings, Inc. and CURE Pharmaceutical Holding Corp. in U. S. Securities and Exchange Commission v. Morrie Tobin, a resident of Los Angeles, California; Milan Patel, a resident of Miami, Florida; Matthew Ledvina, an attorney residing in Switzerland; Daniel Lacher, a resident of Switzerland; Brian Quinn, a resident of Newport Beach, California, and David Skriloff, a resident of New York, at the U. S. District Court for the District of Massachusetts.

RSM US LLP: Findings & Sanctions

Order Instituting Public Administrative and Cease-and-Desist Proceedings, Making Findings and Imposing Remedial Sanctions in the matter of RSM US LLP, formerly McGladrey LLP, before the U. S. Securities and Exchange Commission.

Kenneth Wendorf v. Dian McLaughlin: Writ of Summons

Writ of Summons in Kenneth Wendorf v. Dian McLaughlin at the Grand Court of the Cayman Islands.

Arrow Electronics (C.I.) Ltd.: Restoration Application

Originating Application in the matter of Arrow Electronics (C.I.) Limited at the Grand Court of the Cayman Islands.

Tremont Corporation Ltd.: Restoration Application

Originating Application in the matter of Tremont Corporation Ltd. at the Grand Court of the Cayman Islands.

Marico Tan Hubahib v. Cayman Islands Immigration Appeals Tribunal: Judicial Review

Application for Leave to Apply for Judicial Review in Marico Tan Hubahib v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

UniCareer International Ltd.: Restoration Application

Originating Application in the matter of UniCareer International Limited at the Grand Court of the Cayman Islands.

Attorney General v. Standard Bank Jersey Ltd.: Sentencing

Sentencing in The Attorney General v Standard Bank Jersey Limited at the Royal Court of Jersey.

HSBC Bank Bermuda Ltd. v. Gelena Dani-Roselle Dill et al: Originating Summons

Originating Summons in HSBC Bank Bermuda Limited v. Gelena Dani-Roselle Dill, Daniel Thomas Eugene Dill, and Tony Noel Thompson at Bermuda Supreme Court.

Domenico Cacace v. Gilbert Darrell: Writ of Summons

Specially Endorsed Writ of Summons regarding Soul Food Limited in Domenico Cacace v. Gilbert Darrell at Bermuda Supreme Court.

Recent:

NY client sues offshore firms over failed Belvedere Management investments
Fund for Protection of Investor Rights in Foreign States v. AlixPartners LLP et al: Discovery Application
FamilyMart China Holding Co. Ltd. v. Yin-Heng Wei et al: Writ of Summons
Sure Elite Investments Ltd. v. Tien Pou International Ltd.: Winding Up Petition
Tay Shau Yin v. Lighthouse Liberty Ltd.: Winding Up Petition