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Wednesday, November 13, 2019

Changtel Solutions UK Ltd. et al: Chapter 15 Petition

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Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Nicholas Edward Reed and Julie Anne Palmer, as the Foreign Representatives of Changtel Solutions UK Limited and Ji-Chuen Jason Tsai, at the U. S. Bankruptcy Court for the Southern District of Florida.


Darren Bernard McCormick: Chapter 15 Petition

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Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Colin Diss and Nicholas Stewart Wood, as the Foreign Representatives of Darren Bernard McCormick, at the U. S. Bankruptcy Court for the Middle District of Florida.


Sabby Volatility Warrant Master Fund Ltd. v. Pareteum Corporation et al: Complaint

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Complaint in Sabby Volatility Warrant Master Fund Ltd. , of the Cayman Islands v. Pareteum Corporation, Robert H. Turner, Edward O'Donnell, Denis McCarthy, Victor Bozzo, Robert Lippert, Yves van Sante, and Luis Jimenez-Tunon at the U. S. District Court for the Southern District of New York.


Iraq Telecom Ltd. v. Dechert LLP: Discovery Application

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Ex Parte Application by Iraq Telecom Limited to conduct discovery from non-party Dechert LLP for use in a pending arbitration before the International Chamber of Commerce and contemplated legal proceedings in the United Kingdom regarding "massive fraud and corruption", filed at the U. S. District Court for the Eastern District of Pennsylvania.


Recent:

Global Fidelity Bank Ltd. v. Natural Capital Ltd.: Writ of Summons
McGrath Tonner v. Khatidja McLean: Writ of Summons
HDS Holdings Ltd. et al v. Cornerstone Development Ltd.: Originating Summons
James Smith v. Stuarts Walker Hersant Humphries: Writ of Summons
MM Cam Ltd.: Chapter 15 Petition

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