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Monday, June 7, 2021

PT Sri Rejeki Isman Tbk et al: Chapter 15 Petition

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Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Indonesia by Geoffrey Simms, as the Foreign Representative of PT Sri Rejeki Isman Tbk, PT Sinar Pantja Djaja, PT Bitratex Industries, and PT Primayudha Mandirijaya, filed at the U. S. Bankruptcy Court for the Southern District of New York.


BIF A/CR Dawn Holdings LP: Restoration Application

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Originating Application in the matter of BIF A/CR Dawn Holdings LP at the Grand Court of the Cayman Islands.


BIF IV Snow Sidecar Holdings LP: Restoration Application

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Originating Application in the matter of BIF IV Snow Sidecar Holdings LP at the Grand Court of the Cayman Islands.


Orion 1 (Cayman) LP: Restoration Application

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Originating Application in the matter of Orion 1 (Cayman) LP at the Grand Court of the Cayman Islands.


Preble-Rish Haiti v. Haiti et al: Complaint

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Complaint for damages of $27 million in Preble-Rish Haiti S.A., of Haiti v. Republic of Haiti and Le Bureau de Monétisation des Programmes d’Aide au Développement at the U. S. District Court for the Southern District of New York.


1Sharpe Opportunity Intermediate Fund LP v. Global Integrity Finance LLC: Complaint

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Complaint in 1Sharpe Opportunity Intermediate Fund L.P., of theCayman Islands v. Global Integrity Finance LLC, of Texas, at the Superior Court of the State of California, County of Orange.


Sciens Luxury Holdings Ltd. v. Cayman Islands Registrar of Companies: Restoration Application

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Originating Application in Sciens Luxury Holdings Ltd. v. The Registrar of Companies at the Grand Court of the Cayman Islands.


Recent:

Customs and Tax Consultancy LLC v. DR Congo: Judgment Registration
Wells Fargo Bank v. Margate Funding I Ltd. et al: Interpleader Complaint
Global Asset Allocation Fund: Restoration Application
Palladium Holding Company Ltd.: Restoration Application
Ogier v. SPI Energy Co. Ltd.: Complaint
Leo Middle East FZE et al v. EWI Capital LLC et al: Complaint
Keiichi Aritomo et al v. Julia Rhee et al: Complaint
Carlos Rojo Macedo v. BVI Registrar of Corporate Affairs: Restoration Application
Vance Lewis v. Rosemarie Rosan-Jones: Libel Complaint
Jose Hazim Frappier v. BVI Registrar of Corporate Affairs: Restoration Application
USA v. Denis Sotnikov: Criminal Information
USA v. Denis Sotnikov: Plea Agreement
Aldini AG v. Silvaco, Inc.: Discovery Application
Bank Leumi USA v. Trade Finance Trust et al: Interpleader Complaint
Gold Chaser Holding Ltd. v. Seaon Global LLC et al: Complaint

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