MoloLamken

Ativos Especiais II et al v. The Clearing House Payments Company LLC et al: Discovery Application (Brazil)

March 13, 2024

Application by Ativos Especiais II - Fundo de Investimento em Direitos Creditórios - NP and Ativos Especiais III - Fundo de Investimento em Direitos Creditórios - NP, described as "two investment funds organized under Brazilian law", to take discovery from The Clearing House Payments Company LLC and Morgan Stanley & Co. LLC for use in legal proceedings in Brazil "against Silvana Malandrini Mazza", who was described as "a Brazilian businesswoman" who "may be concealing certain funds and assets abroad", filed at the U.S. District Court for the Southern District of New York.

GPGC Ltd. v. Ghana: Petition to Enforce Arbitral Award ($128M)

January 19, 2024

Petition to Enforce Arbitral Award in GPGC Limited, described as a Ghana-domiciled company that is "a majority-owned indirect subsidiary of Trafigura Group Pte. Ltd., a commodity supplier and supply chain manager with operations around the world" v. The Government of the Republic of Ghana at the U.S. District Court for the District of Columbia.

Omni Bridgeway Ltd. v. Albpetrol SH.A. et al: Petition to Confirm Arbitral Award ($14.7M)

July 5, 2023

Petition to Confirm Arbitral Award in Omni Bridgeway Limited, of Australia, in its capacity as appointed agent and investment manager for Omni Bridgeway (Fund 2) Pty. Ltd. and Omni Bridgeway (Fund 3) Pty. Ltd., as assignee for Cayman Islands-domiciled GBC Oil Company Ltd. v. The Ministry of Infrastructure and Energy of the Republic of Albania, The National Agency of Natural Resources of the Republic of Albania, and Albpetrol SH.A., all of Albania, at the U.S. District Court for the District of Columbia.

Contrarian Capital Management LLC et al v. Bolivarian Republic of Venezuela: Third Supplemental Complaint (‘Bonds Default’)

May 26, 2023

Third Supplemental Complaint in Contrarian Capital Management LLC, Contrarian EM II LP, Contrarian Emerging Markets LP, Boston Patriot Summer St LLC, Polonius Holdings LLC, Emma 1 Master Fund LP, of the Cayman Islands; E1 SP, a Segregated Account of EMAP SPC, of the Cayman Islands, and Contrarian Funds LLC v. Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of New York.

Archirodon Construction (Overseas) Company Ltd. v. General Company For Ports of Iraq et al: Petition to Enforce Foreign Arbitral Award ($105M)

June 3, 2022

Petition to Recognize and Enforce Foreign Arbitral Award totaling $105 million regarding "a Contract for the Construction of the Staging Pier and Eastern Breakwater for Al Faw Grand Port in Iraq" in Archirodon Construction (Overseas) Company Limited, of Cyprus v. General Company For Ports of Iraq, Ministry of Transport of the Republic of Iraq, and The Republic of Iraq, filed at the U.S. District Court for the District of Columbia.

Hunnewell Partners (BVI) Ltd. v. Deloitte Transactions and Business Analytics LLP: Summons with Notice ($20M)

May 12, 2022

Summons With Notice alleging professional negligence and willful misconduct in Hunnewell Partners (BVI) Ltd., of the British Virgin Islands v. Deloitte Transactions and Business Analytics LLP at the Supreme Court of the State of New York, County of New York.

Emirates NBD Bank PJSC v. Fal Oil Company Ltd. et al: Motion for Default Judgment

July 12, 2021

Notice of Motion for Default Judgment regarding a complaint for AED 282 million in Emirates NBD Bank PJSC, of Dubai, in the United Arab Emirates v. Fal Oil Company Ltd., Fal Energy Company Ltd., Fal Shipping Company Ltd., Fal Marine Services Company LLC, Investment Group Private Ltd., Abdulla Juma Al Sari, Mohamed Abdulla Al Sari, and Majid Abdulla Al Sari, all of Dubai, in the United Arab Emirates, at the Supreme Court of the State of New York, County of New York.

Qatar National Bank v. Government of Eritrea et al: Complaint

February 19, 2021

Complaint to enforce a judgment for $253 million that was entered in the United Kingdom in Qatar National Bank, of Qatar v. Government of Eritrea and State of Eritrea at the U. S. District Court for the District of Columbia.

Emirates NBD Bank PJSC v. Fal Oil Company Ltd. et al: Complaint

February 9, 2021

Complaint to enforce a judgment of AED 282 million in Emirates NBD Bank PJSC, of Dubai, in the United Arab Emirates v. Fal Oil Company Ltd., Fal Energy Company Ltd., Fal Shipping Company Ltd., Fal Marine Services Company LLC, Investment Group Private Ltd., Abdulla Juma Al Sari, Mohamed Abdulla Al Sari, and Majid Abdulla Al Sari, all of Dubai, in the United Arab Emirates, at the Supreme Court of the State of New York, County of New York.

Platinum Blackstone Pty Ltd. v. The Maldives: Petition to Confirm Arbitral Award

January 30, 2019

Petition to Confirm Arbitral Award rendered in Singapore in Platinum Blackstone Pty Ltd., formerly known as Nexbis Pty Ltd., v. The Government of the Republic of the Maldives at the U. S. District Court for the District of Columbia.