The Rosner Law Group

Union Glory Ltd. v. PDVSA Petróleo S.A.: Petition to Enforce Foreign Arbitration Award ($3.37M)

December 7, 2023

Petition to Enforce Foreign Arbitration Award in Union Glory Limited, of England v. PDVSA Petróleo S.A. at the U.S. District Court for the District of Delaware.

UML Blandford Ltd. v. PDVSA Petróleo S.A.: Petition to Enforce Foreign Arbitration Award ($2.7M)

December 7, 2023

Complaint in UML Blandford Limited, of England v. PDVSA Petróleo S.A., of Venezuela, at the U.S. District Court for the District of Delaware.

Ostrider Ltd. v. PDVSA Petroleo S.A.: Petition to Enforce Foreign Arbitration Award ($2.2M)

December 7, 2023

Petition to Enforce Arbitration Award in Ostrider Limited, of England v. PDVSA Petroleo S.A., of Venezuela, at the U.S. District Court for the District of Delaware.

Clion Ltd. v. PDVSA Petróleo S.A.: Petition to Enforce Foreign Arbitration Award ($1.2M)

December 7, 2023

Petition to Enforce Foreign Arbitration Award regarding "an admiralty and maritime claim" in Clion Limited, of England v. PDVSA Petróleo S.A. described as the "state-owned oil company" of Venezuela, at the U.S. District Court for the District of Delaware.

Clion Ltd. v. PDVSA Petróleo S.A.: Petition to Enforce Foreign Arbitration Award ($578K)

December 7, 2023

Petition to Enforce Foreign Arbitration Award regarding "an admiralty and maritime claim" in Clion Limited, of England v. PDVSA Petróleo S.A. described as the "state-owned oil company" of Venezuela, at the U.S. District Court for the District of Delaware.

Loewenstein Invest Schweiz AG v. EDPNet Inc.: Complaint (‘Inspection of Books & Records’)

October 9, 2023

Complaint to Compel Inspection of Books and Records in Loewenstein Invest Schweiz AG, described as "an investment holding company organized under the laws of Switzerland" v. EDPNet Inc. at the Court of Chancery of the State of Delaware, USA.

Saul Klein v. Kireland 83rd Street Chicago LLC et al: Discovery Application (Brazil)

June 30, 2023

Application by Saul Klein to take discovery from Kireland 83rd Street Chicago LLC, Kireland Belvidere Street Waukegan LLC, Kireland Commercial Ave Chicago LLC, Kireland Genesis Drive North Aurora, LLC, Kireland Kirby Plaza Houston LLC, Kireland LLC, Kireland Mainstreet Fairfax LLC, Kireland North Dearborn Street Chicago LLC, Kireland Peach Tree Road Atlanta LLC, Kireland South Elgin Illinois LLC, Kireland West Heimer Road Houston LLC, Kireland-B, LLC, Mikeone EK 801 West LLC, Mikeone EK 809 West LLC, Mikeone Ek ATL Ops Center LLC, Mikeone EK Columbia SC LLC, Mikeone EK Linden LLC, Mikeone EK Roanoke LLC, and Mikeone M Street Holdings LLC for use in "civil and criminal proceedings in Brazil concerning the assets of the late Samuel Klein, a prominent Brazilian businessman and founder of the Casas Bahia retail chain" whose Estate's Executor, Michael Klein, allegedly "deprived Petitioner of his rightful inheritance by failing to report hundreds of millions of dollars in assets owned by Samuel Klein abroad", filed at the U.S. District Court for the District of Delaware.

Prime Victor International Ltd. v. Simulacra Corporation: Complaint (‘$1M Loan’)

February 16, 2023

Complaint alleging breach of contract regarding an alleged $1 million promissory note in Prime Victor International Limited, described as a British Virgin Islands company based in Singapore v. Simulacra Corporation at the U.S. District Court for the District of Delaware.

SPS Corp I v. General Motors et al: Discovery Application

December 23, 2021

Application by SPS Corp I - Fundo de Investimento em Direitos Creditórios Não Padronizados, described as "a Brazilian entity that purchased the IPI tax indemnification rights of 35 car dealerships in Brazil", to take discovery from General Motors Co., Deloitte & Touche LLP, and Ernst & Young LLP for use in "pending and contemplated Brazilian legal proceedings against GM’s wholly owned subsidiary, General Motors do Brasil LTDA., for monies that GM Brazil owes the Applicant in connection with a three-decade-long tax dispute between GM Brazil and the Brazilian federal government for tax credits paid by several GM car dealerships in Brazil", filed at the U. S. District Court for the District of Delaware.

SPS I Fundo de Investimento de Ações v. Colorado Investment Holdings LLC: Discovery Application

December 6, 2021

Ex Parte Application by SPS I Fundo de Investimento de Ações - Investimento no Exterior to take discovery from Colorado Investment Holdings LLC, f.k.a. Blessed Holdings LLC, for use in legal proceedings in Brazil, filed at the U. S. District Court for the District of Delaware.

Gold Chaser Holding Ltd. v. Seaon Global LLC et al: Complaint

June 1, 2021

Complaint in Gold Chaser Holding Limited, a Cayman Islands company based in Hong Kong v. Seaon Global LLC and Seaon LLC, both of Delaware, at the U. S. District Court for the District of Delaware.

ASAP International Hotel LLC v. Sky Harbor Atlanta Northeast LLC: Complaint

May 14, 2021

Complaint in ASAP International Hotel LLC, of Pasadena, California, on behalf of itself as former Manager of ASAP Cayman Atlanta Hotel LLC, of the Cayman Islands, and on behalf of the former members of ASAP Cayman Atlanta Hotel LLC v. Sky Harbor Atlanta Northeast LLC, of Delaware, at the U. S. District Court for the District of Delaware.