LLC

Providence Financial Investments, Inc. et al v. Jack Jarrell et al: Complaint

July 26, 2018

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Jack Jarrell and JTVentures, Inc. at the U. S. Bankruptcy Court for the Southern District of Florida.

Providence Financial Investments, Inc. et al v. Integrated Performance Optimization, Inc.: Complaint

July 26, 2018

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Integrated Performance Optimization, Inc. at the U. S. Bankruptcy Court for the Southern District of Florida.

Providence Financial Investments, Inc. et al v. EMC Health Service Corp.: Complaint

July 26, 2018

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. EMC Health Service Corp. at the U. S. Bankruptcy Court for the Southern District of Florida.

Providence Financial Investments, Inc. et al v. Visionary Concepts, LLC: Complaint

July 26, 2018

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Visionary Concepts, LLC at the U. S. Bankruptcy Court for the Southern District of Florida.

Providence Financial Investments, Inc. et al v. Tranxact Holdings, LLC: Complaint

July 26, 2018

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Provident Fixed Income Fund, LLC v. Tranxact Holdings, LLC at the U. S. Bankruptcy Court for the Southern District of Florida.

Providence Financial Investments, Inc. et al v. HML Export/Import USA, Inc. et al: Complaint

July 26, 2018

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. HML Export/Import USA, Inc., HNH USA Corp., d.b.a. Sterling Distributor & Supplies; and Henrique Souza at the U. S. Bankruptcy Court for the Southern District of Florida.

Providence Financial Investments, Inc. et al v. Grant Thornton LLP et al: Complaint

July 26, 2018

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Grant Thornton LLP, Cadwalader Wickersham & Taft LLP, and Greene Espel PLLP at the U. S. Bankruptcy Court for the Southern District of Florida.

Copper Leaf, LLC v. Belize Infrastructure Fund I, LLC et al: Complaint

July 13, 2018

Complaint in Copper Leaf, LLC v. Belize Infrastructure Fund I, LLC, Brent Borland, and Marco Caruso at the U. S. District Court for the Southern District of New York.

Mint Bank International, LLC et al v. Puerto Rico Financial Institutions Commission: Complaint

July 3, 2018

Complaint in Mint Bank International, LLC and Guy Gentile Nigro v. Office of the Commissioner of Financial Institutions of Puerto Rico, George R. Joyner Kelly, in his official capacity as Commissioner of Financial Institutions of Puerto Rico, and Iris Nereida Jimenez, in her official capacity as the Auxiliary Commissioner of the Office of the Commissioner of Financial Institutions of Puerto Rico at the U. S. District Court for the District of Puerto Rico.

Daniel Small v. Christopher Kennedy et al: Defendants’ Opposition to Motion for Preliminary Injunction

June 29, 2018

Defendants' Opposition to Motion for Preliminary Injunction in Daniel Small v. Christopher Kennedy and Martin Trott, each in his capacity as Operating Manager of DMRG Group LLC, at the U. S. District Court for the Southern District of New York.

28th Highline Associates, LLC v. Iain Roache: Defendant’s Notice of Cross-Motion

June 29, 2018

Notice of Cross-Motion for Judgment on the Pleadings by Iain Roache in 28th Highline Associates, LLC v. Iain Roache at the U. S. District Court for the Southern District of New York.

Global Gold Mining LLC et al v. Caldera Resources, Inc.: Petition to Confirm Arbitration Award

May 17, 2018

Petition and Complaint to Confirm Arbitration Award in Global Gold Mining LLC and Global Gold Corporation v. Caldera Resources, Inc. at the U. S. District Court for the Southern District of New York.

Acorn Campus Ventures Fund III, LLC: Restoration Application

May 11, 2018

Originating Application In the Matter of Acorn Campus Ventures Fund III, LLC at the Grand Court of the Cayman Islands.

USA v. Brian Borland: Criminal Complaint

May 11, 2018

Criminal Complaint in USA v. Brian Borland at the U. S. District Court for the Southern District of New York.

Abraham Poznanski et al v. Danny Turetsky et al: Notice of Removal

May 8, 2018

Notice of Removal, including copy of complaint, in Abraham Poznanski and Evelyn Poznanski v. Danny Turetsky, Edwin Cohen, and Almond Investments Luxembourg Sarl at the U. S. District Court for the Eastern District of New York.

28th Highline Associates, LLC v. Iain Roache: Defendant’s Answer & Counterclaim

May 7, 2018

Defendant's Answer & Counterclaim in 28th Highline Associates, LLC v. Iain Roache at the U. S. District Court for the Southern District of New York.

Providence Financial Investments, Inc. et al: Trustee’s Motion For Substantive Consolidation

April 16, 2018

Trustee's Motion For Substantive Consolidation in re. Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC at the U. S. Bankruptcy Court for the Southern District of Florida.

Brahman Partners II, LP et al v. Ocwen Financial Corporation et al: Complaint

March 20, 2018

Complaint in Brahman Partners II, LP, Brahman Partners III, LP, Brahman Partners II Offshore, Ltd., Brahman Institutional Partners, LP, Brahman CPF Partners, LP, Brahman Partners IV, LP, Brahman Partners IV (Cayman), Ltd., and BH Investments Fund, LLC v. Ocwen Financial Corporation, William Erbey, and Ronald Faris at the U. S. District Court for the Southern District of Florida.

VEON Ltd. v. Bank of New York Mellon Corp. et al: Discovery Application

March 14, 2018

Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from The Bank of New York Mellon Corporation, JPMorgan Chase, N.A., Deutsche Bank Trust Co. Americas, Bank of China, Barclays Bank Plc, BNP Paribas USA, Citibank NA, The Clearing House Payments Company LLC, Commerzbank AG, HSBC Bank USA, NA, Société Générale SA, Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, NA, Beltone Financial USA, LLC, and Auerbach Grayson and Company, LLC for use in proceedings in England, Malta, and the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.

FTechnics, Inc. v. Victor Restis et al: Complaint

March 8, 2018

Notice of Removal, plus copy of complaint, in FTechnics, Inc., IKON Global Markets, Inc., IKON Global Holdings Company, LLC, and Engin Yikilmazoglu v. Victor Restis, Victor Restis, Bella Resti, Ioannis Litinas, George Daskaleas, Patrick Cunningham, Diwakar Jagannath, United Capital Trusts, Inc., Volterra Investments, Inc., B. Angel Investment Corp., Galactica FX Trading Corp., and BSR Fund, SA at the U. S. District Court for the Southern District of New York.

28th Highline Associates, LLC v. Iain Roache: Plaintiff’s Motion for Judgment on the Pleadings

February 19, 2018

Plaintiff's Motion for Judgment on the Pleadings in 28th Highline Associates, LLC v. Iain Roache at the U. S. District Court for the Southern District of New York.

28th Highline Associates, LLC v. Iain Roache: Complaint

February 19, 2018

Complaint in 28th Highline Associates, LLC v. Iain Roache, described as a resident of the United Kingdom and Gibraltar, at the U. S. District Court for the Southern District of New York.

Yorkville Advisors, LLC et al v. DB Alternative Asset Management (UK) Ltd. et al: First Amended Complaint

October 30, 2017

First Amended Complaint in Yorkville Advisors, LLC, YA Global Investments, LP, Yorkville Advisors GP, LLC, and YA Offshore Global Investments, Ltd. v. Deutsche Alternative Asset Management (UK) Limited, Cove House Investments Limited, Cove House Illiquid Investments SPC, Jennifer Coyne, Magnus Lorrain-Smith, Benjamin Keefe, Michael Luther, Paddy Shanahan, Paul Sullivan, and Michael Whelan at the U. S. District Court for the District of New Jersey.

Richard Vento et al v. Westminster, Hope & Turnberry, Ltd. et al: Writ of Summons

October 27, 2017

Writ of Summons in Richard Vento, Lana Vento, Gail Vento, Renee Vento, Nicole Mollison, Much Love International Dynasty Trust, Vita International Dynasty Trust, Loki International Dynasty Trust, Founders International DV Dynasty Trust, RVLP, LLC, NVLP, LLC, GVLP, LLC, DVLP, LLC, Total Trust Services, LLC, and Founders Nevis, LLC v. Westminster, Hope & Turnberry, Ltd., WH&T CDO, LLC, DMM LLC, and DMM Liquidation Account LLC at the Grand Court of the Cayman Islands.

Yorkville Advisors, LLC et al v. DB Alternative Asset Management (UK) Ltd. et al: Complaint

September 29, 2017

Complaint in Yorkville Advisors, LLC, YA Global Investments, LP, Yorkville Advisors GP, LLC, and YA Offshore Global Investments, Ltd. v. 'DB Alternative Asset Management (UK) Limited', which seems to be an incorrect name for Deutsche Alternative Asset Management (UK) Limited, Cove House Investments Limited, Cove House Illiquid Investments SPC, Magnus Lorrain-Smith, Benjamin Keefe, Michael Luther, and Paddy Shanahan at the U. S. District Court for the District of New Jersey.

USA v. Saddleback Casualty Insurance Company, Ltd.: Petition to Enforce IRS Summons

September 20, 2017

Petition to Enforce IRS Administrative Summons in USA v. Saddleback Casualty Insurance Company, Ltd. at the U. S. District Court for the Middle District of Louisiana.

Foresight Energy, LLC v. ACE Bermuda Insurance Ltd. et al: Notice of Removal

August 18, 2017

Notice of Removal, including copy of complaint, in Foresight Energy, LLC v. Certain London Market Insurers, Ironshore Insurance Ltd., Allied World Assurance Company Ltd., National Indemnity Company, Markel Bermuda Ltd., Certain Underwriters at Lloyd's of London, Westchester Surplus Lines Insurance Company, ACE American Insurance Company, AXIS Surplus Insurance Company (US), ACE Bermuda Insurance Ltd., Montpelier Reinsurance Ltd., Lloyd's Syndicate 0382 HDU, Aspen Specialty Insurance Company, and Landmark American Insurance Company at the U. S. District Court for the Eastern District of Missouri.

TIG Insurance Company v. Appalachian Reinsurance (Bermuda) Ltd.: Petition to Confirm Arbitration Award

August 4, 2017

Petition to Confirm Arbitration Award in TIG Insurance Company v. Appalachian Reinsurance (Bermuda) Ltd. at the U. S. District Court for the Northern District of Georgia.

Black Elk Energy Offshore Operations, LLC v. Beechwood Re Ltd. et al: Complaint

August 3, 2017

Complaint in Richard Schmidt, as Litigation Trustee of the Black Elk Litigation Trust, v. Beechwood Re Ltd., Beechwood Bermuda International Ltd., B Asset Manager LP, B Asset Manager II LP, BAM Administrative Services, LLC, BBIL ULICO 2014, Bre WNIC 2013 LTC Primary, Bre WNIC 2013 LTC Sub, Bre BCLIC Sub, Moshe Feuer, a.k.a. Mark Feuer, and Scott Taylor at the U. S. Bankruptcy Court for the Southern District of Texas.

ASCP/Lotus China Fund II Investors, LLC et al v. Takayuki Ota et al: Claim Form

July 24, 2017

Claim Form in ASCP/Lotus China Fund II Investors, LLC and Castle Rock Investment Holdings Limited v. Takayuki Ota, Tamaki Nonaka, Takifumi Sasaki, Tak Ming Raymond Liong, Sigma Gain Co., Ltd., in its capacity as general partner of Macau Property Toushijigyokumiai, Macau Property 3 Gou Toushijigyokumiai, Macau Property 4 Gou Toushijigyokumiai, Macau Property 5 Gou Toushijigyokumiai, Macau Property 6 Gou Toushijigyokumiai, Macau Property 7 Gou Toushijigyokumiai, and Macau Property 8 Gou Toushijigyokumiai; Macau Property Gou Toushijigyokumiai, Macau Property 3 Gou Toushijigyokumiai, Macau Property 4 Gou Toushijigyokumiai, Macau Property 5 Gou Toushijigyokumiai, Macau Property 6 Gou Toushijigyokumiai, Macau Property 7 Gou Toushijigyokumiai, and Macau Property 8 Gou Toushijigyokumiai at the British Virgin Islands High Court.

Vantage Commodities Financial Services I, LLC v. Assured Risk Transfer PCC, LCC et al: Complaint

July 20, 2017

Complaint in Vantage Commodities Financial Services I, LLC v. Assured Risk Transfer PCC, LCC, Willis Limited, Willis Re Inc., Willis Towers Watson Management (Vermont) Ltd., Hannover Ruckversicherung AG, a.k.a. Hannover Re; Partner Reinsurance Europe Plc, Syndicate 4472, a.k.a. Liberty Syndicates; Syndicate 2001, a.k.a. MS Amlin; Syndicate 1206, a.k.a. AM Trust; Catlin Re Switzerland, a.k.a. XL Catlin; and Caisse Centrale de Reassurance at the U. S. District Court for the District of Columbia.

Providence Financial Investments, Inc. et al v. Maxwell Vega et al: Complaint

June 9, 2017

Adversary Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC, v. Maxwell Ortiz Vega and Elite Max Consulting PSC at the U. S. Bankruptcy Court for the Southern District of Florida.

Providence Financial Investments, Inc. et al v. Amanda Francis: Complaint

June 1, 2017

Adversary Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC, v. Amanda Francis at the U. S. Bankruptcy Court for the Southern District of Florida.

Providence Financial Investments, Inc. et al v. John Abio et al: Complaint

May 25, 2017

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC, v. John Abio, a.k.a. Tre Brandenberg, and Abio Financial Group, Inc. at the U. S. Bankruptcy Court for the Southern District of Florida.

DE Shaw Composite Portfolios, LLC v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

May 9, 2017

Fixed Date Claim Form in D. E. Shaw Composite Portfolios, LLC v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Reno Dealership Group, LLC v. Symphony Management Ltd. et al: Writ of Summons

February 13, 2017

Specially Endorsed Writ of Summons in Reno Dealership Group, LLC v. Symphony Management Ltd. and Lariat Holding Company Ltd. at Bermuda Supreme Court.

BTIG, LLC v. Floyd Associates, Inc. et al: Petition to Confirm Arbitration Award

February 3, 2017

Petition to Confirm Arbitration Award in BTIG, LLC v. Floyd Associates, Inc., Jacques Tizabi, BHP International Markets Limited, Scott C. Dorey, Marc Wade, Mark E. Valentine, Jay Martin Chapler, and David Hersh Connors at the U. S. District Court for the Central District of California.

JIPA Network, LLC v. Social Security Board: Claim Form

December 8, 2016

Claim Form in JIPA Network, LLC v. Social Security Board at the British Virgin Islands High Court.

YA Global Investments, LP et al v. USA et al: Complaint

November 28, 2016

Complaint in YA Global Investments, L.P., formerly Cornell Capital Partners, L.P., and Yorkville Advisors, LLC v. United States of America, Microsoft Corp., CoroWare, Inc., formerly Innova Robotics and Automation, Inc. and Innova Holdings, Inc.; CoroWare Technologies, Inc. Robotic Workspace Technologies, Inc., Robotic Software Services, Inc., formerly Altronics Service, Inc.; and Innova Robotics, Inc., formerly Service Robotics, Inc., at the U. S. District Court for the District of New Jersey.

Mark Abeshouse et al v. Almas Capital Management, LLC et al: Complaint

September 21, 2016

Complaint in Mark Abeshouse and Augustus Advisors, LLC v. Almas Capital Management, LLC and Mark G. Nichols at the Supreme Court of the State of New York, Westchester County.

Kaeser Land Holdings, LLC v. Almas Group et al: Eviction Complaint

July 13, 2016

Complaint in Kaeser Land Holdings, LLC v. Almas Group, Mark Nichols, and Laura Nichols at Connecticut Superior Court, in Norwalk.

ACN Communication Services, LLC v. Universal Microelectronics Company Ltd. et al: Fixed Date Claim Form

June 22, 2016

Fixed Date Claim Form in ACN Communication Services, LLC v. Universal Microelectronics Company Ltd. and UMEC Investment Co. Ltd. at the British Virgin Islands High Court.

Platinum Long Term Growth VIII, LLC v. Arabella Exploration, Inc.: Winding-Up Petition

May 27, 2016

Winding Up Petition in Platinum Long Term Growth VIII, LLC v. Arabella Exploration, Inc. at the Grand Court of the Cayman Islands.

Robert Farrell et al v. Princeton Alternative Funding, LLC et al: First Amended Complaint

March 29, 2016

First Amended Complaint in Robert Farrell and Robert Szostak, individually and derivatively on behalf of Princeton Alternative Funding, LLC v. Microbilt Financial Services Corp., Microbilt Corporation, Philip N. Burgess, Jr., Walter Wojciechowski, Alonzo J. Primus, and Princeton Alternative Funding, LLC, formerly known as Microbilt Capital Funding, LLC at the Superior Court of New Jersey, Chancery Division.

USA v. Miguel Trujillo: Criminal Information

March 8, 2016

Criminal Information in USA v. Miguel Trujillo at the U. S. District Court for the Eastern District of New York.

Urbitronix, LLC v. Maseeh Alternative Global Investors, L.P.: Originating Application

October 15, 2015

Originating Application in Urbitronix, LLC v. Maseeh Alternative Global Investors, L.P. at the Grand Court of the Cayman Islands.

USA v. Patrick Sutherland: Criminal Indictment

September 17, 2015

Criminal Indictment for tax evasion using accounts at HSBC Bank Bermuda in USA v. Patrick Emanuel Sutherland at the U. S. District Court for the Western District of North Carolina.

Ritchie Capital Management, LLC et al v. Reservoir Capital Master Fund, LP et al: Writ of Summons

August 28, 2015

Writ of Summons in Ritchie Capital Management, LLC and Ritchie Capital Management, Ltd. v. Reservoir Capital Master Fund, LP, Reservoir Capital Master Fund II, LP, Reservoir Capital Investment Partners, LP, Reservoir Capital Partners, LP, Reservoir Capital Group LLC, and John Davis Kermath at the Grand Court of the Cayman Islands.

USA v. Harold Gallison, Jr. et al: Criminal Indictment

June 24, 2015

Indictment in USA v. Harold Bailey Gallison II, a.k.a. BJ Gallison; Michael J. Randles, Ann Marie Hiskey, Roger G. Coleman, Carl H. Kruse, Sr., Carl H. Kruse, Jr., Frank J. Zangara, Mark S. Dresner, and Charles S. Moeller at the U. S. District Court for the Eastern District of Virginia.

TMC Consulting Services, LLC v. RHSW (Cayman) Ltd. et al: Complaint

June 18, 2015

Complaint for $2.1 million in damages in TMC Consulting Services, LLC v. RHSW (Cayman) Limited, Matthew Wright, and Christopher Kennedy at the U. S. District Court for the District of Delaware.