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FourWorld Event Opportunities LP et al v. General Atlantic LLC et al: Discovery Application

July 23, 2021
Application by FourWorld Event Opportunities LP and Genesis Emerging Markets Investment Company to take discovery from General Atlantic LLC, General Atlantic Service Company, L.P., GASF Interholdco Ltd., General Atlantic Partners (Bermuda) III, LP, General Atlantic Partners (Bermuda) IV LP, Inc., GAP Coinvestments CDA LP, GAP Coinvestments III LLC, GAP Coinvestments IV LLC, GAP Coinvestments V LLC, GAP (Bermuda) Ltd., General Atlantic GenPar (Bermuda) LP, General Atlantic Singapore Fund Pte. Ltd., General Atlantic Singapore 58 Pte. Ltd., and General Atlantic Singapore 58TP Pte. Ltd., Warburg Pincus LLC, Warburg Pincus China-Southeast Asia II (Cayman) LP, Warburg Pincus China-Southeast Asia II-E (Cayman) LP, WP China-Southeast Asia II Partners (Cayman) LP, Warburg Pincus China-Southeast Asia II Partners LP, Warburg Pincus (Callisto) Global Growth (Cayman) LP, Warburg Pincus (Europa) Global Growth (Cayman) LP, Warburg Pincus Global Growth-B (Cayman) LP, Warburg Pincus Global Growth-E (Cayman) LP, WP Global Growth Partners (Cayman) LP, Warburg Pincus Global Growth Partners (Cayman) LP, and Polarite Gem Holdings Group, Ltd. for use in "an appraisal proceeding filed in the Grand Court of the Cayman Islands" at the U. S. District Court for the Southern District of New York.

Beauregarde Holdings LLP et al v. The Province of La Rioja: Complaint

April 22, 2021
Complaint alleging the default of bond payments in Beauregarde Holdings LLP, of England; Beauregarde Holdings II LLP, Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Co-Invest Master Fund II Ltd., of the Cayman Islands; GoldenTree Credit Opportunities Master Fund Ltd., of the Cayman Islands; GoldenTree Emerging Markets Master Fund ICAV, of Ireland; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware; GoldenTree Master Fund, Ltd., of the Cayman Islands; GoldenTree Multi Sector-C LP, of Delaware; GoldenTree V1 Master Fund, L.P., of the Cayman Islands; GT NM, L.P., of Delaware; GTAM 110 Designated Activity Company, of Ireland; Guadalupe Fund, LP, of Texas; High Yield And Bank Loan Series Trust, of the Cayman Islands; MA Multi-Sector Opportunistic Fund, LP, of Delaware; Sandglass Opportunity Fund LP, of the Cayman Islands; Sandglass Petrus Opportunity Fund LP, of the Cayman Islands, and Sandglass Select Fund LP, of the Cayman Islands v. The Province of La Rioja, of Argentina, at the U. S. District Court for the Southern District of New York.

Beauregarde Holdings LLP et al v. Buenos Aires: Complaint

March 23, 2021
Complaint for damages of $30 million alleging the default of bonds in Amia Capital Macro Master Fund Limited, of the Cayman Islands; Amundi Funds - Emerging Markets Bond, of Luxembourg; Amundi Investment Funds - Emerging Markets Sovereign Bond, of Luxembourg; Caius Capital Master Fund, of the Cayman Islands; Corbin ERISA Opportunity Fund, Ltd., of the Cayman Islands; Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; FS Credit Income Fund, of Delaware; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Co-Invest Master Fund II Ltd., of the Cayman Islands; GoldenTree Distressed Master Fund III Ltd., of the Cayman Islands; GoldenTree Distressed Onshore Master Fund III LP, of Delaware; GoldenTree Emerging Markets Master Fund ICAV, of Ireland; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware; GoldenTree Master Fund, Ltd., of the Cayman Islands; GoldenTree Multi Sector-C LP, of Delaware; GoldenTree NJ Distressed Fund 2015 LP, of Delaware; GoldenTree VI Master Fund, L.P., of the Cayman Islands; GT Credit Fund LP, of the Cayman Islands; GT G Distressed Fund 2020 LP, of Delaware; GT NM, LP, of Delaware; Guadalupe Fund, LP, of Texas; High Yield and Bank Loan Series Trust, of the Cayman Islands; Kapitalforeningen Industriens Pension Portfolio - Emerging Markets Obligationer I, of Denmark; Louisiana State Employees Retirement System, of Louisiana; MA Multi-Sector Opportunistic Fund, LP, of Delaware; Pinehurst Partners, L.P., of Delaware; San Bernardino County Employees Retirement Association, of California, and Beauregarde Holdings LLP, of England v. The Province of Buenos Aires, in Argentina, at the U. S. District Court for the Southern District of New York.

Amia Capital Macro Master Fund Ltd. et al v. Buenos Aires: Complaint

March 23, 2021
Complaint for damages of $336 million alleging the default of bonds in Amia Capital Macro Master Fund Limited, of the Cayman Islands; Amundi Funds - Emerging Markets Bond, of Luxembourg; Amundi Fondi Italia - Amundi Obbligazionario Paesi Emergenti a distribuzione, of Italy; Amundi Funds - Emerging Markets Blended Bond, of Luxembourg; Amundi Funds - Emerging Markets Hard Currency Bond, of Luxembourg; Amundi Funds - Emerging Markets Short Term Bond, of Luxembourg; Amundi Funds - Strategic Bond, of Luxembourg; Fondi Amundi - Amundi Obbligazionario Dinamico, of Italy; Amundi Funds - Optimal Yield Short Term, of Luxembourg; Amundi S.F. - Emerging Markets Bond 2024, of Luxembourg; Amundi S.F. - Emerging Markets Bond 2025, of Luxembourg; Caius Capital Master Fund, of the Cayman Islands; Callaway Strategic Opportunity Fund I, LP, of the Cayman Islands; BayernInvest Alternative Loan Fonds-Segment GoldenTree 2, of Luxembourg; Corbin ERISA Opportunity Fund, Ltd., of the Cayman Islands; Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; FS Credit Income Fund, of Delaware; Ginkgo Tree, LLC, of Delaware; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Co-Invest Master Fund II Ltd., of the Cayman Islands; GoldenTree Distressed Master Fund III Ltd., of the Cayman Islands; GoldenTree Distressed Onshore Master Fund III LP, of Delaware; GoldenTree Emerging Markets Master Fund ICAV, of Ireland; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware; GoldenTree Master Fund, Ltd., of the Cayman Islands; GoldenTree Multi Sector-C LP, of Delaware; GoldenTree NJ Distressed Fund 2015 LP, of Delaware; GoldenTree Vl Master Fund, L.P., of the Cayman Islands; GT Credit Fund LP, of the Cayman Islands; GT G Distressed Fund 2020 LP, of Delaware; GT NM, LP, of Delaware; Guadalupe Fund, LP, of Texas; High Yield and Bank Loan Series Trust, of the Cayman Islands; Kapitalforeningen Industriens Pension Portfolio - Emerging Markets Obligationer I, of Denmark; Louisiana State Employees Retirement System, of Louisiana; MA Multi-Sector Opportunistic Fund, LP, of Delaware; Pinehurst Partners, L.P., of Delaware; San Bernardino County Employees Retirement Association, of California; Greylock Global Opportunity Master Fund, Ltd., of the British Virgin Islands; Greylock Global Focus Master Fund, Ltd., of the Cayman Islands; Beauregarde Holdings LLP, of England; Beauregarde Holdings II LLP, of England, and Mandrake Holdings, LLC, of Delaware v. The Province of Buenos Aires, in Argentina, at the U. S. District Court for the Southern District of New York.

Beauregarde Holdings LLP et al v. Province of Entre Rios: Complaint

January 4, 2021
Complaint alleging breach of contract regarding a "failure to make contractually-mandated interest payments on certain debt securities" in Beauregarde Holdings LLP, of England; Beauregarde Holdings II LLP, of England; City National Rochdale Fixed Income Opportunities Fund, of Delaware; Blue Hiawatha, LLC, of Delaware; White Beech SNC, LLC, of Delaware; Ginkgo Tree, LLC, of Delaware; Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; MA Multi-Sector Opportunistic Fund, LP, of Delaware; San Bernardino County Employees Retirement Association, of California; High Yield and Bank Loan Series Trust, of the Cayman Islands; Louisiana State Employees Retirement System, of Louisiana; Guadalupe Fund, LP, of Texas; GT NM, LP, of Delaware; GoldenTree Credit Opportunities Master Fund Ltd., of the Cayman Islands; GoldenTree Master Fund, Ltd., of the Cayman Islands; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware, and GoldenTree V1 Master Fund, L.P., of the Cayman Islands v. The Province of Entre Rios, described as "a political subdivision of the Republic of Argentina", at the U. S. District Court for the Southern District of New York.

Robert Charles Class A LP v. Bank of Nova Scotia et al: Class Action Complaint

August 25, 2020
Class Action Complaint alleging the "unlawful and intentional manipulation of COMEX Gold Futures, COMEX Silver Futures, NYMEX Platinum Futures, and NYMEX Palladium Futures, and options on those futures contracts traded on the New York Mercantile Exchange and the Commodity Exchange, Inc." in Robert Charles Class A, LP v. Bank of Nova Scotia, of Canada; Scotia Capital (USA) Inc., of New York; Scotia Holdings (US) Inc., of Delaware; The Bank of Nova Scotia Trust Company of New York, of New York, and Corey Flaum, of Florida, at the U. S. District Court for the Southern District of New York.

BlueBay Asset Management LLP et al v. Etihad Airways PJSC: Discovery Application

August 6, 2020
Application by BlueBay Asset Management LLP, GML Capital LLP, IVO Capital LLP, RAI Investments PTE LTD., Sancta Capital Partners LP, Sandglass Opportunity Fund, LP, Sandglass Petrus Opportunity Fund, LP, and VR Global Partners, L.P. to take discovery from Etihad Airways PJSC, of Abu Dhabi, in the United Arab Emirates, for use in "an administrative (restructuring) proceeding currently pending before a foreign tribunal in the Republic of Italy", filed at the U. S. District Court for the Southern District of New York.

Acres Loan Origination LLC et al v. TI Project LP et al: Complaint

December 6, 2019
Complaint in Acres Loan Origination LLC and Acres Capital Debt Opportunity Fund, LP, both of Delaware, v. TI Project LP, of Florida; Sunny Shore Project LP, of Florida; Charles R. Adams & Associates Inc., of Florida; Fabrizio Lucchese, of Ontario, Canada; Nelco Architecture, Inc., of Pennsylvania; James Stapleton, of Ohio; RAIT CRE CDO I, Ltd., of the Cayman Islands; Peck & Associates Construction, Inc., of Florida, and Hydro Rents, Inc., of Delaware, at the Circuit Court of the Seventh Judicial Circuit, in and for Volusia County, Florida.

VICOF II Trust et al v. John Hancock Life Insurance Company (USA): Complaint

December 3, 2019
Complaint in VICOF II Trust, a Delaware Statutory Trust beneficially owned by Cayman Islands-domiciled Vida Insurance Credit Opportunity Fund II, LP; Vida Longevity Fund, LP, Life Assets Trust II S.A. Delaware Trust; Vidaquant Sub-Fund Delaware Trust, Vida Insurance Fund II Series Interests of the SALI Multi-Series Fund, LP, Wells Fargo Bank, NA, DLP Master Trust, DLP Master Trust II, GWG DLP Master Trust, Life Funding Trust, PF Participation Funding Trust, and Palm Beach Settlement Company v. John Hancock Life Insurance Company (USA) at the U. S. District Court for the Central District of California.

Contrarian Capital Management LLC et al v. Venezuela: Complaint

November 29, 2019
Complaint alleging bonds default in Contrarian Capital Management LLC, of Delaware; Contrarian Capital Fund I, LP, of Delaware; Contrarian Dome du Gouter Master Fund, LP, of Canada; Contrarian Capital Senior Secured, LP, of Delaware; Contrarian EM II, LP, of Connecticut; Contrarian Emerging Markets, LP, of Connecticut; Boston Patriot Summer St LLC, of Massachusetts; Polonius Holdings, LLC, of Delaware, and E1 SP, a Segregated Account of EMAP SPC, of the Cayman Islands v. Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

ACL1 Investments Ltd. et al v. Venezuela: Complaint

September 27, 2019
Complaint alleging default on the payment of bonds in ACL1 Investments Ltd., of the Cayman Islands; ACL2 Investments Ltd., of the Cayman Islands; Jorvik Multi-Strategy Master Fund, L.P., of the Cayman Islands; LDO XVII Inc., of Delaware; Macrosynergy Trading Master Fund Limited, of the Cayman Islands; NN (L), of Luxembourg, for and on behalf of NN (L) Emerging Markets Debt (Hard Currency), NN (L) Emerging Markets Debt Opportunities, and NN (L) Frontier Markets Debt (Hard Currency); York Capital Management, L.P., of Delaware; York Credit Opportunities Fund, L.P., of Delaware; York Credit Opportunities Investments Master Fund, L.P., of the Cayman Islands, and York Multi-Strategy Master Fund, L.P., of the Cayman Islands v. the Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

Wells Fargo Bank et al v. Transamerica Life Insurance Company: Complaint

July 25, 2019
Complaint in Wells Fargo Bank, National Association, solely as securities intermediary for Financial Credit Investment II Trust D, Financial Credit Investment III Trust A, and Financial Credit Investment III SPV-A (Cayman), L.P.; U.S. Bank National Association, solely as securities intermediary for Financial Credit Investment II Trust A, Financial Credit Investment II Trust C, Financial Credit Investment III Trust B, and Financial Credit Investment III SPV-B (Cayman), L.P.; Wilmington Savings Fund Society, FSB, solely as securities intermediary for Financial Credit Investment II Limited; Wilmington Trust, National Association, solely as securities intermediary for FCI III SPV-A; FCI II Trust A, FCI II Trust C, FCI II Trust D, Financial Credit Investment II Trust WT, FCI II Ltd., FCI III Trust A, FCI III Trust B, FCI III SPV-A, and FCI III SPV-B v. Transamerica Life Insurance Company at the U. S. District Court for the Central District of California.

Stockbridge Fund, LP et al v. Affiliated Manager Group, Inc.: Discovery Application

October 18, 2018
Ex Parte Application by Stockbridge Fund, LP, Stockbridge Absolute Return Fund, OME Holdings LLC, Pembroke Way LLC, Standish Road LLC, Quadre Investments, LP, and Tablet Holdings, LLC to take discovery from Affiliated Manager Group, Inc. for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the Southern District of Florida.

PCI Liquidating Trust v. Geoff Varga et al: Complaint

May 9, 2018
Complaint in Douglas A. Kelley, in his capacity as the Trustee of the PCI Liquidating Trust, v. Greenpound South, LLC, Stonehill Master Fund Ltd., PB Offshore Holdings Ltd., Michael Lenard Stern, and Geoffrey Varga at the U. S. Bankruptcy Court for the District of Minnesota.

Wells Fargo Securities, LLC v. LJM Investment Fund, LP et al: Answer and Counterclaims

May 2, 2018
Answer and Counterclaims in Wells Fargo Securities, LLC v. LJM Investment Fund, LP and LJM Partners, Ltd. and LJM Investment Fund, LP, LJM Master Trading Fund, LP, LJM Offshore Fund, Ltd., and PFC-LJM Preservation and Growth Fund, LP v. Wells Fargo Securities, LLC at the U. S. District Court for the Southern District of New York - May 2, 2018

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.

Tiburon Opportunity Fund LP et al v. Digiliti Money Group, Inc. et al: Complaint

March 7, 2018
Complaint in Tiburon Opportunity Fund LP, the Sydne and Allan Bortel Living Trust, Cross River Partners LP, Anglian Holdings LLC, Columbus Capital Partners, LP, Columbus Capital QP Partners, LP, Rovida West Coast Investments Ltd., FLMM, Ltd., the London Family Trust, the Jon D. and Linda W. Gruber Trust, AnKap Partners, LP, Robert S. Anderson, the Anderson Family Foundation, Lucy Lyden Anderson, the Robert J. Anderson Trust, the Ward Stephen Anderson Trust, John L. Anderson Trust, the Lyden Family Trust, and John P. Lyden v. Digiliti Money Group, Inc., f.k.a. Cachet Financial Solutions, Inc.; Jeffrey C. Mack, Bryan D. Meier, James L. Davis, Michael J. Hanson, Rod Jardine, Darin P. McAreavey, Ruth Owades, Liyuan Woo, James J. Spencer, Robin S. O'Connell, Lake Street Capital Markets, LLC, and National Securities Corporation at the U. S. District Court for the District of Minnesota.

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.

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.

YA Global Investments, LP v. Bendix CVS Canada Inc. et al: Complaint

November 30, 2016
Complaint in YA Global Investments, L.P., formerly Cornell Capital Partners, L.P. v. Bendix CVS Canada Inc., Bendix Commercial Vehicle Systems LLC, SmarTire Systems Inc., SmarTire Technologies Inc., and SmarTire USA Inc. at the U. S. District Court for the District of New Jersey.

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.
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