Monday, November 27, 2023

Eaton Corporation v. USA: Complaint to Quash IRS Summonses (Austria, Czech Republic, India & Ireland)

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Petition to Quash IRS Summonses regarding employees in Austria, Czech Republic, India, and Ireland in Eaton Corporation, described as a “wholly owned by Eaton Corp. plc based in Dublin, Ireland” v. USA at the U.S. District Court for the Northern District of Ohio.

Refinería de Cartagena S.A.S. v. Mason Capital Management LLC: Discovery Application (England & Netherlands)

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Application by Refinería de Cartagena S.A.S., of Colombia, to take discovery from Mason Capital Management LLC, described as a New York-based “hedge fund manager”, for use in “court-supervised restructuring proceedings” that McDermott International Holdings B.B., formerly Comet II B.V., formerly Chicago Bridge & Iron Company N.V., and CB&I UK Limited “have initiated in the Netherlands and England”, filed at the U.S. District Court for the Southern District of New York.

Sabby Volatility Warrant Master Fund Ltd. v. Aditxt Inc.: Complaint (‘$2M Breach of Contract’)

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Complaint alleging “breach of a Warrant Agreement and Securities Purchase Agreement” in Sabby Volatility Warrant Master Fund Ltd., of the Cayman Islands v. Aditxt Inc., of Delaware, to the U.S. District Court for the Southern District of New York.

Pan Digital Network Ltd. v. 2069913 Ontario Ltd. et al: First Amended Complaint (‘$1.1M Fraud’)

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First Amended Complaint alleging fraud in Pan Digital Network Limited, described as an English company that “assists clients in finding credit/debit card processing solutions” v. 2069913 Ontario Limited, d.b.a. AzulPay, of Canada; Frank Cristaudo, Cristaudo Holdings LLC, and Maxwell Dean Morgan at the U.S. District Court for the Central District of California.

IC Power Ltd. et al v. Republic of Peru: Complaint to Enforce Arbitral Award ($110M)

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Complaint “to recognize and enforce an arbitral award” in IC Power Ltd., described as a Singapore company that “owns and manages various companies, primarily in the energy sector”, and Kenon Holdings Ltd., described as a Singapore company that “owned, developed, and operated power facilities in Latin America, the Caribbean, and the Middle East v. Republic of Peru”, at the U.S. District Court for the District of Columbia.

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