Cases
Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.
20 opinions for “Spirit Finance Cayman 2 Ltd.”
In re Creative Finance Ltd.public domain
DECISION AND ORDER ON MOTION FOR RECOGNITION AND CROSS-MOTION FOR DISMISSAL ROBERT E. GERBER, UNITED STATES BANKRUPTCY JUDGE: In this chapter 15 case commenced by the foreign representative liquidator (the *500“Liquidator”) of the- debtors Creative Finance Ltd. (“Creative Finance”) and Cosmorex Ltd. (“Cosmorex,” and with Creative Finance, the “Debt
671 F.3d 261 (2012) PARMALAT CAPITAL FINANCE LIMITED, Plaintiff-Appellant, Dr. Enrico Bondi, Extraordinary Commissioner of Parmalat Finanziaria S.p.A., Parmalat S.p.A., and Other Affiliated Entities, in Extraordinary Administration Under the Laws of Italy, Plaintiff-Counter-Defendant-Third-Party-Defendant-Appellant, Capital & Finance Asset Management S.A., Cattolica Partecipazioni S.p.A., Hermes Focus Asset Management Europe Limited, Erste Sp
EFiled: Oct 12 2017 02:18PM EDT Transaction ID 61236356 Case No. 2017-0145-JRS IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE PINE RIVER MASTER FUND LTD. : AND PINE RIVER FIXED INCOME : MASTER FUND LTD., : : Plaintiffs,
BitGo Holdings, Inc. v. Galaxy Digital Holdings Ltd.public domain
IN THE SUPREME COURT OF THE STATE OF DELAWARE BITGO HOLDINGS, INC., § § No. 219, 2023 Plaintiff Below, § Appellant, § Court Below: Court of Chancery § of the State of Delaware v. § § C.A. No. 2022-0808 GALAXY DIGITAL HOLDINGS, § LTD., GALAXY DIGITAL
In re AJW Offshore, Ltd.public domain
MEMORANDUM OPINION AUTHORIZING ADDITIONAL RELIEF PURSUANT TO 11 U.S.C. § 1521 ALAN S. TRUST, Bankruptcy Judge. Pending before this Court is the general request of the duly appointed foreign representatives in these four Chapter 15 cases for additional relief pursuant to 11 U.S.C. § 1521(a)1, including the right to seek turnover of estate assets and records under §§
In re Stillwater Asset Backed Offshore Fund Ltd.public domain
MEMORANDUM OF DECISION ALLAN L. GROPPER, Bankruptcy Judge. On October 3, 2012, Eden Rock Finance Master Limited, fik/a Fortis Prime Fund Solutions Custodial Services (Ire) Ltd. re KBC as G1 (ERFF) (“ERFML”), Eden Rock Unleveraged Finance Master Limited f/k/a Fortis Prime Fund Solutions Custodial Services (Ire) Ltd. re KBC as G1 (“ERUFML”, and together with ERFML, the “Eden Rock Petitioners”), ARP Structural
Federal Insurance Co. v. Speedboat Racing Ltd.public domain
OMNIBUS RULING ON PENDING MOTIONS HAIGHT, Senior District Judge “If the highest aim of a captain were to preserve his ship, he would keep it in port forever.” This aphorism is attributed to St. Thomas Aquinas,1 whose resume did not include ocean yacht racing. The ship involved in this action, an ocean racing yacht, did not remain in port. Rather, in August
Exter Shipping Ltd. v. Kilakospublic domain
310 F.Supp.2d 1301 (2004) EXTER SHIPPING LIMITED, Plaintiff, v. Stamatios I. KILAKOS, et al., Defendants. Crest Shipping Limited, Plaintiff, v. Stamatios I. Kilakos, et al., Defendants. Stanley Shipping Limited, Plaintiff, v. Stamatios I. Kilakos, et al., Defendants. Wyndham Shipping Limited, Plaintiff, v. Stamatios I. Kilakos, et al., Defendants. Nos. 1:02-CV-1443-TWT, 1:02-CV-1665-TWT, 1
ORDER RAMOS, District Judge: This case arises from allegations of an independent auditor’s alleged failure to detect fraud at ChinaCast Education Corporation, Inc. (“ChinaCast” or the “Company”), an educational services company in the People’s Republic of China (“China”). ChinaCast entered the U.S. capital markets through a reverse merger in 2006, and for several years, its common stock was traded
458 B.R. 63 (2011) In re MILLENNIUM GLOBAL EMERGING CREDIT MASTER FUND LIMITED, et al., Debtors in Foreign Proceedings. No. 11-13171. United States Bankruptcy Court, S.D. New York. August 26, 2011. *64 Quinn Emanuel Urquhart & Sullivan, LLP, By: Susheel Kirpalani, Scott C. *65 Shelley, Robert K. D
46 F.Supp.2d 231 (1999) BANK OF CREDIT AND COMMERCE INTERNATIONAL (OVERSEAS) LIMITED, Plaintiff, v. STATE BANK OF PAKISTAN, Defendant. No. 97 Civ. 8736(SHS). United States District Court, S.D. New York. April 15, 1999. *232 *233 Michael Nussbaum, Ropes & Gray, Washington, DC, for Bank of C
576 F.Supp. 107 (1983) ROSE HALL, LTD., Plaintiff, v. CHASE MANHATTAN OVERSEAS BANKING CORPORATION and Holiday Inns, Inc., Defendants. Civ. A. No. 79-182. United States District Court, D. Delaware. August 19, 1983. As Amended September 6, 1983. *108 *109
546 F.Supp.2d 1191 (2008) In re CESSNA 208 SERIES AIRCRAFT PRODUCTS LIABILITY LITIGATION. (This Document Relates Only To Allan, et al. v. Cessna Aircraft Company, et al., D. Kan. No. 07-2120-KHV). MDL No. 1721. No. 05-md-1721-KHV. United States District Court, D. Kansas. April 23, 2008. *1192 John C. Nettels Jr., Stinson Morr
Wilson v. Dantaspublic domain
Wilson v Dantas (2015 NY Slip Op 03088) Wilson v Dantas 2015 NY Slip Op 03088 Decided on April 14, 2015 Appellate Division, First Department Acosta, J., J. Published by New York Sta
In Re: Parmalat Securities Litigationpublic domain
09-4302-cv (L) In re: Parmalat Securities Litigation 1 2 UNITED STATES COURT OF APPEALS 3 4 FOR THE SECOND CIRCUIT 5 ____________________________________ 6 7 August Term, 2011 8 9 Argued: December 7, 2011 Decided: February 21, 2012 10 11 Docket Nos. 09-4302-cv (L); 09-4306-cv (con); 12 09-4373-cv (
Avenue Capital Management II, L.P. v. Schadenpublic domain
BACHARACH, Circuit Judge. This securities-fraud case arises out of a transaction to restructure Quiznos’s debt. 1 In this transaction, multiple investment funds (“Avenue” and “Fortress”) 2 purchased equity in Quiznos. After Quiznos’s financial condition plummet
654 F.3d 276 (2011) CSX CORPORATION, Plaintiff-Appellant-Cross-Appellee, v. The CHILDREN'S INVESTMENT FUND MANAGEMENT (UK) LLP, The Children's Investment Fund Management (Cayman) Ltd., The Children's Investment Master Fund, 3G Capital Partners Ltd., 3G Capital Partners, L.P., 3G Fund, L.P., Christopher Hohn, Snehal Amin, and Alexandre Behring, also known as Alexandre Behring Costa, Defendants-Third-Party-Plaintiffs-Counter-Claimants-Appellees-Cro
In re OI S.A.public domain
SEAN H. LANE, UNITED STATES BANKRUPTCY JUDGE Before the Court is the motion (the "Motion") [ECF No. 232] of Antonio Reinaldo Rabelo Filho, the foreign representative for the debtors in the above-captioned Chapter 15 cases (collectively, the "Chapter 15 Debtors"), requesting that this Court give full force and effect and grant comity in the United States to the foreign restructuring plan (the "Brazilian RJ
Karaha Bodas Co LLC v. Perusahaan Pertambanpublic domain
United States Court of Appeals Fifth Circuit F I L E D IN THE UNITED STATES COURT OF APPEALS March 23, 2004 FOR THE FIFTH CIRCUIT ____________________
63 F.Supp.2d 1261 (1999) THE INTERNATIONAL MONETARY EXCHANGE, INC., Plaintiff, v. FIRST DATA CORPORATION, Defendant. No. CIV.A. 99-K-915. United States District Court, D. Colorado. July 30, 1999. Lee D. Foreman, Haddon, Morgan & Foreman, P.C., Denver, Co., Pedro J. Martinez-Fraga, C. Ryan Reetz, Elise D. Weakley, Greenberg, Traurig, PA, Miami, FL, for plaintiff.