November 27, 2013 - Application for Discovery in Gorsoan Limited and Gazprombank OJSC v. Janna Bullock, RIGroup LLC, Stuart Alan Smith, and Zoe Bullock Remmel at the U. S. District Court for the Southern District of New York.
October 11, 2013 - Fixed Date Claim Form in JSC VTB Bank v. Fobo Holdings Limited at the British Virgin Islands High Court.
October 10, 2013 - Claim Form in Grand Logistics Limited v. United Cargo Fleet Ltd. and Yuri Evgenievich Lebedev (also known as Yury Evgenievich Lebedev and Doctor l.ebedev Yu) at the British Virgin Islands High Court.
October 09, 2013 - Originating Application in The Royal Bank of Scotland N.V. v. Lavion Enterprises Limited at the British Virgin Islands High Court.
September 10, 2013 - Application by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to issue subpoenas for the production of documents and testimony to ICAP Corporates LLC and ICAP Securities USA LLC for use in a foreign proceeding at the U. S. District Court for the District of New Jersey.
September 10, 2013 - Forfeiture Complaint in USA v. Prevezon Holdings Ltd., Prevezon Alexander, LLC, Prevezon Soho USA, LLC, Prevezon Seven USA, LLC, Prevezon Pine USA, LLC, Prevezon 1711 USA, LLC, Prevezon 1810, LLC, Prevezon 2009 USA, LLC, Prevezon 2011 USA, LLC, Ferencoi Investments, Ltd., and Kolevins, Ltd. at the U. S. District Court for the Southern District of New York, regarding the proceeds of an alleged tax fraud in Russia that, inter alia, led to the death of attorney Sergei Magnitsky.
August 13, 2013 - Supervision Order In the Matter of Hadar Fund Ltd. at the Grand Court of the Cayman Islands.
August 08, 2013 - Claim Form in Alexander Pleshakov v. Sky Stream Corporation, Sergey Linkov, and Irina Kazantseva at the British Virgin Islands High Court.
July 25, 2013 - Application by Anna Aleksandrovna Sergeeva for judicial asssistance in obtaining discovery from Trident Corporate Services, Inc. and Gabriela Pugh for proceedings in Russia.
July 12, 2013 - Fixed Date Claim Form In the Matter of First Nevis Trust Company Limited at the British Virgin Islands High Court.