January 06 2011 - Sector: Litigation;Regulatory;Securities
Investment ...Kowalewski;SJK
Investment Management, LLC ...Keywords: SJK Absolute Return
Fund, LLC;SJK Absolute Return
October 26 2011 - Sector: Litigation;Securities
Investment ...Hausmann-Alain Banet;
Lion Absolute Value Offshore
Fund,
Ltd.;...;
Lion Capital Management Group, LLC;
Lion Absolute Value
Fund,
November 13 2012 - Recovery;Banks Trusts;Litigation;Securities
Investment ...Title: Otkritie International
Investment Management
Ltd.et al: Sixth ...Miller; Konversbank;Tarmilona
Ltd.;Piraeus Bank (Cyprus)
April 13 2012 - Recovery;Banks Trusts;Litigation;Securities
Investment ...Plaintiff(s): Otkritie International
Investment Management Limited; Otkritie Financial Corporation ...Title: Otkritie International
Investment Management
Ltd.et al: Third
August 18 2003 - Sector: Banks Trusts;Securities
Investment;Securities
Investment ...Keywords: Barry Herman;Citco
Fund Services;Dan Pickett;David Sims;...Dominion Capital
Fund;Gina Coglianese;Ishmael Lightbourne;James Manning;Jeffrey
February 23 2012 - Sector: Litigation;Securities
Investment ...Plaintiff(s): Otkritie International
Investment Management Limited; Otkritie Financial Corporation ...Title: Otkritie International
Investment Management
Ltd.et al: Second
April 23 2013 - Plaintiff(s): IAT Reinsurance Company
Ltd. ...Title: IAT Reinsurance Company
Ltd.v.USA: Redacted Complaint ... Keywords: SLK Reinsurance Company
Ltd.;IAT Reinsurance Syndicate
Ltd.
March 04 2013 - Sector: Liquidations Insolvencies;Litigation;Securities
Investment ...Title: Montaque Capital Partners
Ltd.: Application to Pay ... Keywords: Montaque Capital Partners
Ltd.;KRyS Global;Lennox Paton;
December 20 2012 - Sector: Litigation;Securities
Investment ...Hayman Private Equity Australia (Pty),
Ltd.;Hayman Private Equity,...
Ltd.;Holman Webb; Minter Ellison;Peter B.Ross;
August 06 2012 - Sector: Asset Recovery;Litigation;Securities
Investment ...Otkritie Securities Limited;Otkritie International
Investment Management
Ltd. ...Title: Otkritie International
Investment Management
Ltd.et al: Fifth
