October 15, 2019 - Superseding Indictment regarding a "multi-year scheme ... to violate and evade U.S. national secureity controls against the Government of Iran" in USA v. Turkiye Halk Bankasi AS, a.k.a. Halkbank, described as "a Turkish bank majority-owned by the Government of Turkey", at the U. S. District Court for the Southern District of New York.
October 08, 2019 - Winding Up Petition in The Hongkong and Shanghai Banking Corporation, of Hong Kong v. Youyuan International Holdings Limited at the Grand Court of the Cayman Islands.
October 07, 2019 - Contempt of Court Judgment in BNP Paribas Jersey Trust Corporation v. Camilla de Bourbon des Deux Siciles at the Royal Court of Jersey, in the Channel Islands.
October 03, 2019 - Notice by the Mauritius Financial Services Commission announcing the Revocation of the Management License of Black River Trust Company Ltd., formerly known as Grand Baie Trust Company Ltd., and the Disqualification of its Officers, Luc Allan Penny Hack, a lawyer, and David Perry Haskell, a British chartered accountant.
October 02, 2019 - Judgment appointing Receiver, Manager and Inspectors in Isle of Man Financial Services Authority v. Montpelier (Trust and Corporate) Services Limited at the High Court of Justice of the Isle of Man.
September 26, 2019 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Jamie Dionne Stewart at the Grand Court of the Cayman Islands.
September 24, 2019 - Petition to Compel the Deposition of Bolour Associates Inc. regarding an alleged $595 million fraud involving Telman Ismailov, a citizen of Russia, and Vesto Trading Limited, of the Seychelles, in BM-Bank JSC, formerly known as BM-Bank PJSC and Bank of Moscow, of Russia v. Marker Craig LLC and Marker LLC at the Superior Court of California, County of Los Angeles.
September 24, 2019 - Motion for Entry of Proposed Stipulated Order for Permanent Injunction and Monetary Judgment in Federal Trade Commission v. Atlantic International Bank Limited, of Belize, at the U. S. District Court for the District of Maryland.
September 23, 2019 - Complaint alleging securities fraud in the State of Louisiana, by and through its Attorney General, Jeff Landry v. Bank of America NA, Barclays Bank Plc, Barclays Capital Inc., BNP Paribas Securities Corp., Citigroup Global Markets Inc., Credit Suisse AG, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., First Tennessee Bank NA, FTN Financial Securities Corp., Goldman Sachs & Co. LLC, Jefferies Group LLC, JPMorgan Chase Bank NA, JPMorgan Securities LLC, Merrill Lynch Pierce Fenner & Smith Inc., R.W. Baird & Co., Stifel Mizuho Securities USA LLC, and UBS Securities LLC at the U. S. District Court for the Middle District of Louisiana.
September 20, 2019 - Writ of Summons in RBC Royal Bank (Cayman) Ltd. v. Ina Ramos at the Grand Court of the Cayman Islands.
