April 10, 2019 - Application by ALROSA, a Russian diamond-mining company, to take discovery from Bank of America, Bank of New York Mellon, Capital One NA, Capital One Bank (USA) NA, Citibank NA, Commerzbank NA, Deutsche Bank, Deutsche Bank Trust Company Americas, HSBC Bank USA NA, JPMorgan Chase NA, Wells Fargo NA, PNC Bank NA, Standard Chartered Bank, Barclays Bank PLC, BNP Paribas SA, and UBS AG for use in contemplated legal proceedings in Angola or the United Kingdom against former or current executives of Catoca Ltd., a diamond-mining company in Angola, filed at the U. S. District Court for the Southern District of New York.
March 19, 2019 - Complaint in Shayan Salim v. Mobile TeleSystems PJSC, of Russia; Andrei Dubovskov, Alexey Kornya, and Andrey Kamensky at the U. S. District Court for the Eastern District of New York.
May 17, 2018 - Petition and Complaint to Confirm Arbitration Award in Global Gold Mining LLC and Global Gold Corporation v. Caldera Resources, Inc. at the U. S. District Court for the Southern District of New York.
June 19, 2017 - Application of Hulley Enterprises Ltd., Yukos Universal Ltd., and Veteran Petroleum Ltd. for an order to conduct discovery of Edward Mouradian, Managing Partner of Prudence Legal advisory & Counseling, for use in a foreign proceeding, filed at the U. S. District Court for the Central District of California.
May 19, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Armenia - for a criminal investigation into Arsen Abrahamyan and Arsen Toros Avetisyan for suspected fraud and theft.
March 29, 2016 - Fixed Date Claim Form in Delio Jose De Leon Mela, as former liquidator of Fastex Group Ltd., v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
March 29, 2016 - Fixed Date Claim Form in Delio Jose De Leon Mela, as former liquidator of Wendel Investments Ltd., v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
March 29, 2016 - Fixed Date Claim Form in Delio Jose de Leon Mela, in his capacity as former liquidator of Helligan Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
October 29, 2012 - Ordinary Application in GPM Armenia Ltd. v. ACMC, Ltd. at the British Virgin Islands High Court.
July 16, 2012 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Askhat Niyazbekovich Beisenbayev, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.
