March 29, 2019 - Complaint in Raymond Mazzei v. Sika Stables LLC, of Florida; Adel Sika, a.k.a. Adel Lozasika, of Egypt, individually and as principal of Sika Stables LLC; Società Agricola I.A.T.C. Srl, of Italy; Paolo Capecci, of Italy, individually and as a principal of Capecci Arabian Training Center and Società Africola I.A.T.C. Srl; Giampaolo 'Woody' Gubbiotti, of Italy, individually and as a principal and manager of Società Agricola I.A.T.C. Sarl; and Dubai Arabian Horse Stud, of the United Arab Emirates, regarding ownership of a horse called Fanaticaa at the U. S. District for the Central District of California.
February 06, 2019 - Petition in the matter of MEA Resources Egypt Limited at Bermuda Supreme Court.
October 17, 2018 - Complaint to enforce arbitration award in Union Fenosa Gas SA, of Spain v. Arab Republic of Egypt at the U. S. District Court for the District of Columbia.
July 31, 2018 - Originating Application In the Matter of Golden Fox at the Grand Court of the Cayman Islands.
March 14, 2018 - Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from Falcon Edge Global LP, Namesco, Inc., and New Frontier Securities, LLC for proceedings in England, Malta and the Cayman Islands, filed at the U. S. District Court for the District of Delaware.
March 14, 2018 - Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from The Bank of New York Mellon Corporation, JPMorgan Chase, N.A., Deutsche Bank Trust Co. Americas, Bank of China, Barclays Bank Plc, BNP Paribas USA, Citibank NA, The Clearing House Payments Company LLC, Commerzbank AG, HSBC Bank USA, NA, Société Générale SA, Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, NA, Beltone Financial USA, LLC, and Auerbach Grayson and Company, LLC for use in proceeding in England, Malta, and the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.
February 15, 2018 - Liquidation Application in African Export-Import Bank, Diamond Bank Plc, and Skye Bank Plcv. Allenne Limited at the British Virgin Islands High Court.
September 18, 2017 - Originating Application In the Matter of Ayoun Moussa Power International Ltd. at the Grand Court of the Cayman Islands.
August 16, 2017 - Order to Serve Outside the Jurisdiction in Outlook Asset Management LP, Stanhope Overseas Limited, and Concord International Investments Group LP v. Capstone Corporate Limited, Capstone Advisory Services SAE, and Sherif Raafat at the British Virgin Islands High Court.
July 21, 2017 - Claim Form in Outlook Asset Management LP, Stanhope Overseas Limited, and Coral Growth Investments Limited v. Capstone Corporate Limited, Capstone Advisory Services SAE, and Sherif Raafat at the British Virgin Islands High Court.
