July 05, 2019 - Petition to Recognize and Enforce A Foreign Arbitration Award in WJ Holding Limited, of Cyprus v. Transdniestrian Moldavian Republic, Transnistrian Republican Bank, and CJSC Transnistrian Sberbank at the U. S. District Court for the Southern District of New York.
May 28, 2019 - Application by Hermitage Capital Management Limited to conduct discovery from Bank of America NA, Bank of China, Bank of New York Mellon, BNP Paribas USA, Citibank NA, Commerzbank AG, Credit Agricole CIB, Deutsche Bank Trust Co Americas, JPMorgan Chase Bank NA, Mashreqbank Psc., Standard Chartered Bank, UBS AG, and Wells Fargo Bank NA for use in criminal proceedings brought by Russia on December 11th, 2018 against Hermitage, its Founder & CEO, Bill Browder; Ivan Cherkasov, and others for alleged tax fraud, filing of a false bankruptcy, and embezzlement, filed at the U. S. District Court for the Southern District of New York.
May 17, 2019 - Petitioners' Motion to Compel Production of Documents in Anatolie Stati, of Moldova; Gabriel Stati, of Moldova; Ascom Group SA, of Romania, and Terra Raf Trans Traiding Ltd., of Gibraltar v. State Street Corporation at the U. S. District Court for the District of Massachusetts.
November 21, 2018 - Ex Parte Petition by the Republic of Kazakhstan to take discovery from Linklaters LLP for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.
April 06, 2018 - Claim Form in Montvale Invest Limited (in liquidation) v. Anatolie Stati at the British Virgin Islands High Court.
March 06, 2018 - Claim Form in Montvale Invest Limited (in liquidation) v. Anatolie Stati at the British Virgin Islands High Court.
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.
May 02, 2012 - Application for an Order to Issue a Subpoena in Komet Group, SA v. Hunt Oil Company, Hunt Oil USA, Inc., and Afren USA, Inc. at the U. S. District Court for the District of Delaware.
July 19, 2009 - Romania has requested evidence from Delaware domiciled Garland Global Corp. as part of a criminal investigation into alleged organized crime and gun trafficking that investigators believe may involve well known suspected arms dealer Victor Bout. Details are contained in an
June 12, 2009 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into organized crime and gun trafficking.
