June 08, 2020 - Application by The Republic of Gambia to take discovery from Facebook Inc. for use in "an action brought by the Republic of The Gambia against the Republic of the Union of Myanmar in the International Court of Justice in The Hague, The Netherlands" for "commission of the crime of genocide against the Rohingya people", filed at the U. S. District Court for the District of Columbia.
May 04, 2020 - Application by The Republic of Gambia to take discovery from Twitter Inc. "for use in connection with an action brought by the Republic of The Gambia against the Republic of the Union of Myanmar in the International Court of Justice in The Hague, The Netherlands" regarding "the genocidal intent of Myanmar's officials and representatives, and the abuse of media platforms by Myanmar state actors to further their acts of genocide against the Rohingya", filed at the U. S. District Court for the District of Columbia.
April 10, 2017 - Receivership Application in Goodwill PTC Limited, as Trustee of The Prosperity Trust v. Silk Road Funds Limited, specifically the segregated account known as Silk Road M3 Fund, at the Bermuda Supreme Court.
July 26, 2016 - Amended Fixed Date Claim Form in Bernard Pe-Win v. The Registrar of Corporate Affairs and Myanmar Investment Holdings Limited at the British Virgin Islands High Court.
July 15, 2016 - Fixed Date Claim Form in Bernard Pe-Win v. and The Registrar of Corporate Affairs and Myanmar Investment Holdings Limited at the British Virgin Islands High Court.
December 20, 2012 - Criminal Information in USA v. HSBC Bank USA, NA and HSBC Holdings Plc at the U. S. District Court for the Eastern District of New York.
December 11, 2012 - Letter Requesting Filing of Deferred Prosecution Agreement in USA v. HSBC Bank USA, NA and HSBC Holdings Plc at the U. S. District Court for the Eastern District of New York.
