March 06, 2019 - Criminal Information under the Foreign Corrupt Practices Act in USA v. Kolorit Dizayn Ink LLC, of Uzbekistan, at the U. S. District Court for the Southern District of New York.
March 06, 2019 - Criminal Information under the Foreign Corrupt Practices Act in USA v. Mobile TeleSystems PJSC, of Russia, at the U. S. District Court for the Southern District of New York.
February 27, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Yuri N. Demidenko, as the Foreign Representative of Evgeny M. Morozov, at the U. S. Bankruptcy Court for the Southern District of New York.
February 23, 2019 - USA's Redacted Sentencing Memorandum in USA v. Paul Manafort at the U. S. District Court for the District of Columbia.
February 22, 2019 - Plea Agreement in USA v. Kolorit Dizayn Ink LLC, of Uzbekistan, at the U. S. District Court for the Southern District of New York.
February 22, 2019 - Deferred Prosecution Agreement in USA v. Mobile TeleSystems PJSC, of Russia, at the U. S. District Court for the Southern District of New York.
February 22, 2019 - Order that Yakov Tesis was properly served in Emmerson International Corporation v. Yakov Tesis at the British Virgin Islands High Court.
February 21, 2019 - Order in Emmerson International Corporation v. Pao T Plus regarding the "expert evidence" of Professor Rustem Miftakhutdinov, at the British Virgin Islands High Court.
February 11, 2019 - Complaint in OI European Group BV v. The Bolivarian Republic of Venezuela, Petróleos de Venezuela, SA, PDV Holding, Inc., CITGO Holding, Inc., CITGO Petroleum Corporation, GLAS Americas LLC, in its capacity as collateral trustee, MUFG Union Bank, NA, in its capacity as indenture trustee, Rosneft Trading, SA, Orlando Chacin, Jesus Luongo, Anton Castillo, Eulogio Del Pino, and Maria Del Carmen Martinez at the U. S. District Court for the District of Delaware.
January 31, 2019 - Approved Judgment on an application for a split trial in Aleksej Gubarev, Webzilla BV, and Webzilla Limited v. Orion Business Intelligence Limited and Christopher Steele at the High Court of Justice, Queen's Bench Division, for England and Wales.
