July 03, 2019 - Application to take discovery from Google Inc. for use in legal proceedings in Turkey regarding Cezmi Kardas v. Astas Holdings AS, filed at the U. S. District Court for the Northern District of California.
June 27, 2019 - Forfeiture Complaint in USA v. Funds in the names of Milenyum Energy SA, domiciled in Panama, based in Turkey, and Blue Energy Trade Ltd. Company, domiciled in St. Kitts and Nevis, based in Turkey, regarding a suspected scheme to launder via U.S. correspondent banks to evade U.S. sanctions concerning Syria, at the U. S.District Court for the District of Columbia.
May 21, 2019 - Claim Form in Savings Deposit Insurance Fund of Turkey (Tasarruf Medvuati Sigorta Fonu), of Turkey v. Monlast Inc. at the British Virgin Islands High Court.
March 15, 2019 - Notice of Motion to Dismiss in Emerging Markets Intrinsic Cayman Ltd., Slack Tide LLC, and Bulent Toros v. Kadena LLC, Kadena Public LLC, Stuart Popejoy, and William Martino at the Supreme Court of the State of New York, Kings County.
March 12, 2019 - Administrative Penalty by the Malta Financial Services Authority regarding Doyen Sports Investments Limited.
January 04, 2019 - Complaint in Emerging Markets Intrinsic Cayman Ltd., of the Cayman Islands; Slack Tide LLC, of Connecticut; and Bulent Toros, of Turkey v. Kadena LLC, Kadena Public LLC, Stuart Popejoy, and William Martino at the Supreme Court of the State of New York, Kings County.
December 04, 2018 - USA's Sentencing Memorandum and Motion for Downward Departure in USA v. Michael Flynn at the U. S. District Court for the District of Columbia.
November 05, 2018 - Public Notice by the Malta Financial Services Authority announcing that it has withdrawn the authorisation of Pilatus Bank Plc.
October 25, 2018 - Petition to Confirm Arbitration Award in Enka Insaat ve Sanavi AS v. The Gabonese Republic and L'Agence Nationale des Grands Travaux at the U. S. District Court for the District of Columbia.
August 14, 2018 - Accountants Grant Thornton and law firms Cadwalader, Wickersham & Taft and Greene Espel are being sued for allegedly aiding and abetting a $150 million fraud perpetrated by the Providence Financial Group, which was primarily based in Guernsey, Miami, and Brazil.
