December 12, 2019 - Application by Eurasian Natural Resources Corporation Limited, of England, to take discovery from Deloitte LLP for use in legal proceedings at the High Court of Justice of England and Wales against its former attorneys, Dechert LLP and David Neil Gerrard, for alleged misconduct, filed at the U. S. District Court for the Southern District of New York.
December 10, 2019 - Motion to Compel Discovery from non-parties Bank of America Corporation and Merrill Lynch Professional Clearing Corporation in an attempt to identify alleged insider traders in "corporate bonds issued by French retail conglomerate Casino Guichard-Perrachon, S.A." for use in Muddy Waters Capital LLC v. John Does at the U. S. District Court for the Southern District of New York.
December 06, 2019 - Ex Parte Application by Eurasian Natural Resources Corporation Limited, of England, to conduct discovery from Glenn Simpson, of Fusion GPS, for use in legal proceedings at the High Court of Justice for England and Wales against Mark Hollingsworth for "breach of confidence", filed at the U. S. District Court for the District of Maryland.
November 27, 2019 - Application by Tesco Plc, described as "an English publicly traded company and the United Kingdom’s largest supermarket company", to take discovery from Templeton Investment Counsel LLC for use in legal proceedings at the High Court of Justice for England and Wales, filed at the U. S. District Court for the Southern District of Florida.
November 22, 2019 - Application by Tesco Plc, described as "an English publicly traded company and the United Kingdom's largest supermarket company", to take discovery from non-party Franklin Mutual Advisers LLC for use in legal proceedings at the High Court of Justice for England and Wales "brought by 58 institutional investors" alleging fraud, filed at the U. S. District Court for the District of New Jersey.
November 21, 2019 - New York-based, Cayman Islands-administered investment adviser International Investment Group LLC, which is affiliated with Malta's IIG Bank, with both owned by a bankrupt fund in Curaçao, committed "a string of frauds to cover up tens of millions of dollars in losses", the SEC has alleged.
November 20, 2019 - Amended Class Action Complaint for alleged securities fraud in Stephen Merz v. Burford Capital (UK) Limited, a litigation funding company domiciled in Guernsey, based in England; Peter Middleton, Burford's Chairman during the Class Period; Christopher Bogart, Burford's CEO; Jonathan Molot, Burford's Chief Investment Officer, and Charles Parkinson, a Burford Director, at the U. S. District Court for the Eastern District of New York.
November 20, 2019 - Denmark's tax collection authority filed a complaint yesterday at federal court in New York against 14 U.S. pension plans and their advisers who allegedly received $120 million from a fraudulent tax refund scheme.
November 19, 2019 - Letter regarding travel from the United Kingdom to the USA, guilty plea, and bail conditions in USA v. Panayiotis Kyriacou, a.k.a. Peter Kyriacou, of England, at the U. S. District Court for the Eastern District of New York.
November 19, 2019 - Complaint regarding "a massive $2 billion fraud to embezzle monies from the Bank [Vneshprombank Ltd.] and then hide the funds in foreign countries" in Yuri Vladimirovich Rozhkov, a citizen and resident of Russia, and The State Corporation Deposit Insurance Agency, of Russia, as Trustee and Foreign Representative of Foreign Economic Industrial Bank Limited, a.k.a. Vneshprombank Ltd. v. LARMAR Foundation, of Panama; Ilya Bykov, BG Atlantic, Inc., LM Realty 31B, LLC, LM Realty 31C, LLC, LM Realty 27D, LLC, LM Realty 24C, LLC, LM Realty 20A, LLC, LM Realty 18 West, LLC, LM Realty 10C, LLC, LM Realty 23H, LLC, LM Property Management LLC, Innovative Construction Group, Inc., First integrated Construction, Inc., and Larisa Ivanovna Markus, a citizen and resident of Russia, at the U. S. Bankruptcy Court for the Southern District of New York.
