Complaint in Isaac Dietrich, Danny Meeks, and Empire Services Inc. v. Iroquois Master Fund Ltd., of the Cayman Islands, at the U S. District Court for the Southern District of New York.
Complaint filed by Global Access Investment Advisor LLC and Global Access Consultoria Financeira Ltda against Oscar Lopes, Pali Capital Inc. and BANIF Banco Internacional Do Funchal (Cayman) Ltd. at New York State Supreme Court.