Application by David Neil Gerrard, a resident of the United Kingdom and a former partner of Dechert LLP law firm to take discovery from Yuri Koshkin described as "a U.S. citizen and a former Soviet intelligence officer", and Trident Group Global LLC, described as "a Florida LLC, headquartered in Miami", for use in legal proceedings in England, filed at the U.S. District Court for the Southern District of Florida.
Application by Katanga Contracting Services SAS, of the Democratic Republic of Congo, to take discovery from Bank of America NA for use in "two proceedings in the United Kingdom against judgment debtor Tenke Fungurume Mining S.A.", filed at the U. S. District Court for the Southern District of New York.
Motion for Summary Judgment for $9.3 million in Lieu of a Complaint in Credit Europe Bank (Dubai) Ltd. v. Bavaguthu Raghuram Shetty, a citizen of India residing in Abu Dhabi, United Arab Emirates, at the Supreme Court of the State of New York, County of New York.
Notice of Removal, including a copy of the complaint alleging unjust enrichment, in Mark Oppenheimer, described as "an accomplished professional in the executive search industry" residing in Atlanta, Georgia v. Marlin Hawk Holdings Limited, of England, and Marlin Hawk Group Plc, of Maryland, at the U. S. District Court for the Southern District of New York.
Complaint alleging breach of contract regarding "a membership interest in non-party Entrepreneur Growth Capital LLC" in UCC Asset Management Corp. and Dean Landis, both of New York v. Global Merchant Bond Series Inc, of Toronto, Canada, at the U. S. District Court for the Southern District of New York.
Complaint in Harris, St. Laurent & Chaudhry, LLP v. deVere USA Inc., Nigel Green, and Martin Byrne at New York State Supreme Court.
Motion for a Preliminary Injunction in Benjamin Alderson v. deVere USA, Inc. at the U. S. District Court for the Southern District of New York.