Kristin Tahler

Motion to Confirm Foreign Arbitration Award totaling $1.6 billion in Iraq Telecom Limited, of Dubai, United Arab Emirates, on behalf of International Holdings Limited v. Sirwan Saber Mustafa Barzani, Korek Telecom Company LLC, and Korek International (Management) Limited involving "corrupt and fraudulent behavior", at the U.S. District Court for the Eastern District of Pennsylvania.

Application by Gulf Investment Corporation, of Kuwait, described as "a supranational financial institution owned equally by the six Gulf Cooperation Council states: The Kingdom of Bahrain; The State of Kuwait; The Sultanate of Oman; The State of Qatar; The Kingdom of Saudi Arabia; and The United Arab Emirates", to take discovery from Bank of America, NA, The Bank of New York Mellon, Citibank, NA, Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company USA, Goldman Sachs and Co., HSBC Bank USA, NA, JPMorgan Chase Bank, NA, Mashreqbank PSC, New York Branch; National Australia Bank Limited, New York Branch; Standard Chartered Bank, New York Branch; and Wells Fargo Bank NA for use in "contemplated litigation in the Cayman Islands" regarding "hundreds of millions of dollars that have gone missing", filed at the U. S. District Court for the Southern District of New York.