Mayer Brown

Commercial Bank of Dubai v. Bavaguthu Shetty: Complaint

Complaint in Commercial Bank of Dubai PSC, of Dubai v. Bavaguthu Raghuram Shetty, whom it was claimed in the complaint was described as "India's richest billionaire" by Forbes magazine "a little over a year ago" but whose "empire has collapsed in accounting frauds of astonishing scope" since then, at the Supreme Court of the State of New York, County of New York.

Commercial Bank of Dubai v. CB Title Management Corp.: Discovery Application

Application by Commercial Bank of Dubai to take discovery from CB Title Management Corp. for use in contemplated legal proceedings in Dubai regarding the alleged default of a AED 37.5 million loan to Chalmers Engineering Company LLC, of Dubai, and "a personal guarantee from Stuart Allan Macdonald Chalmers, a UK national and Dubai, UAE resident", filed at the U.S. District Court for the District of New Jersey.

Straits Financial LLC v. Century Financial Consultancy LLC et al: Complaint

Complaint "for breach of a Foreign Introducing Broker Agreement" in Straits Financial LLC v. Century Financial Consultancy LLC, of Dubai; Bal Krishen, of Dubai; Adhira Capital FZE, of Sharjah, in the United Arab Emirates, and Surya Prakash Soni, described as a citizen of India who is "believed to reside in Dubai", at the U. S. District Court for the Northern District of Illinois.

Principal Global Investors LLC et al v. Randall Dillard et al: Amended Complaint

Amended Complaint in Principal Global Investors LLC, of Delaware, and Principal Global Financial Services (Europe) Limited, of England v. Randall Dillard, Jeffery Holland, Benjamin Funk, Intertrust Trustees (Cayman) Limited, as Trustee of Pembroke Centurion Trust; Rothschild Trust Guernsey Limited, as Trustee of Manor Charitable Trust; Intertrust Trustees (Cayman) Limited, as Trustee of Prometheus Trust, and Circumference FS (Cayman) Limited, as purported trustee of Pembroke Centurion Trust, at the High Court of Justice, England and Wales.