Mishcon de Reya

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    Loudmila Bourlakova et al v. The Clearing House Payments Company LLC: Discovery Application (England)

    Application by Loudmila Bourlakova, described as "a resident of Monaco who was born in Ukraine", and Veronica Bourlakova, who "lives in the United Kingdom, and was born in Ukraine", described as the widow and daughter, respectively, of Oleg Bourlakov, described as "a Ukrainian, Russian and Canadian national" who "developed and set into motion a plan to hide Bourlakov Family Assets from his wife and adult daughters", to take discovery from The Clearing House Payments Company L.L.C. for use in legal proceedings in England, filed at the U.S. District Court for the Southern District of New York.

    London Capital & Finance Plc et al v. Michael Thomson et al: Amended Complaint

    Amended Complaint alleging dishonest assistance in London Capital & Finance Plc (in Administration) and London Oil & Gas Limited (in Administration) v. Michael Andrew Thomson, Simon Hume-Kendall, Elten Barker, Spencer Golding, Paul Careless, Surge Financial Limited, John Russell-Murphy, Robert Sedgwick, Grosvenor Park Intelligent Investment Limited, Helen Hume-Kendall, Francis Michael William Starkie, Martin Stephen Ruscoe, Eric Bosshard, Robin Hudson, and Charles Hendry at the High Court of Justice for England and Wales.

    Dismatrix SPC et al v. Equiti Capital UK Ltd.: Complaint

    Complaint for $12.7 million alleging "Defendant is in receipt of funds as part of a fraudulent investment scheme at the expense of the Claimants" in Dismatrix SPC, Asyndeton, and Polysyndeton, all of the Cayman Islands v. Equiti Capital UK Limited, of England, at the High Court of Justice of England and Wales.

    London Capital & Finance Plc et al v. Michael Thomson et al: Complaint

    Complaint alleging dishonest assistance in London Capital & Finance Plc (in Administration) and London Oil & Gas Limited (in Administration) v. Michael Andrew Thomson, Simon Hume-Kendall, Elten Barker, Spencer Golding, Paul Careless, Surge Financial Limited, John Russell-Murphy, Robert Sedgwick, Grosvenor Park Intelligent Investment Limited, Helen Hume-Kendall, Michael Starkie, Stephen Ruscoe, Eric Bosshard, Robin Hudson, and Charles Hendry at the High Court of Justice for England and Wales.

    BSG Resources Ltd. v. Charles Brower et al: Discovery Application (England)

    Application by BSG Resources Limited to take discovery from Charles N. Brower and Michael Daly for use in legal proceedings in England by BSG Resources Limited against Vale S.A., David A.R. Williams O.C., Michael Hwang S.C., and Filip De Ly, filed at the U. S. District Court for the District of Columbia.