Petition for Recognition of a Foreign Main Proceeding in Australia by Sheahan and Lock, as the Foreign Representatives of Gerobin Finances Pty Ltd., Erbin Finances Pty Limited, Rawbin Finances Pty Limited, Marbin Finances Pty Limited, Erma Nominees Pty Limited, and Ligon 158 Pty Limited, described as members of "a remarkably complex group of companies controlled and operated by, and used for the personal benefit of, the Binetter family, many of which companies have been the subject of a far-ranging tax investigation by the Australian Taxation Office", filed at the U. S. Bankruptcy Court for the Southern District of New York.
Application by Terra Invest LLC to take discovery from OKO Group, LLC and Sberbank CIB USA Inc. for use in "civil and criminal proceedings pending and under investigation in Russia" involving "a fraud perpetrated on Terra Invest by its business partners in Russia", who were identified as Mikhail Cherkasov and Andrei Dolin, filed at the U. S. District Court for the Southern District of New York.
Application by Sime Darby Plantation Berhad, described as "a publicly traded Malaysian company and the world's largest manufacturer of sustainable palm oil", to take discovery from Duncan Jepson "in connection with an ongoing investigation being conducted by the Malaysian Securities Commission", filed at the U. S. District Court for the Eastern District of Virginia.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by John Sheahan and Ian Russell Lock, as the Foreign Representatives of B.C.I. Finances Pty Limited, Binqld Finances Pty Limited, Ligon 158 Pty Limited, and Erma Nominees Pty Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
Petition to permit discovery prior to arbitration in Girobank NV, of the Netherlands Antilles v. IIG Capital LLC, of New York, and IIG Trade Opportunities Fund NV, of the Netherlands Antilles, at the Supreme Court of the State of New York, County of New York.