Ropes & Gray

Application by Qatar National Bank and Qatar Charity, both of Qatar, described as "the victims of a fraudulent scheme, pursuant to which a certain individual (or individuals) took advantage of a grieving family and, we are advised, their counsel at the Perles Firm by providing them with a forged bank record, which falsely linked QNB and QC to an alleged wire transfer that supposedly facilitated the heinous murder by terrorists of an American journalist, Steven Sotloff", to take discovery from Perles Law Firm, P.C. for use in legal proceedings in France, filed at the U.S. District Court for the District of Columbia.

Complaint "to establish the validity and enforceability of Tor's claims, establish the validity of Tor's first priority liens on the Debtors' property, clear title over such property, and resolve related claims that Lam, a personal guarantor of the debts owed to Tor, has raised in pending state court litigation" in Tor Asia Credit Master Fund LP, described as "an investment fund registered with the Cayman Islands Monetary Authority", and Andrew Oksner, of Texas v. Guy Kwok-Hung Lam, described as a resident of Hong Kong; CP Global, Inc., of the Cayman Islands; CP Assets Limited, of the Cayman Islands; PCII Holdings LLC, of Delaware; CP Holdings LLC, of Delaware; Pacrim U.S. LLC, of Delaware; Pacrim US (AL) LLC, of Alabama; CP 19 (AL) LLC, of Alabama; CPSL Property Holdings LLC, of Texas; CP Assisted Living 3, Inc., of Alabama; CP 1 (AL), Inc., CP 2 (AL), Inc., CP 4 (AL), Inc., CP 5 (AL), Inc., CP 6 (AL), Inc., CP 7 (AL), Inc., CP 8 (AL), Inc., CP 9 (AL) Inc., CP 12 (AL), Inc., CP 13 (AL), Inc., CP 14 (AL), Inc., CP 15 (AL), Inc., CP 17 (AL), LLC, CP 21 (AL), LLC, all of Alabama; CP 2 (TX) LLC, CP 3 (TX) LLC, CP 6 (TX) LLC, CP 7 (TX) LLC, CP 9 (TX) LLC, CP 11 (TX) LLC, CP 12 (TX) LLC, and CP 15 (TX) LLC, all of Texas, at the U. S. Bankruptcy Court for the District of Delaware.