Florida Circuit Court (Palm Beach County)

Complaint in HSCM Bermuda Fund Ltd., of Bermuda, on behalf of itself, HSCM F1 Master Fund Ltd., HS Select I LLC, and HS Santanoni LP v. Marshal Seeman at the Circuit Court of the 15th Judicial Circuit, in and for Palm Beach County, Florida.

Complaint in Warwick European Liquid Credit Fund LLP, of the Cayman Islands v. Evolution Metals Corporation at the Circuit Court of the 15th Judicial Circuit, in and for Palm Beach County, Florida.

Complaint alleging fraud, negligent misrepresentation, and intentional interference with advantageous or business relationship regarding Plaintiff's book 'Lucifer's Banker: The Untold Story of How I destroyed Swiss Bank Secrecy' in Bradley C. Birkenfeld, a United States citizen residing in Malta who is best-known for whistleblowing on UBA AG, of Switzerland v. Leonard A. Lauder, described as "chairman emeritus" and former CEO of Estée Lauder cosmetics and fragrances firm, and Kevin M. Costner, described as "an American actor, director, producer, and musician", at the Circuit Court of the 15th Judicial Circuit, in and for Palm Beach County, Florida. Editor's Note: This complaint was filed at state court in Florida 12 days after a similar complaint was dismissed at federal court in Miami for "lack of jurisdiction".