United States District Court for the District of New Jersey

Application by Tesco Plc, described as "an English publicly traded company and the United Kingdom's largest supermarket company", to take discovery from non-party Franklin Mutual Advisers LLC for use in legal proceedings at the High Court of Justice for England and Wales "brought by 58 institutional investors" alleging fraud, filed at the U. S. District Court for the District of New Jersey.

Application by the Republic of Turkey to take discovery from Hamit Çiçek for use in an international arbitration involving Cascade Investments NV, of Belgium, filed at the U. S. District Court of the District of New Jersey.

Please Agreement in USA v. Nadia Levit, a.k.a. Nadia Yakusheva, at the U. S. District Court for the District of New Jersey.

Plea Agreement in USA v. Neil John Aaron Williamsky at the U. S. District Court for the District of New Jersey.

Complaint for alleged securities fraud involving, inter alia, CV International Investments Ltd., of England, in U. S. Securities and Exchange Commission v. Brenda Ann Smith, Broad Reach Capital LP, Broad Reach Partners LLC, and Bristol Advisors LLC at the U. S. District Court for the District of New Jersey.

Application by California State Teachers' Retirement System to take discovery from Novo Nordisk, Inc. for use in legal proceedings in Denmark against Novo Nordisk A/S, filed at the U. S. District Court for the District of New Jersey.

Class Action Complaint alleging fraud in City of Sterling Heights Police & Retirement System v. Reckitt Benckiser Group Plc, of England, whose shares are listed on the London Stock Exchange; Rakesh Kapoor, Adrian Hennah, Shaun Thaxter, and Adrian Bellamy at the U. S. District Court for the District of New Jersey.

Complaint alleging fraud in U. S. Securities and Exchange Commission v. Worldwide Markets Ltd., of the British Virgin Islands; TAB Networks Ltd., of New Jersey, and Thomas E. Plaut, of New Jersey, at the U. S. District Court for the District of New Jersey.

Application on behalf of Lucie Foukalova to take discovery from Citibank, TD Bank, and TIAA Financial Services for use in legal proceedings in the Czech Republic involving the Estate of Marcela Antonie Kopal, filed at the U. S. District Court for the District of New Jersey.

Ex Parte Application by Guyana Telephone and Telegraph Company Limited to conduct discovery from IDT Corporation for use in legal proceedings in Guyana between Guyana Telephone and Telegraph Company Limited and U-Mobile (Cellular) Inc., a.k.a. Digicel, filed at the U. S. District Court for the District of New Jersey.

Criminal Indictment in USA v. Neil John Aaron Williamsky, Nadia Levit, a.k.a. Nadia Yakusheva; Albert Davydov, and David Charles Rae, a citizen of the United Kingdom, at the U. S. District Court for the District of New Jersey.

Order in Guy Gentile, owner of a broker-dealer in the Bahamas called MintBroker International Ltd., d.b.a. SureTrader, v. U. S. Securities and Exchange Commission at the U. S. District Court for the District of New Jersey.

Opinion on Plaintiff's Application for a Temporary Restraining Order and Motion for a Preliminary Injunction in Guy Gentile, owner of a broker-dealer in the Bahamas called MintBroker International Ltd., d.b.a. SureTrader, v. U. S. Securities and Exchange Commission at the U. S. District Court for the District of New Jersey.

Complaint in John Dougan v. Maiden Holdings Ltd., of Bermuda; Arturo Raschbaum, Karen Schmitt, and John Marshaleck at the U. S. District Court for the District of New Jersey.

Motion for a Temporary Restraining Order and Motion for Order to Show Cause for Preliminary Injunction in Guy Gentile, owner of a broker-dealer in the Bahamas called MintBroker International Ltd., d.b.a. SureTrader, v. U. S. Securities and Exchange Commission at the U. S. District Court for the District of New Jersey.

Complaint in Aberdeen Canada Funds - Global Equity Fund, a series of Aberdeen Canada Funds; Aberdeen Global - World Equity Fund, Aberdeen Global Equity Fund, a series of Aberdeen Funds; Aberdeen Global Equity Fund, a series of Aberdeen Institutional Commingled Funds, LLC; Aberdeen Standard Fully Hedged International Equities Fund, Aberdeen Standard International Equity Fund, Aberdeen Standard Actively Hedged International Equities Fund, Aberdeen Islamic World Equity Fund, Aberdeen Life Global (ex UK) Equity Fund, Aberdeen Life World Equity Fund, Aberdeen Monceau, Aberdeen Multi Asset Fund and Aberdeen World Equity Fund, each a sub-fund of Aberdeen Investment Funds ICVC; Aberdeen Northern American Equity Enhanced Index Fund, a sub-fund of Aberdeen Investment Funds UK ICVC II; Islamic Global Equity Fund, a sub-fund of Aberdeen Islamic SICAV; Aurion International Daily Equity Fund, City and County of Swansea Pension Fund, Devon County Council, Falkirk Council Pension Fund, Hampshire County Council - Global Equity Portfolio; London Borough of Hounslow Superannuation Fund, Staffordshire Pension Fund, Desjardins Global Equity Value Fund, Hydro One Pension Plan, Shell Canada 2007 Pension Plan, I3 Global Equity Fund, LF Greenmount Fund, Permodalan Nasional Berhard, MTR Corporation Limited Retirement Scheme, National Pension Service, and State of Idaho Endowment Fund Investment Board v. Perrigo Company Plc, Joseph C. Papa, and Judy L. Brown at the U. S. District Court for the District of New Jersey.

Complaint in Guy Gentile, owner of a broker-dealer in the Bahamas called MintBroker International Ltd., d.b.a. SureTrader v. U. S. Securities and Exchange Commission at the U. S. District Court for the District of New Jersey.

Complaint alleging "a fraudulent scheme to hack into the SEC's online Electronic Data Gathering, Analysis, and Retrieval system to obtain nonpublic documents containing earnings announcements of publicly-traded companies, and to then use that information to profit by trading in advance of the information becoming public" in U. S. Securities and Exchange Commission v. Oleksandr Ieremenko, of Ukraine; Spirit Trade Ltd., of Hong Kong; Sungjin Cho, of Los Angeles, CA; David Kwon, of Los Angeles, California; Igor Sabodakha, of Ukraine; Victoria Vorochek, of Ukraine; Ivan Olefir, of Ukraine; Capyfield Systems Ltd., of Belize, and Andrey Sarafanov, of Russia, as Defendants, and Kyungja Cho, of South Korea; Lyudmila Kalinkina, Andrey Meleynikov, and Ivan Solovev, all of Russia, as Relief Defendants, at the U. S. District Court for the District of New Jersey.

Criminal Judgment in USA v. Jonathan Daspin at the U. S. District Court for the District of New Jersey.

Application by Comodo Holdings Limited to take discovery from William Giarusso and TD Bank NA for use in a legal proceeding in the British Virgin Islands, filed at the U. S. District Court for the District of New Jersey.

Criminal Judgment in USA v. Anthony Blumberg at the U. S. District Court for the District of New Jersey.

Complaint in Channel IT Isle of Man Limited, domiciled in Ireland, based in the Isle of Man v. Honeywell International Inc. at the U. S. District Court for the District of New Jersey.

Complaint in U. S. Securities and Exchange Commission v. Bruce J. Fixelle, Aurora Capital Management, LLC, and Genesis Advisory Services Corp. at the U. S. District Court for the District of New Jersey.

Plea Agreement in USA v. Anthony Blumberg at the U. S. District Court for the District of New Jersey.

Complaint in Pentwater Equity Opportunities Master Fund Ltd., Pentwater Event Driven Cayman Fund Ltd., Pentwater Merger Arbitrage Mast Fund Ltd., PWCM Master Fund Ltd., Oceana Master Fund Ltd., LMA SPC for an on behalf of MAP 38 Segregated Portfolio, and Amundi Absolute Return Pentwater Fund Plc (f.k.a. AAI Pentwater Fund Plc - Pentwater Event Equity Reflection Fund) v. Perrigo Co., Plc, Joseph Papa, Judy Brown, Laurie Brlas, Gary M. Cohen, Marc Coucke, Jacqualyn A. Fouse, Ellen R. Hoffing, Michael R. Jandernoa, Gerald K. Klunkle, Jr., Herman Morris, Jr. and Donal O'Connor at the U. S. District Court for the District of New Jersey.

Complaint in ABN AMRO Capital USA LLC, Societe Generale, BNP Paribas, Natixis, New York Branch; Maquarie Bank Limited, Bank Hapoalim BM, The Bank of Tokyo-Mitsubishi UFJ Ltd., New York Branch; and Israel Discount Bank of New York v. Peter G. Johnson, Peter B. Johnson, Timothy Johnson, Thomas Reich, Richard Gary O'Connor, Nancy Pizzi, and William Yu at the U. S. District Court for the District of New Jersey.

First Amended Complaint in Yorkville Advisors, LLC, YA Global Investments, LP, Yorkville Advisors GP, LLC, and YA Offshore Global Investments, Ltd. v. Deutsche Alternative Asset Management (UK) Limited, Cove House Investments Limited, Cove House Illiquid Investments SPC, Jennifer Coyne, Magnus Lorrain-Smith, Benjamin Keefe, Michael Luther, Paddy Shanahan, Paul Sullivan, and Michael Whelan at the U. S. District Court for the District of New Jersey.

Amended Complaint in U. S. Securities and Exchange Commission v. Guy Gentile at the U. S. District Court for the District of New Jersey.

Complaint in Yorkville Advisors, LLC, YA Global Investments, LP, Yorkville Advisors GP, LLC, and YA Offshore Global Investments, Ltd. v. 'DB Alternative Asset Management (UK) Limited', which seems to be an incorrect name for Deutsche Alternative Asset Management (UK) Limited, Cove House Investments Limited, Cove House Illiquid Investments SPC, Magnus Lorrain-Smith, Benjamin Keefe, Michael Luther, and Paddy Shanahan at the U. S. District Court for the District of New Jersey.

Complaint in Pentwater Equity Opportunities Master Fund Ltd., Pentwater Event Driven Cayman Fund Ltd., Pentwater Merger Arbitrage Master Fund Ltd., PWCM Master Fund Ltd., Oceana Master Fund Ltd., and LMA SPC, for and on behalf of MAP 98 Segregated Portfolio v. Valeant Pharmaceuticals International, Inc., J. Michael Pearson, Howard B Schiller, Robert L. Rosiello, Deborah Jorn, Ari S. Kellen, and Tanya Carro at the U. S. District Court for the District of New Jersey.

Declaration of Nancy A. Brown in U. S. Securities and Exchange Commission v. Guy Gentile at the U. S. District Court for the District of New Jersey.

Ex Parte Application by PSJC Armada for Leave to Take Discovery from Alla Roitman for use in legal proceedings in Russia alleging fraud against Alexy V. Kuzovkin, filed at the U. S. District Court for the District of New Jersey.

Amended Complaint alleging fraud in U. S. Securities and Exchange Commission v. Naris Chamroonrat, described as a citizen of the USA and Thailand; Yaniv Avnon, a citizen of Israel; Ran Armon, a resident of Thornhill, Ontario, Canada; G Six Trading Y.R. Ltd., of Israel, and Adam L. Plumer, of Las Vegas, Nevada, USA, as Defendants, and NKO Holdings Co. Ltd., of Hong Kong, as Relief Defendant, at the U. S. District Court for the District of New Jersey.

Criminal Indictment alleging securities fraud in USA v. Yaniv Avnon, described as a citizen of Israel, and Ran Armon, described as a resident of Canada, at the U. S. District Court for the District of New Jersey.

Complaint in Yorkville Advisors LLC, Yorkville Advisors GP LLC, Mark Angelo, Matthew Beckman, Gerald Eicke, David Gonzalez, and Thomas Gallagher v. Aggregator Solutions PLC, Opportunities Fund 2012, Opportunities Fund II, and Opportunities Fund III at the U. S. District Court for the District of New Jersey.

Complaint in U. S. Securities and Exchange Commission v. Naris Chamroonrat and Adam L. Plumer at the U. S. District Court for the District of New Jersey.

Complaint in YA Global Investments, L.P., formerly Cornell Capital Partners, L.P. v. Bendix CVS Canada Inc., Bendix Commercial Vehicle Systems LLC, SmarTire Systems Inc., SmarTire Technologies Inc., and SmarTire USA Inc. at the U. S. District Court for the District of New Jersey.

Complaint in YA Global Investments, L.P., formerly Cornell Capital Partners, L.P., and Yorkville Advisors, LLC v. United States of America, Microsoft Corp., CoroWare, Inc., formerly Innova Robotics and Automation, Inc. and Innova Holdings, Inc.; CoroWare Technologies, Inc. Robotic Workspace Technologies, Inc., Robotic Software Services, Inc., formerly Altronics Service, Inc.; and Innova Robotics, Inc., formerly Service Robotics, Inc., at the U. S. District Court for the District of New Jersey.

Notice of Settlement and Order of Dismissal in Tempo Networks LLC v. Nevis Island Administration and Ministry of Culture at the U. S. District Court for the District of New Jersey.

Notice of Motion to Dismiss Indictment in USA v. Guy Gentile at the U.S. District Court for the District of New Jersey.

Superseding Indictment in USA v. Anthony Blumberg at the U. S. District Court for the District of New Jersey.

Complaint in U. S. Securities and Exchange Commission v. Guy Gentile at the U. S. District Court for the District of New Jersey.

Indictment in USA v. Guy Gentile at the U.S. District Court for the District of New Jersey.

Application to Take Discovery in Sauren Fonds-Select SICAV v. Pramerica Real Estate Investors at the U. S. District Court for the District of New Jersey.

Second Amended Complaint in Tempo Networks LLC v. Nevis Island Administration and the Ministry of Culture at the U. S. District Court for the District of New Jersey.

Complaint to Forfeit $1.8 m in a Sberbank of Russia Account at Deutsche Bank Trust Company Americas at the U. S. District Court for the District of New Jersey.

Amended Complaint in U. S. Securities and Exchange Commission v. Arkadiy Dubovoy, Igor Dubovoy, Pavel Dubovoy, Nelia Dubova, David Amaryan, Alexander Fedoseev, Aleksandr Garkusha, Oleksander Ieremenko (a.k.a. Aleksander Eremenko), Vladislav Khalupsky, Vitaly Korchevsky, Roman Lavlinskiy, Oleksandr Makarov, Leonid Momotok, Nikolai Slepenkov, Andriy Supranonok, Ivan Turchynov, Maxim Zakharchenko, APD Developers, LLC, Beratto Group Ltd., Bering Explorer Fund Ltd., Concorde (Bermuda) Limited, Escada Logistics Ltd., Exante Ltd., Global Hedge Capital Group, Guibor S.A., Intertrade Pacific S.A., Memelland Investments Ltd., Jaspen Capital Partners Limited, NTS Capital Fund, Ocean Prime Inc., Omega 26 Investments Ltd., Southeastern Holding and Investment Company LLC, Copperstone Alpha Fund, and Copperstone Capital at the U. S. District Court for the District of New Jersey.

Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Arkadiy Dubovoy, Igor Dubovoy, Pavel Dubovoy, Nelia Dubova, David Amaryan, Alexander Fedoseev, Aleksandr Garkusha, Oleksander Ieremenko (a.k.a. Aleksander Eremenko), Vladislav Khalupsky, Vitaly Korchevsky, Roman Lavlinskiy, Oleksandr Makarov, Leonid Momotok, Nikolai Slepenkov, Andriy Supranonok, Ivan Turchynov, Maxim Zakharchenko, APD Developers, LLC, Beratto Group Ltd., Bering Explorer Fund Ltd., Concorde (Bermuda) Limited, Escada Logistics Ltd., Exante Ltd., Global Hedge Capital Group, Guibor S.A., Intertrade Pacific S.A., Memelland Investments Ltd., Jaspen Capital Partners Limited, NTS Capital Fund, Ocean Prime Inc., Omega 26 Investments Ltd. and Southeastern Holding and Investment Company LLC at the U. S. District Court for the District of New Jersey.

Complaint in U. S. Securities and Exchange Commission v. Arkadiy Dubovoy, Igor Dubovoy, Pavel Dubovoy, Nelia Dubova, David Amaryan, Alexander Fedoseev, Aleksandr Garkusha, Oleksander Ieremenko (a.k.a. Aleksander Eremenko), Vladislav Khalupsky, Vitaly Korchevsky, Roman Lavlinskiy, Oleksandr Makarov, Leonid Momotok, Nikolai Slepenkov, Andriy Supranonok, Ivan Turchynov, Maxim Zakharchenko, APD Developers, LLC, Beratto Group Ltd., Bering Explorer Fund Ltd., Concorde (Bermuda) Limited, Escada Logistics Ltd., Exante Ltd., Global Hedge Capital Group, Guibor S.A., Intertrade Pacific S.A., Memelland Investments Ltd., Jaspen Capital Partners Limited, NTS Capital Fund, Ocean Prime Inc., Omega 26 Investments Ltd. and Southeastern Holding and Investment Company LLC at the U. S. District Court for the District of New Jersey.

Criminal Judgment in USA v. ConvergEx Global Markets Limited, of Bermuda, at the U. S. District Court for the District of New Jersey.