United States District Court for the Southern District of New York

Complaint in U.S. Securities and Exchange Commission v. LongFin Corp., Venkata Meenavalli, Amro Izzelden Altahawi, a.k.a. Andy Altahawi; Suresh Tammineedi, of India, and Dorababu Penumarthi , described as a citizen and resident of the United Kingdom, at the U.S. District Court for the Southern District of New York.

Defendants' Opposition to Plaintiffs' Motion for a Preliminary Injunction in The China Fund, Inc. and Joe O. Rogers v. City of London Investment Group Plc, City of London Investment Group Plc, City of London Investment Management Company Limited, Barry M. Olliff, and Emerging Markets Country Fund at the U. S. District Court for the Southern District of New York.

Complaint in The China Fund, Inc. and Joe O. Rogers v. City of London Investment Group Plc, City of London Investment Group Plc, City of London Investment Management Company Limited, Barry M. Olliff, and Emerging Markets Country Fund at the U. S. District Court for the Southern District of New York.

Third Superseding Indictment in USA v. Gary Hirst, John Galanis, Michelle Morton, Devon Archer, and Bevan Cooney at the U. S. District Court for the Southern District of New York.

Complaint regarding an alleged fraud by World Capital Markets Inc. a.k.a. WCM777, of the British Virgin Islands, in Rigoberto Vasquez and Eva Garcia, both of California, on behalf of themselves and all other similarly situated v. Hong Kong and Shanghai Banking Corporation Ltd., of Hong Kong, and HSBC Bank USA NA, of Virginia and New York, at the U. S. District Court for the Southern District of New York.

Class Action Complaint in Rigoberto Vasquez and Eva Garcia, on behalf of investors in WCM777, v. Hong Kong and Shanghai Corporation Ltd., and HSBC USA, NA, at the U. S. District Court for the Southern District of New York.

Application by The Children's Investment Fund (UK), Sir Christopher Hohn, and Axon Partners LP to take discovery from Louis Klein, Anurag Bhargava, Steven Wisch, and IREO Management Subsidiary, LLC for proceedings in the United Kingdom, India, and Mauritius, filed at the U. S. District Court for the Southern District of New York.

Indictment in USA v. Al;i Sadr Hashemi Nejad at the U. S. District Court for the Southern District of New York.

Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from The Bank of New York Mellon Corporation, JPMorgan Chase, N.A., Deutsche Bank Trust Co. Americas, Bank of China, Barclays Bank Plc, BNP Paribas USA, Citibank NA, The Clearing House Payments Company LLC, Commerzbank AG, HSBC Bank USA, NA, Société Générale SA, Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, NA, Beltone Financial USA, LLC, and Auerbach Grayson and Company, LLC for use in proceedings in England, Malta, and the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.

Complaint in The Travelers Companies, Inc. and St. Paul Fire and Marine Insurance Company v. Old Mutual Plc at the U. S. District Court for the Southern District of New York.

Notice of Removal, plus copy of complaint, in FTechnics, Inc., IKON Global Markets, Inc., IKON Global Holdings Company, LLC, and Engin Yikilmazoglu v. Victor Restis, Victor Restis, Bella Resti, Ioannis Litinas, George Daskaleas, Patrick Cunningham, Diwakar Jagannath, United Capital Trusts, Inc., Volterra Investments, Inc., B. Angel Investment Corp., Galactica FX Trading Corp., and BSR Fund, SA at the U. S. District Court for the Southern District of New York.

Class Action Complaint alleging "false and/or misleading statements" regarding "unlawful bribery schemes involving Fédération Internationale de Football Association ("FIFA") executives" in Melvin Gross v. Grupo Televisa S.A.B., of Mexico; Emilio Fernando Azcárraga Jean, and Salvi Rafael Folch Viadero at the U. S. District Court for the Southern District of New York.

Complaint in Ashley Arias v. deVere USA, Inc. and deVere Group Ltd. at the U. S. District Court for the Southern District of New York.

Plaintiff's Motion for Judgment on the Pleadings in 28th Highline Associates, LLC v. Iain Roache at the U. S. District Court for the Southern District of New York.

Complaint in 28th Highline Associates, LLC v. Iain Roache, described as a resident of the United Kingdom and Gibraltar, at the U. S. District Court for the Southern District of New York.

Application by Furstenberg Finance SAS and Marc Bataillon to take discovery from Bank of America NA, Bank of China, The Bank of NY Mellon, BNP Paribas SA, Citibank, N.A., Commerzbank AG, Deutsche Bank Trust Company Americas, HSBC Bank (USA), N.A., JPMorgan Chase Bank, N.A., Société Générale, Standard Chartered Bank, and UBS AG for use in "reasonably contemplated foreign criminal proceedings in Luxembourg against Jean-Michel Paul, filed at the U. S. District Court for the Southern District of New York.

Criminal Indictment in USA v. Ruja Ignatova, a.k.a. 'Cryptoqueen', of Bulgaria, regarding the "purported cryptocurrency" known as 'OneCoin' at the U. S. District Court for the Southern District of New York.

Petition to Vacate Arbitration Award in Banco Bradesco S.A., a successor in interest to HSBC Bank Brasil S.A. - Banco Multiplo, Grand Cayman Branch v. Steadfast Insurance Company and Ironshore Specialty Insurance Company at the U. S. District Court for the Southern District of New York.

Application by Awendale Resources Inc. to take discovery of Citibank NA, Standard Chartered Bank, Deutsche Bank Trust Company Americas, and Bank of America NA for use in legal proceedings in Russia against Plant of Hearing Aids "Ritm" OJSC, filed at the U. S. District Court for the Southern District of New York.

Judgment in Great Western Insurance Company v. Alpha Re Limited at the U. S. District Court for the Southern District of New York.

Class Action Complaint in Raymond Balestra v. ATBCoin LLC, Edward Ng, and Herbert W. Hoover at the U. S. District Court for the Southern District of New York.

Petition by Shanghai Xiaosheng Industrial Investment Co., Ltd. to conduct discovery on JPMorgan Chase Bank, NA for use in a foreign proceeding, filed at the U. S. District Court for the Southern District of New York.

Order Confirming Arbitration Award in Great Western Insurance Company v. Alpha Re Limited at the U. S. District Court for the Southern District of New York.

Petition to Confirm Arbitration Award in Great Western Insurance Company v. Alpha Re Limited at the U. S. District Curt for the Southern District of New York.

Complaint alleging "the fraudulent solicitation and inducement of private equity investments and capital contributions by the New York based asset management firm, Sciens Capital Management LLC" in Graham Walsh v. Ionnais P. Rigas, a.k.a. John Rigas; Daniel Standen, Alexander Loucopoulos, Golden Sciens Marine Investment Ltd., Golden Sciens Investment Management Co., Ltd., Golden Sciens Holdings, Sciens Capital Management, Sciens Institutional Services LLC, and SMH Management Ltd. at the U. S. District Court for the Southern District of New York.

Complaint in HNW Family Office AG v. Art Assure Ltd., LLC at the U. S. District Court for the Southern District of New York.

Nicholas Mitsakos' Sentencing Submission in USA v. Nicholas Mitsakos at the U. S. District Court for the Southern District of New York.

USA's Sentencing Submission in USA v. Nicholas Mitsakos at the U. S. District Court for the Southern District of New York.

Nicholas Mitsakos' Memorandum of Law in aid of Sentencing in USA v. Nicholas Mitsakos at the U. S. District Court for the Southern District of New York.

Notice of Removal, including a copy of the complaint for $13.7 million, in Mexico Infrastructure Finance LLC, a Delaware company based in Miami Beach, Florida v. The Corporation of Hamilton, of Bermuda, and The Bank of New York Mellon, of New York, at the U.S. District Court for the Southern District of New York.

Complaint in Rustem Nurlybayev v. ZTO Express (Cayman) Inc., China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs (ASIA) LLC, Jianmin (James) Guo, Xiangliang Hu, JP Morgan Securities LLC, Jianfa Lai, Meisong Lai, Baixi Lan, Zing Liu, Morgan Stanley & Co. International PLC, Jilei Wang, and Frank Zhen Wei at the U. S. District Court for the Southern District of New York.

Petition to Confirm Arbitration Award in Rong de Investments Ltd. v. GFS Investments, Inc. at the U. S. Southern Court for the Southern District of New York.

Final Judgment Against Clear Water Securities, Inc. and Legacy Global Markets S.A. in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A., and Verdmont Capital, S.A. at the U. S. District Court for the Southern District of New York.

Criminal Complaint in USA v. William McFarland at the U. S. District Court for the Southern District of New York alleging fraud regarding the cancelled Fyre Festival music event in the Bahamas.

Criminal Complaint alleging a crypto-based investment fraud in USA v. Renwick Haddow, described as a citizen of the United Kingdom residing in New York, at the U.S. District Court for the Southern District of New York.

Application by Incentivo Investimentos Ltda. to take discovery from Banco do Brasil and Safra National Bank of New York for use in legal proceedings in Brazil against Gradual Corretora de Câmbia Titulos e Valores Mobiliários S.A., ITS@ - Integrated Technology Systems - Tecnologia Para Instituições Financeiras S.A., GF Systems Tecnologia da Informação Ltda., Fernanda Fenaz Braga de Lima de Freitas, and Gabriel Paulo Gouvêa de Freitas Júnior, filed at the U. S. District Court for the Southern District of New York.

Complaint alleging "the fraudulent solicitation and inducement of private equity investments and capital contributions for Golden Sciens Marine Investments Ltd., a Cayman Islands corporation" in Graham Walsh v. Ionnais P. Rigas, a.k.a. John Rigas; Daniel Standen, Alexander Loucopoulos, Golden Sciens Marine Investment Ltd., Golden Sciens Investment Management Co., Ltd., Golden Sciens Holdings, Sciens Capital Management, Sciens Institutional Services LLC, and SMH Management Ltd. at the U. S. District Court for the Southern District of New York.

Complaint in General Reinsurance Corporation, General Reinsurance AG, Faraday Underwriting Limited, on behalf of The Underwriting Members of Lloyd's Syndicate 435; The Underwriting Members of Lloyd's Syndicate 1861, National Indemnity Company, and Columbia Insurance Company v. Kingdom of Saudi Arabia at the U. S. District Court for the Southern District of New York.

Class Action Complaint in Vantalie Nguyen v. FXCM Inc., Forex Capital Markets, LLC, FXCM Holdings, LLC, Dror Niv, William Ahdout, John Dittami, and Effex Capital, LLC at the U. S. District Court for the Southern District of New York.

Application by H.M.B. Holdings Limited to take discovery from Credit Suisse Securities (USA) LLC for use in foreign proceedings in an attempt to collect on a judgment against the Government of Antigua & Barbuda concerning the Half Moon Bay Resort, filed at the U. S. District Court for the Southern District of New York.

Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Lek Securities Corporation, of New York; Samuel Lek, Vali Management Partners, d.b.a. Avalon FA Ltd., described as a Seychelles company based in Ukraine; Nathan Fayyer, described as being born in Moldova and "now a U.S. citizen", and Sergey Pustelnik, a.k.a. Serge Pustelnik, described as being born in Ukraine and "now a U.S. citizen", at the U. S. District Court for the Southern District of New York.

Complaint in Abu Dhabi Investment Authority v. Petroleo Brasileiro S.A. - Petrobras, and Petrobras Global Finance B.V. at the U. S. District Court for the Southern District of New York.

Answer, Affirmative Defenses and Counterclaim of David Lesperance in Rashad Wareh v. David Lesperance at the U. S. District Court for the Southern District of New York.

Complaint in CSV Anguilla Owner LLC v. Brilla Capital Investment Master Fund SPC Ltd., on behalf of Brilla Cap Juluca Segregated Portfolio M, CJ Villa 1, Ltd., CJ Villa 2, Ltd., CJ Villa 3, Ltd., and Fidelity National Title Group at the U. S. District Court for the Southern District of New York.

Copernico Argentina Fund, individually and on behalf of Ultrapetrol (Bahamas) Limited, v. Eduardo Ojea-Quintana, Gonzalo Dulanto, Raul Sotomayor, Sebastian Villa, George Wood, John Wobensmith, Barry Ridings, Cecilia Yad, Diego Alvarez-Blanco, Sparrow Capital Investments Ltd., Sparrow River Investments Ltd., Sparrow Offshore Investments Ltd., Southern Cross Latin America Private Equity Fund III, L.P. and Southern Cross Latin America Private Equity Fund IV, L.P. at the U. S. District Court for the Southern District of New York.

Complaint in Banco Safra S.A. - Cayman Islands Branch v. Andrade Gutierrez International S.A., Construtora Andrade Gutierrez S.A., Andrade Gutierrez S.A., Otávio Azevedo, and Leandro de Aguiar at the U. S. District Court for the Southern District of New York.

Complaint in Caron Addesso, Jorge Alban, Sandy Alberto, Raul Alcivar, Candida Almonte, Doria S Alvarez, Juan Alvarez, Maria Alvarez, Jose Alvarracin, Rosa Beatriz Angamarca, Rossina Angulo, James Appio, Michael Arendt, Betsy Arruda-Loor, Kleber Arteaga, Joseph Asciolla, Derlim Avila, Edward Barlotta, Raul Barreto, Susan Bentley, Robert Bortell, Mary Boudreau-Perdomo, Jorge Bravo, Vincent Briganti, Christopher Brown, German Ernesto Bunay, Charles Burress, Ana Camareno, Rodrigo Campozano, Consuelo Campuzano, Alfred Canonico, Catterine Cardona, Linda Carrillo, Salvatore Cassaniti, Charles Catanese, Thomas Cawley, Adolf Cebula, Justina Claret, Michael Colantuono, Benjamin Colecchia, Jacqueline Colon, Rosabel Colon, Louis S. Conzo, Daniel Corchado, Martin Coyne, Debra Credendino, William Crowley, Julio Cruz, Dean Curti, Mieczyslaw Dabrowski, Maurice Davis, Wayne Dawkins, James Arthur DeMatteo, Michael Decker, Wieslaw Demko, Clark Denis, Castrenze DiCarlo, Thomas DiCostanza, Ruth Diaz, Pancri Diez, Rosa Diez, Frank Dileo, Michael Divirgilio, Michael Dolan, Francisco Dominguez, Nick Dousmanis, Thomas Dowdle, Robert Doyle, Stanislaw Drozdz, Oran Eberhart, Jorge Encalada, Nancy Espinosa-Cardenas, Aniello Esposito, Gerard Evans, Louis Failla, Christopher Favale, Gladys Feliciano, Anthony Fischetti, Anthony Forgione, Dzile Frangu, Manuel Freytes, Wilson Gallegos, Andres Garcia, Robert Garcia, Roy Garcia, Pavlos Gatzonis, William Gavin, Richard Gazzola, Edir Giraldo, Hitier Giraldo, Abel Gomes, Michael J. Gona, Robert Guendel, Samuel Guiracocha, Carlos Guzman, Henry Hachemeister, Michael Harrigan, Sean Harte, Enrique Hermida, Jorge Hernandez, and Joseph Heron v. Al Haramain Islamic Foundation, Al Rajhi Bank, Dallah Avco Trans Arabia, Dubai Islamic Bank, International Islamic Relief Organization, Kingdom of Saudi Arabia, Mohamed Binladin Company, Mohamed Binladin Organization, Muslim World League, National Commercial Bank, Prince Mohamed Bin Faisal Al Saud, Saudi Binladin Group, World Assembly of Muslim Youth, and Yasin Kadi at the U. S. District Court for the Southern District of New York.

Complaint in Antoinette McCarthy and Jennifer Castelano v. Kingdom of Saudi Arabia at the U. S. District Court for the Southern District of New York.

Complaint in Banco Safra S.A., Cayman Islands Branch v. Samarco Mineracao S.A. and Ricardo Vescovi de Aragao at the U. S. District Court for the Southern District of New York.

Complaint in Bainbridge Fund Ltd., of the Bahamas, v. The Republic of Argentina at the U. S. District Court for the Southern District of New York.