New York Supreme Court (Kings County)

Judgment for $43 million in VTB Bank PJSC, of Russia v. Mikhail Aleksandrovich Babel, a.k.a. Michael Babel, described as a citizen of Russia, at the Supreme Court of the State of New York, County of Kings.

Confession of Judgment in Yanama Investment Ltd., of the Marshall Islands v. Alex Fleyshmakher at the Supreme Court of the State of New York, County of Kings.

Notice of Motion to Dismiss in Emerging Markets Intrinsic Cayman Ltd., Slack Tide LLC, and Bulent Toros v. Kadena LLC, Kadena Public LLC, Stuart Popejoy, and William Martino at the Supreme Court of the State of New York, Kings County.

Complaint in Emerging Markets Intrinsic Cayman Ltd., of the Cayman Islands; Slack Tide LLC, of Connecticut; and Bulent Toros, of Turkey v. Kadena LLC, Kadena Public LLC, Stuart Popejoy, and William Martino at the Supreme Court of the State of New York, Kings County.

Supplemental Complaint alleging fraud in VTB Bank PJSC, of Russia v. Mikhail Aleksandrovich Babel, a.k.a. Michael Babel, described as "a citizen of the Russian Federation and former head of the NBM Group, a wide-ranging group of construction and manufacturing interests", at the Supreme Court of the State of New York, County of Kings.

Complaint for $46 million in VTB Bank PJSC, of Russia v. Mikhail Aleksandrovich Babel, a.k.a. Michael Babel, described as "a citizen of the Russian Federation and former head of the NBM Group, a wide-ranging group of construction and manufacturing interests", at the Supreme Court of the State of New York, County of Kings.

Complaint in Abraham Poznanski and Evelyn Poznanski v. Danny Turetsky, Edwin Cohen, and Almond Investments Luxembourg SARL at the Supreme Court of the State of New York, Kings County.