Armenia

The Receivership Estate of Blue Isle Markets Inc. et al v. Equiti Capital UK Ltd. et al: Complaint (‘$74M Fraudulent Transfers’)

April 4, 2024

Complaint in The Receivership Estate of Blue Isle Markets Inc., of Saint Vincent and the Grenadines, and Blue Isle Markets Ltd., of New Zealand v. Equiti Capital UK Limited, formerly known as Divisa UK Limited, of England, and Equiti Armenia CJSC, formerly known as Divisa AM CJSC, of Armenia, at the U.S. District Court for the District of Colorado.

Open Hands Humanitarian Services Ltd.: Restoration Application

January 24, 2024

Originating Application in the matter of Open Hands Humanitarian Services Ltd. at the Grand Court of the Cayman Islands.

USA v. Samvel Grigoryan et al: Criminal Indictment (‘Unlicensed Crypto Money Transmitter coinexchange.am’)

September 22, 2023

Criminal Indictment alleging conspiracy to operate an unlicensed money transmitting business based on crypto in USA v. Samvel Grigoryan and Hayk Martirosyan, both citizens of Armenia, at the U.S. District Court for the Central District of California.

USA v. Samvel Grigoryan et al: Criminal Complaint (‘Unlicensed Crypto Money Transmitter coinexchange.am’)

September 8, 2023

Criminal Complaint alleging the defendants "engaged in unlicensed money transmitting business [coinexchange.am], in that they are exchanging cryptocurrency for funds in the form of United States currency, charging a fee as a percentage of the amount of the transfer" in USA v. Samvel Grigoryan and Hayk Martirosyan, both citizens of Armenia, at the U.S. District Court for the Central District of California.

FTX Trading Ltd. et al: List of Creditors

January 25, 2023

List of Creditors of 'FTX Trading Ltd. et al' crypto group, filed at the U.S. Bankruptcy Court for the District of Delaware.

USA v. Los Angeles ‘Mansion’: Forfeiture Complaint (‘Armenia Corruption’)

May 2, 2022

Forfeiture Complaint regarding a "multi-million dollar mansion located in the Holmby Hills neighborhood of Los Angeles, California" that is "traceable to unlawful bribes paid for the benefit of Gagik Khachatryan, the former minister of finance of the Republic of Armenia, and his sons Gurgen Khachatryan and Artyom Khachatryan, and related money laundering transactions" in USA v. Real Property in Los Angeles, California at the U. S. District Court for the Central District of California.

ALROSA v. Bank of America et al: Discovery Application

April 10, 2019

Application by ALROSA, a Russian diamond-mining company, to take discovery from Bank of America, Bank of New York Mellon, Capital One NA, Capital One Bank (USA) NA, Citibank NA, Commerzbank NA, Deutsche Bank, Deutsche Bank Trust Company Americas, HSBC Bank USA NA, JPMorgan Chase NA, Wells Fargo NA, PNC Bank NA, Standard Chartered Bank, Barclays Bank PLC, BNP Paribas SA, and UBS AG for use in contemplated legal proceedings in Angola or the United Kingdom against former or current executives of Catoca Ltd., a diamond-mining company in Angola, filed at the U. S. District Court for the Southern District of New York.

Shayan Salim v. Mobile TeleSystems PJSC et al: Class Action Complaint

March 19, 2019

Complaint in Shayan Salim v. Mobile TeleSystems PJSC, of Russia; Andrei Dubovskov, Alexey Kornya, and Andrey Kamensky at the U. S. District Court for the Eastern District of New York.

Global Gold Mining LLC et al v. Caldera Resources, Inc.: Petition to Confirm Arbitration Award

May 17, 2018

Petition and Complaint to Confirm Arbitration Award in Global Gold Mining LLC and Global Gold Corporation v. Caldera Resources, Inc. at the U. S. District Court for the Southern District of New York.

Yukos Universal Ltd. et al v. Edward Mouradian: Discovery Application

June 19, 2017

Application of Hulley Enterprises Ltd., Yukos Universal Ltd., and Veteran Petroleum Ltd. for an order to conduct discovery of Edward Mouradian, Managing Partner of Prudence Legal advisory & Counseling, for use in a foreign proceeding, filed at the U. S. District Court for the Central District of California.

Armenia: Arsen Abrahamyan

May 19, 2016

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Armenia - for a criminal investigation into Arsen Abrahamyan and Arsen Toros Avetisyan for suspected fraud and theft.

Fastex Group Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

March 29, 2016

Fixed Date Claim Form in Delio Jose De Leon Mela, as former liquidator of Fastex Group Ltd., v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Wendel Investments Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

March 29, 2016

Fixed Date Claim Form in Delio Jose De Leon Mela, as former liquidator of Wendel Investments Ltd., v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Helligan Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

March 29, 2016

Fixed Date Claim Form in Delio Jose de Leon Mela, in his capacity as former liquidator of Helligan Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

GPM Armenia Ltd. v. ACMC, Ltd.: Ordinary Application

October 29, 2012

Ordinary Application in GPM Armenia Ltd. v. ACMC, Ltd. at the British Virgin Islands High Court.

BTA Bank: Chapter 15 Petition (Second)

July 16, 2012

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Askhat Niyazbekovich Beisenbayev, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

Stanford International Bank: Accounts by Jurisdiction

March 7, 2011

A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

In the Matter of Prestigious Yachts

June 22, 2010

Originating Application In the Matter of Prestigious Yachts at the Grand Court of the Cayman Islands.

United Kingdom: William John Poole

September 30, 2000

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into William John Poole for alleged fraud.