Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Israel by Ilan Shavit-Stricks, as the Foreign Representative of Bagir Group Limited, described as am Israeli apparent company that "had interests in five companies in foreign countries - Egypt, Ethiopia, the United States, England and the British Virgin Islands as well as a representative regional office in Vietnam" and whose shares are listed "on the Alternative Investment Market, a sub-market of the London Stock Exchange", filed at the U. S. Bankruptcy Court for the Southern District of New York.
Originating Application in Hilong Oil Service Ltd., of Labuan v. POLY-GCL Petroleum Investments Limited, of the British Virgin Islands, at the British Virgin Islands High Court.
Fixed Date Claim Form in Rock Air Inc. in Sheikh Mohammed Hussain Al Moudi v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Arena Riparian (Cayman) LLC et al v. CSDS Aircraft Sales and Leasing, Inc. et al: First Amended Complaint
First Amended Complaint in Arena Riparian (Cayman) LLC, Arena Riparian LLC, and Arena SPV Manager, LLC v. CSDS Aircraft Sales and Leasing, Inc., Benedict Sirimanne, Christopher Keller, Lance Toland Associates, LLC, Lance Toland Ltd., and Ethiopian Airlines Group, a.k.a. Ethiopian Airlines Enterprise, at New York Supreme Court.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Germany - for a criminal investigation into an unidentified person for suspected fraud and forgery.