Winding Up Petition in the matter of Midway Resources International, a Cayman Islands oil and gas company managed in England, at the Grand Court of the Cayman Islands.
Complaint regarding "Iran's fraudulent conveyances" in Winfred Wairimu Wamai and 322 other "direct victims and surviving family members of the Embassy Bombings" in Tanzania and Kenya that "were carried out with the critical material support of the Iranian government" v. Industrial Bank of Korea, of South Korea, 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. Verley Lee Sembritzky, Jr., of Houston, Texas; Bounty of the Ocean Inc., of the Bahamas, and Ocean Harvest LLC, of Delaware, at the U. S. District Court for the Southern District of Texas.
Writ of Summons and Statement of Claim for at least $267 million alleging "systematic fraud" in Abdulhameed Dhia Jafar, of Sharjah, in the United Arab Emirates v. ABRAAJ Holdings (in Official Liquidation), GHF General Partner Limited, as General Partner of GHF Fund LP, formerly Abraaj Growth Markets Health Fund LP, and GHF Fund (B) LP, formerly Abraaj Growth Markets Health Fund (B) LP; The GHF Group Limited, formerly The Abraaj Healthcare Group Limited, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV LP, formerly Abraaj Private Equity Fund IV LP, all of the Cayman Islands, at the Grand Court of the Cayman Islands.
Petition by Derek James Oatway, Innovative Support Services Limited, James Ouya Omwando, Patrick Gerard Grant, and Derek James Oatway and Erin Verneris, as Trustees for Parmesan Trust, to take discovery from Aegis-KK Security Burundi and Aegis Defense Services LLC, d.b.a. GardaWorld Federal Services," for use in "an ongoing proceeding before the London Court of International Arbitration", filed at the U. S. District Court for the Eastern District of Virginia.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Patrick Willcocks, as the Foreign Representative of Avanti Communications Group Plc, at the U. S. Bankruptcy Court for the Southern District of New York.
Claim Form in Shallan Overseas Investments Limited v. Primefuels Investments Limited, Primefuels Holdings Limited, New Rodina Limied, Maxim Ventures Trading Corp., Fuel Transport Holdings Limited, Asif Abdulla, and George Machan at the British Virgin Islands High Court.
Cease and Desist Order by State of New Hampshire Department of State Bureau of Securities Regulation against Interinvest Corp., Hans Peter Black, and Alexander Richard Black.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Kenya - for a criminal investigation into alleged fraud and corruption involving the Postal Corporation of Kenya.
British conmen Lincoln Fraser and Jared Brook, who masterminded the $400 million Imperial Consolidated fraud that failed in 2002, are embroiled in yet another international financial scandal involving a group that has done business under several names, including EasyKard, Saphrau, Wharfside, Quatro and G4 Group.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected money laundering by Joseph Chibi Dariye while serving as Executive Governor of Plateau State, Nigeria.