Libya

Petition to Confirm Foreign Arbitral Award in Etrak İnşaat Taahhüt ve Ticaret AŞ, described as "a family-owned joint stock company organized under the laws of the Republic of Turkey" v. The State of Libya at the U. S. District Court for the District of Columbia.

As part of what its lawyers claim "could become the largest international asset recovery effort of all time", Libya has applied to take discovery from eight major banks in its hunt for an estimated $100 billion allegedly misappropriated by former leader Muammar Gaddafi. The effort is being led by lawyers Oren Warshavsky, of BakerHostetler, and Warren Gluck, of Holland & Knight.

Application by the Libyan Asset Recovery and Management Office to take discovery from Bank of America N.A., Citigroup Inc. d.b.a. Citibank; JPMorgan Chase Bank N.A., UBS Group A.G., HSBC Bank, Credit Suisse Bank N.A., Bank of New York Mellon Corporation, and Deutsche Bank Trust Company Americas for use in foreign legal proceedings regarding "tens of billions of dollars stolen by Muammar Muhammed Abu Minyar al-Gaddafi over the course of his 32-year dictatorship", filed at the U. S. District Court for the Southern District of New York.

Notice of Removal, including a copy of the the petition to confirm an arbitration award, by the State of Libya in Olin Holdings Limited, of Cyprus v. State of Libya at the U. S. District Court for the Southern District of New York.

Winding Up Petition in Libyan Foreign Bank, described as "a wholly owned subsidiary of the Central Bank of Libya", and Leptis Ltd. v. Habtoor International at the Grand Court of the Cayman Islands.

Petition To Vacate Arbitral Award of €82 million, £1.1 million, and $497,533 in State of Libya v. Strabag SE, of Austria, at the U. S. District Court for the District of Columbia.

Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Originating Summons in Abdulmagid Breish v. The Libyan Investment Authority, Dr. Ali Mahmoud Hassan Mohamed, Dr. Abdelsalam Ahmed Ageela Alkizza, Upper Brook (I) Limited, Ahmed Mohammed Jehani, and Ali Jalal Baruni at the Grand Court of the Cayman Islands.

Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Generally endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Generally Endorsed Writ of Summons in Notz, Stucki Management (Bermuda) Limited v. The Libyan Investment Authority at Bermuda Supreme Court.

Judgment in Palladyne International Asset Management BV v. Upper Brook (A) Limited, Upper Brook (F) Limited, Upper Brook (I) Limited, Ahmed Mohammed Jehani, and Ali Jalal Baruni at the British Virgin Islands High Court.

Note of Ruling in Palladyne International Asset Management B.V. v. Upper Brook (A) Limited, Upper Brook (A) Limited, Upper Brook (F) Limited, Upper Brook (I) Limited, Ahmed Mohammed Jehani, and Ali Jalal Baruni at the Grand Court of the Cayman Islands.

Liquidation Application in Kuringai Limited v. Pavilion Recovered Oil Limited at the British Virgin Islands High Court.

Originating Summons in Palladyne International Asset Management B.V. v. Upper Brook (A) Limited, Upper Brook (A) Limited, Upper Brook (F) Limited, Upper Brook (I) Limited, Ahmed Mohammed Jehani, and Ali Jalal Baruni at the Grand Court of the Cayman Islands.

Petition to Confirm Foreign Arbitral Award in General Dynamics Limited v. The State of Libya at the U. S. District Court for the District of Columbia.

Cornhill Natural Resources Fund Limited v. Libyan Investment Authority, HSBC Securities Services (Luxembourg) SA, and The Attorney General at Bermuda Supreme Court.

The 'twists-and-turns' story of how US$240 million in steel boxes was reportedly smuggled out of Libya after the fall of the Gaddafi regime, and how a sting operation to recover the funds for the people of Libya was pursued.

Criminal Information in USA v. HSBC Bank USA, NA and HSBC Holdings Plc at the U. S. District Court for the Eastern District of New York.

Letter Requesting Filing of Deferred Prosecution Agreement in USA v. HSBC Bank USA, NA and HSBC Holdings Plc at the U. S. District Court for the Eastern District of New York.

Account holders in several major offshore financial centers, including the Bahamas, Bermuda, British Virgin Islands and Cayman Islands, had substantial deposits at alleged fraudster Allen Stanford's Antigua licensed Stanford International Bank Ltd., a document obtained by OffshoreAlert shows.

Advisory Warning - The Libya (Restrictive Measures) (Overseas Territories) Order, 2011 - British Virgin Islands Financial Services Commission.

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