Northern Ireland

Cyril Fulton: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Northern Ireland by John Young, of BDO Lindsay House, as the Foreign Representative of Cyril E. Fulton, at the U. S. Bankruptcy Court for the Middle District of Florida.

Brian Abel: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Northern Ireland by James Neill, as the Foreign Representative of Brian Clifford Abel, at the U. S. Bankruptcy Court for the Middle District of Florida.

Otkritie International Investment Management Ltd. et al v. JPMorgan Chase et al: Discovery Application

Second Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Bank of New York Mellon, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, Standard Chartered Bank, and Wells Fargo Bank for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

Otkritie International Investment Management Ltd. et al v. Deutsche Bank et al: Discovery Application

Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Deutsche Bank AG and JPMorgan Chase & Co. for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

Bulgaria: Yanko Haralambev et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Yanko Haralambev and Dimitrichka Nikolova Yordanova for suspected fraud.

United Kingdom: Versailles Group Plc

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by Versailles Group Plc.

United Kingdom: Larry Claxton et al(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Larry Claxton and others for alleged terrorism in Northern Ireland.

United Kingdom: Larry Claxton et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Larry Claxton and others.