Pakistan

Application by Broadsheet LLC, of the Isle of Man, to take discovery from The Estate of Edgar Jerome James, a.k.a. Jerry James; Steeplechase Advisors LLC, a.k.a. Steeplechase Financial Services LLC, a.k.a. Steeplechase Capital LLC; Broadsheet LLC, Sovereign Corporate & Fiscal Services (Colorado) LLC, and Douglas M. Tisdale, Sr. for use in arbitration proceedings in Ireland "against the Government of Pakistan", filed at the U. S. District Court for the District of Colorado.

Order in HRH Prince Faisal Bin Khalid Bin Abdul Aziz Al Saud v. Pia Investments Limited at the British Virgin Islands High Court.

Claim Form in HRH Prince Faisal Bin Khalid Bin Abdul Aziz Al Saud v. PIA Investments Limited at the British Virgin Islands High Court.

Petition In the Matter of Orient Petroleum International, Inc. at the Grand Court of the Cayman Islands.

Petition In the Matter of Orient Petroleum International, Inc. at the Grand Court of the Cayman Islands.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Shoukat Hayat Piracha and others for alleged fraud.

A Bermuda-based protection and indemnity club is suing some of its members for allegedly failing to pay premium calls. Details are contained in a civil lawsuit filed by The Steamship Mutual Underwriting Association (Bermuda) Ltd. at the U. S. District Court for the Southern District of New York on November 16, 2005.

Article based on two applications to appoint a Commissioner to collect evidence for a criminal investigation into alleged narcotics trafficking - pursuant to requests for judicial assistance from the United Kingdom - that were filed at federal courts in the USA on August 19, 2005 and August 26, 2005. Individuals and businesses mentioned in the request for assistance include Gary Haywood, Willow Tree Surgery, One Source International, One Source Pharmaceutical Medical, Nick Mallis, Global Medz Ltd., Dwight McCoy, Tim McCoy, Nashi Pharmacy, Ashish Halai, Alpesh Patel, Stormgrand Enterprises Ltd., Planet Pharma AB, Ashwin Patel, Metro Pharmacy, Rajendra Shah, LPC Pharmaceuticals, Satnam Singh Butter, Nimesh Mistry, Smartway Pharmaceuticals, Hitendra Patel, Cross Trading, JTR Associates, Ritecare General Trading Company, Eco West, Inter Americas, Farmacia del Mundo SA de CV, Dr. Giorgio Patino, a.k.a. Giorio Patino Paticciano; Peter Jackish, Julio Taboado, Dhanji Goyib Halai, David Morgan,Victor Villalba Doria, Interlab Enterprises, Indo Gulf Trading Company, Wells Fargo Bank, HSBC Bank International Ltd., and Colonial Bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Gary Haywood and others for suspected illegal dealings in medicines.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected narcotics trafficking by Gary Haywood.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Ulrich Wymann, Martin Wymann and Juerg Rothen for suspected investment fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Wazir Hussain Khan for alleged money laundering by assisting illegal aliens to obtain employment contrary to Belgium law.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Pakistan into alleged corruption by Admiral Masur ul Haq when he was Chief of Naval Staff of the Pakistan Navy.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Pakistan into Admiral Mansur ul Haq for alleged corruption.

Final Judgment against Syed Asadullah Kazmi in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Quraeshi, Escue Management, Inc., Shahid S. Quraeshi, Crown Capital Advisors, Sohail S. Quraeshi, and Syed Asadullah Kazmi at the U. S. Bankruptcy Court for the Southern District of Florida.

Motion for Final Judgment Against Syed Asadullah Kazmi in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Quraeshi, Escue Management, Inc., Shahid S. Quraeshi, Crown Capital Advisors, Sohail S. Quraeshi, and Syed Asadullah Kazmi at the U. S. Bankruptcy Court for the Southern District of Florida.

Transcript of the Deposition of Syed Asadullah Kazmi in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Quraeshi, Escue Management, Inc., Shahid S. Quraeshi, Crown Capital Advisors, Sohail S. Quraeshi, and Syed Asadullah Kazmi at the U. S. Bankruptcy Court for the Southern District of Florida.

Complaint in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Qureshi, Escue Management, Inc., Shahid S. Quraeshi, Crown Capital Advisors, Sohail S. Quraeshi, and Syed Asadullah Kazmi at the U. S. Bankruptcy Court for the Southern District of Florida.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Cayman Islands into Syed Asadullah Kazmi for alleged fraud and theft regarding First Cayman Bank and Gulf Union Bank.