Sierra Leone

Application by the Organized Crime and Corruption Reporting Project, which "provides an investigative reporting platform for a worldwide network of independent media centers and journalists focused on exposing crime and corruption and catalyzing positive change, including promoting policy reform and accountability for bad actors", to take discovery from BSG Resources Ltd., Alvarez & Marsal Holdings LLC, Cleary Gottlieb Steen and Hamilton LLP, and the Marginalised Affected Property Owners for use in legal proceedings in Romania brought by "Israeli billionaire Beny Steinmetz" against "OCCRP, its principal Paul Radu, and OCCRP’s investigative journalism partner in Romania, RISE Project Romania" for alleged defamation, filed at the U.S. District Court for the Southern District of New York.

Application by Marginalised Affected Property Owners, described as "a community-based association of persons affected by the Koidu Kimberlite Project", to take discovery from BSG Resources Ltd., of Guernsey; Alvarez & Marsal Holdings LLC, and Cleary Gottlieb Steen and Hamilton LLP, a law firm, for use in legal proceedings in Sierra Leone "alleging damages to property and the environment at the Koidu Mine by BSGR subsidiaries and responsible company officials", filed at the U. S. District Court for the Southern District of New York.

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.

Petition to Confirm Arbitral Award in SL Mining Limited, of Sierra Leone v. The Government of the Republic of Sierra Leone at the U. S. District Court for the District of Columbia.

Order in Timis Holdings Limited v. Gerald Iron Ore Ltd., Craig Dean, and Brendan Lynch at the British Virgin Islands High Court.

Claim Form in Avivit Gold Company Limited v. Shraga Israel, Raphael Israel, Fiona Israel, and Avivit Minerals Company Ltd. at the British Virgin Islands High Court.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Edwin Okorocha and Suma Conteh for alleged fraud and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Samih Ossaily, Aziz Nassour, Nora Vlasselaerts, Abbas Macky and others for suspected participation in a criminal organization involved in money laundering, arms dealing and illegal diamond trading.