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CDH Investments Corp. v. SC Finance LLC et al: Discovery Application

Ex Parte Application of Matthew Richardson, as Joint Liquidator of CDH Investments Corp., to obtain discovery from SC Finance LLC and Wilmington Trust Company for use in foreign proceedings, filed at the U. S. District Court for the District of Delaware.

Hamer Investing Ltd. et al v. Tajik Aluminium Company et al: Claim Form

Claim Form in Hamer Investing Limited, Alumina & Bauxite Company Ltd., and Matthew Richardson, as liquidator of CDH Investments Corp. (in liquidation) v. Tajik Aluminium Company, CDH Investments Corp., Talco Management Limited, and Sherali Kabirov at the British Virgin Islands High Court.

RTI Limited: Discovery Application

Application by RTI Limited to issue subpoenas to The Bank of New York Mellon Corporation, Deutsche Bank Trust Company Americas, JPMorgan Chase N.A., and Citibank N.A. for use in legal actions pending in Cyprus and Russia regarding alleged corruption, fraud, and kickbacks by a former employee of United Company Rusal PLC group of companies.