Andreas Petrou

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Dmitry Ivanchenko et al v. Katton Ltd. et al: Claim Form

Claim Form in Dmitry Ivanchenko, of Russia; Tatiana Gorodilova, of Cyprus; Alkmini Pantazi, of Cyprus; Antonis Mylonas, of Cyprus, and Erika Vitkute, of Cyprus v. Katton Limited, of the British Virgin Islands; Normark Limited, of the British Virgin Islands; Shorleson Limited, of the British Virgin Islands; Alexander Rubtsov, of Russia; Olga Evstafyeva, of Russia; Andreas Petrou, of Cyprus; Birstow Limited, of the British Virgin Islands; Mowebray Limited, of the British Virgin Islands; Lascorp Limited, of the British Virgin Islands; Nequam Limited, of the British Virgin Islands; Marina Rubtsova, of Russia; Viadelle International Assets Ltd., of the British Virgin Islands; Mistyfield Limited, of Cyprus; Dansvel International Ltd., of the British Virgin Islands; Hallcox Investments Ltd., of the British Virgin Islands; Steeltechno LLC, of Russia; S.T. Staltekhnologien Des 21. Jahrhunderts Limited, of Cyprus; Park Babushkina LLC, of Russia; Inapp Limited, of Cyprus; Wilten Limited, of the British Virgin Islands; Belleman Limited, of the British Virgin Islands; Middiall Limited, of the British Virgin Islands; Fideler Limited, of the British Virgin Islands; Steel-Techno LLC, of Russia, and Dovanas Enterprises Limited, of Cyprus, at the British Virgin Islands High Court.

Universal Trading & Investment Co, Inc. et al v. Credit Suisse AG et al: Complaint

Complaint in Universal Trading & Investment Co, Inc., and Foundation Honesty International, Inc., both of Massachusetts, v. Credit Suisse AG, of New York; Credit Suisse (Guernsey) Ltd., of Guernsey; Credit Suisse Trust Ltd., of Guernsey; Philip John Glanfield, of Guernsey; Pamela Freda Kay Le Cheminant, of Guernsey; and Julia Rosalind Church, of Guernsey, at the U. S. District Court for the Southern District of New York.