Bank Audi

Complaint in Nazem Chaar, Souheil Elia, Overseas Investment Group Ltd., The Financil Investment Trust, Randa Garrana, Samir Hafza, Samar Yasser Hafza, a.k.a. Samar Hafza Lazkani; Bilal Kttan, Kattan Family Revocable Trust, Joseph Maroun Sr., Rabih Nachabe, Imad Tabry, and Nadim Toufic Zakharia v. Arab Bank Plc, Bank Audi SAL, Byblos Bank, Blom Bank, Bank of Beirut SAL, Credit Libanais SAL, and Fenicia Bank SAL, all of Lebanon, at the Supreme Court of the State of New York, County of New York.

Application by Majed Amir Al-Attabi to take discovery from JPMorgan Chase Bank, The Bank of New York Mellon Corporation, Citibank N.A., and Standard Chartered Bank for use in legal proceedings in Lebanon "against Bank Audi S.A.L.", filed at the U. S. District Court for the Southern District of New York.

Notice of Removal, including a copy of the complaint alleging Bank Audi "refuses to honor its obligation to pay" $17.6 million, in Patricia Raad, Stephanie Raad, and David Raad v. Bank Audi S.A.L., of Beirut, Lebanon, at the U. S. District Court for the Southern District of New York.

Winding Up Petition in Pershing LLC v. Alpine Capital (Cayman) Ltd. at the Grand Court of the Cayman Islands.

Motion for Modification of Court Order and to Supplement Commissioner Appointment regarding a request from Antigua & Barbuda for judicial assistance for a criminal investigation into Lester Bird, Asot Michael, Josette Michael, Bruce Rappaport, Sir Ronald Sanders and others for suspected involvement in fraud, corruption, and money laundering.