BMO Harris Bank

Application for the appointment of a Commissioner to collect evidence from BMO Harris Bank - pursuant to a request for judicial assistance from Lithuania - for a criminal investigation into an unidentified company for fraud, appropriation of property, incorrect reporting of income, profits, and assets; fraudulent accounting, and forgery of documents.

Application for the appointment of a Commissioner to collect evidence from BMO Harris Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Marcin Mozdzierski for suspected money laundering.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Graeme Hamilton, as the Foreign Representative of Broadcast Systems & Equipment Inc., at the U. S. Bankruptcy Court for the Northern District of Illinois.