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Agency for Policy Coordination on State Property et al v. JPMorgan Chase Bank NA: Discovery Application

Ex Parte Application by the Agency for Policy Coordination on State Property, described as "the Mongolian government agency that owns and manages state-owned enterprises in various industry sectors, including energy production, mining, and transport"; Erdenet Mining Corporation, described as "a state-owned mining company that owns Mongolia's mining interests in the Erdenet mine", and Erdenes Oyu Tolgoi LLC, described as "a 34-percent shareholder of Oyu Tolgoi LLC, the project company that controls the operation of the Oyu Tolgoi mine", to take discovery from JPMorgan Chase Bank NA for use in legal proceedings in Mongolia against Batbold Sukhbaatar, described as a former Prime Minister of Mongolia; Ganzorig Chimiddorj, Tuul Ulambayar, Nyamdalai Ochirbat, Cheong Choo Young, Kim Hak Seon, Kim Yoonjung, Lee Yu Jeong, Rhee Byung Wook, Kang Eun Joo, Battushig Batbold, Catrison Limited, Cliveden Trading AG, and Genetrade Limited for an alleged $250 million fraud involving "a complex network of offshore and onshore corporate structures and proxies across numerous jurisdictions", including the British Virgin Islands, Jersey, in the Channel Islands; Hong Kong, Singapore, the United Kingdom and the United States, filed at the U. S. District Court for the Southern District of New York.

Erdenet Mining Corp. et al v. Sükhbaataryn Batbold et al: Complaint

Complaint "to recover losses suffered as a result of illegal and fraudulent acts in connection with two of Mongolia's most prized natural resources, the Erdenet copper mine and the Oyu Tolgoi copper-gold mine" in Agency for Policy Coordination on State Property, Erdenet Mining Corporation, and Erdenes Oyu Tolgoi LLC v. Sükhbaataryn Batbold, of Mongolia; Ganzorig Chimiddorj, of Mongolia; Tuul Ulambayar, of Mongolia; Nyamdalai Ochirbat, of Mongolia; Cheong Choo Young, of Hong Kong; Kim Hak Seon, of Hong Kong; Kim Yoonjung, of Hong Kong; Lee Yu Jeong, of Hong Kong; Rhee Byung Wook, of Hong Kong; Kang Eun Joo, of South Korea; Battushig Batbold, of Mongolia; Baloas Inc., of New York, NY; Baloas Limited, of the British Virgin Islands; Lovitas, Inc., of New York, NY; Lovitas Limited, of the British Virgin Islands, and Glowassets Limited, of the British Virgin Islands, at the Supreme Court of the State of New York, County of New York.