CB Richard Ellis

Application by H.M.B. Holdings Limited for an order to conduct discovery of Grant Thornton International Limited Inc., and Grant Thornton LLP for use in proceedings in Antigua & Barbuda, Barbados, and Canada, filed at the U. S. District Court for the Southern District of Florida.

First Amended Complaint in Taupita Investments, Ltd., Segue Corporation, Urbacon Buildings Group Corp., and Steven Mackey, all of the Bahamas, v. Benny Ping Wing Leung and First Toronto Realty Corp. at the U. S. District Court for the Southern District of New York.

Complaint in Taupita Investments, Ltd., a subsidiary of Bahamas-domiciled EFG Bank & Trust (Bahamas) Ltd., and Segue Corporation v. Benny Ping Wing Leung and First Toronto Realty Corp. at the U. S. District Court for the Southern District of New York.

British conmen Lincoln Fraser and Jared Brook, who masterminded the $400 million Imperial Consolidated fraud that failed in 2002, are embroiled in yet another international financial scandal involving a group that has done business under several names, including EasyKard, Saphrau, Wharfside, Quatro and G4 Group.