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Huy Vietnam Group Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Cosimo Borrelli and Mitchell Mansfield, as the Foreign Representatives of Huy Vietnam Group Limited (in Official Liquidation), whose Founder, Nhat Huy, "may have misappropriated approximately $59 million", at the U. S. Bankruptcy Court for the Southern District of New York.

Chang Myung Shipping Co. Ltd. v. HSBC et al: Discovery Application

Application by Chang Myung Shipping Co. Ltd., of South Korea, to take discovery from HSBC Bank USA, N.A., JP Morgan Chase Bank, N.A., Deutsche Bank Trust Company Americas, Citibank, N.A., Bank of New York Mellon, Wells Fargo Bank N.A., BNP Paribas, Standard Chartered Bank, Royal Bank of Scotland, China Merchants Bank, Agricultural Bank of China, China Construction Bank, Bank of Communications, Industrial and Commercial Bank of China, and Bank of China "for use in a foreign proceeding filed by Hebei Ocean Shipping Company Ltd.", filed at the U. S. District Court for the Southern District of New York.

Alceu Antimo Vezozzo Filho et al v. Raquel Moura Borges et al: Complaint

Complaint in Alceu Antimo Vezozzo Filho, Alceu Antimo Vezozzo, Market Street Corp., Townhouse Ventures Corp., and Grand Bay Assets Inc. v. Raquel Moura Borges, Rita de Cassia Ramoni Tanajura Leao, Global Access Investment Advisor, LLC, Global Access Investment Advisor Brasil S/S Limitada, and Global Access Partners Investimentos Limitada at the Supreme Court of the State of New York, County of New York.