Credit Suisse

Petition in Credit Suisse London Nominees Limited v. Marketview Management at the Grand Court of the Cayman Islands.

Petition in Credit Suisse London Nominees Limited v. Marketview Global Fund (in voluntary liquidation) at the Grand Court of the Cayman Islands.

Petition in Credit Suisse London Nominees Limited v. Exten Investment Fund (in voluntary liquidation) at the Grand Court of the Cayman Islands.

Class Action Complaint in City of Birmingham Retirement and Relief System v. ZTO Express (Cayman) Inc., Meisong Lai, Jianfa Lai, Jilei Wang, Xiangliang Hu, Baixi Lan, Xing Liu, Frank Zhen Wei, Jianmin (James) Guo, Morgan Stanley & Co. International Plc, Goldman Sachs (Asia) LLC, China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, and J.P. Morgan Securities LLC at the Circuit Court of Jefferson County, Alabama.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Azerbaijan by Gunel Bakhshiyeva, as the Foreign Representative of the International Bank of Azerbaijan, at the U. S. Bankruptcy Court for the Southern District of New York.

Application by H.M.B. Holdings Limited to take discovery from Credit Suisse Securities (USA) LLC for use in foreign proceedings in an attempt to collect on a judgment against the Government of Antigua & Barbuda concerning the Half Moon Bay Resort, filed at the U. S. District Court for the Southern District of New York.

Chapter 15 Recognition of a Foreign Main Proceeding in Romania by Marina Cornelia Saita, as the Foreign Representative of Banca Turco Romana SA, at the U. S. Bankruptcy Court for the Southern District of Florida.

Notice of Removal in Jeffrey F. Lagrew v. Credit Suisse AG, Cayman Islands Branch at the U. S. District Court for the Western District of Kentucky.

Complaint in Blackfriars Holdings Ltd., of the British Virgin Islands, and Corinthian Trust Company Limited, of Gibraltar, as Trustee of the Equitable Trust, v. Richard Oliver Fagan, of England, at the High Court of Justice for England and Wales, Chancery Division.

Stop Notice by Credit Suisse (Switzerland) Ltd. v. Private Equity Holding AG re. shares in Private Equity Direct Finance, filed at the Grand Court of the Cayman Islands.

Stop Notice by Credit Suisse (Switzerland) Ltd. regarding shares in Private Equity Fund Finance owned by Private Equity Holding AG, filed at the Grand Court of the Cayman Islands.

Application by H.M.B. Holdings Limited for an order to conduct discovery of JPMorgan Chase, Bank of Nova Scotia, a.k.a. Scotiabank; Wells Fargo, Bank of America, Deutsche Bank, Credit Suisse, Bank of Montreal, and Eastern National Bank for use in proceedings in Antigua & Barbuda, Barbados, and Canada, filed at the U. S. District Court for the Southern District of Florida.

Petition by Christopher Johnson and Graham Robinson, as Joint Official Liquidators v. Bateman & Company Ltd. (in Official Liquidation) at Bahamas Supreme Court.

Claim Form in Barclays Bank Plc, Credit Suisse Loan Funding LLC, Midtown Acquisitions L.P., and Special Situations Investing Group Inc. v. Essar Global Fund Limited at the British Virgin Islands High Court.

Writ of Summons in Barclays Bank Plc, Credit Suisse Loan Funding LLC, Midtown Acquisitions L.P., and Special Situations Investing Group, Inc. v. Essar Global Fund Limited at the Grand Court of the Cayman Islands.

Fixed Date Claim Form in Credit Suisse Trust Limited, as Trustee of The President Pacific Bonds Trusts, v. Les Landes Investments Limited at the British Virgin Islands High Court.

Petition In the Matter of Homeinns Hotel Group at the Grand Court of the Cayman Islands.

Generally Indorsed Writ of Summons in Bidzina Ivanishvili, Tsotne Ivanishvili, an infant, by his mother and next friend, Ekaterine Khvedelidze; Ekaterine Khvedelidze, Gvantsa Ivanishvili, and Bera Ivanishvili v. Credit Suisse Life (Bermuda) Ltd. at Bermuda Supreme Court.

Fixed Date Claim Form in Bidzina Ivanishvili, a former Prime Minister of Georgia; Ekaterine Khvedelidze, Tsotne Ivanishvili, a minor, acting by his legal guardian and next friend Ekaterine Khvedelidze; Bera Ivanishvili, and Gvantsa Ivanishvili v. Meadowsweet Assets Limited at the British Virgin Islands High Court.

Stop Notice by Credit Suisse AG regarding shares inPrivate Equity Fund Finance owned by Private Equity Holding AG, filed at the Grand Court of the Cayman Islands.

Stop Notice by Credit Suisse AG regarding shares in Private Equity Direct Finance owned by Private Equity Holding AGv. Private Equity Holding AG, filed at the Grand Court of the Cayman Islands.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from India - for a criminal investigation into Vijay Madanlal Choudhary, Sharad Tikamdas Kabra, SN Thakkar, Shri RD Ajmera and M/s Zoom Developers Pvt. Ltd. for suspected bank fraud.

Amended Complaint in U. S. Securities and Exchange Commission v. Arkadiy Dubovoy, Igor Dubovoy, Pavel Dubovoy, Nelia Dubova, David Amaryan, Alexander Fedoseev, Aleksandr Garkusha, Oleksander Ieremenko (a.k.a. Aleksander Eremenko), Vladislav Khalupsky, Vitaly Korchevsky, Roman Lavlinskiy, Oleksandr Makarov, Leonid Momotok, Nikolai Slepenkov, Andriy Supranonok, Ivan Turchynov, Maxim Zakharchenko, APD Developers, LLC, Beratto Group Ltd., Bering Explorer Fund Ltd., Concorde (Bermuda) Limited, Escada Logistics Ltd., Exante Ltd., Global Hedge Capital Group, Guibor S.A., Intertrade Pacific S.A., Memelland Investments Ltd., Jaspen Capital Partners Limited, NTS Capital Fund, Ocean Prime Inc., Omega 26 Investments Ltd., Southeastern Holding and Investment Company LLC, Copperstone Alpha Fund, and Copperstone Capital at the U. S. District Court for the District of New Jersey.

Chapter 15 Petition for Recognition of Foreign Main Proceeding in the Cayman Islands by Hugh Dickson and Mark Byers, of Grant Thornton, as the Foreign Representatives of Saad Investments Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint in Massachusetts Bay Transportation Authority Retirement Fund, FIA Leveraged Fund Ltd., Fletcher Income Arbitrage Fund Ltd., and Fletcher International Ltd. v. Citco Fund Services (Cayman Islands) Ltd., Citco Fund Services (Suisse) SA, Citco Group Ltd., Citco Trading, Inc., Citco Global Custody (NA) NV, Citco Bank Corporation NV, SFT Bank NV, and Ermanno Unternaehrer at New York Supreme Court.

Winding Up Petition in TB International Limited and Trustbridge Partners II LP v. Boshiwa International Holding Limited at the Grand Court of the Cayman Islands.

Originating Application in North Star Marine Limited (in liquidation) v. Carlos Peralta Quintero at the British Virgin Islands High Court.

Complaint in Fletcher International Ltd., of Bermuda v. Pitagora Fund Ltd., of the Cayman Islands; Richcourt Euro Strategies Inc., Richcourt Allweather B Inc., and America Alternative Investments Inc., all of the British Virgin Islands at the U. S. Bankruptcy Court for the Southern District of New York.

Statement of Facts in USA v. Credit Suisse AG at the U. S. District Court for the Eastern District of Virginia.

Plea Agreement in USA v. Credit Suisse AG at the U. S. District Court for the Eastern District of Virginia.

Criminal Information in USA v. Credit Suisse AG at the U. S. District Court for the Eastern District of Virginia.

Stop Notice by Credit Suisse AG regarding shares in Private Equity Holding Cayman owned by Private Equity Holding AG, filed at the Grand Court of the Cayman Islands.

Statement of Facts in USA v. Josef Dorig, a citizen of Switzerland, at the U. S. District Court for the Eastern District of Virginia.

Plea Agreement in USA v. Josef Dorig, a citizen of Switzerland, at the U. S. District Court for the Eastern District of Virginia.

Statement of Facts in USA v. Andreas Bachmann, a former Credit Suisse banker, at the U. S. District Court for the Eastern District of Virginia.

Plea Agreement in USA v. Andreas Bachmann, a Swiss national and former employee of Credit Suisse who was charged with conspiracy to commit tax fraud, at the U. S. District Court for the Eastern District of Virginia.

Missouri-based charity The Marvin M. Schwan Charitable Foundation has written off loans totaling $250 m that helped build The Ritz-Carlton, Grand Cayman hotel and residences development in the Cayman Islands. The amount was one-third of the charity's total assets.

Amended Trustee's Report and Disclosure Statement In the Matter of Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Order authorizing the continuation of litigation against Clariden Leu AG in Switzerland In the Matter of Galt Financial Ltd. at the Grand Court of the Cayman Islands.

Complaint in Allenby, LLC and Haygood, LLC v. Credit Suisse AG, Cayman Islands Branch, Credit Suisse Securities (USA) LLC, and Credit Suisse Loan Funding LLC at New York State Supreme Court.

Forfeiture Complaint in USA v. Prevezon Holdings Ltd., Prevezon Alexander, LLC, Prevezon Soho USA, LLC, Prevezon Seven USA, LLC, Prevezon Pine USA, LLC, Prevezon 1711 USA, LLC, Prevezon 1810, LLC, Prevezon 2009 USA, LLC, Prevezon 2011 USA, LLC, Ferencoi Investments, Ltd., and Kolevins, Ltd. at the U. S. District Court for the Southern District of New York, regarding the proceeds of an alleged tax fraud in Russia that, inter alia, led to the death of attorney Sergei Magnitsky.

Complaint in Credit Suisse Loan Funding LLC, of Switzerland, and Credit Suisse AG, Cayman Islands Branch v. Highland Crusader Offshore Partners, L.P., of Bermuda; Highland CDO Opportunity Master Fund, L.P., of Bermuda; Highland Credit Strategies Master Fund, L.P., of Delaware; and Highland Credit Opportunities CDO, L.P., of Delaware, at New York State Supreme Court.

Summons with Notice in Allenby, LLC and Haygood, LLC v. Credit Suisse AG, Cayman Islands Branch, Credit Suisse Securities (USA) LLC, and Credit Suisse Loan Funding LLC at New York State Supreme Court.

Amended Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko, Alexander Tymoshenko, and Andrey Vavilov at the U. S. District Court for the Southern District of New York.

Judgment in 40 Acres Ltd. v. William Mark Cassidy and Southhaven Developments Ltd. at the Grand Court of the Cayman Islands.

Application for Judicial Assistance by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation) at the U. S. District Court for the Southern District of New York.

Application for Judicial Assistance in Tim Fuhr v. Credit Suisse AG and Deutsche Bank AG at the U. S. District Court for the Southern District of Florida.

Application to Approve Liquidation Fees, including copy of 'Preliminary Forensic Report of the Joint Voluntary Liquidators', In the Matter of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at the Bahamas Supreme Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Greg Watson, as the Foreign Representative of Sino-Forest Corporation, at the U. S. Bankruptcy Court for the Southern District of New York.

Stop Notice filed by Credit Suisse AG regarding shares in Twinwood Transportation 2012 Limited held by Putera Sampoena, filed at the Grand Court of the Cayman Islands.