Originating Application in The Bank of New York Mellon, London Branch, and DBS Bank Ltd. v. Nuoxi Capital Limited at the British Virgin Islands High Court.
Application by ED&F Man Capital Markets Limited, of England and Wales, to take discovery from William Silverstein and Steven Springer for use in legal proceedings in England and Wales regarding an alleged fraud "by individuals and entities located in Hong Kong and California", filed at the U. S. District Court for the Southern District of New York.