Casa Express Trust v. Venezuela: Complaint
Complaint in Casa Express Corp., as Trustee of Casa Express Trust v. Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.
Supercanal SA: Chapter 15 Petition (Argentina)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Argentina by Eduardo Marcelo Vila, as the Foreign Representative of Supercanal SA, at the U. S. Bankruptcy Court for the Southern District of New York.
Bawa Financial Ltd. v. Falcon Private Bank Ltd.: Discovery Application
Application by Zafar Iqbal, liquidator of Bawa Financial Limited, for an order compelling discovery from Depository Trust & Clearing Corporation, Depository Trust Company, and Brown Brothers Harriman & Co. for use in a contemplated foreign proceeding against Falcon Private Bank Ltd., filed at the U. S. District Court for the Southern District of New York.
Ansbacher-affiliate sues transfer agent and clearing house over missing shares
An affiliate of Ansbacher (Bahamas) Limited is suing a stock transfer agent and a securities clearing brokerage in the United States for allegedly misplacing $2.7 million of publicly-traded shares.Details are contained in a complaint that was filed by Chester Asset Holdings Limited, a British Virgin Islands corporation, against Computershare Shareholder Services Inc., which is incorporated in Delaware and based in Canton, Massachusetts, and Depository Trust Company, which is based in New York, NY, at the U. S. District Court for the Southern District of New York on March 5, 2007.
British woman defrauded Nasdaq-listed employer, claims Hong Kong
Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Hong Kong - that was filed at federal court in the USA on January 27, 2006. Individuals and businesses mentioned in the request for assistance include Cassandra Keung Yuen-Mun, PacificNet Ltd., American Stock Trust and Transfer, ViewTrade Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Depository Trust Company, and Federal Express Pacific Inc.
Hong Kong: Cassandra Keung Yuen-Mun
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hong Kong into Cassandra Keung Yuen-Mun for allegedly defrauding PacificNet Limited of approximately US$830,000 between November and December 2004.