Gazprom

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    Energía Costa Azul S. de R.L. de C.V. v. Shell Energy North America et al: Discovery Application (Mexico & Netherlands)

    Application by Energía Costa Azul, S. de R.L. de C.V., of Mexico, to take discovery from Shell Energy North America (US) L.P., Shell NA LNG LLC, Shell USA, Inc., Shell Trading (US) Company, and Gazprom Marketing & Trading U.S.A. Inc. for use in legal proceedings in Mexico and the Netherlands, filed at the U.S. District Court for the Southern District of Texas.

    Yukos Universal Ltd. et al v. Edward Mouradian: Discovery Application

    Application of Hulley Enterprises Ltd., Yukos Universal Ltd., and Veteran Petroleum Ltd. for an order to conduct discovery of Edward Mouradian, Managing Partner of Prudence Legal advisory & Counseling, for use in a foreign proceeding, filed at the U. S. District Court for the Central District of California.

    Universal Trading & Investment Co, Inc. et al v. Credit Suisse AG et al: Complaint

    Complaint in Universal Trading & Investment Co, Inc., and Foundation Honesty International, Inc., both of Massachusetts, v. Credit Suisse AG, of New York; Credit Suisse (Guernsey) Ltd., of Guernsey; Credit Suisse Trust Ltd., of Guernsey; Philip John Glanfield, of Guernsey; Pamela Freda Kay Le Cheminant, of Guernsey; and Julia Rosalind Church, of Guernsey, at the U. S. District Court for the Southern District of New York.

    USA v. Funds on Deposit at Bank Julius Baer & Co. et al: Complaint

    Complaint in USA v. All Funds on Deposit at Bank Julius Baer & Company, Ltd., Credit Suisse (Guernsey) Limited, and Eurofed Bank Limited in the names of Pavlo Lazarenko, Pavel Lazarenko, Samante Limited, and Alexander Milchenko at the U. S. District Court for the District of Columbia.