III

Complaint in John Niemi, Robert Naegele, III, and Jesper Parnevik v. Michael Frank Burgess, Erwin Lasshofer, Innovatis GmbH, Innovatis Immobilien GmbH, Innovatis Asset Management SA, Lexington Capital & Property Investments, LLC, and Barry Funt at the U. S. District Court for the District of Colorado.

Indictment in USA v. James Carroll Sexton, James Carroll Sexton, Jr., a.k.a. Jimmy Sexton; Rudolf Walter Ritter, and Egon Walter Fink at the U. S. District Court for the Central District of California.

Robert L. Hamill, III vs. Centre Reinsurance Holdings Limited - Bermuda Supreme Court

In the Matter of Arnold James Todd, III - Bermuda Supreme Court

Selkirk Watler, III vs. Capitol Watersports & Tours Ltd. (formerly Combined Cayman Investments Ltd.) and Winston McNamee - Grand Court of the Cayman Islands

Carmen Z. Simpkins vs. S. Jared Properties Ltd. (In Liquidation) - Grand Court of the Cayman Islands

Elsie Lena Outerbridge vs. Michael Basden King - Bermuda Supreme Court