Kaupthing Bank

First Amended Complaint alleging fraud regarding "brazen schemes to manipulate the markets of Qatari currency. bonds, and other financial instruments" that "arise out of an illicit blockade of Qatar by the Kingdom of Saudi Arabia, the United Arab Emirates, and the Kingdom of Bahrain, which seeks to isolate Qatar by land, air, and sea" in State of Qatar v. First Abu Dhabi Bank PJSC, of Abu Dhabi, and Samba Financial Group SJSC at the Supreme Court of the State of New York, County of New York.

Originating Application in Robert Tchenguiz and Rawlinson & Hunter Trustees SA, as Trustees of the Tchenguiz Discretionary Trust and Tchenguiz Discretionary A Trust, v. Stephen Akers and Mark McDonald re. Seacourt Limited at the British Virgin Islands High Court.

Originating Application in Robert Tchenguiz and Rawlinson & Hunter Trustees SA, as Trustees of the Tchenguiz Discretionary Trust and Tchenguiz Discretionary A Trust, v. Stephen Akers and Mark McDonald re. Limebrook Limited at the British Virgin Islands High Court.

Originating Application in Robert Tchenguiz and Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Discretionary Trust and Tchenguiz Discretionary A Trust, v. Stephen John Akers and Mark McDonald regarding Safina Limited at the British Virgin Islands High Court.

Originating Application in Robert Tchenguiz and Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Discretionary Trust and Tchenguiz Discretionary A Trust, v. Stephen John Akers and Mark McDonald at the British Virgin Islands High Court.

Originating Application in Robert Tchenguiz and Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Discretionary Trust and Tchenguiz Discretionary A Trust, v. Stephen Alkers et al re. Brigetta Investments Ltd.: Originating Application - BVI High Court - December 23, 2016

Originating Application in Robert Tchenguiz and Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Discretionary Trust and Tchenguiz Discretionary A Trust, v. Stephen John Akers and Mark McDonald at the British Virgin Islands High Court.

Originating Application in Robert Tchenguiz and Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Discretionary Trust and Tchenguiz Discretionary A Trust, v. Stephen John Akers and Mark McDonald re. Daniella Properties Limited, Limebrook Limited, Heatherville Limited, Adrianne Properties Limited, Safina Limited, Seacourt Limited, Brigetta Investments Limited, and Tazamia Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Robert Tchenguiz and Rawlinson & Hunter Trustees SA, as Trustees of the Tchenguiz Discretionary Trust and Tchenguiz Discretionary A Trust, v. Tazamia Limited (in liquidation), Safina Limited (in liquidation), Brigetta Investments Limited (in liquidation), Seacourt Limited (in liquidation), Stephen John Akers, and Mark McDonald, as Joint Liquidators, at the British Virgin Islands High Court.