Korea Exchange Bank

Petition to Enforce Arbitral Award in LSF-KEB Holdings SCA, of Belgium, described as "an affiliate of certain private equity funds known collectively as the Lone Star Funds" v. Republic of Korea at the U.S. District Court for the District of Columbia.

Complaint for the extradition of Jinhee Kim, a.k.a. Jordan Kim, from the USA to South Korea to face allegations of embezzlement, counterfeiting, and fraud, filed at the U. S. District Court for the Central District of California.

A Bermuda hedge fund and two affiliates have filed a complaint against the group's former South Korea head, whom they allege has admitted misappropriating $12 million.Lone Star IV (Bermuda) LP, which is domiciled and based in Bermuda Lone Star Fund

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Kyung-Jae Lee for alleged embezzlement and the illegal movement of property overseas regarding Leema USA LLC and Leema Industrial Co., Ltd.

Chile has requested information about bank accounts in Florida as part of a criminal investigation into an alleged fraud by Hugo Gabriel Leonardi Paulucci and Alejandro Zuik. Details are contained in an application for the appointment of a Commissioner to

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Chile into Hugo Gabriel Leonardi Paulucci and Alejandro Zuik for alleged fraud.

Korea Exchange Bank vs. Plum Ki Kum - Grand Court of the Cayman Islands