Ltd.

Order for Relief in Involuntary Chapter 7 Case in Cyrus Opportunities Master Fund II, Ltd., Cyrus Select Opportunities Master Fund Ltd., and Cyrus Europe Master Fund Ltd., v. CIL Limited at the U. S. Bankruptcy Court for the Southern District of New York.

Indictment for alleged tax fraud involving an offshore tax strategy known as the Business Protection Plan in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Involuntary Petition in Cyrus Opportunities Master Fund II, Ltd., Cyrus Select Opportunities Master Fund, Ltd., and Cyrus Europe Master Fund, Ltd. v. CIL Limited at the U. S. Bankruptcy Court for the Southern District of New York.

Originating Application In the Matter of Monsen & Wood, Ltd. at the Grand Court of the Cayman Islands.

Complaint in Ian Stokoe and David Walker, as Joint Official Liquidators of AJW Offshore, Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., AJW Qualified Partners, LLC, AJW Qualified Partners II, LLC, AJW Partners, LLC, AJW Partners II, LLC, New Millennium Capital Partners II, LLC, and New Millennium Capital Partners III, LLC v. Corey Ribotsky, The N.I.R. Group LLC, First Street Manager II, LLC, AJW Manager, LLC and SMS Group, LLC at the New York State Supreme Court.

Motion for Summary Judgment in Ian Stokoe and David Walker, as Joint Official Liquidators of AJW Offshore, Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., AJW Qualified Partners, LLC, AJW Qualified Partners II, LLC, AJW Partners, LLC, AJW Partners II, LLC, New Millennium Capital Partners II, LLC, and New Millennium Capital Partners III, LLC v. E-Lionheart, LLC, E-Lionheart Associates, LLC, Fairhills One, LLC, Fairhills Two, LLC, Fairhills Three, LLC, Fairhills Four, LLC, and Edward Bronson at New York State Supreme Court.

Originating Application in A-Power Energy Generation Systems, Ltd. v. GE Transportation (Shenyang) Co. at the British Virgin Islands High Court.

Complaint regarding a tax refund claim in Validus Reinsurance, Ltd., of Bermuda v. USA at the U. S. District Court for the District of Columbia.

James River Insurance Company, Ltd. v. Western Express Inc. et al. - Bermuda Supreme Court

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Ian Stokoe and David Walker, as the Foreign Representatives of AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., at the U. S. Bankruptcy Court for the Eastern District of New York.

Answer and Counter-Claim in Superkite Pty Limited v. Ross B. Glickman, Urban Hayman Management, LLC, Urban Hayman Holdings, LLC, and Urban Hayman JV, LLC and Ross B. Glickman, Urban Hayman Management, LLC, Urban Hayman Holdings, LLC, and Urban Hayman JV, LLC  v. Hayman Private Equity, LLC, Hayman Private Equity Australia (Pty), Ltd., Roland Husner, a.k.a. Roland Frank Bleyer; Andrew Bacik, James Napoli, Christopher Dieterich, Robert Masud, and John Stammers.

Originating Application In the Matter of Crow Point Utility and Telecommunications Master Fund, Ltd. at the Grand Court of the Cayman Islands.

Order transferring a case styled 'In the Matter of Gottbetter Capital Master, Ltd.' to the Financial Services Division of the Grand Court of the Cayman Islands.

Originating Application in Michael Wilson & Partners, Ltd. v. Goldensun Assets Limited at the British Virgin Islands High Court.

Tax Return for The Marvin M. Schwan Charitable Foundation for the 12 months ended November 30, 2011.

Complaint in Bancroft Life & Casualty ICC, Ltd. v. Erwin Lo, MD and Sue Jin Yu, MD at the U. S. District Court for the District of Maryland.

Complaint in Bancroft Life & Casualty ICC, Ltd. v. Erwin Lo, MD and Sue Jin Yu, MD at the U. S. District Court for the Western District of Pennsylvania.

Fixed Date Claim Form in Okumus Opportunity Fund, Ltd. v. Financial Services Commission at the British Virgin Islands High Court.

Claim Form in Elite Associates, Ltd. v. British Virgin Islands Financial Services Commission and British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form in Okumus Diversified Value Fund, Ltd. v. BVI Financial Services Commission at the British Virgin Islands High Court.

Originating Application In the Matter of Lehman Brothers CDO Opportunity Partners II, Ltd. at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Akihiro Sakaguchi, as the Foreign Representative of Taicom Securities Co. Ltd., at the U. S. Bankruptcy Court for the Central District of California.

Order In re. Stanford International Bank, Ltd. at the U. S. District Court for the Northern District of Texas.

Pre-Hearing Opposition to Plaintiff's Motion for Preliminary Injunction in Fletcher International, Ltd. v. Fletcher Income Arbitrage Fund, FIA Leveraged Fund, and Fletcher Fixed Income Alpha Fund, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint in Bancroft Life & Casualty ICC, Ltd. v. GRBR Ventures, LP at the U. S. District Court for the Southern District of Texas.

Declaration of Donald MacKenzie in support of Fletcher International, Ltd.'s motion for TRO and other relief in Fletcher International, Ltd. v. Fletcher Income Arbitrage Fund, Ltd., FIA Leveraged Fund, and Fletcher Fixed Income Alpha Fund, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Response by Cayman Islands-domiciled Fletcher Fixed Income Alpha Fund, Ltd. (in official liquidation) to Bermuda-domiciled Fletcher International, Ltd.'s motion for temporary restraining order and other relief in Fletcher International, Ltd. v. Fletcher Income Arbitrage Fund, Ltd., Fletcher Fixed Income Alpha Fund, Ltd. and FIA Leveraged Fund at the U. S. Bankruptcy Court for the Southern District of New York.

Objection by offshore liquidators to the employment of Young Conaway Stargatt & Taylor, LLP as bankruptcy counsel to Bermuda-domiciled Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Supplemental declaration of Floyd Saunders regarding ownership structure of Bermuda-domiciled Fletcher International, Ltd., filed at the U. S. Bankruptcy Court for the Southern District of New York.

Application by Fletcher International, Ltd. to employ Young Conaway Stargatt & Taylor, LLP as bankruptcy counsel, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint in Bancroft Life & Casualty ICC, Ltd., licensed in St. Lucia, v. KLC Ventures, L.P. at the U. S. District Court for the Southern District of Texas.

Complaint in Bancroft Life & Casualty ICC, Ltd., licensed in St. Lucia, v. Davnic Ventures, L.P. at the U. S. District for the Southern District of Texas.

Motion for Temporary Restraining Order in Fletcher International Ltd. v. Fletcher Income Arbitrage Fund, FIA Leveraged Fund, and Fletcher Fixed Income Alpha Fund, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Declaration of Floyd Saunders in support of a Chapter 11 Voluntary Petition filed by Bermuda-domiciled Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Petition In the Matter of Fletcher International, Ltd., which is domiciled in Bermuda, at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint in Bancroft Life & Casualty ICC, Ltd. v. MMXCM Forte Group Ltd., LLP, MTM Bristol Group, PLLC, and Bel Canto Management , Inc. at the U. S. District Court for the Southern District of Texas.

Application by Financiere d'Authuit to take discovery of Lazard, Ltd. for use in proceedings before the Commercial Court of Paris, France, filed at the U. S. District Court for the Southern District of New York.

Judgment in Medley Opportunity Fund, Ltd. v. Fintan Master Fund, Ltd. and Nautical Nominees Limited at the Grand Court of the Cayman Islands.

Petition In the Matter of IB Farnborough (Pinehurst) Funding Company I, Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of IB Farnborough (Pinehurst) Project Company, Ltd. at the Grand Court of the Cayman Islands.

Petition In the Matter of IB Farnborough (Pinehurst) Funding Company II, Ltd. at the Grand Court of the Cayman Islands.

Complaint in Fletcher International, Ltd., domiciled in Bermuda, v. Robin Lee McMahon and Roy Bailey, as Joint Official Liquidators of FIA Leveraged Fund, domiciled in the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.

USA's Ex Parte Application to Enforce and Register Foreign Restraining Orders in connection with an investigation in the United Kingdom into an alleged money laundering scheme by James Onanefe Ibori, former Governor of Nigeria's Delate State, and Bhadresh Gohil, an English attorney, filed at the U. S. District Court for the District of Columbia.

Default Judgment against John Hamilton and Sandro Sordi in Aviator Master Fund, Ltd.,  Aviator Fund Management, LP, JMG Triton Offshore Fund, Ltd., JMG Capital Partners, LP, Whitebox Concentrated Convertible Arbitrage Partners, LP, Whitebox Concentrated Convertible Arbitrage Advisors, LLC, Whitebox Credit Arbitrage Partners, LP, Whitebox Credit Arbitrage Advisors, LP, Pandora Select Partners, LP, Pandora Select Advisors, LP, Longview Equity Fund, LP, and Longview International Equity Fund, LP. v. John Hamilton and Sandro Sordi at New York State Supreme Court.

Complaint in Nadia Roberts, Sean Roberts, Bernhard Gubser, Heidi Gubser, Anton Ginzburg, Arthur Joel Eisenberg, Jeffrey Chernick, Shamba, and Simba v. UBS AG, Michael Guignard, Martin Liechti, Raoul Weil, Christian Bovay, Gilbert Benz, Roger Hartmann, Phillip Bigger, Juergen Hirsch, Kenny Pang, Hans Thomann, Marcel Beeler, Gerard Hofmann, Charles Falk, Claude Ullman, Bjorn Mulli, Gian Gisler, Daniel Perron, Beda Singenberger, Sinco Truland AG, Hansruedi Schumacher, Matthias Rickenbach, Rickenbach & Partner, Gilbert Zellweger, The Bank of NT Butterfield & Son Ltd., Wegelin & Co., Delta Investment Partner AG, NZB Neue Zurcher Bank, and Zurcher Kantonalbank at the U. S. District Court for the Eastern District of California.

Criminal Indictment alleging securities fraud and money laundering involving a boiler room in that "used a variety of names, beginning with Newbridge International, then Brecon Global, then Strategic Energy Partners, and then Hammerson Equity Group" in USA v. Arnold Wrobel, a.k.a. Jim Palmer; a citizen of the United States residing in Spain; Martin Rhys Jones, a.k.a. Martin Reece, a citizen of the United Kingdom residing in Spain; Monica Romaszako, a.k.a. Monica Wrobel; Gene Clark Foland, Jeffrey G. Klein, Walter Tatum, Joel Marcus, Saad Shuaib, a citizen of Kuwait; David Cole, a citizen of the United Kingdom residing in Spain; Raymond Malizio, a citizen of the United States residing in Spain; Kyle Clayton, a.k.a. Kyle Swift, a.k.a. Richard Walker, a.k.a. Kyle McCauley, and Jamie Lee Church, a.k.a. Charlotte Keys, a citizen of the United Kingdom residing in Spain, at the U. S. District Court for the Western District of New York.

Indictment in USA v. S. George Milter and Cliffe R. Bodden at the U. S. District Court for the Southern District of New York.

Order approving fees In the Matter of AJW Offshore II, Ltd. at the Grand Court of the Cayman Islands.

Order approving remuneration In the Matter of AJW Master Fund II, Ltd. (in official liquidation) at the Grand Court of the Cayman Islands.

Order approving remuneration In the Matter of AJW Master Fund, Ltd. (in official liquidation) at the Grand Court of the Cayman Islands.