Petition for Court Supervision of a Voluntary Liquidation in the matter of Tasameem Strategic Fund SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Complaint alleging "a scheme by Defendant Edmond de Rothschild (Europe) S.A. to use the luster and reputation of the Rothschild name to defraud Plaintiff Fortinvest of tens of millions of dollars" in Fortinvest Investments Holding SA SPF, of Luxembourg v. Vladimir Oblonsky, of New York; Olga Oblonsky, of New York; Fontanelle Capital Inc., of New York; OIM Capital LLC, of Delaware; Mikhail Filimonov, of New York, and Edmond de Rothschild (Europe) S.A., of Luxembourg, at the Supreme Court of the State of New York, County of New York.
Fixed Date Claim Form regarding Ourea Investment SA in Tasameem Strategic Fund, formerly Vasco Strategic Fund SPC, of the Cayman Islands v. The Registrar of Corporate Affairs and The British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.