Mary Johnson

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    ABN AMRO Capital USA LLC et al v. AMERRA Capital Management LLC et al: Complaint

    Complaint in ABN AMRO Capital USA LLC, of Delaware; Societe Generale, BNP Paribas, and Natixis, New York Branch, all of France; Macquarie Bank Limited, of Australia; Bank Hapoalim BM, of Israel; MUFG Bank Ltd., of Japan; and Israel Discount Bank, of New York v. AMERRA Capital Management LLC, AMERRA Latin America Finance LLC, AMERRA Agri Advantage Fund LP, AMERRA Agri Opportunity Fund LP, AMERRA Multi Strategy Fund LP, and AMERRA Agri Fund II LP, all of Delaware; AMERRA Agri Offshore Master Fund II LP, of the Cayman Islands; and Nancy Obler, of New York, at New York Supreme Court, County of New York.

    France: Henri Duval et al (Florida)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Henri Duval, Jean Fouquet, Annie Delettre, Jean-Yves Secher, Pascal Cornu, Eric Abgrall, Gilles Berthon, Emmanuel Malfaisan and others for the "illegal practice of the profession of auditor, forgery and the use of forgeries, and breach of trust".

    France: Henri Duval et al (Illinois)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Henri Duval, Jean Fouquet, Annie Delettre, Jean-Yves Secher, Pascal Cornu, Eric Abgrall, Gilles Berthon, Emmanuel Malfaisan, The Association of Auditors Commission and others for "illegal practices in the auditor profession, forgery and the use of forgeries, and breach of trust.