Nissan Motor Co. Ltd.

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    Sompo Japan Insurance Inc. v. Carlos Ghosn: Petition to Confirm Arbitration Award

    Petition to Confirm Arbitration Award that "arises out of the Directors, Officers and Company Liability Insurance Policy Public Company Claims Made Policy issued by Sompo Japan Nipponkoa Insurance Inc. to Nissan Motor Co., Ltd. for the period of July 1, 2018 to July 1, 2019" in Sompo Japan Insurance Inc., of Japan v. Carlos Ghosn Bichara, described as "a citizen and resident of Beirut, Lebanon", at the U.S. District Court for the District of Delaware.

    SEC v. Carlos Ghosn et al: Complaint

    Complaint alleging securities fraud regarding Japanese automobile manufacturer Nissan Motor Co. Ltd. in U. S. Securities and Exchange Commission v. Carlos Ghosn, a citizen of Brazil, France, and Lebanon, and Gregory L. Kelly, a resident of Brentwood, Tennessee, at the U. S. District Court for the Southern District of New York.

    SEC v. Carlos Ghosn: Final Judgment

    Final Judgment imposing a $1 million fine in U. S. Securities and Exchange Commission v. Carlos Ghosn, a citizen of Brazil, France, and Lebanon, at the U. S. District Court for the Southern District of New York.

    SEC v. Gregory Kelly: Final Judgment

    Final Judgment imposing a $100,000 fine in U. S. Securities and Exchange Commission v. Gregory L. Kelly at the U. S. District Court for the Southern District of New York.

    Nissan Motor Co. Ltd. v. Carlos Ghosn et al: Preservation Order

    Order in Nissan Motor Co. Ltd., of Japan v. Carlos Ghosn, a citizen of Brazil, France and Lebanon and a former chairman and CEO of Nissan; his wife, Carole Nahas Ghosn, and Beauty Yachts Pty Ltd., of the British Virgin Islands, as Respondents, and Virgin Islands Shipping Registry, and Hauteville Trust (BVI) Limited, as Third Parties, at the British Virgin Islands High Court.