USA vs. Bank of Cyprus Plc: Complaint October 15, 2007 Complaint in USA vs. Bank of Cyprus Plc at the U. S. District Court for the Southern District of New York.
Joseph P. LaSala, et al v. Bank of Cyprus: Complaint September 1, 2006 Complaint in Joseph P. LaSala and Fred S. Zeidman, as Co-Trustees of the AremisSoft Corporation Liquidating Trust, v. Bank of Cyprus at the U. S. District Court for the Southern District of New York.