Overseas Chinese Banking Corp.

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    SEC v. Steve Bajic et al: Motion To Freeze Assets

    January 6, 2020
    SEC's Motion for an Order Freezing and Repatriating Assets in the U. S. Securities and Exchange Commission v. Steve M. Bajic, Rajesh Taneja, Norfolk Heights Ltd., Fountain Drive Ltd., Island Fortune Global Ltd., Crystalmount Ltd., Wisdom Chain Ltd., SSID Ltd., Sure Mighty Ltd., Tamarind Investments Inc., Kenneth Ciapala, Anthony Killarney, BlackLight SA, Christopher Lee McKnight, and Aaron Dale Wise at the U. S. District Court for the Southern District of New York.

    USA v. Croatia Development Ltd.: Forfeiture Complaint

    February 15, 2017
    Forfeiture Complaint in USA v. All Funds in Deutsche Bank Trust Company Americas account maintained by Bank of Cyprus for the benefit of Croatia Development Ltd., filed at the U. S. District Court for the Southern District of Texas.