Republic Metals Corporation

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    Miami Metals I Inc. v. Minera Don Nicolas S.A.: Complaint

    Complaint for $8 million in Donna H. Lieberman, as the litigation trustee of the Miami Metals Litigation Trust v. Minera Don Nicolas S.A., of Buenos Aires, Argentina, at the U. S. Bankruptcy Court for the Southern District of New York.

    Coöperatieve Rabobank UA et al v. EisnerAmper LLP: Complaint

    Complaint alleging fraud, negligent misrepresentation, and gross negligence involving "secured credit facilities and associated loans and precious metal leases to Republic Metals Corporation" in Coöperatieve Rabobank U.A., New York Branch, a foreign branch office of a bank in the Netherlands; Brown Brothers Harriman & Co., of New York; Bank Hapoalim B.M., a foreign branch office of a bank in Israel; Mitsubishi International Corporation, of New York; ICBC Standard Bank Plc, of England; Techemet Metal Trading, LLC, of Texas; Merced Partners Limited Partnership, and Athilon Capital Corp., LLC, both domiciled in Delaware, based in Minnesota, as successors to Woodforest National Bank, and Hain Capital Investors Master Fund, Ltd., domiciled in the Cayman Islands, based in New Jersey, as successor to Bank Leumi USA v. EisnerAmper LLP at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida

    Cooperatieve Rabobank U.A. et al v. Crowe LP: Notice of Removal

    Notice of Removal, including a copy of the complaint, in Cooperatieve Rabobank U.A., New York Branch; Brown Brothers Harriman & Co., of New York; Bank Hapoalim B.M., of Israel; Mitsubishi International Corporation, of New York; ICBC Standard Bank Plc, of England and Wales; Techemet Metal Trading LLC, of Texas; Woodforest National Bank, of Texas, and Hain Capital Investors Master Fund Ltd., of the Cayman Islands v. Crowe LP, an accounting firm in Florida and a member of Switzerland-based Crowe Global, at the U. S. District Court for the Southern District of Florida.

    Costa Rica: Rodolfo Alberto Lanzoni Vindas, et al

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Costa Rica - for a criminal investigation into alleged money laundering by Rodolfo Alberto Lanzoni Vindas, family members and associates.