USA vs. Bank of Cyprus Plc: Complaint
Complaint in USA vs. Bank of Cyprus Plc at the U. S. District Court for the Southern District of New York.
Switzerland: Gerard Blohorn et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Gerard Blohorn, Michel Pichard, Jean Marie Degueldre, Bernard Bouloc, Robert Gauthier, Florence Amaudric du Chaffaut, Francois Blohorn, Louis Blohorn, Stephane Blohorn and Sybille Blohorn for possible fraud regarding the estate of the late Emile Andre Blohorn.