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    MYF Maximus Ltd. v. DNB Bank ASA et al: Originating Summons

    Originating Summons in MYF Maximus Limited, of the Cayman Islands v. DNB Bank ASA, of Norway; Swedbank AB, of Sweden; NIBC Bank N.V., of the Netherlands; Eksportfinansiering Norge, of Norway; NM Shipholding AS, of Norway, and Maximus Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.

    Hermitage Capital Management Ltd. v. Bank of America et al: Discovery Application

    Application by Hermitage Capital Management Limited to conduct discovery from Bank of America NA, Bank of China, Bank of New York Mellon, BNP Paribas USA, Citibank NA, Commerzbank AG, Credit Agricole CIB, Deutsche Bank Trust Co Americas, JPMorgan Chase Bank NA, Mashreqbank Psc., Standard Chartered Bank, UBS AG, and Wells Fargo Bank NA for use in criminal proceedings brought by Russia on December 11th, 2018 against Hermitage, its Founder & CEO, Bill Browder; Ivan Cherkasov, and others for alleged tax fraud, filing of a false bankruptcy, and embezzlement, filed at the U. S. District Court for the Southern District of New York.