Thomas Priore

Complaint alleging "a fraudulent investment opportunity in the first quarter of 2011 involving $5.6 billion of risky, underperforming residential mortgage backed securities" in Andrew Black, a resident of the United Kingdom; Hans Erik Molberg, a resident of Bahrain; Celestino Amore, a resident of the United Kingdom, and Dr. Henry Balboa, a resident of Melville, New York, individually and on behalf of Phoenix Holdco LP v. Phoenix Cayman Ltd., of the Cayman Islands; Vishal Garg, of New York, NY; Raja Visweswaran, of Reading, England; Nicholas Calamari, of New York, NY, and Triaxx Holdco LLC, of New York, NY, at the Supreme Court of the State of New York, County of New York.

Complaint in ICP Strategic Credit Income Master Fund Ltd. (in liquidation), both of the Cayman Islands, and ICP Strategic Credit Income Fund Ltd. v. DLA Piper LLP at the New York State Supreme Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Hugh Dickson and Stephen Akers, as the Foreign Representatives of ICP Structured Credit Income Fund Ltd. and ICP Strategic Credit Income Master Fund Ltd., at the U. S. Bankruptcy Petition for the Southern District of New York.

Petition filed by Hugh Dickson and Stephen John Akers to wind up ICP Strategic Credit Income Master Fund Ltd. at the Grand Court of the Cayman Islands.

Winding Up Petition In the Matter of UNC Investment Fund, LLC at the Grand Court of the Cayman Islands.