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Cyprus: Lykourgos Kyprianou

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Cyprus into Lykourgos Kyprianou and AmerisSoft Corporation for alleged securities fraud.

Joseph P. LaSala, et al v. Bank of Cyprus: Complaint

Complaint in Joseph P. LaSala and Fred S. Zeidman, as Co-Trustees of the AremisSoft Corporation Liquidating Trust, v. Bank of Cyprus at the U. S. District Court for the Southern District of New York.