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