Andrew Melnick

Complaint in YS QS STSBF I LLC, YS QS STSBF II LLC, YS QS STSBF III LLC, YS QS STSBF IV LLC, YS QS STSBF V LLC, YS QS Reserve A LLC, and YS QS CML VI LLC, all Delaware companies based in New York, NY v. Hudson Cove Credit Opportunity Master Fund LP, of the Cayman Islands, at the Supreme Court of the State of New York, County of New York.

Application by YS GM Marfin II LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF IX LLC, and YS GM MF X LLC to take discovery from The Clearing House Payments Company LLC, Bank of America, Bank of China, The Bank of New York Mellon, BNP Paribas USA, Citibank, Commerzbank AG, Deutsche Bank Trust Company Americas, HSBC Bank USA, JPMorgan Chase Bank, Societe Generale, Standard Chartered Bank, UBS AG, and Wells Fargo Bank for use in "pending and contemplated proceedings" in England, Malaysia and other countries regarding "a brazen $89.2 million multinational maritime fraud" allegedly by Muhammad Tahir Lakhani, and his two sons, Muhammad Ali Lakhani and Muhammad Hasan Lakhani, who are described as "British and Pakistani dual nationals ordinarily resident in England, Pakistan and//or the United Arab Emirates", and involving several jurisdictions, including Nevis, Marshall Islands, Palau, and Panama, filed at the U. S. District Court for the Southern District of Florida.