Burr & Forman

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Allegations

Wells Fargo Bank v. Equiniti Trust Company: Complaint (‘Occidental Petroleum Corp. stock’)

Complaint "for damages arising from Equiniti's failure to carry out its duties as Occidental Petroleum Corporation’s transfer agent" in Wells Fargo Bank N.A., "both in its individual capacity and as Trustee of the Anadarko Petroleum Corporation Benefits Trust" v. Equiniti Trust Company, of the United Kingdom, at the U.S. District Court for the District of Delaware.

Core Compass Ltd. v. Evolve Bank & Trust: Discovery Application (Serbia)

Application by Core Compass Limited, described as "a Hong Kong-registered company that provides payment consulting services to internet businesses", to take discovery from Evolve Bank & Trust for use in legal proceedings in Serbia alleging misappropriation by Boom Financial Management d.o.o., filed at the U.S. District Court for the Western District of Tennessee.