Geoffrey Raicht

Complaint for $610,507 against the alleged "guarantors" of a loan issued to Indigo Holdings Ltd., of Anguilla, in William Tacon, as Administrator of Caribbean Commercial Investment Bank Ltd., of Anguilla v. Robert Cromwell and Sarit L. Rozycki, both of Scarsdale, New York, USA, described as "sole shareholders of Indigo", at the U.S. District Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Jan Endresen, as the Foreign Representative of Oslo Reinsurance Company ASA and Oslo Reinsurance Company (UK) Limited, at the U. S. Bankruptcy Court for the Southern District of New York.