Ropers Majeski

Complaint "to recover money damages based on Defendants’ bad faith actions which unlawfully wrested control over a group of companies which he established in 2013 through his own hard work and personal financial investment of over $70 million, and which Defendants has conspired to wrongfully seize away from him under false pretenses for its own ill-gotten gain" in Guy Kwok-Hung Law, of Hong Kong v. Tor Asia Credit Master Fund LP, of the Cayman Islands, and Andrew Oksner, of California, at the Supreme Court of the State of New York, County of New York.

Complaint alleging a fraud totaling "millions of dollars" in Pioneer GP Limited and Champlain Investment Holdings Limited, both of the Cayman Islands v. Daria Valdez, a.k.a. Daria Pastoukhova, described as a resident of the Bahamas and the husband of Lance Valdez, who "died in a helicopter crash in the Bahamas", and Jason Sweeney, described as a resident of Ireland, at the U. S. District Court for the Southern District of New York.

Complaint in Christopher J. Baclawski Enterprises Inc., d.b.a. CB Capital Partners Inc., of California, and Christopher J. Baclawski v. KPC Healthcare Inc., of Nevada; KPC Healthcare Holdings Inc., of California; KPC Health Plan Holdings Inc., of California; KPC Global Management LLC, of California; Strategic Global Management Inc., d.b.a. KPC Group of Companies, of California; KPC Strategic Global Management Inc., of California; Victor Valley Hospital Acquisitions Inc., d.b.a. Victor Valley Global Medical Center, of California; Physicians For Healthy Hospitals LLC, of Delaware; Kali Pradip Chaudhuri, M.D., William Edward Thomas, Dean Graham, Keith David Reuben, Michael Szwajkowski, Todd Gordon, Nathan Brenneman, Sector Financial Inc., Credit Suisse AG, of Switzerland, Credit Suisse AG, of the Cayman Islands; The Credit Suisse Group AG, of Switzerland, and Credit Suisse Group AG, New York Branch at the Superior Court of the State of California, County of Orange.

Application by Pioneer Recovery Fund LP and Champlain Investment Holdings Ltd., both of the Cayman Islands, to take discovery from Amanda Wilson, Pedro Santiago, Astrid Pillay, and Charles Holzer regarding "a series of purported frauds perpetrated by the late Mr. Lance Valdez and subsequent directors and officers of the Fund [Pioneer Recovery Fund], who used the Fund as the instrument of a fraud perpetrated against the Fund's founder, Vermeer Investments Limited" for use in legal proceedings in the Bahamas against Subacu Investment Partners LP, of the Bahamas; Beecham Ltd., of the Bahamas; Crescent Advisers Ltd., of the Cayman Islands; Pioneer Investment Management Ltd., of the Bahamas; Universal Corporate Limited, of Ireland; Jason Sweeney, Dasha Valdez, nee Dasha Pastoukhova, a resident of the Bahamas; London Capital Holdings Ltd., of the British Virgin Islands; PCH Ltd., of the Bahamas; Subacu Holdings Ltd., of the British Virgin Islands; Guam Investment Services, of the British Virgin Islands; 10 East 63rd Street Inc., of New York, and Amanda Wilson, of New York, filed at the U. S. District Court for the Southern District of New York.