Tara Plochocki

Plaintiff's Reply in Support of its Petition to Set Aside Civil Investigation Demand in Novalpina Capital Partners I GP Sàrl, described as "the former general partner of a private equity fund registered in the Grand Duchy of Luxembourg in which the Oregon Public Employees Retirement Fund made an investment" v. Oregon Department of Justice at the Circuit Court of the State of Oregon, for the County of Multnomah, USA.

Oregon Department of Justice's Opposition to Petition to Set Aside Civil Investigation Demand and Cross-Petition in Novalpina Capital Partners I GP Sàrl, of Luxembourg v. Oregon Department of Justice at the Circuit Court of the State of Oregon, for the County of Multnomah, USA.

Petition to Set Aside Civil Investigation Demand in Novalpina Capital Partners I GP Sàrl, described as "the former general partner of a private equity fund registered in the Grand Duchy of Luxembourg in which the Oregon Public Employees Retirement Fund made an investment" v. Oregon Department of Justice at the Circuit Court of the State of Oregon, for the County of Multnomah, USA.

Application by Cosimo Borrelli, as Joint Provisional Liquidator of Global Fixed Income Fund I Limited (in Official Liquidation), Principal Investing Fund I Limited (in Official Liquidation), Long View II Limited (in Official Liquidation), all of the Cayman Islands, and Real Assets (RA) Global Opportunity Fund I Ltd. (in Provisional Liquidation), of the British Virgin Islands, to take discovery from Citibank N.A. and Brown Brothers Harriman for use in legal proceedings in England regarding the alleged "misdeeds of brothers Mutaz Otaibi and Hussam Otaibi, and James Wilcox, and abuse of their roles within the Floreat group of companies", filed at the U.S. District Court for the Southern District of New York.

Summons with Notice alleging fraud involving a Russian bank and seeking damages of $21.6 million in Gennady Anatolievich Kochkalda, Andrei Vladislavovich Tokarev, Zhanneta Levievna Isakova, Oleg Olegovich Sultanbekov, Mikhail Vicheslavovich Malykhin, Elena Mikhailovna Kazakova, Alexandr Ivanovich Romannikov, Sergey Valentinovich Gorbachev, Leonid Pavlovich Ranchinskiy, Irina Stanislovna Danilova, Aleksandr Aleksandrovich Zaikin, Sergey Stansilavovich Drachev, Nataliya Veniaminovna Milova, Tatiana Alexandrovna Belikova, Olga Valentinovna Bukharina, Evgeny Yurievich Atamanov, Oleg Stanislavovich Poltarukha, Evgeny Vladimirovich Trukhin, Yuri Aleksandrovich Sitkov, Alexey Vladimirovich Sobolev, Vladimir Anatolyevich Savelyev, Vladislav Nikolaevich Nazarenko, Evgeny Leonidovich Isaev, Georgiy Zhorzhevich Romanov, and Ramil Rashidovich Khusainov, all described as "depositors with a Russian bank" v. Dmitri Ananyev, Alexei Ananyev, Peters International (Cayman) Ltd., of the Cayman Islands; Peters International Investment N.V., of Curaçao; Promsvyaz Capital B.V., of the Netherlands; Postscriptum Capital Ltd., of Cyprus, and Fintailor Investment Limited, of Cyprus, at the Supreme Court of the State of New York, County of New York.

Application by Novalpina Capital Partners I GP Sàrl, of Luxembourg, to take discovery from Treo Asset Management LLC, formerly known as BRG Asset Management LLC; Finbarr O'Connor, Gavin Farrell, and Jeffrey Dunn for use in legal proceedings in Luxembourg, filed at the U.S. District Court for the Southern District of New York.

Petition to Recognize and Enforce Foreign Arbitration Award totaling $40.7 million in Equipav S.A. Pavimentação, Engenharia e Comercio Ltda., of São Paulo, Brazil v. Silmar Roberto Bertin, described as "a citizen of Brazil, a business mogul, and is among the richest individuals in Brazil" who "has engaged in a decades-long scheme to evade contractual, judicial, and tax liabilities" that involved using "complex schemes to remove his assets from Brazil and conceal them in US bank accounts, shell corporations and pretextual foreign investments", filed at the U.S. District Court for the Southern District of New York.

Petition to Recognize and Enforce $11 Million Arbitration Award in Super Perfect Investments Ltd., of Hong Kong v. Agroinvestbank OJSC, of the Republic of Tajikistan, at the U. S. District Court for the Southern District of New York.