Taylor English Duma

Application by VUZ-Bank JSC, described as "a commercial bank in Russia and 100% subsidiary of Ural Bank for Reconstruction and Development CB PJSC, to take discovery from Ashley Anderson Bahceci for use in "reasonably contemplated criminal proceedings in Dubai, United Arab Emirates" regarding "a fraud perpetrated on VUZ Bank by a number of parties, including, but not limited to, Rus-AgroExport LLC, Hakan Holdings Limited, and Hakan Agro DMCC", filed at the U. S. District Court for the Northern District of Georgia.

First Amended Complaint in Frontera Resources Corporation and Frontera International Corporation, both of the Cayman Islands, v. Stephen Hope, of California; Outrider Management LLC, of California, and Outrider Onshore LP, of Delaware, at the U. S. District Court for the Northern District of California.