Wilson Elser Moskowitz Edelman & Dicker

Complaint for $4.5 million alleging fraudulent inducement, breach of promissory notes, unjust enrichment, negligent misrepresentation, and conversion in Honda Aircraft Company LLC, a Delaware company based in North Carolina v. Matterhorn Aviation Services Limited, described as "an alleged Irish limited company"; Matterhorn Aviation Limited, of Ireland; MAS One USA LLC, of Delaware; Bank of Utah, as Trustee of The Matterhorn HondaJet Trust 1, of Utah; Seraph Aviation Management Limited, of Ireland; Douglas Brennan, described as "a citizen of the United States and Canada" residing in "Florida and New York", and Eugene O'Reilly, described as a citizen and resident of Ireland, at the U. S. District Court for the Southern District of New York.

Complaint alleging, inter alia, fraud in Solax Energia Altiplano SA de CV, of Mexico, and Solax Energy LLC v. Ithuba Credit Corporation, Ithuba Savings and Credit, of South Africa; Ithuba Investment Bank and Statutory Trust, Ithuba Business Advisory Services Inc., Ithuba Holdings Inc., ISCC Group of Companies, of South Africa; Jean Bilala, and Sefudi Paul Maleka, both described as citizens of South Africa, at the U. S. District Court for the Southern District of New York.

Ex Parte Application by Carlton Masters to take discovery from Bank of America and Citibank, N.A. for use in legal proceedings in Nigeria against Ugo Okafor, Rachel Akhuette, and Fifty Nine Parkview Limited alleging fraud, filed at the U.S. District Court for the District of Delaware.