United Kingdom

SMPI Bordeaux SPV 3 LLC et al v. Stephen Burton et al: Defense

June 12, 2020

Defense of Stephen Burton, Bordeaux Cellars London Ltd., and Bordeaux Cellars Ltd. in SMPI Bordeaux SPV3 LLC, of Delaware, USA; Strategic Bank International Corp., of Puerto Rico, and Agricultural Land Corporation, of the Cayman Islands v. Stephen Burton, of England; James Wellesley, of England; Bordeaux Cellars London Ltd., of England, and Bordeaux Cellars Limited, of Hong Kong, at the High Court of Justice for England and Wales.

Amjad Rihan v. Ernst & Young Global Ltd. et al: Approved Judgment

June 5, 2020

Approved Judgment of $11 million in favor of the plaintiff - a whistleblower - against his former employer, Ernst & Young, regarding a claim for negligence involving suspected money laundering by a client, Dubai-based precious metals dealer Kaloti Jewellery International DMCC, in Amjad Rihan v. Ernst & Young Global Limited, Ernst & Young Europe LLP, Ernst & Young (EMEIA) Services Limited, and EYGS LLP at the High Court of Justice, London.

JTC (Jersey) Ltd. v. Sandra Looney: Defense

June 4, 2020

Defense in JTC (Jersey) Limited, of Jersey, in the Channel Islands v. Sandra Looney, of London, England, at the High Court of Justice, in London, England.

Circumference Holdings Ltd. et al v. Nicholas Martin: Defense

May 29, 2020

Defense in Circumference Investments (Europe) Limited, of England; Circumference (Luxembourg) Sàrl, of Luxembourg, and Circumference Holdings Ltd., of the Cayman Islands v. Nicholas James Martin, of Luxembourg, at the High Court of Justice, England and Wales.

RAKIA v. Farhad Azima: Judgment ($4.1M)

May 22, 2020

Approved Judgment that Farhad Azima pay $4.1 million in Ras Al Khaimah Investment Authority v. Farhad Azima, described as "a US businessman based in Kansas City, Missouri who has been involved in the aviation industry for many years", at the High Court of Justice, Business and Property Courts of England and Wales.

Al Mubarakah International Navigation Company Ltd. et al v. Cedar Insurance and Reinsurance Company Ltd.: Claim Form

May 20, 2020

Claim Form in Al Mubarakah International Navigation Company Limited, of Saudi Arabia; Bihar International Co. (Bermuda) Ltd., a Bermuda company based in Dubai, and Bihar International Company, of Saudi Arabia v. Cedar Insurance and Reinsurance Company Limited, of Bermuda, at the High Court of Justice in London, England.

Investec Asset Finance Plc et al v. HMRC: Appeal Judgment

April 30, 2020

Approved Judgment regarding the taxation of partnerships in Hong Kong in Investec Asset Finance Plc and Investec Bank Plc v. The Commissioners of Her Majesty's Revenue and Customs at the Court of Appeal for the Royal Courts of Justice, in England.

Vijay Mallya v. India Government: Judgment

April 20, 2020

Approved Judgment regarding an appeal against a lower court's finding that there was "a prima facie case of conspiracy to defraud" in Vijay Mallya, as Appellant v. Government of India, as Respondent, and National Crime Agency, as Interested Party, at the High Court of Justice, in London.

Amjad Rihan v. Ernst & Young Global Ltd. et al: Judgment

April 17, 2020

Judgment of $11 million in favor of the plaintiff - a whistleblower - against his former employer, Ernst & Young, regarding a claim for negligence involving suspected money laundering by a client, Dubai-based precious metals dealer Kaloti Jewellery International DMCC, in Amjad Rihan v. Ernst & Young Global Limited, Ernst & Young Europe LLP, Ernst & Young (EMEIA) Services Limited, and EYGS LLP at the High Court of Justice, London.

JTC (Jersey) Ltd. v. Sandra Looney: Claim Form

March 26, 2020

Claim Form in JTC (Jersey) Limited, of Jersey, in the Channel Islands v. Sandra Looney, of London, England, at the High Court of Justice, in London, England.

Circumference Holdings Ltd. et al v. Nicholas Martin: Complaint

March 23, 2020

Complaint alleging the Circumference Group "was induced" to enter into an agreement to acquire Luxembourg-based Coficom Trust Sàrl by "fraudulent misrepresentations" in Circumference Investments (Europe) Limited, of England; Circumference (Luxembourg) Sàrl, of Luxembourg, and Circumference Holdings Ltd., of the Cayman Islands v. Nicholas James Martin, of Luxembourg, at the High Court of Justice, England and Wales.

SMPI Bordeaux SPV 3 LLC et al v. Stephen Burton et al: Amended Complaint (£56M)

March 5, 2020

Amended Particulars of Claim in SMPI Bordeaux SPV3 LLC, of Delaware, USA; Strategic Bank International Corp., of Puerto Rico, and Agricultural Land Corporation, of the Cayman Islands v. Stephen Burton, of England; James Wellesley, of England; Bordeaux Cellars London Ltd., of England, and Bordeaux Cellars Limited, of Hong Kong, at the High Court of Justice for England and Wales.

Trafalgar Multi Asset Trading Company Ltd. v. James Hadley et al: Complaint (‘£18.6M Investment Fraud’)

February 14, 2020

Complaint alleging fraud in Trafalgar Multi Asset Trading Company Limited (in Liquidation), of the Cayman Islands v. James David Hadley, Thomas William Gordon Biggar, Stuart Neil Chapman-Clark, Andrew Christopher Jones, Titan Capital Partners Limited, of England; CGrowth Capital Bond Limited, of England; William MacFarland Wright III, of USA; Pinnacle Brokers Limited (in Liquidation), of Malta; Mark Lloyd, Vivere Forti International Foundation, of Panama; Kirsty Louise Platt, of Spain; Platinum Pyramid Limited, of England, and Bentley Jarrard Thwaite at the High Court of Justice of England and Wales.

Serious Fraud Office v. Airbus SE: Judgment

January 31, 2020

Judgment approving a Deferred Prosecution Agreement and imposing a "total financial sanction" of €990,963,712 for suspected bribery in Director of the Serious Fraud Office v. Airbus SE at the Crown Court, in Southwark, England.

Privilege Wealth Plc: Winding Up Order

January 15, 2020

Winding Up Order in the matter of Privilege Wealth Plc at the High Court of Justice of England and Wales.

Barak Fund SPC Ltd. v. Quantum Power International Holdings Ltd.: Claim Form

December 19, 2019

Claim Form for damages of £37 million in Barak Fund SPC Limited, of the Cayman Islands v. Quantum Power International Holdings Limited, of the British Virgin Islands, at the High Court of Justice of England and Wales.

Floreat Investment Management Ltd. v. Benjamin Churchill et al: Complaint

December 18, 2019

Complaint in Floreat Investment Management Limite, of the Cayman Islands v. Benjamin Churchill, Oumar Diallo, Zaki Mohammed Nuseibeh, IR Relations Ltd., of the Cayman Islands, and Fatoumata Diallo at the High Court of Justice of England and Wales.

Moazzam Begg v. Refinitiv Ltd.: Complaint (‘World-Check Database’)

December 16, 2019

Complaint alleging violations of the Data Protection Act and General Data Protection Regulation involving the World-Check database in Moazzam Begg, described as a citizen of the United Kingdom residing in England who was previously "held in extrajudicial detention by the United States military, including at Guantanamo Bay, Cuba" v. Refinitiv Limited at the High Court of Justice for England and Wales.

Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Claimants’ Amended Reply

December 11, 2019

Claimants' Amended Reply to Defendant's Amended Defense regarding Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, of South Africa; Corita Metelerkamp, of Surrey, England; Roy Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Amended Defense

November 18, 2019

Amended Defense by William Dewsall in a dispute involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Robert Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lister Lawrance, of South Africa; Corita Clare Metelerkamp, of Surrey, England; Roy Duncombe Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

Lance Ranger v. Charles Pycraft: Claim Form

November 4, 2019

Claim Form and Particulars of Claim in Lance Dorian Ranger, of Switzerland, described as "a qualified and practising solicitor in England & Wales and the owner and Managing Director of Attendus Trust Company AG" and "founder in 2007 of the Ranger Foundation Trust, a registered Mauritian charity" v. Charles Pycraft, of London, England, at the County Court at Clerkenwell and Shoreditch, England.

Burford Capital Ltd. v. London Stock Exchange Group Plc: Claim Form

September 30, 2019

Claim Form seeking information about suspected share price manipulation in Burford Capital Limited, of Guernsey, in the Channel Islands v. London Stock Exchange Group Plc, of England, at the High Court of Justice of England and Wales.

Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Claimants’ Reply

September 19, 2019

Claimants' Reply to Defendant's Defense regarding Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, of South Africa; Corita Metelerkamp, of Surrey, England; Roy Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

Kazakhstan Kagazy Plc et al v. Maksat Askaruly Arip: Prison for Contempt of Court

August 29, 2019

Committal to Prison for Contempt of Court in Kazakhstan Kagazy Plc, Kazakhstan Kagazy JSC, Prime Estate Activities Kazakhstan LLP, Peak Akzhal LLP, Astana-Contract JSC, and Paragon Development LLP v. Maksat Askaruly Arip at the High Court of Justice for England and Wales.

Eurasian Bank JSC v. Agusta Associates Ltd.: Restoration Order (England)

August 20, 2019

Order restoring company to the Register of Companies for the purpose of participating in legal proceedings alleging fraud and breach of contract in Eurasian Bank JSC, of Kazakhstan v. Agusta Associates Ltd. at the County Court at Central London.

Palladian Partners LP et al v. Argentina et al: Complaint

August 9, 2019

Claim Form and Particulars of Claim for €384 million in Palladian Partners LP, of the Cayman Islands; HBK Master Fund LP, of the Cayman Islands, and Hirsh Group LLC, of New York, NY v. The Republic of Argentina and The Bank of New York Mellon, as Trustee, at the High Court of Justice, in London, England.

Towerbridge Group Ltd. v. Duane Morris: Complaint

August 2, 2019

Claim Form and Particulars of Claim alleging breach of fiduciary duty resulting in losses in excess of £1.3 million in Towerbridge Group Limited, domiciled in the British Virgin Islands, based in Cyprus v. Duane Morris, a London-based law firm, at the High Court of Justice for England and Wales.

SKAT v. Solo Capital Partners LLP et al: Re-Amended Complaint

July 30, 2019

Re-Amended Particulars of Claim alleging tax fraud involving entities in the British Virgin Islands, Cayman Islands, Dubai, Jersey, Luxembourg and other jurisdictions in Skatteforvaltningnen, a.k.a. SKAT, (the Danish Customs and Tax Administration) v. Solo Capital Partners LLP, Solo Capital Ltd., Agrius Capital Ltd., AESA Sarl, Anupe Dhorajiwala, Old Park Lane Capital Ltd., Telesto Markets LLP, Anthony Mark Patterson, Graham McKenzie Horn, Priyan Shah, Sanjay Shah, Gerard O'Callaghan, Elysium Global Ltd., Goal TaxBack Ltd., Koi Associates Ltd., Syntax GIS Ltd., Acupay System LLC, Global Equities GmbH, West Point Derivatives Ltd., North Channel Bank Gmbh, Salgado Capital, ED&F Man Capital Markets Ltd., Indigo Global Partners Ltd., Lindisfarne Partners LLP, Khajuraho Equity Trading Sarl, Treefrog Capital Ltd., Arche Cayman Ltd., Trillium Capital Sarl, Ganymede Cayman Ltd., VEM Holdings Sarl, Colbrook Ltd., Elysium Global (Dubai) Ltd., T&S Capital, Darren Lui, Hooloomooloo Holdings Ltd., Ampersand Capital Ltd., Usha Shah, Michael Stephen Murphy, James Edward Hoogewerf, Charles Joseph Knott, Polaris Capital Ltd., Polaris Capital (One) Ltd., Edo Barac, Robyn Llewellyn, North Channel Bank GmbH & Co. KG, Mankash Jain, Paul Preston, Daksha Bhudia, Jas Bains, Anne Christine Stratford, Europa LLP Executive Pension Scheme, Honey Jersey Ltd., Jonathan Godson, Daniel Fletcher, Alasdair Gavin Gonzalez Brown, Janice Allgrove, Godson Consulting LLC 401 Plan, Lawler Noble 401 K Plan, Watts Street Capital 401 K Plan, Roxy Ventures Solo 401 K Plan, Alba Gonzalez Brown, Fiveways Consulting FZE, Trixor Holdings One Ltd., FGC Elysium Holdings Ltd., IPIS UK (Battersea London 1) Ltd., Martin Smith, Guenthar Grant-Klar, West Point Derivatives Ltd., Bellview Financial Ltd., Rivera One Ltd., Astella Capital Ltd., PCM Ltd., Eris Investments Ltd., Silvercouk Ltd., Darren Wang Lip Yiu, Solo Group (Holdings) Ltd., Solo Group Services Ltd., Luna Capital Partners LLP, Copella Capital Ltd., Zuben Capital Ltd., Serafine Capital Ltd., Serafine Investments Ltd., Kenna Capital Ltd., Kenna Investments Ltd., Silver Fox Holdings Ltd, Ace City Holdings Ltd., Araya Holdings Ltd., Oberix International Corporation, Trillium Holdings (BVI) Ltd., Woodfields Holdings Capital Ltd., DoubleTwo Holdings Ltd., and Double Two Investments Ltd. at the High Court for England and Wales.

Skandinaviska Enskilda Banken AB v. Weavering Macro Fixed Income Fund Ltd.: Judgment

July 29, 2019

Judgment in an appeal from the Court of Appeal of the Cayman Islands regarding redemption payments in Skandinaviska Enskilda Banken AB, of Sweden v. Weavering Macro Fixed Income Fund Ltd. (in Liquidation), of the Cayman Islands, at the Privy Council, in the United Kingdom.

AWH Fund Ltd. v. ZCM Asset Holding Company (Bermuda) Ltd.: Judgment

July 29, 2019

Judgment in an appeal from the Court of Appeal of the Bahamas regarding service outside the jurisdiction in AWH Fund Ltd. (in Compulsory Liquidation), of the Bahamas v. ZCM Asset Holding Company (Bermuda) Ltd., of Bermuda, at the Privy Council, in the United Kingdom.

Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Dewsall Defense

July 26, 2019

Defense by William Dewsall in a dispute involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Robert Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lister Lawrance, of South Africa; Corita Clare Metelerkamp, of Surrey, England; Roy Duncombe Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

Andrew Green v. Betfred Gibraltar Ltd.: Plaintiff’s Reply

July 22, 2019

Plaintiff's Reply in Andrew Green v. Petfre (Gibraltar) Ltd., d.b.a. Betfred, at the High Court of Justice for England and Wales.

Northern and Western Insurance Company Ltd. v. BSG Valentine: Defense & Counterclaim

July 19, 2019

Defense & Counterclaim in Northern and Western Insurance Company Limited (in Liquidation), of Nevis, by its Joint Liquidators, Keiran Hutchison, and Roy Bailey, of the British Virgin Islands v. BSG Valentine, an accounting firm in London, at the High Court of Justice in England and Wales.

Financial Services Compensation Scheme Ltd. v. Estera Corporate Trustees (Guernsey) Ltd.: Re-Amended Complaint

July 18, 2019

Re-Amended Complaint regarding a failed investment scheme based around Freedom Bay Resort, in St. Lucia, in Financial Services Compensation Scheme Ltd., of England and Wales v. Estera Corporate Trustees (Guernsey) Ltd., of Guernsey, at the High Court of Justice Business and Property Courts of England and Wales.

Volaw Trust and Corporate Services Ltd. et al v. Jersey Attorney General et al: Judgment

June 17, 2019

Judgment regarding a criminal investigation in Norway into tax evasion by Berge Gerdt Larsen involving entities in Abu Dhabi, Bahamas, British Virgin Islands, Dubai, England, Jersey, Liberia, Panama, Singapore, and Saint Kitts and Nevis in Volaw Trust and Corporate Services Ltd., of Jersey, in the Channel Islands; North East Oil Ltd., of the British Virgin Islands; Larsen Oil and Gas Drilling Ltd., of Jersey; Network Drilling Ltd., of the British Virgin Islands; Independent Oilfield Rentals IOR Ltd., of Jersey; Petrolia Drilling Ltd., of the British Virgin Islands; OPS Personnel Services Ltd., of the British Virgin Islands, et al v. The Office of the Comptroller of Taxes, The Attorney General for Jersey, in the Channel Islands, et al at the Privy Council, in the United Kingdom.

Bermuda Bar Council v. Walkers (Bermuda) Ltd.: Privy Council Judgment

June 10, 2019

Judgment in Bermuda Bar Council v. Walkers (Bermuda) Ltd. at the Privy Council, in the United Kingdom.

SMPI Bordeaux SPV 3 LLC et al v. Stephen Burton et al: Complaint ($6.7M)

May 31, 2019

Particulars of Claim alleging a wine-based investment fraud in SMPI Bordeaux SPV3 LLC, of Delaware, USA; Strategic Bank International Corp., of Puerto Rico, and Agricultural Land Corporation, of the Cayman Islands v. Stephen Burton, of England; James Wellesley, of England; Bordeaux Cellars London Ltd., of England, and Bordeaux Cellars Limited, of Hong Kong, at the High Court of Justice for England and Wales.

Andrew Green v. Betfred Gibraltar: Defense

May 30, 2019

Defense in Andrew Green v. Petfre (Gibraltar) Ltd., d.b.a. Betfred, at the High Court of Justice for England and Wales.

Novoship (UK) Ltd. et al v. Burford Capital (UK) Ltd. et al: Defense & Counterclaim

May 10, 2019

Defense and Counterclaim of Burford Capital (UK) Limited and Daniel James Hall in Maroil Trading Inc. and Sea Pioneer Shipping Corporation, as Claimants, v. Cally Shipholdings Inc., Vital Shipping Corporation, Dainford Navigation Inc., Tamara Shipholdings SA, Tuscany Maritime SA, and Novoship (UK) Ltd., as Defendants, and Burford Capital (UK) Ltd. and Daniel James Hall, as Third Parties, at the High Court of Justice for England and Wales.

Novoship (UK) Ltd. et al v. Burford Capital (UK) Ltd. et al: Amended Claim Form

May 2, 2019

Amended Claim Form in Maroil Trading Inc. and Sea Pioneer Shipping Corporation, both of Panama v. Cally Shipholdings Inc., of Liberia; Vital Shipping Corporation, of Liberia; Dainford Navigation Inc., of Liberia; Tamara Shipholdings SA, of Liberia; Tuscany Maritime SA, of Liberia; and Novoship (UK) Ltd., of England, and Cally Shipholdings Inc., Vital Shipping Corporation, Dainford Navigation Inc., Tamara Shipholdings SA, Tuscany Maritime SA, and Novoship (UK) Ltd. v. Burford Capital (UK) Ltd. and Daniel James Hall, both of England, at the High Court of Justice for England and Wales

Andrew Green v. Betfred Gibraltar: Complaint

April 25, 2019

Claim Form and Particulars of Claim for £1.7 million in Andrew Green v. Petfre (Gibraltar) Ltd., d.b.a. Betfred, described as "a provider of casino, bookmaking and betting facilities", at the High Court of Justice for England and Wales.

Mark Lorrell v. Solicitors Regulation Authority: Approved Judgment

April 16, 2019

Approved Judgment replacing a strike-off order with a two-year suspension in Mark Lorrell v. Solicitors Regulation Authority at the High Court of Justice for England and Wales.

Axiom Legal Financing Fund v. Mayer Brown International LLP: Plaintiffs’ Reply

April 2, 2019

Plaintiffs' Reply in JP SPC 1 and JP SPC 4, on behalf of Axiom Legal Financing Fund, of the Cayman Islands, v. Mayer Brown International LLP at the High Court of Justice for England and Wales.

Antonio Velardo v. Refinitiv Ltd.: Complaint (‘World-Check Database’)

March 22, 2019

Particulars of Claim alleging defamation and violations of the Data Protection Act and General Data Protection Regulation regarding the World-Check database in Antonio Velardo, described as "an Italian businessman specialising in real estate and venture capital" v. Refinitiv Limited, formerly known as Reuters Limited, at the High Court of Justice for England and Wales.

SMPI Bordeaux SPV 3 LLC et al v. Stephen Burton et al: Claim Form ($6.8M)

March 18, 2019

Claim Form for $6.8 million for alleged fraud in SMPI Bordeaux SPV3 LLC, of Delaware, USA; Strategic Bank International Corp., of Puerto Rico, and Agricultural Land Corporation, of the Cayman Islands v. Stephen Burton, of England; James Wellesley, of England; Bordeaux Cellars London Ltd., of England, and Bordeaux Cellars Limited, of Hong Kong, at the High Court of Justice for England and Wales.

Falcon Asset Finance (Cayman) Ltd. v. Continental Administration Services Ltd.: Amended Complaint

March 15, 2019

Amended Complaint in Falcon Asset Finance (Cayman) Limited, of the Cayman Islands v. Continental Administration Services Limited, of Saint Kitts and Nevis, Trustee of the Rose No. 2 Trust, organized and settled in the British Virgin Islands, at the High Court of Justice Business and Property Courts of England and Wales.

SKAT v. Solo Capital Partners LLP et al: Amended Complaint

March 6, 2019

Amended Particulars of Claim alleging tax fraud involving entities in the British Virgin Islands, Cayman Islands, Dubai, Jersey, Luxembourg and other jurisdictions in SKAT (the Danish Customs and Tax Administration) v. Solo Capital Partners LLP, Solo Capital Ltd., Agrius Capital Ltd., AESA Sarl, Anupe Dhorajiwala, Old Park Lane Capital Ltd., Telesto Markets LLP, Anthony Mark Patterson, Graham McKenzie Horn, Priyan Shah, Sanjay Shah, Gerard O'Callaghan, Elysium Global Ltd., Goal TaxBack Ltd., Koi Associates Ltd., Syntax GIS Ltd., Acupay System LLC, Global Equities GmbH, West Point Derivatives Ltd., North Channel Bank Gmbh, Salgado Capital, ED&F Man Capital Markets Ltd., Indigo Global Partners Ltd., Lindisfarne Partners LLP, Khajuraho Equity Trading Sarl, Treefrog Capital Ltd., Arche Cayman Ltd., Trillium Capital Sarl, Ganymede Cayman Ltd., VEM Holdings Sarl, Colbrook Ltd., Elysium Global (Dubai) Ltd., T&S Capital, Darren Lui, Hooloomooloo Holdings Ltd., Ampersand Capital Ltd., Usha Shah, Michael Stephen Murphy, James Edward Hoogewerf, Charles Joseph Knott, Polaris Capital Ltd., Polaris Capital (One) Ltd., Edo Barac, Robyn Llewellyn, North Channel Bank GmbH & Co. KG, Mankash Jain, Paul Preston, Daksha Bhudia, Jas Bains, Anne Christine Stratford, Europa LLP Executive Pension Scheme, Honey Jersey Ltd., Jonathan Godson, Daniel Fletcher, Alasdair Gavin Gonzalez Brown, Janice Allgrove, Godson Consulting LLC 401 Plan, Lawler Noble 401 K Plan, Watts Street Capital 401 K Plan, Roxy Ventures Solo 401 K Plan, Alba Gonzalez Brown, Fiveways Consulting FZE, Trixor Holdings One Ltd., FGC Elysium Holdings Ltd., IPIS UK (Battersea London 1) Ltd., Martin Smith, Guenthar Grant-Klar, West Point Derivatives Ltd., Bellview Financial Ltd., Rivera One Ltd., Astella Capital Ltd., PCM Ltd., Eris Investments Ltd., Silvercouk Ltd., Darren Wang Lip Yiu, Solo Group (Holdings) Ltd., Solo Group Services Ltd., Luna Capital Partners LLP, Copella Capital Ltd., Zuben Capital Ltd., Serafine Capital Ltd., Serafine Investments Ltd., Kenna Capital Ltd., Kenna Investments Ltd., Silver Fox Holdings Ltd, Ace City Holdings Ltd., Araya Holdings Ltd., Oberix International Corporation, Trillium Holdings (BVI) Ltd., Woodfields Holdings Capital Ltd., DoubleTwo Holdings Ltd., and Double Two Investments Ltd. at the High Court for England and Wales.

Naser Taher v. Ikon Finance Ltd.: Defense

February 18, 2019

Defense in Naser Taher, of Hong Kong v. Ikon Finance Limited, of England, at the High Court of Justice for England and Wales.

Northern and Western Insurance Company Ltd. v. BSG Valentine: Complaint

February 11, 2019

Claim Form and Particulars of Claim for breach of contract, negligence, breach of fiduciary duty, and dishonest assistance in Northern and Western Insurance Company Limited (in Liquidation), of Nevis, represented by its Joint Liquidators, Keiran Hutchison and Roy Bailey, of the British Virgin Islands v. BSG Valentine, an accounting firm in London, at the High Court of Justice for England and Wales.

Axiom Legal Financing Fund v. Mayer Brown International LLP: Defense

February 7, 2019

Defense in JP SPC 1 and JP SPC 4, on behalf of Axiom Legal Financing Fund, of the Cayman Islands, v. Mayer Brown International LLP at the High Court of Justice for England and Wales.