United States District Court for the District of Nevada

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Credit Bancorp et al v. Aristocrat Endeavor Fund Ltd. et al: Complaint

Complaint in Carl Loewenson Jr., as Receiver for Credit Bancorp et al v. Aristocrat Endeavor Fund Ltd., Aristocrat Capital Advisors, Ltd., Aristocrat Corporate Finance, Ltd., Jeffrey Allen Weston, James Shadlaus, Patrick Albert Meredith, David Elias Sherman, and Robert William Newman at the U. S. District Court for the District of Nevada.

United Kingdom: William John Poole

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into William John Poole for alleged fraud.

Germany: Unknown Persons

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into unknown persons for fraud and falsification of documents.

United Kingdom: Bashru Oladipupo Oladiran et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Bashru Oladipupo Oladiran and Jairzinho Olusoji Williams for alleged fraud.

Germany: Silvio Andre Ziegler

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Silvio Andre Ziegler for alleged fraud.

Russia: Vladimir Aleksandrovich Trinev et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud and abuse of power by three former directors of Rostselmash JSC, namely Vladimir Aleksandrovich Trinev, Sergey Pavlovich Beloglasov and Andrey Zakharovich Khata.