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Michael Eric A. B. Mak Shun Ming Hotung: Discovery Application

May 15, 2012
Application by Michael Eric A. B. Mak Shun Ming Hotung to subpoena George J. Grover for Discovery in connection with a divorce proceeding in Hong Kong between the petitioner and Chan Wei Guang, a.k.a. Katie Mak, filed at the U. S. District Court for the Northern District of California.

Nadia Roberts et al v. UBS AG et al: Complaint

May 3, 2012
Complaint in Nadia Roberts, Sean Roberts, Bernhard Gubser, Heidi Gubser, Anton Ginzburg, Arthur Joel Eisenberg, Jeffrey Chernick, Shamba, and Simba v. UBS AG, Michael Guignard, Martin Liechti, Raoul Weil, Christian Bovay, Gilbert Benz, Roger Hartmann, Phillip Bigger, Juergen Hirsch, Kenny Pang, Hans Thomann, Marcel Beeler, Gerard Hofmann, Charles Falk, Claude Ullman, Bjorn Mulli, Gian Gisler, Daniel Perron, Beda Singenberger, Sinco Truland AG, Hansruedi Schumacher, Matthias Rickenbach, Rickenbach & Partner, Gilbert Zellweger, The Bank of NT Butterfield & Son Ltd., Wegelin & Co., Delta Investment Partner AG, NZB Neue Zurcher Bank, and Zurcher Kantonalbank at the U. S. District Court for the Eastern District of California.

Otkritie International Investment Management Ltd. et al v. Wells Fargo Bank et al: Discovery Application (England)

April 13, 2012
Third Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England, and Otkritie Financial Corporation JSC, of Russia, to take discovery from the Bank of New York Mellon, Barclays Capital, Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Standard Chartered Bank, and Wells Fargo Bank, N.A. for use in legal proceedings in England, filed at the U. S. District Court for the Southern District of New York.

Fairfield Sentry Ltd. v. HSBC Bank Bermuda Limited et al: Complaint

April 13, 2012
Complaint in Fairfield Sentry Limited (in liquidation) and Kenneth Krys v. Somers Nominees (Far East) Limited, HSBC Bank Bermuda Limited, formerly known as The Bank of Bermuda Limited, and Beneficial Owners of Accounts held in the names of Somers Nominees (Far East) Limited 1-1000, filed at the U. S. Bankruptcy Court for the Southern District of New York.

SEC v. Siming Yang et al: Emergency Motion for TRO

April 4, 2012
SEC's Emergency Motion for an Ex Parte Temporary Restraining Order, Asset Freeze and Other Ancillary Relief in U. S. Securities and Exchange Commission v. Siming Yang, Prestige Trade Investments Limited, Caiyin Fan, Shui Chong (Eric) Chang, Biao Cang, Jia Wu, and Ming Ni at the U. S. District Court for the Northern District of Illinois.

SEC v. Siming Yang et al: Complaint

April 4, 2012
Complaint in U. S. Securities and Exchange Commission v. Prestige Trade Investments Limited, domiciled in the British Virgin Islands; Siming Yang, Caiyin Fan, Shui Chong (Eric) Chang, Biao Cang, Jia Wu, and Ming Ni at the U. S. District Court for the Northern District of Illinois.

UBS AG et al v. Jeffrey Chernick et al: Complaint

March 1, 2012
Complaint in UBS AG, UBS Financial Services, Inc., and UBS Securities, LLC v. Jeffrey Chernick and Simba International, Ltd. at the U. S. District Court for the Southern District of New York - March 1, 2011

Otkritie International Investment Management Ltd. et al v. JPMorgan Chase et al: Discovery Application

February 23, 2012
Second Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Bank of New York Mellon, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, Standard Chartered Bank, and Wells Fargo Bank for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

Crosby Capital Limited: Petition

February 16, 2012
Petition In the Matter of Crosby Capital Limited, formerly known as Techpacific.com Limited and Techpacific Capital Limited, filed at the Grand Court of the Cayman Islands.

Impro Precision Industries Limited: Stop Notice(2)

January 11, 2012
Stop Notice by GE Capital Equity Investments Ltd. regarding shares in Impro Precision Industries Limited owned by Impro Development Limited, filed at the Grand Court of the Cayman Islands.

Impro Precision Industries Limited: Stop Notice

January 10, 2012
Stop Notice by Baring Private Equity Asia V Holding (2) Limited regarding shares in Impro Precision Industries Limited owned by Impro Development Limited, filed at the Grand Court of the Cayman Islands.

USA v. Kim Dotcom et al: Criminal Indictment

January 5, 2012
Indictment in USA v. Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, and Bram Van Der Kolk at the U. S. District Court for the Eastern District of Virginia.

Otkritie International Investment Management Ltd. et al v. Deutsche Bank et al: Discovery Application

January 4, 2012
Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Deutsche Bank AG and JPMorgan Chase & Co. for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

USA v. Michael Berlinka et al: Criminal Indictment

January 3, 2012
Indictment in USA v. Michael Berlinka, Urs Frei, and Roger Keller, all of Zurich, Switzerland, at the U. S. District Court for the Southern District of New York for allegedly conspiring with U.S. taxpayers and others to hide more than $1.2 billion in assets from the IRS.

Have Result Investments Ltd. v. Standard Chartered Bank et al: Discovery Application

December 20, 2011
Application for Judicial Assistance in Have Result Investments Limited v. Standard Chartered Bank, Credit Suisse, The BNY Mellon (formerly The Bank of New York), and HSBC Bank USA, N.A. regarding accounts in the names of Maxipetrol Petroleros de Occidente S.A., Oxipetrol Petroleros de Occidente S.A., Cranwest Business LLC, Shenzhen Jianchen Investment Corporation, and/or Daniel Lalin.

USA: Stacy Allen Taylor

December 19, 2011
Complaint for the Extradition of Stacy Allen Taylor, a.k.a. Steven Lacefield, a.k.a. David Stafford, a.k.a. David Lacefield, from Hong Kong to the USA to face allegations of fraud.

First Standard Management

December 5, 2011
First Standard Management -  Unauthorised institutions (black list) - Swiss Financial Market Supervisory Authority