Andreas Petrou

Claim Form in Dmitry Ivanchenko, of Russia; Tatiana Gorodilova, of Cyprus; Alkmini Pantazi, of Cyprus; Antonis Mylonas, of Cyprus, and Erika Vitkute, of Cyprus v. Katton Limited, of the British Virgin Islands; Normark Limited, of the British Virgin Islands; Shorleson Limited, of the British Virgin Islands; Alexander Rubtsov, of Russia; Olga Evstafyeva, of Russia; Andreas Petrou, of Cyprus; Birstow Limited, of the British Virgin Islands; Mowebray Limited, of the British Virgin Islands; Lascorp Limited, of the British Virgin Islands; Nequam Limited, of the British Virgin Islands; Marina Rubtsova, of Russia; Viadelle International Assets Ltd., of the British Virgin Islands; Mistyfield Limited, of Cyprus; Dansvel International Ltd., of the British Virgin Islands; Hallcox Investments Ltd., of the British Virgin Islands; Steeltechno LLC, of Russia; S.T. Staltekhnologien Des 21. Jahrhunderts Limited, of Cyprus; Park Babushkina LLC, of Russia; Inapp Limited, of Cyprus; Wilten Limited, of the British Virgin Islands; Belleman Limited, of the British Virgin Islands; Middiall Limited, of the British Virgin Islands; Fideler Limited, of the British Virgin Islands; Steel-Techno LLC, of Russia, and Dovanas Enterprises Limited, of Cyprus, at the British Virgin Islands High Court.

Amended Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko, Alexander Tymoshenko, and Andrey Vavilov at the U. S. District Court for the Southern District of New York.

Plaintiff's Memorandum Opposing Defendant Yulia Tymoshenko's Motion to Set Aside Default Judgment in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko at the U. S. District Court for the Southern District of New York.

Complaint in Universal Trading & Investment Co, Inc., and Foundation Honesty International, Inc., both of Massachusetts, v. Credit Suisse AG, of New York; Credit Suisse (Guernsey) Ltd., of Guernsey; Credit Suisse Trust Ltd., of Guernsey; Philip John Glanfield, of Guernsey; Pamela Freda Kay Le Cheminant, of Guernsey; and Julia Rosalind Church, of Guernsey, at the U. S. District Court for the Southern District of New York.

Complaint in Universal Trading & Investment Co., Inc., of Massachusetts, v. Bassington, Ltd., of the British Virgin Islands, at the U. S. District Court for the District of Massachusetts.

Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko at the U. S. District Court for the Southern District of New York.