Baker & McKenzie

Elizabeth Chung v. Intertrust (Bahamas) Ltd. et al: Complaint

March 29, 2022

Complaint involving allegations of fraud against David Chung in Elizabeth Y. Chung, of Clara County, California v. Chung Peng Chih-Mei, described as a citizen of China residing in Taiwan, and Intertrust (Bahamas) Limited, of the Bahamas, at the U. S. District Court for the Northern District of California.

Gulf Investment Corp. v. Bank of America et al: Discovery Application

December 26, 2019

Application by Gulf Investment Corporation, of Kuwait, described as "a supranational financial institution owned equally by the six Gulf Cooperation Council states: The Kingdom of Bahrain; The State of Kuwait; The Sultanate of Oman; The State of Qatar; The Kingdom of Saudi Arabia; and The United Arab Emirates", to take discovery from Bank of America, NA, The Bank of New York Mellon, Citibank, NA, Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company USA, Goldman Sachs and Co., HSBC Bank USA, NA, JPMorgan Chase Bank, NA, Mashreqbank PSC, New York Branch; National Australia Bank Limited, New York Branch; Standard Chartered Bank, New York Branch; and Wells Fargo Bank NA for use in "contemplated litigation in the Cayman Islands" regarding "hundreds of millions of dollars that have gone missing", filed at the U. S. District Court for the Southern District of New York.

Metinvest BV: Chapter 15 Petition (2016)

January 13, 2016

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Svitlana Romanova, as the Foreign Representative of Metinvest BV, at the U. S. Bankruptcy Court for the District of Delaware.

USA v. Martin Weisberg: Gov’t Sentencing Memorandum

May 31, 2012

Government's Sentencing Memorandum in USA v. Martin Weisberg at the U. S. District Court for the Eastern District of New York.

USA v. Martin E. Weisberg: Letters Rogatory Request to Bahamas

September 10, 2010

Letters Rogatory Request to the Bahamas in USA v. Martin E. Weisberg at the U. S. District Court for the Eastern District of New York.

USA v. Martin E. Weisberg: Letters Rogatory Request to Anguilla

September 10, 2010

Letters Rogatory Request to Anguilla in USA v. Martin E. Weisberg at the U. S. District Court for the Eastern District of Anguilla.

Poland seeks evidence in USA for fraud investigation into Elektrim SA

March 10, 2010

Poland has requested evidence in the United States as part of a criminal investigation into alleged fraud and breach of warranty involving Elektrim SA, a Polish holding company with interests in the telecommunications and power industries in the country.Details are

In the Matter of Seagate Technology and Seagate Cayman Holdings: Petition

February 23, 2010

Petition In the Matter of Seagate Technology and Seagate Cayman Holdings at the Grand Court of the Cayman Islands.

Poland: Elektrim B Corporation

February 3, 2010

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud and breach of warranty involving Elektrim B Corporation.

Former Baker & McKenzie partner Martin Weisberg indicted again

June 5, 2008

A New York-based securities attorney who became a major shareholder in a firm that was turned down for a Bermuda insurance license has been indicted in New York for the second time in nine months. Martin Eric Weisberg was indicted on ten counts of wire fraud and one count of money laundering at the U. S. District Court for the Eastern District of New York on May 22, 2008. He has pleaded not guilty.