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Allegations

Artem SJSHC v. Gray Fox Logistics: Petition to Confirm Arbitral Award

Petition to Confirm and Enforce Final Foreign Arbitral Award of $8.3 million in State Joint Stock Holding Company Artem, of Ukraine v. Gray Fox Aviation and Logistics Inc., d.b.a. Gray Fox Logistics, of Fort Lauderdale, Florida, at the U. S. District Court for the Southern District of Florida.

Georgia: I Love My Patriarch

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Georgia - for a criminal investigation into a Georgian company called 'I Love My Patriarch' for suspected fraud and money laundering.