Brown Brothers Harriman

Global Fixed Income Fund I Ltd. et al v. Citibank et al: Discovery Application (England)

August 28, 2023

Application by Cosimo Borrelli, as Joint Provisional Liquidator of Global Fixed Income Fund I Limited (in Official Liquidation), Principal Investing Fund I Limited (in Official Liquidation), Long View II Limited (in Official Liquidation), all of the Cayman Islands, and Real Assets (RA) Global Opportunity Fund I Ltd. (in Provisional Liquidation), of the British Virgin Islands, to take discovery from Citibank N.A. and Brown Brothers Harriman for use in legal proceedings in England regarding the alleged "misdeeds of brothers Mutaz Otaibi and Hussam Otaibi, and James Wilcox, and abuse of their roles within the Floreat group of companies", filed at the U.S. District Court for the Southern District of New York.

Coöperatieve Rabobank UA et al v. EisnerAmper LLP: Complaint

April 3, 2020

Complaint alleging fraud, negligent misrepresentation, and gross negligence involving "secured credit facilities and associated loans and precious metal leases to Republic Metals Corporation" in Coöperatieve Rabobank U.A., New York Branch, a foreign branch office of a bank in the Netherlands; Brown Brothers Harriman & Co., of New York; Bank Hapoalim B.M., a foreign branch office of a bank in Israel; Mitsubishi International Corporation, of New York; ICBC Standard Bank Plc, of England; Techemet Metal Trading, LLC, of Texas; Merced Partners Limited Partnership, and Athilon Capital Corp., LLC, both domiciled in Delaware, based in Minnesota, as successors to Woodforest National Bank, and Hain Capital Investors Master Fund, Ltd., domiciled in the Cayman Islands, based in New Jersey, as successor to Bank Leumi USA v. EisnerAmper LLP at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida

Bawa Financial Ltd. v. Falcon Private Bank Ltd.: Discovery Application

June 21, 2016

Application by Zafar Iqbal, liquidator of Bawa Financial Limited, for an order compelling discovery from Depository Trust & Clearing Corporation, Depository Trust Company, and Brown Brothers Harriman & Co. for use in a contemplated foreign proceeding against Falcon Private Bank Ltd., filed at the U. S. District Court for the Southern District of New York.

MIR UK Hedge Fund Ltd.: ‘Scheme of Arrangement’ Petition

September 9, 2013

Petition for the Court's sanction of a Scheme of Arrangement In the matter of MIR UK Hedge Fund Limited at the Grand Court of the Cayman Islands.

SEC v. Pentagon Capital Management Plc et al: Opinion

February 14, 2012

Opinion in U. S. Securities and Exchange Commission v. Pentagon Capital Management Plc and Lewis Chester at the U. S. District Court for the Southern District of New York.

USA vs. Bank of Cyprus Plc: Complaint

October 15, 2007

Complaint in USA vs. Bank of Cyprus Plc at the U. S. District Court for the Southern District of New York.

Ex-Grenada Diplomat pleads guilty to fraud charges

February 10, 2006

An American who is suspected of bribing the Prime Minister of Grenada for appointing him to a diplomatic position has pleaded guilty to unrelated fraud charges in the United States.Eric Resteiner, 46, pleaded guilty to five counts of wire fraud and two counts of mail fraud at a change of plea hearing that was held at the U. S. District Court for the District of Massachusetts on February 8, 2006. He is due to be sentenced on May 8. Under a plea agreement, the remaining 53 counts, including 18 regarding money laundering, which carry the harshest penalties, will be dismissed.

Trade and Commerce Bank: Chapter 15 Petition (Cayman Islands)

December 21, 2005

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Richard Fogerty and James Cleaver, as Foreign Representatives of Trade and Commerce Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

Eric Resteiner may be close to plea agreement with US prosecutors

January 31, 2005

Former Bahamas resident and Grenada diplomat Eric Resteiner is considering entering into a plea agreement with federal prosecutors in Boston, where he has been indicted for alleged investment fraud. Details of a possible deal were contained in a joint filing by the U. S. Attorney's Office and Resteiner's counsel at the U. S. District Court for the District of Massachusetts on December 2, 2004.

Eric Resteiner extradited from Singapore to the US

June 21, 2004

Former Grenada diplomat Eric Resteiner has been extradited from Singapore to the United States to answer a 60-count criminal indictment for fraud and money laundering. Resteiner, who is a United States national, was extradited to the United States from Singapore, where he was arrested on February 11, 2004, after losing his fight against extradition proceedings. He made his first appearance at the U. S. District Court for the District of Massachusetts on June 18, 2004.

Second ex-Grenada diplomat indicted in the United States

May 15, 2004

United States national Eric Resteiner has become the second former diplomat of scandal plagued Grenada in six months to be criminally indicted in the United States.Resteiner, once a General Ambassador for the Caribbean island, was indicted on 33 counts of