Cargill

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Allegations

Cargill, Inc. et al v. Degesch Americas, Inc. et al: Complaint

Complaint filed by Cargill, Inc., Cargill International SA, Amlin Corporate Insurance, Chartis Europe, HDI-Gerling NV, Minnetonka Insurance Company, Tokio Marine & Nichido Fire, and The Steamship Mutual Underwriting Association (Bermuda) Limited against Degesch Americas, Inc., Detia Degesch GmbH, and D&D Holdings, Inc. at the U. S. District Court for the Eastern District of Louisiana.

Ukraine: Pavel Lazarenko et al (2003)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Pavlo Ivanovych Lazarenko, Mykola Ivanovych Agafonov, Petro Mykolayovych Kyrychenko and Igor Oleksandrovych Polozhentsev for alleged embezzlement.

Ukraine: Pavel Lazarenko et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Pavlo Ivanovych Lazarenko, a former Prime Minister; Myckola Ivanovych Agafonov, Petro Myckolayiovych Kirichenko and Igor Olexandrovych Polozhentsev for alleged fraud, embezzlement and corruption.