Zenit Holdings (Bermuda) Ltd.: Restoration Petition
Petition In the Matter of Zenit Holdings (Bermuda) Ltd. at the Bermuda Supreme Court.
SEC v. Banc de Binary Ltd. et al: Motion for Summary Judgment
SEC's Motion for Summary Judgment against Oren Shabat Laurent, ET Binary Options Ltd., and BO Systems Ltd. in U. S. Securities and Exchange Commission v. Banc de Binary Ltd., Oren Shabat Laurent, formerly known as Oren Shabat, ET Binary Options Ltd., BO Systems Ltd., and BDB Services Ltd. at the U. S. District Court for the District of Nevada.
Paul Kinrade et al v. Mukhtar Ablyazov: Recognition Order
Order in Paul Kinrade, Keith Williamson, and Daniel Barton, as Joint Receivers, v. Mukhtar Ablyazov at the British Virgin Islands High Court.