Hotel Portfolio II UK

Approved Judgment in Hotel Portfolio II UK Limited (in Liquidation), as Claimant v. Marlborough Developments Limited, Ozturk 2 Recoveries Limited, and Gerald Martin Smith, as Defendants, and Ozturk 2 Recoveries Limited, Marlborough Developments Limited, Chepstow Property Co. Limited, Bryanna Property Co. Limited, Llanharan Property Co. Limited, SCDS Corporation Inc., Dunedin Holdings Limited, SCDS London Limited, formerly known as Coegi Properties Limited, and Burtonwood Dev. Limited, as Claimants/Respondents v. Andrew Joseh Ruhan, as Defendant/Respondent, and Hotel Portfolio II UK Limited (in Liquidation), as Applicant, at the High Court of Justice of England and Wales.

Application by Hotel Portfolio II UK Limited, of England, and its liquidator, Elizabeth Aird-Brown, a.k.a. Libby Aird-Brown, to take discovery from Quantum Switch Americas LLC for use in legal proceedings in England "against Andrew Joseph Ruhan and Anthony Edward Stevens", filed at the U.S. District Court for the District of Delaware.

English firm Hotel Portfolio II UK is seeking evidence in the United States for legal proceedings against British businessmen Andy Ruhan and Anthony Stevens, against whom it has outstanding judgments of £182 million and £3.4 million, respectively, for "a complex fraud".

Application by Hotel Portfolio II UK Limited, of England, and Elizabeth Alexandra Aird-Brown, a.k.a. Libby Aird-Brown, as Liquidator of Hotel Portfolio II UK Limited, to take discovery from Alantra Partners S.A., described as a French "global investment banking, asset management and technology advisory firm"; Natixis North America LLC, of New York, described as "a global multi-services investment banking firm"; Atlantic 57, LLC, described as "a Delaware limited liability company owned mostly, if not entirely, by Arthur P. Becker", and Property Markets Group, Inc., described as "a privately held New York corporation that develops and manages large scale real estate projects in various locations including New York City", for use in legal proceedings in England "against Andrew Joseph Ruhan and Anthony Edward Stevens" alleging "a complex fraud", filed at the U.S. District Court for the Southern District of New York.