HQ Capital Real Estate LP

Complaint in Profimex Sterling Portfolio Brooklyn LP, of Delaware; Ribecco LLC, of Florida; Bauwens Construction GmbH & Co. KG, of Germany; Jan Borchers, of Germany; GlobalView Funds Ltd. Class F, of the British Virgin Islands, individually and derivatively on behalf of RECAP GV Sterling Investor LLC; Tregale Group Limited, of the British Virgin Islands, individually and derivatively on behalf of RECAP Metro III (Cayman) LP, RECAP Metro III Holdings Ltd., and RECAP Investors LLC; Al Yasra Investment Company Limited, of the Bahamas, individually and derivatively and on behalf of RECAP Metro III (Cayman) LP, RECAP Metro III Holdings Ltd., and RECAP Investors LLC, and Redina Holdings Limited, of the Bahamas, individually and derivatively and on behalf of RECAP Metro III (Cayman) LP, RECAP Metro III Holdings Ltd., and RECAP Investors LLC, of Delaware v. HQ Capital Real Estate LP, RECAP Sterling Portfolio GP, LLC, RECAP GV Sterling Investor Manager, LLC, RECAP Investors, LLC - Series I Manager, RECAP GV Sterling Investor, LLC, RECAP Metro III Holdings Ltd., RECAP Investors, LLC, all of Delaware; RECAP Metro III (Cayman) LP, and RECAP Metro III Cayman GP, Inc., both of the Cayman Islands, at the Supreme Court of the State of New York, County of New York.

Application by Hugh Dickson and John Royle, as "Receivers of the sole share of the Cayman Islands based company Britannia Holdings (2006) Limited", to take discovery from Chelsea Associates LLC, CohnReznick LLP, Marcum LLP, RECAP Chelsea Investment, LLC and Albanese Organization Inc. for use in legal proceedings in the Cayman Islands "captioned Lea Lilly Perry and Tamar Perry v. Lopag Trust Reg., Private Equity Services (Curacao) NV, Fiduciana Verwaltungsanstalt, Gal Greenspoon Perry, Yael Perry, Dan Greenspoon, Ron Greenspoon and Mia Greenspoon", filed at the U. S. District Court for the Southern District of New York. Editor's Note: The underlying case was filed under seal at the Grand Court of the Cayman Islands in September, 2017 as part of the Cayman Court's secretly-imposed mass-sealing policy - implemented by Chief Justice Anthony Smellie - that conceals from public view even the existence of many cases involving allegations of impropriety and insolvency against the jurisdiction's foreign-owned companies. More than two years later, the case is still completely sealed in Cayman, despite details being revealed in the U.S.

Application by Hugh Dickson and John Royle, as "Receivers of the sole share of the Cayman Islands based company Britannia Holdings (2006) Limited", to take discovery from Michael Jacob for use in legal proceedings in the Cayman Islands "captioned Lea Lilly Perry and Tamar Perry v. Lopag Trust Reg., Private Equity Services (Curacao) NV, Fiduciana Verwaltungsanstalt, Gal Greenspoon Perry, Yael Perry, Dan Greenspoon, Ron Greenspoon and Mia Greenspoon", filed at the U. S. District Court for the Southern District of New York. Editor's Note: The underlying case was filed under seal at the Grand Court of the Cayman Islands in September, 2017 as part of the Cayman Court's secretly-imposed mass-sealing policy - implemented by Chief Justice Anthony Smellie - that conceals from public view even the existence of many cases involving allegations of impropriety and insolvency against the jurisdiction's foreign-owned companies. More than two years later, the case is still completely sealed in Cayman, despite details being revealed in the U.S.