Kaupthing Bank

State of Qatar v. First Abu Dhabi Bank PJSC et al: First Amended Complaint

January 17, 2020

First Amended Complaint alleging fraud regarding "brazen schemes to manipulate the markets of Qatari currency. bonds, and other financial instruments" that "arise out of an illicit blockade of Qatar by the Kingdom of Saudi Arabia, the United Arab Emirates, and the Kingdom of Bahrain, which seeks to isolate Qatar by land, air, and sea" in State of Qatar v. First Abu Dhabi Bank PJSC, of Abu Dhabi, and Samba Financial Group SJSC at the Supreme Court of the State of New York, County of New York.

Robert Tchenguiz et al v. Stephen Akers et al re. Seacourt Ltd.: Originating Application

December 23, 2016

Originating Application in Robert Tchenguiz and Rawlinson & Hunter Trustees SA, as Trustees of the Tchenguiz Discretionary Trust and Tchenguiz Discretionary A Trust, v. Stephen Akers and Mark McDonald re. Seacourt Limited at the British Virgin Islands High Court.

Robert Tchenguiz et al v. Stephen Akers et al re. Limebrook Ltd.: Originating Application

December 23, 2016

Originating Application in Robert Tchenguiz and Rawlinson & Hunter Trustees SA, as Trustees of the Tchenguiz Discretionary Trust and Tchenguiz Discretionary A Trust, v. Stephen Akers and Mark McDonald re. Limebrook Limited at the British Virgin Islands High Court.

Robert Tchenguiz et al v. Stephen Akers et al re. Safina Ltd.: Originating Application

December 23, 2016

Originating Application in Robert Tchenguiz and Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Discretionary Trust and Tchenguiz Discretionary A Trust, v. Stephen John Akers and Mark McDonald regarding Safina Limited at the British Virgin Islands High Court.

Robert Tchenguiz et al v. Stephen Akers et al re. Tazamia Ltd.: Originating Application

December 23, 2016

Originating Application in Robert Tchenguiz and Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Discretionary Trust and Tchenguiz Discretionary A Trust, v. Stephen John Akers and Mark McDonald at the British Virgin Islands High Court.

Robert Tchenguiz et al v. Stephen Akers et al re. Brigetta Investments Ltd.: Originating Application

December 23, 2016

Originating Application in Robert Tchenguiz and Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Discretionary Trust and Tchenguiz Discretionary A Trust, v. Stephen Alkers et al re. Brigetta Investments Ltd.: Originating Application - BVI High Court - December 23, 2016

Robert Tchenguiz et al v. Stephen Akers et al re. Adrianne Properties Ltd.: Originating Application

December 23, 2016

Originating Application in Robert Tchenguiz and Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Discretionary Trust and Tchenguiz Discretionary A Trust, v. Stephen John Akers and Mark McDonald at the British Virgin Islands High Court.

Robert Tchenguiz et al v. Stephen Akers et al re. Daniella Properties Ltd. et al: Originating Application

December 12, 2016

Originating Application in Robert Tchenguiz and Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Discretionary Trust and Tchenguiz Discretionary A Trust, v. Stephen John Akers and Mark McDonald re. Daniella Properties Limited, Limebrook Limited, Heatherville Limited, Adrianne Properties Limited, Safina Limited, Seacourt Limited, Brigetta Investments Limited, and Tazamia Limited at the British Virgin Islands High Court.

Robert Tchenguiz et al v. Tazamia Ltd. et al: Fixed Date Claim Form

December 12, 2016

Fixed Date Claim Form in Robert Tchenguiz and Rawlinson & Hunter Trustees SA, as Trustees of the Tchenguiz Discretionary Trust and Tchenguiz Discretionary A Trust, v. Tazamia Limited (in liquidation), Safina Limited (in liquidation), Brigetta Investments Limited (in liquidation), Seacourt Limited (in liquidation), Stephen John Akers, and Mark McDonald, as Joint Liquidators, at the British Virgin Islands High Court.