M&C Corporate Services Limited

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Allegations

Girobank NV et al v. David Hu et al: Amended Complaint

Amended Complaint alleging fraud in Girobank N.V. and Girobank International N.V., both of Curaçao, v. David Hu, of New Jersey; Martin Silver, of New Jersey; The International Investment Group LLC, of New Jersey; TOF Cayman SPV, of the Cayman Islands; IIG TOF B.V., of the Netherlands; TOF Management Foundation, of Curaçao; The Venezuela Recovery Fund N.V., of Curaçao; IIG Bank (Malta) Ltd., of Malta; Trade Finance Partners Ltd. S.A., of Panama, formerly of the British Virgin Islands, and Trade Finance Funding I Ltd., of the Cayman Islands, at the Supreme Court of the State of New York County.

Girobank NV et al v. David Hu et al: Complaint

Complaint alleging fraud in Girobank N.V. and Girobank International N.V., both of Curaçao, v. David Hu, of New Jersey; Martin Silver, of New Jersey; The International Investment Group LLC, of New Jersey; TOF Cayman SPV, of the Cayman Islands; IIG TOF B.V., of the Netherlands; TOF Management Foundation, of Curaçao; The Venezuela Recovery Fund N.V., of Curaçao; IIG Bank (Malta) Ltd., of Malta; Trade Finance Partners Ltd. S.A., of Panama, formerly of the British Virgin Islands, and Trade Finance Funding I Ltd., of the Cayman Islands, at the Supreme Court of the State of New York County.

Girobank NV et al v. IIG Trade Opportunities Fund NV et al: Petition

Petition for an order of attachment in connection with an arbitration in Girobank NV and Girobank International NV, both of Curaçao v. IIG Trade Opportunities Fund NV, of Curaçao; IIG Capital LLC, of New York, and The International Investment Group LLC, of New Jersey, at the Supreme Court of the State of New York, County of New York.

IIG Bank (Malta) Ltd. v. Girobank NV et al: Petition

Petition to stay an arbitration in IIG Bank (Malta) Ltd., of Malta v. Girobank NV and Girobank International NV, both of Curaçao, at the Supreme Court of the State of New York, County of New York.

Aaron Rubenstein v. Christian Leone et al: Complaint

Complaint in Aaron Rubenstein v. Christian Leone, LCG Holdings, LLC, Luxor Management LLC, Luxor Capital Group, LP, Luxor Wavefront, LP, Luxor Spectrum Offshore, Ltd., and Luxor Spectrum Offshore Master Fund, LP, as defendants, and RCS Capital Corp., as nominal defendant, at the U. S. District Court for the Southern District of New York.

Gerova Financial Group Ltd. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and John McKenna, as the Foreign Representatives of Gerova Financial Group Ltd. and Gerova Holdings Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

MerchantBridge Managers Inc.: Petition

Petition of MENA Financial Inc., of the British Virgin Islands, for the liquidation of MerchantBridge Managers Inc. at the Grand Court of the Cayman Islands.