Omnicare Inc.

Complaint regarding allegations that "investment bankers in London, England ... participated in an international insider trading scheme that netted its participants tens of millions of dollars in illicit profits from trading in the securities of U.S. companies" in U. S. Securities and Exchange Commission v. Benjamin Taylor, a resident of France; Darina Windsor, a citizen of Thailand, and Joseph Abdul Noor El-Khouri, described as a citizen of Lebanon residing in Monaco and England, at the U. S. District Court for the Southern District of New York.

Indictment for alleged securities fraud involving investment bankers in London in USA v. Georgios Nikas, a.k.a. George Nikas, a citizen of Greece residing in Greece and New York, and Telemaque Lavidas, a resident of Manhattan, NY, at the U. S. District Court for the Southern District of New York.

Superseding Indictment for alleged securities fraud involving investment bankers in London in USA v. Benjamin Taylor and Darina Windsor at the U. S. District Court for the Southern District of New York.

Indictment for alleged securities fraud involving investment bankers in London in USA v. Joseph El-Khouri, a citizen of the United Kingdom residing in London, at the U. S. District Court for the Southern District of New York.