Patrice Lescaudron

Judgment in Bidzina Ivanishvili, described as "a successful businessman and former Prime Minister of Georgia"; Ekaterine Khvedelidze, Tsotne Ivanishvili, Gvantsa Ivanishvili, Bera Ivanishvili, Meadowstreet Assets Limited, and Sandcay Investments Limited v. Credit Suisse Life (Bermuda) Limited at Bermuda Supreme Court.

Application by Olga Kurbatova to take discovery from Credit Suisse AG for use in pending legal proceedings in Switzerland, filed at the U. S. District Court for the Southern District of Florida.

Application of Olga Kurbatova to take discovery from Lyxor Asset Management Inc. and Elliot Daniloff for use in pending and contemplated proceedings in Switzerland, filed at the U. S. District Court for the Southern District of New York.

Application by Top Matrix Holdings Ltd., described as a British Virgin Islands-domiciled firm owned by Vitaly Malkin, a citizen of Russia, Israel, and Cyprus, and formerly "a senator in the Russian Federation Council", to take discovery from Credit Suisse Holdings (USA) Inc., Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, Credit Suisse Asset Management, LLC, and Brady W. Dougan for use in contemplated proceedings in Switzerland regarding an alleged fraud perpetrated by former Credit Suisse banker Patrice Lescaudron, filed at the U. S. District Court for the Southern District of New York.

Fixed Date Claim Form in Bidzina Ivanishvili, a former Prime Minister of Georgia; Ekaterine Khvedelidze, Tsotne Ivanishvili, a minor, acting by his legal guardian and next friend Ekaterine Khvedelidze; Bera Ivanishvili, and Gvantsa Ivanishvili v. Meadowsweet Assets Limited at the British Virgin Islands High Court.