Proskauer Rose LLP

SEC v. Caledonian Bank Ltd. et al: Sentinel Trust’s Notice of Motion to Intervene

April 28, 2016

Notice of Motion to Intervene by Sentinel Trust Services Limited in the U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A. and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.

Fletcher International, Ltd.: Debtor’s Application to employ Young Conaway Stargatt & Taylor

July 11, 2012

Application by Fletcher International, Ltd. to employ Young Conaway Stargatt & Taylor, LLP as bankruptcy counsel, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Fletcher International, Ltd.: Declaration of Floyd Saunders

July 2, 2012

Declaration of Floyd Saunders in support of a Chapter 11 Voluntary Petition filed by Bermuda-domiciled Fletcher International, Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Haitham J. Kousa v. Qinan Ji et al: Class Action Complaint

December 5, 2011

Class Action Complaint in Haitham J. Kousa v. Qinan Ji, Zhiqiang Wang, Lawrence W. Leighton, Frank Waung, Yang Xiang Dong, China Natural Gas, Inc., The Nasdaq Stock Market, LLC at the U. S. District Court for the District of Delaware.