Security Pacific National Bank

Kosovo: Marijan Komani et al

March 20, 2020

Application for the appointment of a Commissioner to collect evidence from Security Pacific National Bank and American Express - pursuant to a request for judicial assistance from Kosovo - for a criminal investigation into "Marijan Komani, Velizar Marusic, Atnan Qovanaj, and others, for participation in an organized criminal group, issuing false checks, computer intrusion, and money laundering".

Slovenia: Branko Pintaric

May 16, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Slovenia into Branko Pintaric, Dusan Povse and Roman Zor for alleged fraud.

BCCI v. Bank of America et al: Judicial Assistance

February 2, 2001

Bank of Credit and Commerce International (in liquidation) v. Bank of America National Trust and Savings Association, BankAmerica International, and BankAmerica Corporation at the Grand Court of the Cayman Islands.

Bank of Credit and Commerce International (Overseas) Ltd. and Bank of Credit and Commerce International S.A. v. Security Pacific International Bank et al.

July 3, 1997

Bank of Credit and Commerce International (Overseas) Ltd. and Bank of Credit and Commerce International S.A. vs. Security Pacific International Bank et al. - Grand Court of the Cayman Islands