Turner & Roulstone

Complaint alleging "a fraudulent investment opportunity in the first quarter of 2011 involving $5.6 billion of risky, underperforming residential mortgage backed securities" in Andrew Black, a resident of the United Kingdom; Hans Erik Molberg, a resident of Bahrain; Celestino Amore, a resident of the United Kingdom, and Dr. Henry Balboa, a resident of Melville, New York, individually and on behalf of Phoenix Holdco LP v. Phoenix Cayman Ltd., of the Cayman Islands; Vishal Garg, of New York, NY; Raja Visweswaran, of Reading, England; Nicholas Calamari, of New York, NY, and Triaxx Holdco LLC, of New York, NY, at the Supreme Court of the State of New York, County of New York.

Writ of Summons in Tabitha Philander, suing as the Trustee in Bankruptcy of the Estate of Robert Don Foster, a Bankrupt, v. Gary Kirk Foster at the Grand Court of the Cayman Islands.

Writ of Summons filed by Turner & Roulstone against Barrington Investments Ltd. at the Grand Court of the Cayman Islands.