Arnold & Porter Kaye Scholer

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Allegations

LAE Technologies Hong Kong Ltd. v. Olubukunmi Olufemi Demuren: Discovery Application (Hong Kong)

Application by LAE Technologies Hong Kong Ltd., described as "a Hong Kong-based technology company", to take discovery from Olubukunmi Olufemi Demuren for use in legal proceedings in Hong Kong involving RemX Ltd., described as "a Kenya-incorporated company that facilitates cross-border money transfers", filed at the U.S. District Court for the District of New Jersey.

POSCO Energy Co., Ltd. v. FuelCell Energy Inc.: Complaint

Complaint regarding "FCE's unjustified delay in removing restrictive legends on shares owned by PE, thereby preventing PE from selling its FCE shares" that it acquired for $84 million in POSCO Energy Co., Ltd., described as South Korea's "largest independent power producer" v. FuelCell Energy Inc., described as a Delaware-domiciled, Connecticut-based company, at the U. S. District Court for the Southern District of New York.

Cecile Bouskila v. USA: Complaint

Complaint regarding tax liabilities in Cecile Bouskila, a participant in the IRS' 'Offshore Voluntary Disclosure Program' v. USA at the U. S. District Court for the Eastern District of New York. Editor's Note: Bouskila was a shareholder in British Virgin Islands-domiciled, Switzerland-based Dorchester Gallery Limited, according to the International Consortium of Investigative Journalists, per its 'Panama Papers' leaked data.