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Creditincome Ltd. et al v. The Swiss Confederation: Complaint (‘$82M Conversion’)

June 6, 2024
Complaint that "arises out of Switzerland’s March 19, 2023 conversion of debt securities known as Additional Tier 1 Bonds issued by Credit Suisse AG and beneficially owned by Plaintiffs" in Creditincome Limited, of England; Creditincome Pension Scheme, of England; Double Plateau Holdings LLC, of Delaware, USA; GI Rui Co. Ltd., of Samoa; Red White Investment Ltd., of the Cayman Islands; Rui Gi Lou International Co. Ltd., of the British Virgin Islands; Solar Talent International Limited, of the British Virgin Islands, and Springcore Ltd., of the British Virgin Islands v. The Swiss Confederation at the U.S. District Court for the Southern District of New York.

USA v. Douglas Edelman et al: Criminal Indictment (‘Tax Evasion on $350M of Income’)

May 16, 2024
Criminal Indictment alleging tax evasion on more than $350 million of income received "as a defense contractor during the United States' post-9/11 military efforts in Afghanistan and the Middle East" involving bank accounts and/or companies in Bahamas, Belize, British Virgin Islands, Gibraltar, Malta, Mexico, Netherlands, Panama, Singapore, Switzerland, and United Arab Emirates in USA v. Douglas Edelman, described as a citizen of the USA, and Delphine Le Dain, described as a citizen of France who is married to Edelman, both of whom "have lived in recent years in the United Kingdom and Spain, but currently live in Switzerland", at the U.S. District Court for the District of Columbia.

Palomino Master Ltd. et al v. Credit Suisse Group AG et al: Complaint (‘Racketeering’)

April 23, 2024
Complaint "to recover significant investment losses suffered by investors who were misled by Defendants’ misrepresentations concerning the financial health of a major international bank – Credit Suisse – during a fateful week in March 2023 when that bank faced serious liquidity issues" in Palomino Master Ltd., of the British Virgin Islands; Azteca Partners LLC, of Delaware, USA, and Appaloosa LP, of Delaware, USA v. Credit Suisse Group AG, of Switzerland; Axel P. Lehmann, and Ulrich Korner at the U.S. District Court for the District of New Jersey.

USA v. Dan Rotta: Criminal Complaint (‘Offshore Tax Fraud’)

March 11, 2024
Criminal Complaint alleging the defendant "concealed millions of dollars in assets and income from the IRS in Swiss bank accounts for several decades that he failed to report" involving, inter alia, individuals and entities in Brazil, British Virgin Islands, France, Hong Kong, Romania and Switzerland in USA v. Dan Rotta at the U.S. District Court for the Southern District of Florida.

Peter Schur v. Brady Dougan et al: Class Action Complaint (‘Credit Suisse Bondholders’)

December 18, 2023
Class Action Complaint alleging negligent breach of duties against "former Credit Suisse directors and senior executives" in Peter Schur, individually and on behalf of other Credit Suisse Group AG ATI Bondholers v. Brady W. Dougan, Eric Arvel, James L. Amine, Timothy P. O'Hara, David Miller, Brian Chin, Christian Meissner, Gaël de Boissard, Urs Rohner, Tidjane Thiam, Thomas Gottstein, António Horta-Osório, Robert S. Shafir, Lara J. Warner, Richard E. Thornburgh, Andreas Gottschling, Michael Klein, and Noreen Doyle at the U.S. District Court for the Southern District of New York.

USA v. $21M: Forfeiture Complaint (‘Naman Wakil Bribery & Corruption’)

August 9, 2023
Forfeiture Complaint in USA v. $21.8 million "that constitutes proceeds of foreign bribery offenses, property involved in money laundering or a conspiracy to commit money laundering" involving Naman Wakil, described as "a Venezuelan citizen who became a permanent resident in the United States in or around 2012", and accounts in the Cayman Islands and Switzerland, filed at the U.S. District Court for the Southern District of Florida.

Nike Shipholding Corporation v. Credit Suisse: Discovery Application (Switzerland)

July 5, 2023
Application by Nike Shipholding Corporation, of the Marshall Islands to take discovery from Credit Suisse Holdings (USA), Inc., Credit Suisse (USA), Inc., Credit Suisse Securities (USA) LLC, and Credit Suisse Asset Management, LLC for use in legal proceedings in Switzerland against Credit Suisse AG regarding an alleged investment loss of $13.5 million in Wirecard AG, described as "a large German payment-processing company that became insolvent shortly after Applicant’s investment - upon CSAG's advice", filed at the U.S. District Court for the Southern District of New York.

Investor prepares to sue Credit Suisse in Switzerland after ‘losing $13.5M in Wirecard’

July 4, 2023
Marshall Islands firm Nike Shipholding Corporation has filed a discovery application in New York as it prepares to sue its investment adviser, Credit Suisse, in Switzerland after investing $15 million in fraudulently-operated German payment-processor Wirecard AFTER Wirecard had already been exposed by the Financial Times newspaper and not long before it filed for bankruptcy, allegedly suffering a loss of $13.5 million.

N.P.S.SF. Debt Co. Sàrl v. Standard Chartered Bank et al: Discovery Application (Germany, India, Marshall Islands, Pakistan, St. Kitts & Nevis & United Arab Emirates)

June 30, 2023
Application by N.P.S.SF. Debt Co., S.à.r.l., of Luxembourg, to take discovery from Standard Chartered Bank, Citigroup, d.b.a. Citibank; The Bank of New York Mellon Corporation, Bank of America, N.A., JPMorgan Chase Bank, N.A., Deutsche Bank AG, Deutsche Bank Trust Company Americas, HSBC Bank, Société Générale, UniCredit Bank AG, Credit Suisse Bank N.A., UBS Group AG, Wells Fargo Bank, N.A., The Clearing House Payments Company L.L.C., Bank of China, BNP Paribas USA, Commerzbank AG, Mashreq Bank PSC, and Habib American Bank for use in legal proceedings in Germany, India, Marshall Islands, Pakistan, St. Kitts & Nevis, and United Arab Emirates regarding an alleged $36.6 million fraud by Muhammad Tahir Lakhani and Muhammad Ali Lakhani, both described as residents of Dubai, UAE, and Pakistan, and their Astir Group, filed at the U.S. District Court for the Southern District of New York.

Saul Klein v. Citibank et al: Discovery Application (Brazil)

June 28, 2023
Application by Saul Klein to take discovery from Citibank, N.A., Banco Santander S.A. New York, Santander Investment Securities Inc. of New York, JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, Credit Suisse (USA), Inc., Safra National Bank of New York, Banco Itaú S.A. New York Branch, Itau CorpBanca, Itaú Securities, The Clearing House Payments Company LLC, and The Federal Reserve Bank of New York for use in "foreign civil and criminal proceedings in Brazil concerning the assets of the late Samuel Klein, a prominent Brazilian businessman and founder of the Casas Bahia retail chain" in which the Estate's Executor, Michael Klein, is suspected of fraud and embezzlement, filed at the U.S. District Court for the Southern District of New York.

Gregory Stevenson v. Credit Suisse et al: Class Action Complaint (‘Racketeering’)

May 28, 2023
Class Action Complaint in Gregory A. Stevenson v. Richard E. Thornburgh, Bradley W. Dougan, John G. Popp, Brian Chin, Jay Kim, Albert Sohn, Mirko Bianchi, Urs Rohner, John Tiner, Severin Schwan, Iris Bohnet, Lydie Hudson, Kaikhushru S. Nargolwala, Seraina Macia, Joaquin J. Ribeiro, Michael Klein, Noreen Doyle, James L. Amine, Eric Varvel, Romeo Cerutti, David L. Miller, David R. Mathers, Lara J. Warner, Timothy P. O'Hara, Robert S. Shafir, Pamela A. Thomas-Graham, Sean T. Brady, Robert Jain, Philip Vasan, Credit Suisse Holdings (USA) Inc., Credit Suisse Securities (USA) LLC, Credit Suisse Capital LLC, Credit Suisse Management LLC, KPMG LLP, KPMG LLC, Paul Knopp,, William Thomas, Larry Bradley, Laura M. Newinski, Regina H. Mayor, John B. Veihmeyer, Brian J. Sweet, David Britt, Scott Marcello, David Middendorf, Thomas Whittle, Cynthia Holder, and Jeffrey Wada at the U.S. District Court for the Southern District of New York.

Denise Derani et al v. Citibank NA et al: Discovery Application (Brazil)

May 10, 2023
Application by Denise Derani and Gisele Derani, both of São Paulo, Brazil, to take discovery from Citibank N.A., Banco Santander S.A., Santander Investment Securities Inc., JPMorgan Chase & Co., Credit Suisse (USA) Inc., Safra National Bank of New York, Banco do Brasil Securities LLC, The Clearing House Payments Company LLC, and The New York Federal Bank of New York for use in legal proceedings in Brazil "concerning the assets of late Wadya Derani, Michel Derani, Alexandre Derani, and Amira Derani, a prominent Brazilian family", filed at the U.S. District Court for the Southern District of New York.

National Bank Trust PJSC v. Mikail Shishkhanov et al: Claim Form (‘$2B Rost Bank Fraud’)

May 4, 2023
Claim Form to recover "damages in excess of USD$2 billion which were suffered by its legal predecessor, JSC "ROST BANK", as a result of a series of sham transactions" in National Bank Trust PJSC v. Mikail Osmanovich Shishkhanov, of Russia; Crambe Asset Holdings Corp. (in liquidation), Olyserve Inc. (in liquidation), Rabalo Limited (in liquidation), Reachway Overseas Ltd. (in liquidation), Ifichor S.A. (in liquidation), formerly Hansberg Finance Ltd.; Frowell Holdings Ltd. (in liquidation), Garland Solutions Ltd. (in liquidation), Diamond Forca Ltd. (in liquidation), Darman Finance Limited (in liquidation), Blanche Union Ltd. (in liquidation), all of the British Virgin Islands; Midwestern Trading Group Inc., of Minnesota, USA; Cargill Financial Solutions LLC, of Minnesota, USA; Cargill Inc., of Delaware, USA; Bunge SA, of Switzerland; Credit and Trading Company Ltd.,, of England; Quadra Commodities SA, of Switzerland; Quadra Commodities Singapore Pte. Ltd., of Singapore; Louis Dreyfus Company Suisse SA, of Switzerland; LDC Trading and Service Co. S.A., of Uruguay; Louis Dreyfus Company Asia Pte. Ltd., of Singapore; New Resources International S.A. (in liquidation), formerly Noble Resources International S.A., of Switzerland; Liberty Commodities Limited, of England; Atlantic Industrial & Trading Pte. Ltd., of Singapore; Alphatrade International Limited, of Hong Kong; Xangbo Global Markets Pte. Ltd., of Singapore; Simec Group Limited, of Hong Kong; Wilson International Trading Private Limited, of Singapore; Intra Asia Trading Pte. Ltd. (in liquidation), of Singapore; Triumph Commodities Pte. Ltd., formerly Triumph Metals & Minerals Pte. Ltd., of Singapore; Bering Trading Limited, of Hong Kong; Ifchor (Switzerland) SA, formerly Ifchor SA, of Switzerland; Emporium Trade Pte. Ltd., formerly Pan Asia Commodities and Trading Pte. Ltd., of Singapore; Paras Metallics Pte. Ltd., of Singapore; Pearl River Delta Trading (Hong Kong) Limited, of Hong Kong, and Credit Suisse AG, of Switzerland, at the British Virgin Islands High Court.

Hangzhou Biaoba Trading Co. Ltd. v. Credit Suisse et al: Discovery Application (England)

November 16, 2022
Application by Hangzhou Biaoba Trading Co. Ltd. to take discovery from Credit Suisse AG, Bank of America N.A., and China CITIC Bank International Ltd., New York Branch, for use in legal proceedings in England "against Kei Kin Hung and Beijing Sparkle Investment Co., Ltd. for the enforcement and recognition of a foreign judgment and for the issuance of a Freeze and Disclosure Order", filed at the U.S. District Court for the Southern District of New York.

Jonah Meer v. HSBC et al: Discovery Application (British Virgin Islands)

October 7, 2022
Application by Jonah Beer, as the liquidator of Kopist Holding Limited, to take discovery from H.S.B.C. Bank U.S.A., N.A., Bank of New York Mellon, JPMorgan Chase Bank, N.A., Citibank N.A., Deutsche Bank and its affiliates Deutsche Bank Trust Company Americas and Bankers Trust Company, Commerzbank AG, Wells Fargo Bank, N.A., Bank of America, N.A., Credit Suisse AG, Garanti Bank and Bank Julius Baer for use in legal proceedings in the British Virgin Islands "to recover assets which may have been diverted from the Company", filed at the U.S. District Court for the Southern District of New York.

Ryan McCormack v. Dingdong (Cayman) Ltd. et al: Class Action Complaint

August 25, 2022
Class Action Complaint in Ryan McCormack v. Dingdong (Cayman) Ltd., Changlin Liang, Le Yu, Yi Ding, Eric Chi Zhang, Weili Hong, Philip Wai Lap Leung, Colleen A. DeVries, Morgan Stanley & Co. LLC, BofA Securities Inc., Credit Suisse Securities (USA) LLC, Mission Capital Management Limited, HSBC Securities (USA) Inc., Futu Inc., Tiger Brokers (NZ) Limited, and Cogency Global Inc. at the U.S. District Court for the Southern District of New York.

N.P.S.SF. Debt Co. Sàrl v. Standard Chartered Bank et al: Discovery Application (Germany, India, Marshall Islands, Pakistan, St. Kitts & Nevis & United Arab Emirates)

August 9, 2022
Application by N.P.S.SF. Debt Co. Sàrl, of Luxembourg, to take discovery from Standard Chartered Bank, Citigroup, d.b.a. Citibank; The Bank of New York Mellon Corporation, Bank of America N.A., JPMorgan Chase Bank N.A., Deutsche Bank AG, Deutsche Bank Trust Company Americas, HSBC Bank, Société Générale, UniCredit Bank AG, Credit Suisse Bank N.A., UBS Group AG, Wells Fargo Bank N.A., The Clearing House Payments Company L.L.C., Bank of China, BNP Paribas USA, Commerzbank AG, Mashreq Bank PSC, and Habib American Bank for use in legal proceedings in Germany, India, Marshall Islands, Pakistan, Saints Kitts and Nevis, and United Arab Emirates, filed at the U.S. District Court for the Southern District of New York.

American Challenger Development Corporation v. Credit Suisse AG, Cayman Islands Branch et al: Complaint

July 25, 2022
Complaint alleging breach of contract regarding "Credit Suisse’s decision to flagrantly renege on its written and binding agreement" to sell "a large portfolio of loans" to the plaintiff in American Challenger Development Corporation v. Credit Suisse AG, Cayman Islands Branch; Credit Suisse AG, New York Branch; Column Financial Inc. and Sector Financial Inc. at the Supreme Court of the State of New York, County of New York.

Philip Thomas v. Riskified Ltd. et al: Class Action Complaint

May 2, 2022
Class Action Complaint in Philip G. Thomas v. Riskified Ltd., Edescribed as an Israeli, publicly-listed eCommerce risk management platform that uses machine learning to identify fraud"; Eido Gal, Assaf Feldman, Aglika Dotcheva, Erez Shachar, Eyal Kishon, Aaron Mankovski, Tanzeen Syed, Jennifer Ceran, Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, Credit Suisse Securities (USA) LLC, Barclays Capital Inc., KeyBanc Capital Markets Inc., Piper Sandler & Co., Truist Securities Inc., William Blair & Company LLC, Loop Capital Markets LLC, Samuel A. Ramirez & Company Inc., Siebert Williams Shank & Co. LLC and Stern Brothers & Co. at the U. S. District Court for the Southern District of New York.

Carlos de March Bosch v. Credit Suisse Group AG et al: Class Action Complaint

April 29, 2022
Class Action Complaint alleging securities fraud involving Credit Suisse's business relationship with "Russian oligarchs" in Carlos de March Bosch v. Credit Suisse Group AG, of Zürich, Switzerland; Thomas P. Gottstein, David R. Mathers at the U. S. District Court for the Eastern District of New York.

Employees Retirement System for the City of Providence v. Urs Rohner et al: Complaint

April 26, 2022
Complaint against entities in England, Singapore, Switzerland, and USA in Employees Retirement System for the City of Providence, derivatively as a shareholder of Credit Suisse Group AG on behalf of Credit Suisse Group AG v. Urs Rohner, Iris Bohnet, Christian Gellerstad, Andreas Gottschling, Michael Klein, Shan Li, Seraina Macia, Richard Meddings, Kai S. Nargolwala, Ana Paula Pessoa, Joaquin J. Ribeiro, Severin Schwan, John Tiner, Eric Varvel, Thomas P. Gottstein, Lara J. Warner, Brian Chin, David Miller, Parshu Shah, and Radhika Venkatraman at the Supreme Court of the State of New York, County of New York.

Bidzina Ivanishvili et al v. Credit Suisse Life (Bermuda) Ltd.: Judgment

March 29, 2022
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.

Nebahat Evyap İşbilen v. Standard Chartered Bank et al: Discovery Application (‘£40M Fraud’)

February 22, 2022
Application by Nebahat Evyap İşbilen, described as a 76-year-old "Turkish national resident in the United Kingdom", to take discovery from Standard Chartered Bank, Citigroup Inc. d.b.a. Citibank; Bank of New York Mellon Corporation, JP Morgan Chase Bank N.A., Goldman Sachs and Co., Bank of America N.A., Deutsche Bank A.G., Deutsche Bank Trust Company Americas, HSBC Bank, Société Générale, and M&T Bank Corporation for use in legal proceedings in England against entities in the British Virgin Islands, Cayman Islands, England, Jersey, in the Channel Islands, and United Arab Emirates regarding "a multinational fraud committed against her by Mr. Selman Turk", filed at the U. S. District Court for the Southern District of New York.

Adelina Gomez v. Credit Suisse AG: Class Action Complaint

January 6, 2022
Class Action Complaint that "arises out of Credit Suisse's announcement of its decision to delist and suspend the issuance of its exchange traded note product, DGAZ" in Adelina Gomez v. Credit Suisse AG, of Switzerland, at the U. S. District Court for the Southern District of New York.

Credit Suisse Virtuoso SICAV-SIF v. Katerra Inc.: Discovery Application (England)

December 23, 2021
Application by Credit Suisse Virtuoso SICAV-SIF, of Luxembourg, on behalf of the Sub-Fund Credit Suisse (Lux) Supply Chain Finance Fund, to take discovery from Katerra Inc., of the Cayman Islands, "for use in a planned court proceeding in England against, among potentially other parties, SoftBank Group Corp. and certain of its affiliates including SoftBank Vision Fund LP, SoftBank Vision Fund II-2 LP, SVF Abode (Cayman) Limited, SVF II Abode (Cayman) Limited, and SVF Habitat (Cayman) Limited" involving the insolvent Greensill group, filed at the U. S. District Court for the District of Arizona.

Credit Suisse Virtuoso SICAV-SIF v. SB Investment Advisers (US), Inc.: Discovery Application

December 23, 2021
Application by Credit Suisse Virtuoso SICAV-SIF, of Luxembourg, on behalf of the sub-fund Credit Suisse (Lux) Supply Chain Finance Fund, to take discovery from SB Investment Advisers (US), Inc. for use in "an anticipated court proceeding in England against, among potentially other parties, SoftBank Group Corp. and certain of its affiliates including SoftBank Vision Fund LP, SoftBank Vision Fund II-2 LP, SVF Abode (Cayman) Limited, SVF II Abode (Cayman) Limited, and SVF Habitat (Cayman) Limited", filed at the U. S. District Court for the Northern District of California.

Libyan Asset Recovery and Management Office v. Bank of America et al: Discovery Application

December 9, 2021
Application by the Libyan Asset Recovery and Management Office to take discovery from Bank of America N.A., Citigroup Inc. d.b.a. Citibank; JPMorgan Chase Bank N.A., UBS Group A.G., HSBC Bank, Credit Suisse Bank N.A., Bank of New York Mellon Corporation, and Deutsche Bank Trust Company Americas for use in foreign legal proceedings regarding "tens of billions of dollars stolen by Muammar Muhammed Abu Minyar al-Gaddafi over the course of his 32-year dictatorship", filed at the U. S. District Court for the Southern District of New York.

Universal Enterprises Ltd.: Discovery Order

November 4, 2021
Order granting a motion by Eleanor Fisher, of the Cayman Islands, and Hani Bishara, of the United Arab Emirates, as the Foreign Representatives of Universal Enterprises Ltd. (in Official Liquidation), for the issuance of subpoenas to Fawzi Musaed Al Saleh, Ahmad Fawzi Al Saleh, Yasmine Al Saleh, John I. Snow, III, Steve Leese, Quabbin Capital Inc., Shields & Company, Inc., Wilmer Cutler Pickering Hale and Dorr LLP, Loeb, Block & Partners LLP, KPMG LLP, Citibank, Credit Suisse, Bank of America, Royal Bank of Canada, Morgan Stanley, and Société Générale to conduct discovery for use in legal proceedings at the Grand Court of the Cayman Islands, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Louisiana Sheriffs Pension & Relief Fund et al v. Luckin Coffee Inc.: Motion to Approve $175M Settlement

October 25, 2021
Motion to Approve Class Action Settlement in Louisiana Sheriffs Pension & Relief Fund et al v. Luckin Coffee Inc., a Cayman Islands company based in China; Charles Zhengyao Lu, Jenny Zhiya Qian, Jian Liu, Reinout Hendrik Schakel, Hui Li, Erhai Liu, Jinyi Guo, Sean Shao, Thomas P. Meier, Credit Suisse Securities (USA) LLC, Morgan Stanley & Co. LLC, China International Capital Corporation Hong Kong Securities Limited, Haitong International Securities Company Limited, KeyBanc Capital Markets Inc., and Needham & Company, LLP

USA v. Credit Suisse Securities (Europe) Ltd.: Plea Agreement

October 19, 2021
Plea Agreement regarding a fraud involving Mozambique in USA v. Credit Suisse Securities (Europe) Limited, described as "a wholly-owned subsidiary of Credit Suisse headquartered in London, United Kingdom", at the U. S. District Court for the Eastern District of New York.

USA v. Credit Suisse Securities (Europe) Ltd.: Criminal Information

October 19, 2021
Criminal Information alleging conspiracy to commit wire fraud involving Mozambique in USA v. Credit Suisse Securities (Europe) Limited, described as "a wholly-owned subsidiary of Credit Suisse Group AG headquartered in London, United Kingdom", at the U. S. District Court for the Eastern District of New York.

VTB Capital Plc: $6.4M Penalties

October 19, 2021
Administrative Order by the U. S. Securities and Exchange Commission imposing penalties totaling $6.4 million on VTB Capital Plc regarding "material omissions and misleading statements in a 2016 bond offering for which VTB Capital Plc, a London-based investment bank, acted with Credit Suisse Group AG as joint-lead manager".

Credit Suisse Group AG: $99M Penalties

October 19, 2021
Administrative Order by the U. S. Securities and Exchange Commission imposing penalties totaling $99 million on Credit Suisse Group AG, of Switzerland, regarding "an offering fraud and violations of the internal accounting controls and books and records provisions of the Foreign Corrupt Practices Act ... in connection with three interconnected transactions involving, among others, United Kingdom-based Credit Suisse entities and Mozambican state-owned entities".

Universal Enterprises Ltd.: Chapter 15 Petition

October 7, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Eleanor Fisher, of the Cayman Islands, and Hani Bishara, of the United Arab Emirates, as Foreign Representatives of Universal Enterprises Ltd. (in Official Liquidation), described as "an investment vehicle for six brothers [from Kuwait] for the purpose of making investments in the United States", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Chia Hsing Wang v. Credit Suisse AG et al: Judgment

September 27, 2021
Judgment involving "very serious allegations of wrongdoing" regarding an alleged $500 million investment by the Plaintiff in funds domiciled in the British Virgin Islands and Cayman Islands that were established by the British group Floreat Merchant Banking in Chia Hsing Wang v. Credit Suisse AG and Credit Suisse London Nominees Limited at the Grand Court of the Cayman Islands.

Makhpal Karibzhanova v. Mubadala Fund et al: Discovery Application

July 14, 2021
Application by Makhpal Karibzhanova, described as "a citizen of Kazakhstan and is the former wife of a wealthy and politically-connected Kazakh businessman, Aidan Karibzhanov" whose "wealth is held in offshore structures and through nominee ownership around the world, making it necessary to gather evidence from a number of countries, including the United States, the United Kingdom, Switzerland, the United Arab Emirates, and Singapore, as well as Kazakhstan and a number of offshore jurisdictions", including the British Virgin Islands, Cayman Islands, Hong Kong, and Singapore, to take discovery from Mubadala Fund, Extell Developrnent, Edward Mermelstein, One and Only Realty, Eduard Ogai, Credit Suisse, American Express and others for use in legal proceedings in Kazakhstan, filed at the U. S. District Court for the Eastern District of New York.

Universal Life Insurance Company v. Global Growth Holdings Inc. et al: Complaint

July 6, 2021
Complaint that "arises out of a massive fraudulent scheme devised by Defendant Greg E. Lindberg and co-conspirators" and allegedly involved companies in Bermuda, Cayman Islands, Ireland, Malta, and the USA in Universal Life Insurance Company v. Global Growth Holdings Inc., Eli Global LLC, Greg E. Lindberg, UBS Financial Services Inc., Treatment Resources of Margate Inc., Alpine Capital LLC, Itech Funding LLC, Standard Financial Limited, of Malta; Academy Financial Assets LLC, Atlas Financial Investments LLC, Capital Asset Management I LLC, Global Insurance Capital LLC, Standard Advisory Services Ltd., of Malta; Triton Financial Limited, of Ireland; Hutchison Law Group PLLC, Satori Waters LLC, CSI Interco LLC, Forsyth LLC, Kite Asset Management Inc., Carnation Three LLC, Flowery Branch LLC, Goldman Sachs Bank USA, Morgan Stanley Senior Funding LLC, Verdesian Life Sciences LLC, Goldman Sachs Lending Partners LLC, Credit Suisse AG Cayman Islands Branch, AGH Parent LLC, Daisy Seven LLC, Dahlia Ten LLC, Tybee Island Asset Management Inc., Augusta Asset Management Inc., Pershing LLC, Macon LLC, Parallel Capital Assets LLC, Capital Asset Management II LLC, Standard Investment Capital Ltd., of Malta; New England Capital LLC, Global Bankers Insurance Group LLC, RevolverCap Partners Fund LP, Capital Assets Management III LLC, BLH Capital LLC, Netherlands Insurance Holdings Inc., Iron City Asset Management Inc., Hampton Asset Management Inc., Jackson Asset Management Inc., Chris Herwig, Bryn Mawr Trust Company, Begonia Eight LLC, CBI Group LLC, CBIG Capital LLC, and CBIG Holdings Inc. at the U. S. Bankruptcy Court for the Southern District of New York.

New Mexico State Investment Council v. Bank of America et al: Class Action Complaint

June 30, 2021
Class Action Complaint "to obtain compensation for putative Class members who have suffered billions of dollars in injuries" regarding "a conspiracy to manipulate" the "financial auction price" of credit default swaps in New Mexico State Investment Council v. Bank of America Corporation, Bank of America, NA, BofA Securities, Inc., Barclays Bank Plc, Barclays Capital Inc., BNP Paribas S.A., BNP Paribas Securities Corp., Citigroup Inc., Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Credit Suisse Group AG, Credit Suisse AG, Credit Suisse Securities (USA) LLC, Credit Suisse Capital LLC, Credit Suisse International, Deutsche Bank AG, Deutsche Bank Securities Inc., Goldman Sachs Group, Inc., Goldman Sachs & Co., LLC, Goldman Sachs International, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Securities LLC, Morgan Stanley, Morgan Stanley & Co., LLC, Morgan Stanley & Co. International Plc, Morgan Stanley Capital Services, LLC, NatWest Group Plc, NatWest Markets Plc, NatWest Markets Securities, Inc., The International Swaps and Derivatives Association, Inc., Creditex Group Inc., and IHS Markit, Ltd. at the U. S. District Court for the District of New Mexico.

CFTC v. Credit Suisse International et al: $1.5M Fine

June 25, 2021
Administrative Order by the Commodity Futures Trading Commission imposing a fine of $1.5 million on Credit Suisse International, of London, England; Credit Suisse Securities Europe Limited, of London, England, and Credit Suisse Capital LLC, of New York, NY, for regulatory breaches, specifically submitting "inaccurate daily valuation data for the majority of their equity swap transactions".

S&P Dow Jones Indices LLC: $9M Fine

May 17, 2021
Administrative Order by the U. S. Securities and Exchange Commission imposing a fine of $9 million on S&P Dow Jones Indices LLC for regulatory breaches involving Credit Suisse AG, of Switzerland.

Makhpal Karibzhanova v. Aidan Karibzhanov: Discovery Application

May 12, 2021
Application by Makhpal Karibzhanova, who "is a citizen of Kazakhstan and is the former wife of a wealthy and politically-connected Kazakh businessman, Aidan Karibzhanov", for an order of judicial assistance "to obtain testimony and documentary evidence to assist in discovery for use in prospective Kazakhstan civil proceedings" involving her former husband, filed at the U. S. District Court for the Southern District of New York.