Eugene Jaffe

Judgment for $142.5 million in Recovery Partners GP Limited, of the British Virgin Islands, and Revoker LLP, of England v. Irakli Rukhadze, Igor Alexeev, Benjamin Marson, Hunnewell Partners (UK) LLP, Hunnewell Partners (BVI) Limited, Park Street (GP) Limited, Park Street (BR) Limited, Park Street (GS) Limited, and Park Street (L) Limited at the High Court of Justice for England and Wales.

Application by Recovery Partners GP Limited, of the British Virgin Islands, and Revoker LLP, of England, to take discovery from Fisher Island Investments, Inc., Fisher Island Holdings, LLC, PDS Development LLC, and PDS HOLDCO I LLC for use in legal proceedings in England "against Irakli Rukhadze, Igor Alexeev, Benjamin Marson, Hunnewell Partners (UK) LP, Hunnewell Partners (BVI) Limited, Park Street (GP) Limited, Park Street (BR) Limited, Park Street (GS) Limited, Park Street (L) Limited" regarding "the identification and recovery of assets belonging directly or indirectly to the members of the family of the late Georgian businessman, Arkadi Patarkatsishvili", filed at the U. S. District Court for the Southern District of Florida.

Claim Form in Salford Capital Partners Inc., KBC Partners LP, and SCI Partners LP v. Kenneth Krys and John Greenwood, as liquidators of Value Discovery Partners, LP, and New World Value Fund Limited, at the British Virgin Islands High Court.

Judgment in Artemis Trustees Limited, as Trustee of the New Horizon Trust, as Trustee of the Gatito Ventures Trust, as Trustee of the Bailey Tree Trust, and as Trustee of the Arcturus Trust; Vladimir Ashurov, and Milica Rakovic v. KBC Partners L.P., SCI Partners L.P., Salford Capital Partners Inc., Eugene Jaffe, and Giorgi Bedineishvili at the British Virgin Islands High Court.

Fixed Date Claim Form in Artemis Trustees Limited, as Trustees of The New Horizon Trust, The Gatito Ventures Trust, The Bailey Tree Trust, and The Arcturus Trust; Vladimir Ashurov, and Milica Rakovic v. KBC Partners LP, SCI Partners LP, Salford Capital Partners Inc., Eugene Jaffe, and Giorgi Bedineishvili at the British Virgin Islands High Court.