Lucy Limited

Notice of Motion for Summary Judgment in Lieu of Complaint recognizing judgments for 166 million and $478 million in England in Tatiana Akhmedova, a British citizen residing in England v. Farkhad Akhmedov, "believed to be domiciled in and a resident of Azerbaijan"; Cotor Investment SA, of Panama; Qubo 1 Establishment, Qubo Establishment, Straight Establishment, all of Liechtenstein, and Avenger Assets Corporation, of Panama, at the Supreme Court of the State of New York, County of New York.

The Chief Justice of the Cayman Islands has refused applications from four current or former employees of Cayman-based insurance manager Willis Management (Cayman) Ltd. for permission to provide 'confidential information' to United States law enforcement to assist the criminal prosecution of one of their clients - Cheryl Womack - for tax-related fraud.

Plea Agreement in USA v. Verna Cheryl Womack at the U. S. District Court for the Western District of Missouri.

Indictment in USA v. Verna Cheryl Womack at the U. S. District Court for the Western District of Missouri for alleged tax fraud involving structures domiciled in the Cayman Islands.