ERC Ireland Finance Limited: Winding-Up Petition
Winding-Up Petition In the Matter of ERC Ireland Finance Limited at the Grand Court of the Cayman Islands.
ERC Ireland Holdings Limited: Winding-Up Petition
Winding-Up Petition In the Matter of ERC Ireland Holdings Limited at the Grand Court of the Cayman Islands.
ERC Ireland Preferred Equity Limited: Winding-Up Petition
Petition to wind-up ERC Ireland Preferred Equity Limited at the Grand Court of the Cayman Islands.
Have Result Investments Ltd. v. Standard Chartered Bank et al: Discovery Application
Application for Judicial Assistance in Have Result Investments Limited v. Standard Chartered Bank, Credit Suisse, The BNY Mellon (formerly The Bank of New York), and HSBC Bank USA, N.A. regarding accounts in the names of Maxipetrol Petroleros de Occidente S.A., Oxipetrol Petroleros de Occidente S.A., Cranwest Business LLC, Shenzhen Jianchen Investment Corporation, and/or Daniel Lalin.
The Federal Directorate of Supply and Procurement (a body incorporated under the Laws of the Federal Republic of Yugoslavia) v. The Bank of New York(2)
The Federal Directorate of Supply and Procurement (a body incorporated under the Laws of the Federal Republic of Yugoslavia) vs. The Bank of New York - Grand Court of the Cayman Islands
The Federal Directorate of Supply and Procurement (a body incorporated under the Laws of the Federal Republic of Yugoslavia) v. The Bank of New York
The Federal Directorate of Supply and Procurement (a body incorporated under the Laws of the Federal Republic of Yugoslavia) vs. The Bank of New York - Grand Court of the Cayman Islands