- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – Bank Vontobel AG – 01/08/2025
- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – Vorarlberger Landes- Und Hypothekenbank AG – 29/07/2025
- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – Rothschild & Co Bank AG – 23/07/2025
- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – Banque Lombard Odier & Cie S.A. – 21/07/2025
- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – Edmond de Rothschild (Suisse) S.A. – 15/07/2025
- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – Banque Internationale à Luxembourg S. A. – 28/03/2025 (Ref 10-03635)
- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – Banque Internationale à Luxembourg S. A. – 28/03/2025 (Ref 10-03636)
- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – BNP Paribas Securities Services Luxembourg – 12/05/2025
- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – CBH Compagnie Bancaire Helvétique SA – 09/05/2025
- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – Bank J. Safra Sarasin AG – 08/05/2025
- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – SIX SIS Ltd. – 28/03/2025 (Ref 10-03635)
- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – SIX SIS Ltd. – 28/03/2025 (Ref 10-03636)
- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – Citco Global Custody N.V. – 20/12/2024
- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – Credit Suisse AG – 13/11/2024
- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion For Summary Judgment – NBK Banque Privée (Suisse) S.A. – 30/09/2024
- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – Bank Julius Baer & Co. Ltd. – 24/09/2024 (Ref 10-03635)
- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – Bank Julius Baer & Co. Ltd. – 24/09/2024 (Ref 10-03636)
- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – UBS AG Motion – 18/09/2024 (Ref 10-03635)
- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – UBS AG Motion – 30/08/2024 (Ref 10-03636)
- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – UBS Jersey Nominees Limited – 20/08/2024
- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – HSBC Securities Services (Luxembourg) S.A._Private Space – 07/08/2024
- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – Altipro Master Fund – 14/06/2024
- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – Rothschild & Co Asset Management – 11/06/2024
- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – UBS Europe SE, Luxembourg Branch – 08/03/2024
- Bankruptcy Court of Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – Merrill Lynch International – 02/07/2024
- Bankruptcy Court Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – HSBC Securities Services (Luxembourg) S.A. – 29/01/2024
- Bankruptcy Court of Southern District of New York re Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss – HSBC Private Bank (Suisse) SA – 01/04/2024
- United States District Court re: Broderick Decision re Appeals – 22/09/2022
- United States District Court re: Preska Decision re Discovery Issue Appeal – 31/08/2022
- Memorandum Decision & Order Denying Motion for Reconsideration – 23/02/2021
- Memorandum Decision Granting in Part & Denying in Part Defs’ Renewed Motion to Dismiss – 14/12/2020
- Section 249 Privy Council Appeal Judgement – 20/05/2019
- Memo Decision granting in part & denying in part Defs’ MTDs & Pls’ Motion for Leave to Amend – 6/12/2018
- Memorandum Decision and Order regarding Defendants’ Motions to Dismiss for want of Jurisdiction – 08/06/2018
- Forum Non Conveniens Reply Brief – 06/09/2017
- Liquidators-Opposition-to-Certain-Defendants-Motions-to-Dismiss-on-Grounds-of-Forum-Non-Conveniens – 04/06/2017
- Consolidated Reply Memorandum of Law in Further Support of Defendant’s Motion to Dismiss – 26/05/2017
- Opposition to Consolidated Defendant’s Motion to Dismiss – 31/03/2017
- Defendants Forums Non Conveniens Brief – 27/01/2017
- Memorandum of Law in Support of Defendants’ Motion to Dismiss – 13/01/2017
- Defendants’ Motion to Dismiss – 13/01/2017
- Notice of Motion for Leave To Amend – 21/10/2016
- Memorandum of Law in Support of Motion for Leave to Amend – 21/10/2016
- Judge Preska’s Opinion and Order Re US Remand Motion – 19/9/2011
