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1. In Re: Tribune Company Fraudulent Conveyance Litigation
   New York Southern District Court  Case No. 1:11-md-02296-DLC

2. Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al
   New York Southern District Court  Case No. 1:12-cv-02652

3. Dismissed (Settled)In re: Credit Default Swaps Antitrust Litigation
   New York Southern District Court  Case No. 1:13-md-02476

   AntitrustClass ActionCredit Default SwapsFinancial IndustryInvestment BanksPrice FixingSherman Act

   AIThis antitrust class action, consolidated in the Southern District of New York in April 2013, alleged that a group of major investment banks including Goldman Sachs, JPMorgan, Morgan Stanley, and others conspired to restrain competition in the market for credit default swaps (CDS) by blocking efforts to create exchanges and central clearing facilities that would have allowed institutional investors to trade CDS more efficiently and at lower cost. The defendants were alleged to have used their control over ISDA, the industry standard-setting body, to stifle competing platforms such as Citadel's competing exchange initiative. The case involved complex antitrust analysis of the CDS market structure. The litigation was resolved through settlements totaling approximately $1.87 billion.

4. Dismissed (Settled)IN RE: Petrobras Securities Litigation
   New York Southern District Court  Case No. 1:14-cv-09662

   BriberyClass ActionCorporate FraudForeign IssuerLatin AmericaMDLPetrobrasSecurities Fraud

   AIThis multidistrict securities fraud class action was consolidated in the Southern District of New York alleging that Petróleo Brasileiro S.A. (Petrobras), the Brazilian state oil company, and its officers made materially false and misleading statements to investors about the company's financial condition, concealing a massive corruption scheme in which Petrobras executives accepted billions of dollars in bribes from construction companies in exchange for inflated contracts. The scheme was uncovered by Brazilian prosecutors in Operation Car Wash (Lava Jato). The case was the largest securities class action ever certified against a foreign issuer. Petrobras ultimately agreed to pay $2.95 billion to settle the American class action in January 2018 — at the time the second largest securities class action settlement in history. The settlement was approved, and the case was dismissed.

5. Lehman Brothers Holdings Inc.
   New York Southern Bankruptcy Court  Case No. 08-13555

6. The Bankruptcy Link- Adversary Proceeding
   New York Southern Bankruptcy Court  Case No. 08-01789

7. NML Capital, Ltd. v. The Republic of Argentina
   New York Southern District Court  Case No. 1:08-cv-06978-TPG

   2014 Argentina Debt DisputeArgentinaBondsDefaultHedge FundHoldout CreditorInternational FinancePari PassuSovereign Debt

   AINML Capital Ltd., an Elliott Management hedge fund that purchased Argentine sovereign bonds at distressed prices, filed suit in August 2008 in the Southern District of New York against the Republic of Argentina and related Argentine state entities before Judge Thomas Griesa. NML sought to enforce its bonds on which Argentina had defaulted in December 2001 in the largest sovereign debt default in history at that time. Judge Griesa ruled in NML's favor and issued a landmark pari passu order in 2012 requiring Argentina to pay NML and other holdout creditors simultaneously with any payments made to restructured bondholders, effectively blocking Argentina from servicing its restructured debt until it paid the holdouts in full. The Second Circuit affirmed this ruling, and the Supreme Court upheld it in 2014. Argentina's refusal to comply led to a technical second default in 2014. The case was a defining precedent on sovereign debt enforcement and creditor rights.

8. 
   New York Southern District Court  Case No. 1:15-mc-00040

9. Tribune Company- Adversary Proceeding
   Delaware Bankruptcy Court  Case No. 10-53963

10. Soundview Elite Ltd.
    New York Southern Bankruptcy Court  Case No. 08-01789

    Adversary ProceedingBankruptcyBroker-DealerFinancial FraudFraudulent TransferRefco

    AISoundview Elite Ltd. appears in this adversary proceeding docket connected to the Southern District of New York Bankruptcy Court, filed December 11, 2008, involving the aftermath of the Refco Inc. collapse. The parties included the Refco Official Committee, DPM-Mellon Ltd. and LLC (Derivatives Portfolio Management), Guy Castranova, and Markwood Investments. Extensive activity in October-November 2013 reflects adversary proceedings arising from the Refco bankruptcy, which involved approximately $400 million in client funds that Refco had misappropriated. The Refco collapse in 2005 was one of the largest brokerage failures in U.S. history.

11. BB Liquidating Inc.
    New York Southern Bankruptcy Court  Case No. 10-14997

12. IPO Securities Lit., et al v. , et al
    New York Southern District Court  Case No. 1:21-mc-00092

13. AMR Corporation
    New York Southern Bankruptcy Court  Case No. 11-15463

14. Deangelis v. Corzine et al
    New York Southern District Court  Case No. 1:11-cv-07866

15. W.R. Grace & Co., et al.
    Delaware Bankruptcy Court  Case No. 01-01139

16. BearingPoint, Inc.
    New York Southern Bankruptcy Court  Case No. 09-10691

17. Visteon Corporation., et al.
    Delaware Bankruptcy Court  Case No. 09-11786

18. In Re: Libor-Based Financial Instruments Antitrust Litigation
    New York Southern District Court  Case No. 1:11-md-02262

19. Washington Mutual, Inc.
    Delaware Bankruptcy Court  Case No. 08-12229

20. Boston Retirement System v. Bank of America, N.A. et al
    New York Southern District Court  Case No. 1:16-cv-03711

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