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10/30/2019 California Central District Court 2:19-cv-09330-CBM-AS Mossack Fonseca & Co., S.A. et al v. Netflix Inc. Lawsuits Involving Netflix Productions

10/15/2019 Connecticut District Court 3:19-cv-01618-JBA MOSSACK FONSECA & CO., S.A. et al Panama

9/27/2018 New York Southern District Court 1:18-cr-00693-RMB-1 United States v. Owens

9/27/2018 New York Southern District Court 1:18-cr-00693-RMB United States v. Owens

4/20/2018 New York Southern District Court 1:18-cv-03501-JGK Democratic National Committee v. The Russian Federation President Donald J. TrumpRussia

7/14/2017 Texas Southern District Court 4:17-cv-02166 United States v. The M/Y Galactica Star, Being a 65-Meter Mo...

4/14/2017 New York Southern District Court 1:17-cv-02726-JFK-AJP BSG Resources (Guinea) Limited et al v. Soros et al Guinea

3/3/2017 Florida Southern District Court 1:17-cv-20835-JEM Setar, N.V. v. Koolman et al Aruba

8/3/2016 New Jersey District Court 2:16-mj-06602-JAD USA v. DEVELOPMENT CO., LTD. et al North Korea

6/2/2016 Texas Southern District Court 4:16-cv-01551 United States v. Heard

4/15/2016 Illinois Northern District Court 1:16-cv-04363 Shore et al v. Johnson & Bell, Ltd

1/15/2016 Florida Southern District Court 1:16-cv-20194-DPG McCullough v. Royal Caribbean Cruises Ltd

12/11/2015 New York Southern District Court 1:15-cv-09691 Scott v. Wei et al

7/9/2015 New York Southern District Court 1:15-cv-05345-AJN-KHP City of Almaty, Kazahkstan v. Mukhtar Ablyazov Bayrock Group LLCFelix SaterPresident Donald J. Trump

2/6/2015 New York Southern District Court 1:15-cv-00894-WHP-JLC Securities and Exchange Commission v. Caledonian Bank Ltd. e...

11/25/2014 District Of Columbia District Court 1:14-cv-01996-BAH HULLEY ENTERPRISES LTD. v. RUSSIAN FEDERATION

4/1/2014 Nevada District Court 2:14-cv-00492-RFB-VCF NML Capital, Ltd. v. Republic of Argentina Argentina

9/10/2013 New York Southern District Court 1:13-cv-06326-WHP United States of America v. Prevezon Holdings Ltd. et al MagnitskyRussia

1/6/2012 Colorado District Court 1:12-cv-00041-RM-MJW Archangel Diamond Corporation Liquidating Trust v. OAO Lukoi... Russia

11/10/2011 New York Southern District Court 1:11-cv-08094-PAE Securities and Exchange Commission v. Kapur et al

10/28/2011 New York Southern District Court 1:11-cv-07710-LLS Maestracci v. Seated Man With a Cane, 1918 et al Famous ArtworkNazis

11/10/2009 New York Southern District Court 1:09-cv-09346-PAE Schwarz et al v. Thinkstrategy Capital Management LLC et al

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Panama No Logo Mossack Fonseca & Co., SA

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