INTERNATIONAL COLLECTION

Al Ahli Bank of Kuwait, K.S.C. v. Commercial Bank of Kuwait, S.A.K., 96 Civ. 6690, United States District Court for the Southern District of New York.

Mones v. National Bank of Kuwait, S.A.K., 18 Misc. 0302, United States District Court for the Southern District of New York.

Mones v. Commercial Bank of Kuwait, S.A.K., 18 Misc. 0302, United States District Court for the Southern District of New York.

Walker v. Mones, Civil Action No. 96-2876, United States District Court for the District of Columbia.

INTERNATIONAL ARBITRATION

Biedermann International, Inc. v. The Republic of Kazakhstan and The Association for Social and Economic Development of Western Kazakhstan "Intercaspian," No. 97/1996, Arbitration Institute of the Stockholm Chamber of Commerce.

Application of the Republic of Kazakhstan [for Discovery Pursuant to 28 U.S.C. §1782] v. Biedermann International, Inc., No. 98-21072, United States Court of Appeals, Fifth Circuit.

FOREIGN SOVEREIGN IMMUNITIES ACT/BREACH OF CONTRACT

Gulf International Bank B.S.C. v. Rafidain Bank and Central Bank of Iraq, 96 Civ. 5707, United States District Court for the Southern District of New York.

National Bank of Kuwait, S.A.K. and National Bank of Kuwait (France), S.A. v. Rafidain Bank, Electrical Projects Company, and the Central Bank of Iraq, 93 Civ. 3324, United States District Court for the Southern District of New York.

Alahli Bank of Kuwait K.S.C.; Abu Dhabi Investment Authority; Al UBAF Arab International Bank E.C.; Bahrain Arab International, Bank E.C.; Banque S.B.A. (Societe Bancaire Arabe); DanInvest S.A.; Euroloans Company Inc.; Kuwait Foreign Trading, Contracting & Investment Co. S.A.K.; Kuwait International Investment Company S.A.K.; Kuwait Real Estate Bank K.S.C.; Lazard Brothers and Co. Ltd.; Socimer Finance S.A.; Trigone Capital Finance; Tunis International Bank; Union de Banques Arabes et Francaises; and U.B.A.F. Bank Ltd. By And Through Banque Arabe Et Internationale D'Investissement, Also Acting On Its Own Behalf v. Rafidain Bank and the Central Bank of Iraq, 95 Civ. 8127, United States District Court for the Southern District of New York.

Alahli Bank of Kuwait K.S.C. v. Rafidain Bank and Central Bank of Iraq, 96 Civ. 6690, United States District Court for the Southern District of New York.

INTERNATIONAL EXTRADITION

Matter of Extradition of Blendi Haxhiaj, Case No.: 1:05MJ829, United States District Court for the Eastern District of Virginia.

Matter of the Extradition of Georgios Koskotas, Magistrate No. 88-93-J, United States District Court for the District of Massachusetts.

George Koskotas v. James B. Roche, United States Marshal for the District of Massachusetts, Civil Action No. 89-2193-WD, United States District Court for the District of Massachusetts.