080

LEGAL PROCEEDINGS

 

080.010

LAWSUIT BEFORE THE ZAGREB DISTRICT COURT

 

080.020

LAWSUIT BEFORE THE ZAGREB COMMERCIAL COURT

 

080.030

LEGAL PROCEEDINGS AGAINST ZABA MANAGEMENT

 

080.040

LEGAL ACTION TAKEN OUTSIDE OF CROATIA

 

080.050

CORRESPONDENCE OF THE OFFICE OF THE PRIME MINISTER OF CROATIA

 

080.060

PAŠK KAČINARI AT THE ZABA SHAREHOLDERS' GENERAL ASSEMBLIES

 

080.070

Pask Kacinari Files suit Challenging Zaba Annual Shareholder Conference for Falsifying the Bank's Financial Books

 

 


 

 

 

080.010

LAWSUIT BEFORE THE ZAGREB DISTRICT COURT

 

Document number and name

First

page

No. of pages

 

080.010.010

Lawsuit before the Zagreb District Court

 

13-08a 

10

080.010.020

Photocopy of Court Receipt of the Lawsuit

 

13-09a

2

080.010.030

Photocopy of a motion to the District Court

 

13-10

1

080.010.040

Photocopy of ZABA's Reply to Lawsuit and accompanying documents

 

13-11a  

9

080.010.050

Minutes from the main case conference before the Zagreb District Court, of 18.03.2003.

 

13-12a

2

080.010.060

ZABA's motion

 

13-13a

1

080.010.070

Motion to the District Court of 02.04.2003.

 

13-14a

17

080.010.080

Motion to the District Court of 03.05.2004.

 

13-16

1

080.010.090

Motion to the District Court of 30.04.2004. 

 

13-17a

8

080.010.100

ZABA's motion

 

13-18a

6

080.010.110

Minutes from Zagreb District Court proceeding of 01.06.2004.

 

13-19a

3

080.010.120

Court Order for plaintiff to pay for court expert analysis of claim vs ZABA.

 

13-20

1

080.010.130

Motion to the District Court of 28.06.2004.

 

13-21a

5

080.010.140

Motion to the District Court of 28.06.2004.

 

13-22a

6

080.010.150

Court expert's appeal for additional time and fees.

 

13-23

1

080.010.160

Proof that Pask Kacinari paid for court expert analysis in full.

 

13-25a

3

080.010.170

Pask Kacinari's appeal for speedier Court proceedings.

 

13-26a

2

080.010.180

Photocopy of the so-called "Adjunct proceedings records," which are now held, in lieu of the genuine records, by the Zagreb District Court.

 

13-26c

2

080.010.190

Petition by which Mr. Pask Kacinari is informing the Zagreb District Court that ZABA has submitted a forged document to the proceedings

 

Document accompanying the above Petition

 

b3001

 

 

 

b2701

1

 

 

 

9

080.010.200
Pašk Kačinari's submission to the Zagreb District Court of the Court Expert's findings and the accompanying documentation.

 

Herewith were submitted copies of all the ZABA Official Gazettes from 1989 to 1994, as well as a number of other ZABA financial documents, covering all of ZABA's official acts during the said period. The Court Expert analyzed this documentation in its entirety, on which he based his conclusion and findings. The weight of the entire submitted documentation equals 3.6 kg.

 

b3901

1

080.010.210
Findings of Milan Cuga, Mr. Sci., Court Expert in finance and accounting, submitted on 13.09.2005.

 

After detailed analysis of Pašk Kačinari's claims vis-a-vis ZABA, and exposure of ZABA's submission of falsified documents to the Zagreb District Court, The Court Expert concludes that ZABA has 3 available options in seeking a resolution to this case:

  1. Pašk Kačinari receives 142,576 Emission I Series A ZABA shares, plus due dividends, in the amount of 33,989,770.00 kuna or 4,593,212.00 € (for 1€=7.4kn)

  2. Pašk Kačinari receives compensation for his shares, in the amount of 358,307,590.00 kuna or 48,419,945.00 € (for 1€=7.4kn), including interest from the day of the lawsuit to the moment of compensation.

  3. The parties to the lawsuit reach a negotiated settlement.

b4201

1

080.010.220

Notice for new court hearing on the Kacinari vs ZABA case - scheduled for 10.04.2006.

 

 

b4301

1

 

 

 

 


 

 

 

080.020

LAWSUIT BEFORE THE ZAGREB COMMERCIAL COURT

 

Document number and name

First

page

No. of pages

     

080.020.010

LAWSUIT OF 15.04.2002

 

b1101

10

080.020.020

LAWSUIT OF 03.10.2002

 

b1201

12

080.020.030

PETITION REQUEST OF 09.12.2002

 

b1301

15

080.020.040

PETITION REQUEST OF 12.05.2003

 

b1401

16

080.020.050

PETITION REQUEST OF 27.05.2003

 

b1501

9

080.020.060

PETITION REQUEST OF 01.07.2003

 

b1601

11

080.020.070

PETITION REQUEST OF 11.09.2003

 

b1701

2

080.020.080

COURT DECISION OF 17.12.2003

 

b1801

1

080.020.090

COURT VERDICT OF 07.01.2004

 

b1901

4

080.020.100

LAWSUIT OF 13.01.2004

 

b2001

8

     

 


 

 

 

 

 

080.030

LEGAL PROCEEDINGS AGAINST ZABA MANAGEMENT

 

Document number and name

First

page

No. of pages

 

080.030.010

Correspondence of the Croatian Justice Ministry of 27.01.2005.

 

2.jpg

1

080.030.020

Correspondence of the Regional Research Center of 09.02.2005.

 

1.jpg

1

     

 


 

 

 

080.040

LEGAL ACTION TAKEN OUTSIDE OF CROATIA

 

Document number and name

First

page

No. of pages

     

080.040.010

Demand Letter from Law Office of Paul I. Djurisic, Chicago, IL, USA

 

Documents supporting above Letter

 

b0801

 

 

b080101

1

 

 

3

     

 

080.050

CORRESPONDENCE OF THE OFFICE OF THE PRIME MINISTER OF CROATIA

 

Document number and name

First

page

No. of pages

     

080.050.010

Letter from the Office of the Prime Minister of Croatia of October 18, 2005

b80050010

 

1

 

     

 

080.060

PAŠK KAČINARI AT THE ZABA SHAREHOLDERS' GENERAL ASSEMBLIES
 

Document number and name

First

page

No. of pages

     

080.060.010

Pašk Kačinari proposes no-confidence vote for the ZABA Board for the year 2005, for the following reasons:
 
- Participation of Mr. Franjo Luković in money laundering operations for al-Qaeda and Hamas during the 1990s;
 
- Lack of proof that ZABA was ever privatized;

- Damaging the bank's reputation domestically and abroad.

 


b80601

3

 

     

 

080.070

Pask Kacinari Files suit Challenging Zaba Annual Shareholder Conference for Falsifying the Bank's Financial Books
 

Document number and name

First

page

No. of pages

     

080.070.010

Already in his letter to Croatian president Stjepan Mesic of April 5, 2007 (Pašk Kačinari adds to his previous filings and provides a brief overview of how the robbery was executed, who performed it and by which methods), Pask Kacinari has furnished evidence (Supplements to the Letter to Mesić) showing that ZABA's balance books are falsified and that ZABA has booked as its property real property which, according to the cadastre, it does not own. Thus, ZABA's Headquarters are located at Paromlinska 2, Zagreb, which is recorded inthe cadastre as being "socially owned property", along with the rejection of ZABA's application for being recorded as the owner (Excerpt from the Cadastre for the Seat of ZABA in Paromlinska St.). Therefore, the Annual Shareholder Conference of April 17, 2007, which accepted this falsified financial balance book is null and void. During its registration as a stock companu, ZABA "forgot" to enter into its books 113 buildings and to issue corresponding shares, because these shares would have to have been issued to the Republic of Croatia., the City of Zagreb, ZABA employees and "Jugobanka" bank. Pask Kacinari presented this in detail in his counter-proposals to the Shareholder Assembly, of March 21, 2007 (Pašk Kačinari's counterproposal), as well as at the Shareholder Conference of April 17, 2007. (Pašk Kačinari's counterproposal,  Appendices to Pašk Kačinari's Counterproposals)

It should be noted that neither ZABA nor the Official Gazette did not publish Pask Kacinari's counter-proposal to the Annual Conference of April 17, 2007, which is a violation of the Law on Commercial Companies and principles of shareholding and shareholding companies.

While he was presenting to the Conference his position on the danger of the Conference voting to accept this falsified balance book, his car was being towed away and, with the help of corrupted police, tampered with so as to cause an accident when traveling at a higher speed (Pask Kacinari's car disappears during the ZABA Annual Assembly - the police record regarding the reclamation of the vehicle).
 


b7010


5