May 13, 2013 - Application for Judicial Assistance by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation) at the U. S. District Court for the Southern District of New York.
May 03, 2013 - Application for Judicial Assistance in Tim Fuhr v. Credit Suisse AG and Deutsche Bank AG at the U. S. District Court for the Southern District of Florida.
April 25, 2013 - Application by the Republic of Ecuador to Issue Subpoenas on Stratus Consutling, Inc. and related individuals, Douglas Beltman, Ann S. Maest, David J. Chapman, Jennifer M.H. Peers, and David M. Mills, filed at the U. S. District Court for the District of Colorado.
April 19, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into Phillip Campbell Smith for suspected computer hacking.
March 25, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Julian Argilagos Pi, Mariano Camio Uranga, and Rolando Paciel Gonzalez Morales for suspected theft and corruption.
March 20, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Latvia - for a criminal investigation into alleged fraud involving B ARS International LLC.
March 19, 2013 - Letter of Request for International Judicial Assistance from the Commercial Court of the Canton of Zurich in Alexandra Nelischer v. Zurich Versicherungs-Gesellschaft AG at the U. S. District Court for the Southern District of New York.
March 12, 2013 - Application for judicial assistance by Sociedad Militar Seguro de Vida v. LT Investment Inc., Lifetrade Management Company LLC, AVS Servicing LLC, AVS Underwriting LLC, Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., John Marcum, Roy Smith, and Phillip Loy at the U. S. District Court for the Northern District of Georgia.
February 19, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from The Netherlands - for a criminal investigation into Paul Asoka Jayaraj, Marcel Van Duivenbode, Ment Floor Dijkhuizen, Augusto Martinez Caceres, Israel Silva Jara, Johnny Martin Wilson, and Krishnekoemar Kishan Baldew for suspected cocaine trafficking.
February 14, 2013 - Request to take evidence from Deloitte BVI in U. S. Securities and Exchange Commission v. Brian Raymond Callahan, Horizon Global Advisors Ltd., Horizon Global Advisors LLC, Diversified Global Investments (BVI) LP, The Matsers Global Fund LP, Fiduciary Select Income Fund LP, Horizon Millennium Investments LP, Pangea Offshore High Yield Portfolio LLC, Adam Manson, Distinctive Investments LLC, and Distinctive Ventures LLC at the U. S. District Court for the Eastern District of New York.
