OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Foreign Discovery Applications


Applications by Foreign Litigants for Discovery in the USA for use in Foreign Civil Legal Proceedings.

eMail Alerts  

Sign-Up for eMail Alerts

RSS Feed  

Subscribe to feed

Laura Zuniga Caceres et al v. Hancock Whitney Bank: Discovery Application

July 17, 2019 - Ex Parte Application by Laura Zuniga Caceres, Bertha Zuniga Caceres, and Salvador Zuniga Caceres to take discovery from Hancock Whitney Bank for use in criminal proceedings in Honduras against Roberto David Castillo Mejia for suspected murder, filed at the U. S. District Court for the Southern District of Mississippi.

Frontier Co. Ltd. v. Cloudflare Inc.: Discovery Application

July 16, 2019 - Ex Parte Application by Frontier Co. Ltd. to take discovery from Cloudflare Inc. for use in legal proceedings in Japan, filed at the U. S. District Court for the Northern District of California.

FMS Inc. v. Namecheap, Inc.: Discovery Application

July 16, 2019 - Application by FMS Inc. to take discovery from Namecheap, Inc. for use in legal proceedings in Hong Kong against HK Bingran Trade Limited for alleged fraud involving email spoofing, filed at the U. S. District Court for the District of Arizona.

REDS Caribbean Ltd.: Discovery Application (Robert Holloway et al)

July 12, 2019 - Ex Parte Application by Mark McDonald and David Holukoff, as the Joint Official Liquidators of REDS Caribbean Ltd., of Trinidad and Tobago, to take discovery from Robert Holloway, REDS Americas Inc., Lavelle Holdings Inc., BBVA Compass, and Frost Bank regarding REDS Caribbean Ltd., REDS Caribbean (BVI) Ltd., Reds Americas Inc., Michael Robert Charbonne, Tricia Charbonne-Downes, Randall Harford, Dayne Harford, Ryan Harford, Daynco Ltd., Robert Holloway, JUKES Group, Raymond Mark McMillan, Global Insurance Services Ltd., Goliath Offshore Services Ltd., Goliath Offshore Holdings Pte Ltd., Goliath Offshore Pte Ltd., Avant Garde Insurance Services Ltd., Penelope Belmontes, a.k.a. Penelope Rahim; Lavelle Holdings Inc., Sherron Harford, and Hayden Borrell for an investigation into suspected fraud involving companies in the British Virgin Islands, Singapore, Trinidad and Tobago, United Kingdom, and USA, filed at the U. S. District Court for the Southern District of Texas.

Tran Thi Muoi v. Tran Thi Boi: Discovery Application

July 12, 2019 - Application on behalf of the People's Court of Da Nang, in Vietnam, to take discovery from Dinh Linh Tran and Thi Thu Thuy Tran for use in legal proceedings in Vietnam involving Tran Thi Muoi and Tran Thi Boi, filed at the U. S. District Court for the Southern District of California.

Chuah Bee Nah v. Google LLC: Discovery Application

July 12, 2019 - Application by Chuah Bee Nah, of Malaysia, to take discovery from Google LLC for use in legal proceedings in Malaysia involving Cathay Pacific Airways Limited, of Hong Kong, filed at the U. S. District Court for the Northern District of California.

Evison Holdings Ltd. v. Deutsche Bank AG: Discovery Application

July 08, 2019 - Application by Evison Holdings Limited, a Cyprus company owned by Baring Vostok private equity funds, to take discovery from Deutsche Bank AG for use in arbitration proceedings in London involving Finvision Holdings Limited, of Cyprus, and Finvision Holdings LLC, of Russia, at the U. S. District Court for the Southern District of New York.

Mario Mena Marqua v. Banco Santander International: Discovery Application

July 08, 2019 - Application by Mario Mena Marqua to take discovery from Banco Santander International for use in legal proceedings in Guatemala, filed at the U. S. District Court for the Southern District of Florida.

ZyXEL Communications UK Ltd. et al v. Broadcom Corp.: Discovery Application

July 05, 2019 - Application by ZyXEL Communications UK Limited, of the United Kingdom, and ZyXEL Communications A/S, of Denmark, to take discovery from Broadcom Corp. for use in legal proceedings in England and Wales brought by TQ Delta LLC, filed at the U. S. District Court for the Northern District of California.

Cezmi Kardas v. Astas Holdings AS: Discovery Application

July 03, 2019 - Application to take discovery from Google Inc. for use in legal proceedings in Turkey regarding Cezmi Kardas v. Astas Holdings AS, filed at the U. S. District Court for the Northern District of California.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.