July 21, 2021 - Application by the Law Office of Shaikh Fahim Al Qasimi, a.k.a. Qasimi Law Partners, of Abu Dhabi, to take discovery from Tanya Chuck Habib, of Croton-on-Hudson, New York, "for use in a proceeding in the United Arab Emirates" to enforce a judgment for AED7.2 million "against John Lawrence Habib and M.E.N.A. Bridge Advisors FZE", of Abu Dhabi, for alleged "financial misappropriations and defalcation", filed at the U. S. District Court for the Southern District of New York.
July 15, 2021 - Forfeiture Complaint regarding the "proceeds of a wire fraud scheme to steal, among other things, cryptocurrency using a cell phone SIM-swapping scheme" that allegedly involved Colton Jurisic, Ricky Handschumacher, and Conor Freeman in USA v. 60.20371501 Bitcoins at the U. S. District Court for the Eastern District of Michigan.
June 28, 2021 - Complaint alleging "a fraudulent scheme involving the theft, conversion and misappropriation by defendants in New York of funds and/or gold belonging to plaintiff" in Servicios Parlamentarios Remo SA de CV, of Mexico v. R D Precious Metals Inc., Rafael Davidov, Roni Amrussi, a.k.a. Roni Amrusi, a.k.a. Roni Ambrussi; Yaniv Ben Hamo, a.k.a. Yaniv Benhamo, and Gold 7 of Miami Inc. at the U. S. District Court for the Southern District of New York.
April 08, 2021 - Credit Suisse's Ex Parte Motion for Emergency Order to take discovery from Google LLC "in its effort to thwart the on-going multi-national disclosure of proprietary and highly confidential former employee data" in Credit Suisse Securities USA LLC v. Does at the U. S. District Court for the Northern District of California.
April 08, 2021 - Complaint alleging hackers "misappropriated from Plaintiff's computer systems and databases extremely sensitive and confidential personal data relating to certain former employees of Credit Suisse" in Credit Suisse Securities (USA) LLC, of Delaware, described as "a U.S. subsidiary of Credit Suisse Group AG, a global wealth manager and investment bank with operations in over 50 countries and approximately 50,000 employees worldwide" v. Does at the U. S. District Court for the Northern District of California.
March 18, 2021 - Application for the appointment of a Commissioner to collect evidence from Amazon.com LLC - pursuant to a request for judicial assistance from Costa Rica - for a criminal investigation into suspected fraud by someone using the name Mendez Esquivel Nelkin.
February 11, 2021 - Application by Sakab Saudi Holding Company, Alpha Star Aviation Services Company, Enma Al Ared Real Estate Investment and Development Company, Kafa'at Business Solutions Company, Security Control Company, Armour Security Industrial Manufacturing Company, Saudi Technology & Security Comprehensive Control Company, Technology Control Company, New Dawn Contracting Company, and Sky Prime Investment Company, all of Saudi Arabia, to take discovery from Citibank NA, HSBC Bank USA NA, Cadwalader, Wickersham & Taft LLP, and Jonathan Wainwright for use in legal proceedings in Canada alleging "a massive fraudulent scheme perpetrated by a former high-ranking government official in the Kingdom of Saudi Arabia, Saad Khalid Al Jabri, which resulted in at least $3.5 billion (USD) being stolen from the Applicant companies and used for the personal benefit of one man, Al Jabri, and his family and associates", filed at the U. S. District Court for the Southern District of New York.
February 09, 2021 - Ex Parte Application by Linda Fischer, a citizen of Germany residing in the United Kingdom, to take discovery from Jeffrey Slavet, Lombardy 711 Inc., and 111 East 56th Street Inc. for use in legal proceedings in the British Virgin Islands involving allegations of fraud against her brother, Michael Fischer, filed at the U. S. District Court for the Southern District of Florida.
February 09, 2021 - Ex Parte Application by Linda Fischer, a citizen of Germany residing in the United Kingdom, to take discovery from the Estate of Michael D. Fischer, Svetlana Astafurova, XL Funding, Inc., and Blackstone Equities, LLC for use in legal proceedings in the British Virgin Islands involving allegations of fraud against her brother, Michael Fischer, filed at the U. S. District Court for the Southern District of Florida.
January 27, 2021 - Complaint alleging fraud in U. S. Securities and Exchange Commission v. Vuuzle Media Corp., of New York, NY; Ronald Shane Flynn, a.k.a. Ronnie Shane, described as a U.S citizen residing in the Philippines and/or Dubai, and Richard Marchitto, of Rockaway, New Jersey, at the U. S. District Court for the District of New Jersey.
