Clare Locke

Application by ZURU Inc. to take discovery from Kirk Penney for use in legal proceedings in New Zealand styled as 'Rascals International Ltd. & ZURU Inc. v. G B B Taylor, K R Taylor, & JJK Group Ltd.", filed at the U.S. District Court for the Western District of Wisconsin.

First Amended Complaint alleging "the United Arab Emirates and some of its top officials managed, directed, and bankrolled a years-long “dark” public relations campaign through the Swiss private investigative firm, Alp Services S.A., which was founded, owned, and run by Mario Brero and Muriel Cavin" in Hazim Nada, of Italy, and Lord Energy SA, of Switzerland v. The United Arab Emirates, Ariaf Studies and Research LLC, of Abu Dhabi, United Arab Emirates; Alp Services SA, of Switzerland; Diligence Sarl, of Switzerland; Mario Brero, of Switzerland; Lionel Badal, of Luxembourg; Muriel Cavin, of Switzerland; Lorenzo Vidino, of Washington, D.C., USA; Sylvain Besson, of Switzerland, and John Does 1-25 at the U.S. District Court for the District of Columbia.

Application by Gregory Gliner, described as "a dual citizen of the United Kingdom and United States, has worked tirelessly for years to become, and earn a reputation as, a successful and ethical businessman and entrepreneur", to take discovery from Dynadot, Inc. "for use in a lawsuit in the United Kingdom against the person(s) who operate the website PoliticalLore.com and anonymously authored and/or caused to be published on PoliticalLore.com an article defaming him", filed at the U.S. District Court for the Northern District of California.

Complaint alleging defamation regarding an article headlined 'Crypto Companies Behind Tether Used Falsified Documents and Shell Companies to Get Bank Accounts' in Christopher Harborne, described as "a dual British and Thai citizen, businessman, and technology investor with extensive holdings in aviation and cryptocurrency who has lived and worked in Thailand for over two decades"; AML Global Ltd., of the British Virgin Islands; AML Global Ltd., of Hong Kong; AML Global (HK) Ltd., of Hong Kong, and AML Global Payments LLC, of Wyoming v. Dow Jones & Company, Inc., d.b.a. The Wall Street Journal, at the Superior Court of the State of Delaware, New Castle County, USA.

Application by C5 Capital Limited, of England, described as "a highly successful specialist venture capital firm that invests in cybersecurity, space, and energy security", and André Pienaar, a citizen and resident of the United Kingdom, to take discovery from law firm Stein Mitchell Beato & Missner LLP for use in "anticipated foreign litigation" regarding "a breach of contract and/or defamation case against former C5 Capital employee Daniel Freeman - a U.K. citizen and domiciliary - who misused C5 Capital’s confidential information and made false, disparaging, and defamatory statements about C5 Capital and Mr. Pienaar to Stein Mitchell in breach of his Employment Agreement and Settlement Agreement with C5 Capital", filed at the U.S. District Court for the District of Columbia.

Complaint alleging "the United Arab Emirates and some of its top officials managed, directed, and bankrolled a years-long “dark” public relations campaign through the Swiss private investigative firm, Alp Services S.A.” and “leveraged a network of coconspirators - private operatives, paid “journalists,” and a professor at George Washington University in Washington, D.C., among many others - to smear dozens of innocent victims” in Hazim Nada, described as a citizen of Italy and USA residing in Italy, and "the founder and sole owner of Lord Energy SA", and Lord Energy SA, of Switzerland, described as "a crude oil and commodity trading company" v. The United Arab Emirates, c/o Ambassador of the UAE, Yousef Al-Otaiba, in Washington, D.C., USA; Ariaf Studies and Research LLC, The Abu Dhabi National Oil Company, Mohamed bin Zayed Al Nahyan, Matar Humaid Al-Neyadi, all of Abu Dhabi, UAE; Alp Services SA, Diligence Sarl, Mario Brero, Muriel Cavin, Sylvain Besson, all of Switzerland; Lionel Badal, of Luxembourg; Lorenzo Vidino, of Washington, D.C., USA, and John Doe Nos. 1-25 at the U.S. District Court for the District of Columbia.

Complaint alleging defamation and deceptive trade practices in US Dominion Inc., of Denver, Colorado; Dominion Voting Systems Inc., of Denver, Colorado, and Dominion Voting Systems Corporation, of Toronto, Canada v. My Pillow Inc. and Michael J. Lindell at the U. S. District Court for the District of Columbia.

Complaint alleging "lies" regarding the "2020 presidential election" in US Dominion Inc., Dominion Voting Systems Inc., and Dominion Voting Systems Corporation v. Rudolph W. Giuliani at the U. S. District Court for the District of Columbia.

Complaint alleging libel regarding articles "that falsely accuse Galaxy of misappropriating funds, defrauding investors, and misleading the government and people of the Federation of St. Kitts and Nevis in connection with a real estate development project that will bring a 273-suite luxury resort to the island of St. Kitts" in Caribbean Galaxy Real Estate Corporation v. Barry Randall, a former resident of the Cayman Islands who moved to Florida, and Caribbean News Now at the Circuit Court of the Nineteenth Judicial Circuit for St. Lucie County, Florida. Editor's Note: Barry Randall died on June 12th, 2019 - just over two months after this complaint was filed. The action is ongoing, with Randall replaced as a party by his Estate following his death.