Lucas Bento

Application by CT Group Holdings Limited, described as "a private investigative and consulting firm that provided its clients, Alon and Anna Laniado, a report concerning the financial resources of their stepmother, Linda May Laniado", to take discovery from The Clearing House Payments Company LLC and The Federal Reserve Bank of New York for use in legal proceedings in England "concerning the administration of their father and Linda’s late husband’s estate before the Royal Court of Jersey and the Royal Court of Guernsey", filed at the U.S. District Court for the Southern District of New York.

Application by Adele Zarzur Kherlakian to take discovery from JPMorgan Chase & Co., The Clearing House Payments Company LLC, and The New York Federal Bank of New York for use in "probate and corporate governance proceedings" in Brazil "concerning the assets of the late Waldomiro Zarzur, a prominent Brazilian engineer and founder of the Grupo Waldomiro Zarzur ("WZ Group")" and alleging fraudulent transfers by Ricardo Zarzur and Roberto Zazur, filed at the U.S. District Court for the Southern District of New York.

Application by Shervin Pishevar, described as the "co-founder of Sherpa Capital, a leading venture capital firm", which is based in San Francisco, CA, to take discovery from Fast Company, a monthly business magazine based in New York, NY, and its publisher, Mansueto Ventures LLC, domiciled in Delaware, based in New York, NY, for use in "contemplated civil and criminal proceedings" in England against the unknown alleged "Forger" of a British police report, filed at the U. S. District Court for the Southern District of New York.