Molod Spitz & DeSantis

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    Frasers Group Plc v. Penny Novick: Discovery Application (England)

    Application by Frasers Group Plc, described as "a British retail group listed on the FTSE-100 (but majority owned by its founder, Mike Ashley)", to take discovery from Penny Novick for use in legal proceedings in England regarding "a highly unusual US$995 million margin call that MSIP improperly imposed on Saxo Bank (and passed on to Frasers) in relation to certain options held by Frasers", filed at the U.S. District Court for the District of New Jersey.

    SPS Corp I v. Cesar Parra et al: Discovery Application

    Ex Parte Application by SPS Corp I - Fundo de Investimento em Direitos Creditorios não Padronizados to take discovery from Cesar Parra and Piaffe Performance Inc. for use in "three enforcement proceedings" in Brazil against Eduardo Fischer, described as "a well-known figure of the Brazilian advertising industry" who "is now seemingly insolvent but still maintains a wealthy lifestyle" and suspected of defrauding his creditors, and his companies, which were identified as Totalcom Comunicações e Participações Ltda., Green Tree Participações Ltda, D+ Brasil Entretenimento, and Conteúdo e Comunicação Total Ltda., filed at the U. S. District Court for the District of New Jersey.