Morvillo Abramowitz Grand Iason & Anello

Application by Orthogen International GmbH, described as "A German biotech company that licenses its propriety medical treatments to physicians around the world", to take discovery from Edward Capla and Yolanda Capla "for use in a civil proceeding that Orthogen plans to file in Germany based on the underpayment of royalties it was due from two of its licensees, Mr. Edward Capla and Dr. Douglas Schottenstein", filed at the U.S. District Court for the Southern District of Florida.

Application by Orthogen International GmbH, described as "a German biotech company that licenses its propriety medical treatments to physicians around the world", to take discovery from Douglas Schottenstein and Schottenstein Pain & Neuro PLLC, d.b.a. NY Spine, "for use in a civil proceeding that Orthogen plans to file in Germany based on the underpayment of royalties it was due from two of its licensees, Mr. Edward Capla and Dr. Douglas Schottenstein", filed at the U.S. District Court for the Southern District of New York.

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.

Ex Parte Application by Eurasian Bank JSC, of Kazakhstan, to take discovery from Bank of New York Mellon, Credit Suisse AG, New York Branch; Credit Suisse Holdings (USA) Inc., and Credit Suisse (USA) Inc. for use in legal proceedings in England alleging fraud against Khakim Islamovich Istamov, Irina Petrovna Skichko, Agusta Associates Limited, and Igor Riel, filed at the U. S. District Court for the Southern District of New York.

Application by Eurasian Bank JSC and Eurasian Project 1 to take discovery from The Bank of New York Mellon Corporation, Citibank, NA, JPMorgan Chase, NA, Deutsche Bank AG, Deutsche Bank Trust Company Americas, Commerzbank AG, and UBS AG for use in "two pending criminal investigations by the General Prosecution Office of the Republic of Kazakhstan" regarding suspected fraud and misappropriation by companies allegedly controlled by "Russian businessman" Nurlan Saktapbergenovich Tleubayev, filed at the U. S. District Court for the Southern District of New York.

Ex Parte Application by Eurasian Natural Resources Corporation Limited, of England, to conduct discovery from Glenn Simpson, of Fusion GPS, for use in legal proceedings at the High Court of Justice for England and Wales against Mark Hollingsworth for "breach of confidence", filed at the U. S. District Court for the District of Maryland.