United States District Court for the Southern District of Indiana

Roee Rachagmim v. Tsurel Yazamut Ltd.: Discovery Application

Application for the appointment of a Commissioner to take discovery from JPMorgan Chase Bank - pursuant to a request for judicial assistance from the District Court in Jerusalem, Israel - for use in legal proceedings in Israel styled as "Roee Rachagmim v. Tsurel Yazamut Ltd." that involve allegations of investment fraud, filed at the U. S. District Court for the Southern District of Indiana.

Eli Sabag v. Marion County Community Corrections et al: Discovery Application

Application by Israeli national Eli Sabag to take discovery from Marion County Community Corrections and John Deiter for use in "an intended criminal complaint" in the United Kingdom against German national Lars Windhorst for suspected fraud and bribery regarding the sale of Israel's GPS Global Tracking & Surveillance System Ltd. to Track Group Inc., of Illinois, filed at the U. S. District Court for the Southern District of Indiana. Editor's Note: This application was filed under seal on December 31st, 2019 and unsealed on February 11th, 2020.

John Drics v. Terrence P. Duffy et al: Notice of Removal

Notice of Removal, plus complaint, in John Thomas Drics v. Terrence P. Duffy, Caledonian Global Financial Services Inc., of the Cayman Islands; Lionhart Advisors Group Ltd., Photon Global Ltd., Starbrite Capital Ltd., Arrow Investment Management Inc., and Borealis Management Ltd., all of the British Virgin Islands at the U. S. District Court for the Southern District of Indiana.

British Virgin Islands: Verna Maduro (Indiana)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Verna Maduro for alleged fraud while employed as Financial Comptroller of the BVI Tourist Board.

Mexico: Forex.com.mx

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Forex.com.mx for allegedly acting as a financial intermediary without a license.

Mexico: Maria Karen Miyasaki Hara

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Maria Karen Miyasaki Hara for alleged corruption while serving as Assistant Director of Intermediate Distilled Products at P.M.I. Comercio Internacional, S.A. DE C.V., a subsidiary company of Petroleos Mexicanos (Pemex).

Italy: Abdellatif Zemzami et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Abdellatif Zemzami and Anas Zemzami for allegedly assaulting Andrew Steward Eyster as part of an attempted robbery.