United States District Court for the Northern District of New York

    B&C KB Holding GmbH v. New York State Common Retirement Fund: Discovery Application (Austria)

    Application by B&C KB Holding GmbH, described as "an Austrian private foundation whose purpose is to promote Austrian entrepreneurship", to take discovery from the New York State Common Retirement Fund "for use in a criminal investigation currently pending in Austria" that "centers on suspicion of aggravated fraud, manipulation of financial statements, and other criminal misconduct by former executives at European-based Schur Flexibles group of companies, which induced B&C to acquire a controlling interest in Schur at an artificially inflated price", filed at the U.S. District Court for the Northern District of New York.

    Yuga Labs Inc. v. Thomas Lehman: Complaint (‘Knockoff Bored Ape Yacht Club NFTs’)

    Complaint alleging the defendant "is a central part of a business venture designed to explicitly mislead consumers into thinking that his and his accomplices' knockoff non-fungible tokens are affiliated, sponsored, or associated with Yuga Labs" in Yuga Labs Inc. v. Thomas Lehman at the U.S. District Court for the Northern District of New York.

    Poland: Turnkey Internet, Inc.

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into an unknown person using an IP address controlled by Turnkey Internet, Inc. for suspected computer hacking into an account controlled by Sakohaft Company and fraud. The application was filed under seal on February 15, 2012 and unsealed on February 20, 2015.

    Liechtenstein: Christopher W. Bass

    Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into Christopher William Bass for fraud and money laundering.

    Canada: Matthew Lazare

    Complaint for the arrest of Matthew Lazare and extradition from the USA to Canada to face charges regarding his alleged participation in a group that produced and distributed contraband cigarettes.

    Canada: Calvin Leaf

    Complaint for the arrest of Calvin Leaf and extradition from the USA to Canada to face charges of robbery, manslaughter and possession of counterfeit currency.

    Canada: Brian Lee Montgomery

    Complaint for the arrest of Brian Lee Montgomery and extradition from the USA to Canada to face charges of assault, sexual assault and making death threats.