United States District Court for the Western District of Washington

Mongolia: Corruption MLAT

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Mongolia - for a criminal investigation into an unidentified "Mongolian citizen that worked as a senior official at a state-owned company from approximately 2013 to 2016" for suspected "money laundering and illicit enrichment".

Nagravision SA v. Amazon Technologies Inc.: Discovery Application

Application by Nagravision SA, of Switzerland, to take discovery from Amazon Technologies Inc. for use in legal proceedings in France regarding "an unauthorized Internet rebroadcasting service that provides television programming of Nagravision's customer in France", filed at the U. S. District Court for the Western District of Washington.

Zim Integrated Shipping Services Ltd. v. M/V E.R. Tianping: Discovery Application

Application by Zim Integrated Shipping Services Ltd., of Israel, to take discovery from representatives of M/V E.R. Tianping, described as "a Liberian-flagged containership", for use in legal proceedings in Israel, London, and New York, filed at the U. S. District Court for the Western District of Washington.

Parler LLC v. Amazon Web Services Inc.: Complaint

Complaint in Parler LLC, of Nevada v. Amazon Web Services Inc., described as a Delaware corporation based in Seattle, Washington, at the U. S. District Court for the Western District of Washington.

Parler LLC v. Amazon Web Services Inc.: TRO Motion

Plaintiff's Motion for Temporary Restraining Order in Parler LLC, of Nevada v. Amazon Web Services Inc., described as a Delaware corporation based in Seattle, Washington, at the U. S. District Court for the Western District of Washington.

Czech Republic: Jaromir Prokop

Complaint for the extradition of Jaromir Prokop, described as a leader of "an organized crime group", from the USA to the Czech Republic to face allegations of kidnapping and robbery, filed at the U. S. District Court for the Western District of Washington.

Robert Monster v. Ganeden Biotech Inc. et al: Complaint

Complaint alleging "reverse domain name hijacking" in Robert W. Monster v. Ganeden Biotech Inc., of Ohio, and Kerry Luxembourg Sàrl, of Luxembourg, at the U. S. District Court for the Western District of Washington.

Eric Young et al v. iFinex Inc. et al: Class Action Complaint (Seattle)

Class Action Complaint alleging fraud involving cryptocurrencies in Eric Young, a resident of Pennsylvania, and Adam Kurtz, a resident of New York v. iFinex Inc., BFXNA Inc., and BFXWW Inc., each described as a British Virgin Islands company based in Hong Kong; Tether Holdings Limited, of the British Virgin Islands; Tether Limited, described as a Hong Kong company based in Taiwan; DigFinex Inc., of the British Virgin Islands; Tether Operations Limited, of Hong Kong, and Tether International Limited, of Hong Kong, at the U. S. District Court for the Western District of Washington.

PJSC Uralkali v. John E. McCaw, Jr.: Discovery Application

Application by PJSC Uralkali to take discovery from John E. McCaw, Jr. for use in civil proceedings in the United Kingdom against Geoffrey Rowley and Jason Baker, filed at the U. S. District Court for the Western District of Washington.

Robert E. Lee et al v. Mohammed Abdel-Haq et al: Complaint

Complaint in Robert E. Lee and RE Lee International, LLC v. Mohammed Abdel-Haq, Fortune Nest Corporation, of the Cayman Islands; and Fortune Nest, Ltd., of the British Virgin Islands, at the U. S. District Court for the Western District of Washington.

United Kingdom: Julio Marques Martins Paes

Complaint for the arrest of Julio Marques Martins Paes and extradition from the USA to the United Kingdom to face charges of false imprisonment, attempted murder and unlawful wounding with intent to cause grievous bodily harm.

Australia: Mark John Williams

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into Mark John Williams for allegedly defrauding his employer, the Australian Broadcasting Corporation.

U.S. Bank NA v. Eel River Investment Company et al: Second Amended Complaint

Second Amendment Complaint in U.S. Bank N.A. v. Eel River Investment Company, Veril L. Olsen, Michael D. Ross, John E. Breazile, Michael Sullivan, Sterne Agee & Leech Inc., Eel River Acquisition Corporation, Ross Williamson & Loitz PLLC, Sendjer Shefket, of England; Target International Funds Ltd., of England, and Eel River Lumber Products LLC at the U. S. District Court for the Western District of Washington.

U.S. Bank NA v. Eel River Investment Company et al: First Amended Complaint

First Amendment Complaint in U.S. Bank N.A. v. Eel River Investment Company, Veril L. Olsen, Michael D. Ross, John E. Breazile, Michael Sullivan, Sterne Agee & Leech Inc., Eel River Acquisition Corporation, Ross Williamson & Loitz PLLC, Sendjer Shefket, of England, and Target International Funds Ltd., of England, at the U. S. District Court for the Western District of Washington.

India: Rajiv Dinesh Gadkari

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Rajiv Dinesh Gadkari for allegedly harassing and abusing his wife.

Czech Republic: Milan Kukene

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic Milan Kukene and Jaroslav Petrzilka for allegedly installing several copyrighted computer software programs without purchasing licenses to do so.

CFTC v. Sterling forex LLC et al: Judgment

Order granting CFTC's Motion for Summary Judgment and awarding damages of $6.7 million in Commodity Futures Trading Commission v. Sterling forex LLC and Maurice L. Mills at the U. S. District Court for the Western District of Washington.

Spain: Sexual Exploitation of Minors

Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Spain into the sexual exploitation of minors and sale of pornographic material.

Spain: Sexual Exploitation of Minors(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Spain into sexual exploitation of minors and sale of pornographic material.

Spain: Sexual Exploitation of Minors(3)

Application for appointment of a Commissioner to collect evidence for a criminal investigation into sexual exploitation of minors and sale of pornographic material.
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