United States District Court for the Western District of Washington

Roche Freedman v. Microsoft Corporation: Motion to Compel Subpoena Compliance (‘Christen Ager-Hanssen Deposition’)

Plaintiff and Counterclaim-Defendants' Motion to Compel Microsoft Corporation to Comply with a Subpoena in advance of the deposition of Christen Ager-Hanssen, described as "a known entrapment artist and conspiracy promoter based in the U.K.", in Roche Freedman LLP v. Jason Cyrulnik and Jason Cyrulnik v. Roche Freedman LLP, Kyle Roche, Devin Freedman, Amos Friedland, Nathan Holcomb, and Edward Normand at the U.S. District Court for the Western District of Washington.

Dmytro Kovalenko v. Epik Holdings Inc. et al: Amended Complaint (‘Defamation Extortion – Ukraine Coal Bribery Article Removal’)

Amended Complaint alleging "a scheme by Defendants to publish a defamatory and baseless news article about Kovalenko in order to create the opportunity to extort money from him in return for its removal" in Dmytro Kovalenko, described as "Ukrainian national who currently resides in Monaco" v. Epik Holdings Inc., Anonymize Inc. at the U.S. District Court for the Western District of Washington.

Dmytro Kovalenko v. Epik Holdings Inc. et al: Complaint (‘Defamation Extortion – Ukraine Coal Bribery Article Removal’)

Complaint alleging "a scheme by Defendants to publish a defamatory and baseless news article about Kovalenko in order to create the opportunity to extort money from him in return for its removal" in Dmytro Kovalenko, described as "a Ukrainian national who currently resides in Monaco" v. Epik Holdings Inc. and Anonymize Inc. at the U.S. District Court for the Western District of Washington.

Caterpillar Crédito v. T-Mobile US Inc.: Discovery Application (Curaçao Proceedings)

Application by Caterpillar Crédito, Sociedad Anónima de Capital Variable, Sociedad Financiera de Objeto Múltiple, Entidad Regulada, of Mexico, to take discovery from T-Mobile US Inc. for use in legal proceedings in Curaçao “brought by Mrs. Carolina Elizabeth Várady de Bellosta … to annul two personal guarantees given by Mrs. Bellosta’s husband, Carlos Marcelino Jose Bellosta Pallares to Caterpillar Crédito”, filed at the U.S. District Court for the Western District of Washington.

SEC v. Ishan Wahi et al: Complaint (‘Crypto Insider Trading’)

Complaint alleging "insider trading in certain crypto asset securities that Coinbase Global, Inc. announced would be “listed,” or made available to trade, on its crypto asset trading platform" in U.S. Securities and Exchange Commission v. Ishan Wahi, described as a citizen of India residing in Seattle, Washington; Nikhil Wahi, described as a citizen of India residing in Seattle, Washingtnon, and Sameer Ramani, described as a former resident of Houston, Texas currently residing in India, at the U.S. 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.
  • 1
  • 2