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    Qatar National Bank et al v. Perles Law Firm, P.C.: Discovery Application (France)

    Application by Qatar National Bank and Qatar Charity, both of Qatar, described as "the victims of a fraudulent scheme, pursuant to which a certain individual (or individuals) took advantage of a grieving family and, we are advised, their counsel at the Perles Firm by providing them with a forged bank record, which falsely linked QNB and QC to an alleged wire transfer that supposedly facilitated the heinous murder by terrorists of an American journalist, Steven Sotloff", to take discovery from Perles Law Firm, P.C. for use in legal proceedings in France, filed at the U.S. District Court for the District of Columbia.

    Netherlands: Snap Inc. (‘Attempted Murder’)

    Application for the appointment of a Commissioner to collect evidence from Snap Inc. - pursuant to a request for judicial assistance from the Netherlands - for use in the criminal prosecution of "a minor with initials L.S. for attempted murder and attempted manslaughter offenses".

    Ativos Especiais II et al v. The Clearing House Payments Company LLC et al: Discovery Application (Brazil)

    Application by Ativos Especiais II - Fundo de Investimento em Direitos Creditórios - NP and Ativos Especiais III - Fundo de Investimento em Direitos Creditórios - NP, described as "two investment funds organized under Brazilian law", to take discovery from The Clearing House Payments Company LLC and Morgan Stanley & Co. LLC for use in legal proceedings in Brazil "against Silvana Malandrini Mazza", who was described as "a Brazilian businesswoman" who "may be concealing certain funds and assets abroad", filed at the U.S. District Court for the Southern District of New York.

    West African Mineral Trading Ltd. et al v. Citibank NA et al: Discovery Application (Croatia, Nigeria & United Arab Emirates)

    Application by West African Mineral Trading Ltd., of Nigeria, and Tiberius Group AG, described as "an asset management and non-ferrous metal trading company based in Zug, Switzerland", to take discovery from Citibank N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA N.A., Bank of New York Mellon, UBS AG, JPMorgan Chase Bank, N.A., and Bank of America for use in legal proceedings in Croatia, Nigeria, and United Arab Emirates, filed at the U.S. District Court for the Southern District of New York.

    ACT Maritime LLC et al v. Bank of America, N.A. et al: Discovery Application (England)

    Application by ACT Maritime LLC and Wilmington Savings Fund Society FSB to take discovery from Bank of America, N.A., Bank of New York Mellon, BNP Paribas S.A., Barclays Bank PLC, Citibank, N.A., Commerzbank AG, Deutsche Bank AG, HSBC Bank (USA) N.A., JPMorgan Chase Bank, N.A., Société Générale, Standard Chartered Bank, UBS AG, Wells Fargo Bank N.A., and International Registries Inc., as agent for the Trust Company of the Marshall Islands, for use in legal proceedings in England involving Panormos Crude Carriers Ltd., of the Marshall Islands; London Maritime Holdings Ltd., of the Marshall Islands, and their "ultimate beneficial owner", Athanasios Kairaktidis, "in connection with a fraud believed to have been perpetrated by him which undermines Petitioners’ ability to recover on its first preferred vessel mortgage, underlying loan agreement and corporate guarantee", filed at the U.S. District Court for the Southern District of New York.

    OIH Renewables Sàrl v. Citibank, N.A. et al: Discovery Application (Brazil)

    Application by OIH Renewables Sàrl, of Luxembourg, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG, New York Branch; Bank of China, New York Branch; Wells Fargo Bank, N.A., Safra National Bank of New York, Banco do Brasil S.A., and The Clearing House Payments Company L.L.C. for use in legal proceedings in Brazil "against Marco Aurélio Luz Goncalves" regarding allegations that he "might be concealing his assets by using offshore corporate structures and making fraudulent transfers of his assets to his family members, since he is seemingly able to comply with the alimony costs without showing any real source of funds", filed at the U.S. District Court for the Southern District of New York.

    Loudmila Bourlakova et al v. The Clearing House Payments Company LLC: Discovery Application (England)

    Application by Loudmila Bourlakova, described as "a resident of Monaco who was born in Ukraine", and Veronica Bourlakova, who "lives in the United Kingdom, and was born in Ukraine", described as the widow and daughter, respectively, of Oleg Bourlakov, described as "a Ukrainian, Russian and Canadian national" who "developed and set into motion a plan to hide Bourlakov Family Assets from his wife and adult daughters", to take discovery from The Clearing House Payments Company L.L.C. for use in legal proceedings in England, filed at the U.S. District Court for the Southern District of New York.

    SBK ART LLC v. Houlihan Lokey: Discovery Application (Malta)

    Application by SBK ART LLC, "which used to be a subsidiary of Sberbank of Russia, and which was acquired by Dubai businessman Saif Alketbi on October 31, 2022", to take discovery from Houlihan Lokey, described as a "Los Angeles-based global investment bank", for use in legal proceedings in Malta alleging that Open Pass Limited, described as a Malta-domiciled company whose "key ultimate owner ... is a Croatian tycoon, Mr. Pavao Vujnovac”, and the management of Fortenova Group, described as "a major food and retail company based in Zagreb, Croatia" that "has annual revenues that exceed 5 billion Euro and employs more than 40,000 people”, engaged in a scheme “to fraudulently remove SBK ART from its rightful ownership in the Fortenova Group", filed at the U.S. District Court for the Central District of California.

    Plantation Bay Holdings Corporation v. Crawford & Company: Discovery Application (Philippines)

    Application by Plantation Bay Holdings Corporation, described as a Philippines company that is the "sole owner" of "the Plantation Bay Resort & Spa, a five-star report in Lapu-Lapu City", to take discovery from Crawford & Company for use in criminal and civil proceedings in the Philippines against "directors and/or officers of Standard Insurance Co., Inc.; directors and/or officers of Crawford & Company Philippines, Inc., including the general counsel of Crawford US; and the directors and/or officers of Philpacific Insurance Brokers & Managers, Inc." alleging fraud regarding insurance coverage for damage caused by "a Category 5 typhoon", filed at the U.S. District Court for the Northern District of Georgia.

    Greece: Wells Fargo Bank, N.A. (‘$39K Computer Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank, N.A. - pursuant to a request for judicial assistance from Greece - for a criminal investigation into "unknown subjects for computer fraud".

    Nebahat Evyap İşbilen v. Citibank et al: Discovery Application (England)

    Application by Nebahat Evyap İşbilen, described as a citizen of Turkey residing in the United Kingdom who is "a victim of a multinational fraud committed against her by Mr. Selman Turk" involving entities in the British Virgin Islands, Cayman Islands, England, and United Arab Emirates in which the amount lost "exceeds £40 million", to take discovery from Citibank N.A. and M&T Bank Corporation for use in legal proceedings in England "against SG Financial Group Limited, Barton Group Holdings Limited, Sentinel Global Asset Management, Inc., Sentinel Global Partners Limited, AET Global DMCC, Forten Holdings Limited, Forten Limited, Heyman AI Limited (in liquidation), and Gary Bernard Lewis", filed at the U.S. District Court for the Southern District of New York.

    Liechtenstein: Education Feo Ltd. (‘€10K Crypto Investment Fraud’)

    Application for the appointment of a Commissioner to collect evidence from "online payment platform" Stripe regarding an "account held by “Education Feo Ltd.” and connected to a German bank account ending in -0801" - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into an alleged fraud perpetrated after the victim "provided his contact information to an online cryptocurrency investment platform"

    C5 Capital Ltd. et al v. Stein Mitchell Beato & Missner LLP: Discovery Application (England)

    Application by C5 Capital Limited, of England, described as "a highly successful specialist venture capital firm that invests in cybersecurity, space, and energy security, and André Pienaar, a citizen and resident of the United Kingdom, to take discovery from law firm Stein Mitchell Beato & Missner LLP for use in "anticipated foreign litigation" regarding "a breach of contract and/or defamation case against former C5 Capital employee Daniel Freeman - a U.K. citizen and domiciliary - who misused C5 Capital’s confidential information and made false, disparaging, and defamatory statements about C5 Capital and Mr. Pienaar to Stein Mitchell in breach of his Employment Agreement and Settlement Agreement with C5 Capital", filed at the U.S. District Court for the District of Columbia.

    Denmark: Wells Fargo Bank et al (‘$1.6M Email Spoofing Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank, N.A. and Truist Bank, N.A. - pursuant to a request for judicial assistance from Denmark - for a criminal investigation into "unknown subjects for fraud".

    Pinewood Technologies Asia Pacific Ltd. v. Bill Berman: Discovery Application (England)

    Application by Pinewood Technologies Asia Pacific Limited to take discovery from William Berman, a.k.a. Bill Berman, for use in "a fraud claim that Petitioner intends to file in an ongoing legal proceeding against Pinewood Technologies PLC in the High Court of Justice Business and Property Court of England and Wales, Technology and Construction Court", filed at the U.S. District Court for the Southern District of Florida.

    Alpine Partners (BVI) LP v. Terrie Curran: Discovery Application (Bermuda)

    Application by Alpine Partners (BVI) L.P., of the British Virgin Islands, to take discovery from Terrie Curran for "an appraisal proceeding pending before the Supreme Court of Bermuda" regarding "the fair value of its shares in Myovant Sciences Ltd.", filed at the U.S. District Court for the District of New Jersey.