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PSA LLC v. Jacques Attie: Discovery Application (Switzerland)

March 25, 2025
Application by PSA LLC to take discovery from Jacques Attie for use in legal proceedings in Switzerland regarding "a complex, cross-border illegal bribery and corruption scheme in relation to the Kashagan and Karachaganak [Kazakhstan] oil and gas development projects perpetrated against PSA by the defendants Messrs. Hormoz Vasfi, Simon Gabathuler, Victor Vasfi, Best Oil SA, Dragon Production Sàrl, Skema S.p.A., Tozzi Sud S.p.A., Messrs. Agostino Bianchi, and Mario Secondo Cerveglieri", filed at the U.S. District Court for the Southern District of Switzerland.

PSA LLC v. Maksat Idenov: Discovery Application (Switzerland)

March 25, 2025
Application by PSA LLC to take discovery from Maksat Idenov for use in legal proceedings in Switzerland regarding "a complex, cross-border illegal bribery and corruption scheme in relation to the Kashagan and Karachaganak [Kazakhstan] oil and gas development projects perpetrated against PSA by the defendants Messrs. Hormoz Vasfi, Simon Gabathuler, Victor Vasfi, Best Oil SA, Dragon Production Sàrl, Skema S.p.A., Tozzi Sud S.p.A., Messrs. Agostino Bianchi, and Mario Secondo Cerveglieri", filed at the U.S. District Court for the Southern District of Switzerland.

Pacific Recovery Partners LLC v. Citibank N.A. et al: Discovery Application

March 21, 2025
Application by Pacific Recovery Partners LLC to take discovery from Citibank, N.A., Deutsche Bank Trust Co. Americas, The Bank of New York Mellon, JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A., Barclays Bank PLC, Bank of America, N.A., HSBC Bank USA, Societe General, UBS AG, BNP Paribas, Standard Chartered, Commerzbank AG, The Bank of Nova Scotia, and The Clearing House Payment Company LLC "for use in contemplated foreign proceedings against David T. Smith" to collect on a $21 million judgment regarding "an investment fraud scheme", filed at the U.S. District Court for the Southern District of New York.

Sharon MacDonell v. Amegy Bank et al: Discovery Application (France)

March 20, 2025
Application by Sharon Louise MacDonell to take discovery from Amegy Bank, Wells Fargo, JPMorgan Chase, WorldWide Express Group, Chris Calderwood, and The Calderwood Group for use in divorce proceedings in France involving Roger MacDonell, filed at the U.S. District Court for the Southern District of Texas.

Wincent Investment Fund PCC Ltd. v. Binance.US: Discovery Application (Gibraltar)

March 17, 2025
Application by Wincent Investment Fund PCC Ltd., of Gibraltar, described as "a high frequency trading algorithmic market maker", to take discovery from BAM Trading Services Inc., trading as Binance.US, for use in legal proceedings alleging "cryptocurrency exchange XT.com misappropriated Wincent’s funds", filed at the U.S. District Court for the Southern District of Florida.

Leandro Sanchez v. Adverit International LLC et al: Discovery Application (Argentina)

March 11, 2025
Application by Leandro Sanchez, a resident of Switzerland, to take discovery from Adverit International LLC and Abitos PLLC, formerly Lopez Levi Lowenstein Glinsky, PLLC, for use in "a contemplated criminal complaint in Argentina against Applicant’s former business partner, Agustin Gau, and his associates Ignacio Acosta and Diego Maciá Cantarelli" for suspected fraud, filed at the U.S. District Court for the Southern District of Florida.

Yulia Guryeva-Motlokhov v. Northrop & Johnson Yachts-Ships LLC: Discovery Application (Antigua and Barbuda, Russia & United Arab Emirates)

March 11, 2025
Application by Yulia Guryeva-Motlokhov, a citizen of Russia, to take discovery from Northrop & Johnson Yachts-Ships LLC for use in legal proceedings in Antigua and Barbuda and Russia "concerning the seizure and sale of the motor yacht, Alfa Nero, which has unjustly become entangled in pervasive corruption and self-dealing within the government of Antigua and Barbuda, particularly within the office of Prime Minister Gaston Browne", filed at the U.S. District Court for the Southern District of Florida.

Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Discovery Application (Antigua and Barbuda, Russia & United Arab Emirates)

March 11, 2025
Application by Yulia Guryeva-Motlokhov, a citizen of Russia, to take discovery from The Clearing House Payments Company LLC and The Federal Reserve Bank of New York for use in legal proceedings in Antigua and Barbuda, Russia, and United Arab Emirates "concerning the seizure and sale of the motor yacht Alfa Nero, which has unjustly become entangled in pervasive corruption and self-dealing within the government of Antigua and Barbuda, and particularly within the office of Prime Minister Gaston Browne", filed at the U.S. District Court for the Southern District of New York.

Adriana Embiricos Coumoundouros v. JPMorgan Chase Bank N.A.: Discovery Application (Panama)

March 10, 2025
Application by Adriana Embiricos Coumoundouros, described as "an heir to the estate of her father, a Greek citizen and Panama resident.", to take discovery from JPMorgan Chase Bank N.A. for use in legal proceedings in Panama "regarding the estate of the late Mr. Philippos Dominicos Embiricos Coumoundouros", filed at the U.S. District Court for the Southern District of New York.

Ofer Levin et al v. Edmund Shamsi et al: Discovery Application (Israel)

March 10, 2025
Application by Ofer Levin, described as "a former Israeli citizen who now resides in Slovakia", and GTI Global Investments Ltd., of Saint Kitts and Nevis, to take discovery from Edmund Shamsi, described as a citizen of Israel residing in Florida, USA; Revivim, LLC, Lenachalah, LLC, Countryside Commons SWF, LLC, Hagefen, LLC, Sigal Group Developments, LLC, and JPMorgan Chase Bank, N.A. for use in legal proceedings in Israel, filed at the U.S. District Court for the Southern District of Florida.

John Turbidy v. Discovery Barbuda Management, LLC: Discovery Application (Antigua and Barbuda)

March 7, 2025
Application by John Turbidy to take discovery from Discovery Barbuda Management, LLC for use in legal proceedings in Antigua and Barbuda "commenced by John Paul DeJoria and JPD Barbuda, LLC against Applicant Turbidy and PLH (Barbuda) Limited" regarding an "ongoing multi-billion dollar real estate joint venture to develop a luxury resort project called the Barbuda Ocean Club on the island of Barbuda, Antigua", filed at the U.S. District Court for the District of Arizona.

LM Property Development Ltd. et al v. GreenPointe Holdings LLC: Discovery Application (Bahamas)

March 3, 2025
Application by LM Property Development Limited and Mirko Kovats, described as "an international real estate investor, permanently residing in the Bahamas since 1995", to take discovery from GreenPointe Holdings LLC for use in "in a series of litigations in the Bahamas involving the Government of the Bahamas and other private parties relating to Applicants’ attempts to purchase lucrative real estate that they could then develop", filed at the U.S. District Court for the Northern District of Florida.

Hanon Systems v. Jung Anna Bae: Discovery Application (South Korea)

February 28, 2025
Applicatiom by Hanon Systems, of South Korea, to take discovery from Jung Anna Bae for use in legal proceedings in South Korea regarding "a conspiracy to defraud Hanon Systems of millions of dollars (US) in a real estate sale-and-leaseback transaction", filed at the U.S. District Court for the Central District of California.

FourWorld Global Opportunities Fund Ltd. et al v. J. Christopher Flowers: Discovery Application (Bermuda)

February 27, 2025
Application by FourWorld Global Opportunities Fund Ltd., FourWorld Event Opportunities LP, FourWorld Special Opportunities Fund LLC, FW Deep Value Opportunities Fund I LLC, Corbin ERISA Opportunity Fund Ltd., and Harspring Capital LP to take discovery from J. Christopher Flowers for use in an appraisal proceeding in Bermuda regarding "the fair value of their shares in Enstar Group Limited", filed at the U.S. District Court for the Southern District of Florida.

FourWorld Global Opportunities Fund Ltd. et al v. Barclays Bank Plc: Discovery Application (Bermuda)

February 27, 2025
Application by FourWorld Global Opportunities Fund Ltd., FourWorld Event Opportunities LP, FourWorld Special Opportunities Fund LLC, FW Deep Value Opportunities Fund I LLC, Corbin ERISA Opportunity Fund Ltd., and Harspring Capital LP to take discovery from Barclays Bank Plc for use in an appraisal proceeding in Bermuda regarding "the fair value of their shares in Enstar Group Limited", filed at the U.S. District Court for the Southern District of New York.

FourWorld Global Opportunities Fund Ltd. et al v. Goldman Sachs & Co. LLC: Discovery Application (Bermuda)

February 27, 2025
Application by FourWorld Global Opportunities Fund Ltd., FourWorld Event Opportunities LP, FourWorld Special Opportunities Fund LLC, FW Deep Value Opportunities Fund I LLC, Corbin ERISA Opportunity Fund Ltd., and Harspring Capital LP to take discovery from Goldman Sachs & Co. LLC for use in an appraisal proceeding in Bermuda regarding "the fair value of their shares in Enstar Group Limited", filed at the U.S. District Court for the Southern District of New York.

FourWorld Global Opportunities Fund Ltd. et al v. J.C. Flowers & Co LLC: Discovery Application (Bermuda)

February 27, 2025
Application by FourWorld Global Opportunities Fund Ltd., FourWorld Event Opportunities LP, FourWorld Special Opportunities Fund LLC, FW Deep Value Opportunities Fund I LLC, Corbin ERISA Opportunity Fund Ltd., and Harspring Capital LP to take discovery from J.C. Flowers & Co. LLC for use in an appraisal proceeding in Bermuda regarding "the fair value of their shares in Enstar Group Limited", filed at the U.S. District Court for the District of Delaware.

Andrey Guriev v. 777 Partners LLC et al: Discovery Application (England)

February 26, 2025
Application by Andrey Grigoryevich Guriev, described as "a Russian businessman and the founder and former Deputy Chairman of the Russian phosphate fertilizer company PhosAgro", to take discovery from 777 Partners LLC and Joshua Wander for use in legal proceedings in England involving Alexander Gorbachev, filed at the U.S. District Court for the Southern District of Florida.

FourWorld Event Opportunities, LP v. Brookfield Wealth Solutions Ltd. et al: Discovery Application (Bermuda)

February 11, 2025
Application by FourWorld Event Opportunities, LP to take discovery from Brookfield Wealth Solutions Ltd., formerly known as Brookfield Reinsurance Ltd., and Lorenzo Lorilla "in connection with an appraisal proceeding pending before the Supreme Court of Bermuda" regarding "the fair value of the shares of the company Argo Group International Holdings, Ltd.", filed at the U.S. District Court for the Southern District of New York.

Weatherford Switzerland Trading and Development GmbH et al v. PDVSA et al: Judicial Assistance (Portugal & Russia)

February 10, 2025
Notice of Defendants' Unopposed Motion "for the issuance of letters of request for international judicial assistance from the appropriate judicial authorities of Portugal and Russia" in an attempt "to establish that the global banking system’s response to the sanctions that the U.S. Department of Treasury Office of Foreign Assets Control (“OFAC”) imposed on the Venezuelan oil industry beginning in 2017 made it impossible or objectively impracticable for PDVSA to perform its payment obligations under the Note" in Weatherford Switzerland Trading and Development GmbH, of Switzerland, and Weatherford Latin America S.C.A., of Venezuela v. Petróleos de Venezuela S.A. and PDVSA Petróleo S.A. at the U.S. District Court for the Southern District of New York.

Republic of Türkiye v. Citibank N.A. et al: Discovery Application (Türkiye)

February 10, 2025
Application by The Republic of Turkiye to take discovery from Citibank N.A. and the Bank of New York Mellon Corporation for use in legal proceedings "in aid of an ongoing criminal prosecution of Mustafa Özcan for money laundering, as well as various other charges", filed at the U.S. District Court for the Southern District of New York.

Karam Al Sadeq v. Arthur Newbold: Discovery Application (England)

February 6, 2025
Application by Karam Al Sadeq to take discovery from Arthur Newbold, described as "a Jordanian citizen and former legal advisor" to Ras Al Khaimah Investment Authority who is "currently incarcerated" in Ras Al Khaimah, United Arab Emirates, for use in legal proceedings in England "concerning human rights abuses, unlawful detention, and gross misconduct carried out against Mr. Al Sadeq by Dechert LLP, the Ras Al Khaimah Investment Authority, the sovereign wealth fund of the United Arab Emirate of Ras Al Khaimah, and others", filed at the U.S. District Court for the Eastern District of Pennsylvania.

Trafigura Pte Ltd. v. Bank of America NA et al: Discovery Application (England)

January 27, 2025
Application by Trafigura Pte Ltd., of Singapore, to take discovery from Bank of America, N.A., Bank of China U.S.A., The Bank of New York Mellon Corporation, Barclays Bank PLC, New York Branch; BNP Paribas USA, Inc., Citibank N.A., The Clearing House Payments Company LLC, Commerzbank AG, New York Branch; Deutsche Bank Trust Co. Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Société Générale, New York Branch; Standard Chartered Bank, New York Branch; UBS AG, New York Branch, and Wells Fargo Bank, N.A. for use in legal proceedings in England against Indian businessman Prateek Gupta alleging "a massive fraud costing hundreds of millions of dollars", filed at the U.S. District Court for the Southern District of New York.

Wincent Investment Fund PCC Ltd. v. Zendesk, Inc.: Discovery Application (Gibraltar)

January 23, 2025
Application by Wincent Investment Fund PCC Limited, of Gibraltar, described as "a high-frequency trading algorithmic market maker", to take discovery from Zendesk, Inc. for use in legal proceedings in an "appropriate jurisdiction" against XT.com crypto exchange for allegedly "misappropriating Wincent’s funds" in the amount of $900,000, filed at the U.S. District Court for the Northern District of California.

Omanco Material VietNam Company Ltd. v. Citibank, N.A.: Discovery Application (Vietnam)

January 17, 2025
Application by Omanco Material VietNam Company Limited to take discovery from Citibank, N.A. "in aid of certain contemplated foreign civil and criminal proceedings that Petitioner intends to file in Vietnam" involving Global Transit Trading (s) PE Ltd., of Singapore, filed at the U.S. District Court for the Southern District of New York.

EFG Bank AG v. Vincent Campagna: Discovery Application (England)

January 17, 2025
Application by EFG Bank AG, described as "part of a global private banking group headquartered in Switzerland", to take discovery from Vincent Paul Campagna, who "previously served as the Chief Operating and Compliance Officer of Wafra Inc.", for use in legal proceedings in England brought against EFG Bank "by the Kuwaiti state pension fund, the Public Institution for Social Security" alleging that "EFG was complicit in the misconduct of PIFSS' former Director General Fahad Maziad Rajaan Al Rajaan", filed at the U.S. District Court for the District of Connecticut.

Estate of Brent Sikkema v. The Western Union Company et al: Discovery Application (Brazil)

January 9, 2025
Application by James T.H. Deaver, as the Executor of Estate of Brent Sikkema, to take discovery from The Western Union Company, Charter Communications, Inc., Google LLC, and Yahoo Inc. "in aid of probate proceedings and a criminal investigation in Brazil that arose from the Decedent’s brutal murder on January 14, 2024, in Rio De Janeiro, Brazil", filed at the U.S. District Court for the District of Delaware.

Estate of Brent Sikkema v. Deutsche Bank AG et al: Discovery Application (Brazil)

January 9, 2025
Application by James Deaver, as Executor of the Estate of Brent Sikkema, to take discovery from Deutsche Bank AG, HSBC Bank USA, Citibank, N.A., JPMorgan Chase Bank, N.A., The Bank of New York Mellon, UBS AG, Banco Santander, S.A., Banco Bilbao Vizcaya Argentaria, S.A., CaixaBank, S.A., Banco de Sabadell, S.A., Banco Itaú, and Safra National Bank of New York "in aid of probate proceedings and a criminal investigation in Brazil that arose from the Decedent’s brutal murder on January 14, 2024 in Rio De Janeiro, Brazil", filed at the U.S. District Court for the Southern District of New York.

City Credit Investment Bank Ltd. v. Citibank, N.A. et al: Amended Discovery Application (Malaysia)

January 7, 2025
Amended Application by Luke Furler, as the liquidator of Malaysia-based City Credit Investment Bank Ltd., to take discovery from Citibank, N.A., Bank of America, N.A., Deutsche Bank, AG, Deutsche Bank Trust Company Americas, New York, JPMorgan Chase Bank, N.A., and Bank of New York Mellon Corp. for use in legal proceedings in Malaysia regarding a "global fraud" in which "an estimated 17,000 individuals" are "owed approximately 1.1 Billion U.S. Dollars", filed at the U.S. District Court for the Southern District of New York.

Regeneron Pharmaceuticals Inc. v. Amgen Inc.: Discovery Application (Singapore)

January 6, 2025
Application by Regeneron Pharmaceuticals Inc. to take discovery from Amgen Inc. "for use in anticipated foreign proceedings involving Amgen's Singaporean subsidiary, Amgen Singapore Manufacturing Pte. Ltd. in the General Division of the High Court of Singapore", filed at the U.S. District Court for the District of Delaware.

Latam Geothermal Corp. v. The Clearing House Payments Company LLC: Judicial Assistance (Cayman Islands)

January 3, 2025
Application by Latam Geothermal Corp., of the Bahamas, to take discovery from The Clearing House Payments Company L.L.C. "in aid of contemplated winding up proceedings" in the Cayman Islands "between Applicant and the following two contemplated respondents: Central America Energy Holdings Corp., a Cayman Islands incorporated entity and holding company of Momotombo Power Company, a Cayman Islands incorporated entity, and Grupo Integra de CentroAmerica SA, a Panamanian entity", filed at the U.S. District Court for the Southern District of New York.

HMD Global Oy v. Qualcomm Inc.: Discovery Application (Germany)

December 30, 2024
Application by HMD Global Oy to take discovery from Qualcomm Incorporated for use in "pending patent litigation between HMD Global and Huawei Technologies Co., Ltd. before the Munich District Court in Munich, Germany", filed at the U.S. District Court for the Southern District of California.

Emmanuelle Traks v. Goldman Sachs & Co. LLC et al: Discovery Application (Belgium)

December 30, 2024
Application by Emmanuelle Corinne Traks to take discovery from Goldman Sachs & Co. LLC, UBS Financial Services Inc., Morgan Stanley & Co. LLC, BNP Paribas USA, Inc., Sotheby’s, Inc., Christie’s Inc., and Phillips Auctioneers LLC for use in legal proceedings in Belgium against "her former husband, Michael Gutman", who "maintains a tax domicile in Italy and usually resides in Milan", alleging "money laundering and conversion committed by Mr. Gutman in Belgium and abroad", filed at the U.S. District Court for the Southern District of New York.

Walldorf Integration Solutions Ltd. v. SAP America, Inc.: Discovery Application (Germany)

December 23, 2024
Application by Walldorf Integration Solutions Limited to take discovery from SAP America, Inc. for use in legal proceedings in Germany "relating to the unauthorized distribution by SAP SE, a business enterprise software solutions provider, of Walldorf's proprietary embedded software solutions" in which it is seeking damages of €1.74 billion, filed at the U.S. District Court for the Eastern District of Pennsylvania.

Jean-Frédéric Paulsen v. Namecheap Inc.: Discovery Application (Portugal)

December 20, 2024
Application by Jean-Frédéric Paulsen to take discovery from Namecheap, Inc. for use in "a criminal complaint" filed in Portugal by Jean-Frédéric Paulsen, described as a resident of the Republic of Georgia, against Omar Imad Abdul-Hamid, described as "a Danish national with an unknown resident in Portugal", and Searchpotential – Unipessoal, Lda, of Portugal, alleging a €1.5 million "attempted fraudulent transfer", filed at the U.S. District Court for the U.S. District Court for the District of Arizona.

Chris Tuohy v. JPMorgan Chase Bank NA et al: Discovery Application (England)

December 20, 2024
Application by Chris Tuohy to take discovery from JPMorgan Chase Bank, N.A., Morgan Stanley Private Wealth Management, a division of Morgan Stanley Smith Barney LLC, and Citizens Bank N.A. for use in legal proceedings in England "against Akhilesh Shailendra Tripathi and others" for "breaches of duty relating to his management of Signifier Medical Technologies Ltd.", filed at the U.S. District Court for the Southern District of New York.

CI Investments Inc. et al v. Promontory Financial Group LLC: Discovery Application (Denmark)

December 13, 2024
Application by CI Investments Inc., acting in its capacity as manager and trustee for and on behalf of First Asset Morningstar International Value Index ETF; Lighthouse Investment Partners LLC, and Stichting Bedrijfstakpensioenfonds voor de Media PNO, described as “a pension fund foundation incorporated in the Netherlands”, for use in legal proceedings in Denmark in which over 300 investors allege “combined losses of over $1 billion” on the stock market when Danske Bank’s “money laundering fraud came out”, filed at the U.S. District Court for the District of Columbia.

Man Group Ltd. et al v. Wafra Inc.: Discovery Application (England)

December 11, 2024
Application by Man Group Limited, Man Strategic Holdings Limited, Man Investments Limited, all of England, and Man Investments AG, of Switzerland, collectively described as "member entities of an industry-leading global investment firm, whose ultimate parent is listed on the London Stock Exchange", to take discovery from Wafra Inc. for use in legal proceedings in England filed "by the Kuwaiti State pension fund, the Public Institution for Social Security", filed at the U.S. District Court for the Southern District of New York.

Ricardo Salinas Pliego et al v. Aleksei Skachkov et al: Discovery Application (England)

December 10, 2024
Application by Ricardo Benjamin Salinas Pliego, described as "a Mexican businessman and the founder and chairman of Grupo Salinas, a multi-billion dollar conglomerate operating across various industries, including the banking, media, and retail sectors", and Corporación RBS S.A. de C.V., of Mexico, to take discovery from Aleksei Skachkov, a.k.a. Alexi Skachov, a.k.a. Alexi Skachkov, a.k.a. Alexey Skachkov, a.k.a. Thomas Mellon, a.k.a. Thomas Astor-Mellon; Wells Fargo Bank, N.A., and Discover Bank, Inc. "for use in a proceeding captioned Ricardo Benjamin Salinas Pliego & Another v Astor Asset Management 3 Limited & Others (case no: CL-2024-000450), currently pending in the High Court of Justice, King’s Bench Division, Business and Property Courts of England and Wales Commercial Court, which involves the theft of hundreds of millions of dollars through an international web of shell companies, bank accounts, and false identities", filed at the U.S. District Court for the Northern District of Georgia.

Bruna de Souza Haber et al v. Bank of America, N.A. et al: Discovery Application (Brazil)

December 10, 2024
Application by Bruna de Souza Haber, A.H., by her parent Paula Seabra Parisot Guterres, and J.H., by his parent, Paula Seabra Parisot Guterres, to take discovery from Bank of America, N.A., The Bank of New York Mellon, BNP Paribas USA, Citibank N.A., The Clearing House Payments Company LLC, Deutsche Bank AG, the Federal Reserve Bank of New York, HSBC Bank (USA) NA, JPMorgan Chase Bank N.A., Standard Chartered Bank, and Wells Fargo Bank, N.A. "for use in a disputed probate proceeding currently pending in São Paulo, Brazil, for the estate of Roger Clement Haber", who was "a prosperous and prominent figure in Brazil", filed at the U.S. District Court for the Southern District of New York.

Republic of Türkiye v. Bank of America et al: Discovery Application (Turkey)

December 3, 2024
Application by the Republic of Türkiye to take discovery from the Bank of America, N.A. and Wells Fargo Bank, N.A. for use in "an ongoing criminal prosecution of Cevdet Turkyolu, Hasan Sayin, Ybrahym Sayin, Muhammet Erhan Koseoylu, and Ferhat Aktay" for suspected money laundering, filed at the U.S. District Court for the Southern District of New York.

New Yorker S.H.K. Jeans GmbH & Co. KG v. Levi Strauss & Co.: Discovery Application (Germany)

December 2, 2024
Application by New Yorker S.H.K. Jeans GmbH & Co. KG to take discovery from Levi Strauss & Co. for use in legal proceedings in Germany "alleging that Levi Strauss has, for decades, schemed to keep rival fashion brands from competing in the supply of jeans by threatening or bringing trademark infringement suits against its rivals and then resolving those suits by entering settlement and licensing agreements that limit or cabin rivals’ ability to compete", filed at the U.S. District Court for the Northern District of California.

Ontario Securities Commission v. Chuck Sullivan: Judicial Assistance (Canada)

November 25, 2024
Emergency Ex Parte Application for Judicial Assistance by the Ontario Securities Commission to compel Chuck Sullivan "to appear and testify remotely before the Capital Markets Tribunal" regarding an action against Kallo Inc., John Cecil, and Samuel Pyo for alleged fraud, filed at the U.S. District Court for the Middle District of North Carolina.

Petronas Azerbaijan (Shah Deniz) Sàrl et al v. Bank of America et al: Discovery Application (Luxembourg & Spain)

November 22, 2024
Application by Petronas Azerbaijan (Shah Deniz) Sàrl and Petronas South Caucasus Sàrl, both of Luxembourg, to take discovery from Bank of America Corporation, Wells Fargo & Company, BankUnited, Inc., TD Group US Holdings LLC, The Clearing House Payments Company, L.L.C., CF Taurus (US) LLC, and Pacific Strategies & Assessments Americas LLC "in aid of certain foreign civil and private criminal proceedings that Petitioners intend to file in Luxembourg and Spain relating to a rogue arbitration proceeding commenced in Spain against the Malaysian government" in which an award for $14.9 billion was entered, filed at the U.S. District Court for the District of Delaware.

Petronas Azerbaijan (Shah Deniz) Sàrl et al v. Barclays Bank Plc et al: Discovery Application (Luxembourg & Spain)

November 21, 2024
Application by Petronas Azerbaijan (Shah Deniz) Sàrl and Petronas South Caucasus Sàrl, both of Luxembourg, to take discovery from A. Elizabeth Korchin, Fiona Hill-Samuel, William H. Weisman, described as "all former employees of Therium Group", which is a litigation funder, and Barclays Bank Plc "in aid of certain foreign civil and private criminal proceedings that Petitioners intend to file in Luxembourg and Spain relating to a rogue arbitration proceeding commenced in Spain against the Malaysian government" in which an award for $14.9 billion was entered, filed at the U.S. District Court for the Southern District of New York.

Leon Wagner v. UBS Financial Services Inc. et al: Discovery Application (Israel)

November 21, 2024
Application by Leon Wagner to take discovery from UBS Financial Services Inc. and UBS Securities LLC for use in legal proceedings in Israel styled as ‘Leon Wagner v. Augwind Energy Tech Storage Ltd., et. al’ alleging a $5 million fraud, filed at the U.S. District Court for the Southern District of New York.