Discovery

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 Southern District of New York.

Caterpillar Crédito v. American Express: 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 American Express Company 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 Southern District of New York.

Caterpillar Crédito v. Banco San Juan Internacional: 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 Banco San Juan Internacional 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 District of Puerto Rico.

SEC v. Jason Sugarman: Judicial Assistance (David Ezekiel, Mark Waddington & Valor Group Ltd.)

Order "issuing letters rogatory for International Judicial Assistance to the Supreme Court of Bermuda, requesting assistance to compel the production of documents and oral examinations for use at trial of David Ezekiel and Mark Waddington, and the production of documents from Valor Group, Ltd." for an enforcement action regarding Jason Sugarman's "fraudulent scheme to steal $43 million from unwitting pension funds to finance the acquisition of a global financial conglomerate of European and Bermuda insurers, and investment advisers based in Virginia and Connecticut" in U.S. Securities and Exchange Commission v. Jason Sugarman at the U.S. District Court for the Southern District of New York.

Caterpillar Crédito v. Mastercard Inc. et al: 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 Mastercard Inc. and Visa 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 District of Delaware.

Core Compass Ltd. v. Evolve Bank & Trust: Discovery Application (Serbia Proceedings)

Application by Core Compass Limited, described as "a Hong Kong-registered company that provides payment consulting services to internet businesses", to take discovery from Evolve Bank & Trust for use in legal proceedings in Serbia alleging misappropriation by Boom Financial Management d.o.o., filed at the U.S. District Court for the Western District of Tennessee.

China Financial Services Holdings Ltd. v. Citibank NA et al: Discovery Application (‘Hong Kong Proceedings’)

Application by China Financial Services Holdings Ltd., of Hong Kong, 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., Well Fargo Bank, N.A., Deutsche Bank Trust Co. Americas, UBS AG, Bank of America, N.A., Bank of China, New York Branch; Standard Chartered Bank US, and Commerzbank AG, New York Branch, for use in legal proceedings in Hong Kong against Luo Rui and Guan Zueling, a.k.a. Guan Xue Ling, alleging fraud that caused losses totaling RMB1.37 billion ($198 million), filed at the U.S. District Court for the Southern District of New York.

Sailed Technology (Beijing) Co. Ltd. v. Amazon.com Inc. et al: Discovery Application (China Proceedings)

Application by Sailed Technology (Beijing) Co. Ltd. to take discovery from Amazon.com Inc. and Amazon.com Services LLC for use in legal proceedings "in the Nanjing Intellectual Property Court" in China "alleging that Amazon Echo series products, Fire series products, and Fire tablets infringe one or more Sailed patents", filed at the U.S. District Court for the Eastern District of Virginia.

Fourteen IP Communications Ltd. v. Marriott International Inc.: Discovery Application (England Proceedings)

Application by Fourteen IP Communications Limited to take discovery from Marriott International Inc. for use in legal proceedings in England between The Voice Factory Limited and TVF Cloud Inc., as plaintiffs, and Fourteen IP Communications Limited, Fourteen IP Network Services Limited, Fourteen IP Inc., Evolution Voice Inc., Neil Tolley, Vicki Havard, and Alan Poole, as defendants, filed at the U.S. Bankruptcy Court for the District of Delaware.

Cook Deutschland GmbH v. Boston Scientific Corp. et al: Discovery Application (Germany Proceedings)

Application by Cook Deutschland GmbH, of Germany, "a member of the Cook Medical group of companies, which includes entities that develop, manufacture, and supply medical devices, including devices in the field of gastroenterology", to take discovery from Boston Scientific Corp. and Boston Scientific Scimed Inc. for use in legal proceedings in Germany styled as 'Boston Scientific Scimed, Inc. v. Cook Deutschland GmbH et al' alleging patent infringement, filed at the U.S. District Court for the District of Delaware.

Banco BNP Paribas Brasil SA v. Citibank NA et al: Discovery Application (Brazil Proceedings)

Application by Banco BNP Paribas Brasil NA 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, The Bank of Nova Scotia, New York Agency, UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG, New York Branch, and The Clearing House Payments Company, LLC for use in legal proceedings in Alagoas, Brazil involving Empresa Alagoana de Terminais Ltda. and Copertrading Comércio Exportação e Importação S.A., filed at the U.S. District Court for the Southern District of New York.

Energía Costa Azul S. de R.L. de C.V. v. Shell Energy North America et al: Discovery Application (Mexico & Netherlands Proceedings)

Application by Energía Costa Azul, S. de R.L. de C.V., of Mexico, to take discovery from Shell Energy North America (US) L.P., Shell NA LNG LLC, Shell USA, Inc., Shell Trading (US) Company, and Gazprom Marketing & Trading U.S.A. Inc. for use in legal proceedings in Mexico and the Netherlands, filed at the U.S. District Court for the Southern District of Texas.

Forensic News LLC et al v. Mark Rossini: Discovery Application (England Proceedings)

Application by Forensic News LLC and Scott Stedman to take discovery from Mark Rossini, described as "a former FBI Agent" who worked for "security consultancy firm USG Security Limited", for their "defense of a defamation action filed in England by British-Israeli "security consultant" Walter Soriano" regarding "alleged Russian interference in the 2016 U.S. presidential election", filed at the U.S. District Court for the Southern District of New York.

Aguila Energia e Participações Ltda. v. JPMorgan Chase & Co.: Discovery Application (Brazil Proceedings)

Application by Aguila Energia e Participações Ltda., described as a Rio de Janeiro-based "startup oil company founded by an entrepreneur with significant experience in the Brazilian oil and gas segment", to take discovery from JPMorgan Chase & Co. for use in legal proceedings in Brazil against JPMorgan Brazil and Petrobras, filed at the U.S. District Court for the Southern District of New York.

N.P.S.SF. Debt Co. Sàrl v. Standard Chartered Bank et al: Discovery Application

Application by N.P.S.SF. Debt Co. Sàrl, of Luxembourg, to take discovery from Standard Chartered Bank, Citigroup, d.b.a. Citibank; The Bank of New York Mellon Corporation, Bank of America N.A., JPMorgan Chase Bank N.A., Deutsche Bank AG, Deutsche Bank Trust Company Americas, HSBC Bank, Société Générale, UniCredit Bank AG, Credit Suisse Bank N.A., UBS Group AG, Wells Fargo Bank N.A., The Clearing House Payments Company L.L.C., Bank of China, BNP Paribas USA, Commerzbank AG, Mashreq Bank PSC, and Habib American Bank for use in legal proceedings in Germany, India, Marshall Islands, Pakistan, Saints Kitts and Nevis, and United Arab Emirates, filed at the U.S. District Court for the Southern District of New York.

Farhad Azima v. Global Impact Services et al: Discovery Application (England Proceedings)

Application by Farhad Azima to take discovery from Global Impact Services, Eitan Arusy, and Truist Financial Corporation for use in legal proceedings in England and Wales styled as "Farhad Azima -v- (1) RAKIA (2) David Neil Gerrard (3) Dechert LLP and (4) James Edward Deniston Buchanan" in which Azima "seeks to hold a group of overseas defendants responsible for the unlawful hacking of Petitioner’s electronic data", filed at the U.S. District Court for the Southern District of Florida.

Petrus Advisers Investments Fund LP v. Starwood Capital Group Management LLC et al: Discovery Application (Austria Proceedings)

Application by Petrus Advisers Investments Fund LP, by its General Partner, Petrus Advisers Investments General Partner Inc., to take discovery from Starwood Capital Group Management LLC, BSS SCG GP Holdings LLC, Starwood Capital Group Holdings GP LLC, SCGG II GP LLC, Starwood Capital Group Global II LP, Starwood XI Management LP, and Starwood XI Management GP LLC for use in legal proceedings in Austria "initiated by Petrus Advisers, as a minority shareholder of an Austrian corporation, CA Immobilien Anlagen AG, with regard to alleged illegal actions taken by the majority shareholder and its appointees and controlled persons", filed at the U.S. District Court for the Southern District of Florida.

Oasis Focus Fund LP v. York Capital Management et al: Discovery Application (Cayman Islands Proceedings)

Application by Oasis Focus Fund LP v. York Capital Management, Roberta Lipson, as Trustee for Benjamin Lipson Plafker Trust, Daniel Lipson Plafker Trust, Johnathan Lipson Plafker Trust, Ariel Benjamin Lee Trust, and Lipson 2021 GRAT; Warburg Pincus LLC, and Michael Garrow for use in "an appraisal proceeding" in the Cayman Islands to determine "the fair value of the shares of New Frontier Health Corporation", filed at the U.S. District Court for the Southern District of New York.

Anatolie Stati v. The Clearing House Payments Company LLC: Discovery Application (Moldova Proceedings)

Application by Anatolie Stati, described as "a Moldovan businessman who held interests in substantial oil fields in the Republic of Kazakhstan, which were wrongly expropriated by Kazakhstan resulting in the state’s obligation to pay a nearly $500 million international arbitral award issued by the Stockholm Chamber of Commerce", to take discovery from The Clearing House Payments Company LLC for use in legal proceedings in Moldova alleging "abuse of official authority, blackmail and attempted blackmail" against Vladimir Voronin, Oleg Reidman, Emmanuel Grinshpun, Nursultan Nazarbayev, Karim Massimov, Timur Kulibayev, Kairat Boranbayev, Arvind Tiku, Alexander Mashkevich, Kanatbek Safinov, Arman Rakhimov, Serik Rakhimov, Grigory Andreev, Andrey Kiselyov, Marat Beketayev, Ruslan Ashenov, Orynbasar Kubygul, Almat Madaliyev, and others, filed at the U.S. District Court for the Southern District of New York.

Changpeng Zhao v. Bloomberg LP et al: Discovery Application (Hong Kong Defamation Lawsuit)

Application by Changpeng Zhao to take discovery from Bloomberg LP and Bloomberg Inc. for use in a defamation complaint in Hong Kong against Modern Media Company Limited, of Hong Kong, regarding an article that allegedly "contained false, malicious and defamatory statements about Zhao and his company, Binance Holdings Limited", a cryptocurrency exchange operator that is domiciled in the Cayman Islands, filed at the U.S. District Court for the Southern District of New York.

New Pax Maritime Ltd. v. JPMorgan Chase Bank: Discovery Application (United Kingdom Proceedings)

Application by New Pax Maritime Ltd., described as a Marshall Islands company based in Hamburg, Germany, to take discovery from JPMorgan Chase Bank NA for use in legal proceedings to enforce an arbitration award of $563,596 against Erna Denizcilik Ve Tic. Ltd. Sti., a.k.a. Erna Shipping & Trading Ltd. Co., of Turkey, filed at the U.S. District Court for the Southern District of New York.

Bitwallet Pte Ltd. v. Meta Platforms Inc.: Discovery Application (Japan Proceedings)

Application by Bitwallet Pte Ltd., described as a Singapore company that "is in the business of developing financial software systems and providing payment services", to take discovery from Meta Platforms Inc. for use in legal proceedings in Japan involving "false statements" in Japanese that were made about the applicant on Facebook by someone "with the display name of 'Mizuta Tadashi'" and which, inter alia, caused "the Lithuanian authorities" to warn that "they may revoke our financial services license", filed at the U.S. District Court for the Northern District of California.

FourWorld Event Opportunities LP et al v. Fenwick & West LLP et al: Discovery Application (Cayman Islands Proceedings)

Application by FourWorld Event Opportunities LP, of New york, and Genesis Emerging Markets Investment Company, of Guernsey, in the Channel Islands, to take discovery from Fenwick & West LLP and Morrow Sodali International LLC for use in legal proceedings in the Cayman Islands regarding "the fair value of the shares of the company 58.com", described as "China’s largest online classifieds business", filed at the U.S. District Court for the Southern District of New York.

Dr. Ravi Shankar Vedam v. Dr. Prashanth Pandya et al: Discovery Application

Application by Dr. Ravi Shankar Vedam v. Prashanth Pandya, Manatee Oral and Facial Surgery Center LLC, Mary Collandra, Clifford E. Chapman, Hotel Ramada, and Kathleen Wade for use in insolvency proceedings in India regarding Tiffins Barytes Asbestos & Paints Limited, described as "an Indian company that operated in the mining of iron ore and barites", filed at the U.S. District Court for the Middle District of Florida.

Banoka Sàrl et al v. Alvarez & Marsal Inc. et al: Discovery Application (England Proceedings)

Application by Banoka Sàrl, of Luxembourg; Renato Picciotto, Jacques Champy, and Jean Bissonnet to take discovery from Alvarez & Marsal Inc., Alvarez & Marsal Transaction Advisory Group, LLC, Alvarez & Marsal Holdings, LLC, Elliott Management Corporation, Elliott Investment Management L.P., Elliott Associates, L.P., and Elliott International L.P. for use in "a contemplated foreign proceeding against non-party Westmont International Development, Inc. to be commenced in the English High Court of Justice" alleging "a multi-million dollar fraud that Westmont perpetrated against Petitioners in connection with Westmont's failed acquisition of Petitioners' shares in Clichy Victor Hugo, a French limited liability company that operated a Holiday Inn branded hotel in Paris, France", filed at the U.S. District Court for the Southern District of New York.

B&C KB Holding GmbH v. Lindsay Goldberg et al: Discovery Application (‘Austria & Germany Criminal Investigations’)

Application by B&C KB Holding GmbH to take discovery from Goldberg Lindsay & Co. LLC, d.b.a. Lindsay Goldberg, described as "a private equity firm" based in New York, and Michael Dees, described as Managing Partner of Lindsay Goldberg, for use in "criminal investigations in Austria and Germany" that "stem from powerful indications of a large-scale scheme to defraud involving manipulation of financial statements, misappropriation of monies, and other evidence of misconduct at the European-based Schur Flexibles group of companies", filed at the U.S. District Court for the Southern District of New York.

Blue Ocean Structure Investment Company Ltd. v. Simrit Pamar: Discovery Application (Cayman Islands Proceedings)

Application by Blue Ocean Structure Investment Company Ltd. to take discovery from Simrit Pamar, ROCELO LLC, and Cellenkos Inc. for use in legal proceedings in the Cayman Islands involving Global Cord Blood Corporation, described as a Cayman Islands-domiciled, Hong Kong-based, New York Stock Exchange-listed company whose "main business is the storage of umbilical cord blood stem cells, principally in the People’s Republic of China", filed at the U.S. District Court for the Southern District of Texas.

Orckit IP LLC v. ADTRAN Inc.: Discovery Application

Application by Orckit IP LLC to take discovery from ADTRAN Inc. for use in "two legal actions in Germany against ADTRAN and its subsidiary ADTRAN GmbH alleging that certain telecommunications equipment they manufacture infringes two of Orckit's patents related to virtual private networking", filed at the U.S. District Court for the District of Delaware.

Kuwait Ports Authority et al v. Crowell & Moring LLP: Discovery Application (Cayman Islands ‘Port Fund’ Litigation)

Application by Kuwait Ports Authority and The Public Institution for Social Security, both of Kuwait, to take discovery from Crowell & Moring LLP, a law firm, for use in legal proceedings in the Cayman Islands involving "direct and derivative claims for multiple frauds committed by the general partner of a Cayman limited partnership, The Port Fund, L.P., and persons and entities acting in concert with the general partner", filed at the U.S. District Court for the District of Columbia.

Blue Skye Financial Partners Sàrl v. RedBird Capital Partners et al: Discovery Application (‘Fraudulent €1.2B Sale of AC Milan’)

Application by Blue Skye Financial Partners Sàrl, of Luxembourg, described as "an indirect minority shareholder" of "Italian professional soccer club" AC Milan, to take discovery from RedBird Capital Partners and Elliott Management Corporation for use in legal proceedings in Luxembourg to, inter alia, "annul the improper sale of the club" due to "fraud", filed at the U.S. District Court for the Southern District of New York.

Kian Sadaat Yazdi v. The Clearing House Payments Company LLC et al: Discovery Application (UAE Proceedings)

Application by Kian Sadaat Yazdi, a citizen of the United Kingdom residing in Dubai, described as "a shareholder and the Chief Executive Officer of Hassan’s Optician Co., one of the largest optical chains in Kuwait", to take discovery from The Clearing House Payments Company L.L.C., Bank of America, N.A., Barclays Bank PLC, Bank of Baroda, BNP Paribas, Citibank, N.A., Deutsche Bank AG, Deutsche Bank Trust Company Americas, Habib American Bank, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank PSC, Standard Chartered Bank, The Bank of New York Mellon, and Wells Fargo Bank, N.A. for legal proceedings in the United Arab Emirates involving suspected fraud and forgery, filed at the U.S. District Court for the Southern District of New York.

Clifford Cheah King Mun et al v. JPMorgan Chase & Co.: Discovery Application

Application by Clifford Cheah King Mun, of Singapore, and Maso Capital Investments Limited, of the Cayman Islands, to take discovery from JPMorgan Chase & Co. for use in "appraisal proceedings pending before the Supreme Court of Bermuda", filed at the U.S. District Court for the Southern District of New York.

Samuel Malamud Eidelman v. Citibank NA et al: Discovery Application

Ex Parte Application by Samuel Malamud Eidelman to take discovery from Citibank, N.A., Bank Leumi USA, New York Branch; HSBC Bank USA, N.A., BNP Paribas USA, Credit Lyonnais, New York Branch; JPMorgan Chase Bank, N.A., Scotia Bank, New York Agency; IDB Bank, New York Branch; Coutts Bank Switzerland Ltd., New York Branch; Standard Chartered Bank USA, Santander Bank, N.A., and Scotia Capital, Inc. for use in "contemplated" legal proceedings in Peru "against his brother, Jacobo Malamud, and Jacobo’s daughters, Yoselyn Malamud, Yudith Malamud and Caroline Malamud due to the commitment of crimes such as money laundering and tax evasion", filed at the U.S. District Court for the Southern District of New York.

Fundo de Liquidação Financeira v. American Express Bank et al: Discovery Application (‘BRL85M Claim)

Ex Parte Application by Fundo de Liquidação Financeira - Fundo de Investimento em Direitos Creditórios Não Padronizado to take discovery from American Express Bank, Citibank N.A., Standard Chartered Bank, The Bank of New York Mellon, Novo Banco S.A., Wells Fargo Bank N.A., and JP Morgan Chase Bank N.A. for use in legal proceedings in São Paulo, Brazil "against, inter alia, K.G. Serviços e Participações Eireli, Alvaro Maluf a/k/a Maluf Jabur Alvaro, and Paulo Maluf a/ka Maluf Jabur Paulo", filed at the U.S. District Court for the Southern District of New York.

Credendo – Short-Term Non-EU Risks v. DealDefenders LLC: Discovery Application

Application by Credendo - Short-Term Non-EU Risks, described as "a quasi-governmental insurance company headquartered in Belgium that provides credit insurance to companies in Italy through its branch office in Milan", to take discovery from DealDefenders LLC for use in "contemplated criminal proceedings" and "anticipated civil proceedings" in Italy involving a "suspected fraudulent insurance claim submissions" by "Milan-based Golem.com Srl, which provides products and services to the telecom industry", filed at the U.S. District Court for the District of Delaware.

Anatolie Stati v. Emmanuel Grinshpun: Discovery Application

Application by Anatolie Stati, described as "a Moldovan businessman, who held interests in substantial oil fields in the Republic of Kazakhstan, which were wrongly expropriated by Kazakhstan resulting in the state's obligation to pay a nearly $500 million international arbitral award", to take discovery from Emmanuel Grinshpun for use in legal proceedings in Moldova against "Vladimir Voronin, Oleg Reidman, Emmanuel Grinshpun, Nursultan Nazarbayev, Karim Massimov, Timur Kulibayev, Kairat Boranbayev, Arvind Tiku, Alexander Mashkevich, Kanatbek Safinov, Arman Rakhimov, Serik Rakhimov, Grigory Andreev, Andrey Kiselyov, Marat Beketayev, Ruslan Ashenov, Orynbasar Kubygul, Almat Madaliyev, and other persons" for alleged "abuse of official authority, blackmail and attempted blackmail", filed at the U.S. District Court for the Southern District of Florida.

Colombo Agroindústria SA v. Eloy Rodrigo Colombo: Discovery Application

Application by Colombo Agroindústria SA, described as "a family-owned company whose mission is to provide food, energy, and related products for sustainable development", to take discovery from Eloy Rodrigo Colombo, described as "a minority shareholder of Colombo and a member of the Colombo family", for us in "two foreign criminal and civil proceedings that Colombo intends to file in Brazil" alleging defamation, filed at the U.S. District Court for the Southern District of Florida.

Itáu Unibanco SA v. Title Team: Discovery Application

Application by Itáu Unibanco SA to take discovery from Martha L. Mendez, P.A., d.b.a. Title Team, of Coral Gables, Florida, for use in legal proceedings in São Paulo, Brazil, regarding "various loan agreements, import credit agreements, and derivative contracts with a Brazilian company named MapTrade Indústria e Comércio de Produtos Ltda.", filed at the U.S. District Court for the Southern District of Florida.

Bureau Veritas Brazil et al v. Gaivota LLC et al: Discovery Application

Application by Bureau Veritas do Brasil Sociedade Classificadora e Certificadora Ltda, BVQI do Brasil Sociedade Certificadora Ltda, and Kuhlmann Monitoramento Agricola Ltda, all of Brazil, to take discovery from Gaivota, LLC, of Delaware; Alexandre Spitz, and Ram Rajagopal for use in "ongoing judicial proceedings in Brazil and an international tribunal in the International Chamber of Commerce regarding Eduardo Chabassus Kuhlmann Junior and Leila Maria Martins Kuhlmann's various breaches of a Quota Purchase Agreement", filed at the U.S. District Court for the Northern District of California.

Forensic News LLC et al v. Aviram Azari: Discovery Application

Application by Forensic News LLC, described as a U.S.-based company whose "mission is to deliver original long-form journalism focused on national security, espionage, corporate, and political issues", and Scott Stedman, described as "an investigative journalist", to take discovery from Aviram Azari, described as "an Israeli private intelligence veteran who worked closely with Soriano for years", for use in "a defamation action filed against them in England by British-Israeli 'security consultant' Walter Soriano" regarding "news articles about Soriano and his ties to core figures associated with alleged Russian election interference, including Vladimir Putin confidant Oleg Deripaska and other oligarchs", filed at the U.S. District Court for the Eastern District of New York.

Maso Capital Investments Ltd. et al v. Evercore Inc.: Discovery Application

Application by Clifford Cheah King Mun, of Singapore, and Maso Capital Investments Limited, of the Cayman Islands, to take discovery from Evercore Inc. for use in "appraisal proceedings pending before the Supreme Court of Bermuda" regarding "the fair value of the shares of Jardine Strategic Holdings Limited", filed at the U.S. District Court for the District of Delaware.