Discovery

Iraq Telecom Ltd. v. Citibank NA et al: Discovery Application

Ex Parte Application by Iraq Telecom Limited to conduct discovery from HSBC Bank (USA) NA, Standard Chartered International (USD) Ltd., The Bank of New York Mellon NA, and Wells Fargo Bank NA at the U. S. District Court for the Southern District of New York.

Sandra Holding Ltd. v. Fawzi Musaed Al Saleh et al: Discovery Application

Application by Sandra Holding Ltd. to take discovery from Fawzi Musaed Al Saleh, Ahmad Fawzi Al Saleh, Quabbin Capital Inc., and John I Snow III for use in legal proceedings in the Cayman Islands "against Universal Enterprises Ltd., a Cayman Islands company, and its director, Fawzi Musaed Al Saleh" for suspected "massive misappropriation of funds", filed at the U. S. District Court for the District of Massachusetts.

Hulley Enterprises Ltd. et al v. Alexandra Rutstein: Discovery Application

Application of Hulley Enterprises Ltd., Yukos Universal Ltd., and Veteran Petroleum Ltd. to conduct discovery of Alexandra Rutstein for use in a foreign proceeding, filed at the U. S. District Court for the Eastern District of Pennsylvania. Note: This document is 312 MB in size and will take several minutes to download.

Carlton Masters v. Bank of America et al: Discovery Application

Ex Parte Application by Carlton Masters for an order to conduct discovery from Bank of America and Citibank, N.A. for use in a lawsuit between Carlton A. Masters and Ugo Okafor, Rachel Akhuette, and Fifty Nine Parkview Limited at the High Court of Lagos State in Nigeria.

Hiscox Services Ltd. et al v. Montres Journe NY, LLC: Foreign Discovery Petition

Notice of Petition for an Order Granting Leave to Issue Subpoenas to Montres Journe NY, LLC for use in legal proceedings in Bermuda between Hiscox Services Ltd., Hiscox Agency Ltd., and Hiscox Insurance Company (Bermuda) Limited, as plaintiffs, and Yuval Abraham, as defendant, filed at the U. S. District Court for the New York.

Francisco Luis Diez Bernal v. Morrison USA LLC et al: Discovery Application

Application by Francisco Luis Diez Bernal to take discovery from Morrison USA LLC and Bilbo Development LLC for use in civil proceedings in Spain against Ciser Obras y Servicios, SL and Victor-Manuel Martinez Orgaz, filed at the U. S. District Court for the Southern District of Florida.

Hans Nolte v. Bank of America: Discovery Application

Ex Parte Application by Hans Nolte to take discovery from Bank of America NA for use in a foreign proceeding against Felix Scheuerpflug, filed at the U. S. District Court for the Western District of North Carolina.

Top Zinc Ltd. et al v. Kevin Jacobs: Discovery Application

Application of Top Zinc Limited and Zinc Hotels (Investment) Limited to take discovery from Kevin Joseph Jacobs for use in a foreign proceeding, at the High Court in London, filed at the U. S. District Court for the District of Maryland.

VEON Ltd. v. Falcon Edge Global LP et al: Discovery Application

Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from Falcon Edge Global LP, Namesco, Inc., and New Frontier Securities, LLC for proceedings in England, Malta and the Cayman Islands, filed at the U. S. District Court for the District of Delaware.

VEON Ltd. v. Bank of New York Mellon Corp. et al: Discovery Application

Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from The Bank of New York Mellon Corporation, JPMorgan Chase, N.A., Deutsche Bank Trust Co. Americas, Bank of China, Barclays Bank Plc, BNP Paribas USA, Citibank NA, The Clearing House Payments Company LLC, Commerzbank AG, HSBC Bank USA, NA, Société Générale SA, Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, NA, Beltone Financial USA, LLC, and Auerbach Grayson and Company, LLC for use in proceedings in England, Malta, and the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.

Petro Welt Trading GmbH v. Meggie Counts et al: Discovery Application

Ex Parte Application by Petro Welt Trading GmbH to take discovery from Meggie M. Counts, Richard A. Counts, MRLDS LLC, Peter Justinius, Laura Justinius, and Lelan Wheeler for a proceeding in Cyprus, filed at the U. S. District Court for the Middle District of Florida.

HMB Holdings Ltd. v. Grant Thornton LLP et al: Discovery Application

Application by H.M.B. Holdings Limited for an order to conduct discovery of Grant Thornton International Limited Inc., and Grant Thornton LLP for use in proceedings in Antigua & Barbuda, Barbados, and Canada, filed at the U. S. District Court for the Southern District of Florida.

ENRC v. Danny Fortson: Discovery Application

Application by Eurasian Natural Resources Corporation Ltd. to take discovery from Danny Fortson, a journalist, for use in "a contemplated action in the United Kingdom", filed at the U. S. District Court for the Northern District of California.

Christian Jagodzinski v. Jack Penrod et al: Discovery Application

Ex Parte Application for Discovery for use in a civil proceeding at a court in France in Christian Jagodzinski v. Jack Penrod, Penrod Management International, LLC, Nikki Beach Brand Holdings, LLC and Penrod Brothers, Inc. at the U. S. District Court for the Southern District of Florida.

Furstenberg Finance SAS et al v. Bank of America et al: Discovery Application

Application by Furstenberg Finance SAS and Marc Bataillon to take discovery from Bank of America NA, Bank of China, The Bank of NY Mellon, BNP Paribas SA, Citibank, N.A., Commerzbank AG, Deutsche Bank Trust Company Americas, HSBC Bank (USA), N.A., JPMorgan Chase Bank, N.A., Société Générale, Standard Chartered Bank, and UBS AG for use in "reasonably contemplated foreign criminal proceedings in Luxembourg against Jean-Michel Paul, filed at the U. S. District Court for the Southern District of New York.

Patokh Chodiev et al v. Joseph Szlavik et al: Discovery Application

Application by Patokh Chodiev, described as "a naturalized Belgian citizen", and International Mineral Resources B.V., of the Netherlands v. Joseph Szlavik and Rinat Akhmetshin for use in legal proceedings in Belgium alleging "a smear campaign aimed at harming Applicant Patokh Chodiev financially and subjecting him to criminal liability", filed at the U. S. District Court for the District of Columbia.

Robert Arnold v. Thomas Lee: Discovery Application

Application by Robert J. Arnold for an order to conduct discovery of Thomas Lee for use in legal proceedings in the Bahamas against Paul V. Baker, filed at the U. S. District Court for the Southern District of Florida.

Awendale Resources Inc. v. Citibank NA et al: Discovery Application

Application by Awendale Resources Inc. to take discovery of Citibank NA, Standard Chartered Bank, Deutsche Bank Trust Company Americas, and Bank of America NA for use in legal proceedings in Russia against Plant of Hearing Aids "Ritm" OJSC, filed at the U. S. District Court for the Southern District of New York.

Charif Kazal v. Rodric Marc David et al: Discovery Application

Ex Parte Application by Charif Kazal to take discovery from Rodric Marc David, City National Bank, and Bank of America, NA for use in proceedings at the Grand Court of the Cayman Islands, filed at U. S. District Court for the Central District of California.

Louis Bacon v. Cathy Archer: Discovery Application

Ex Parte Application by Louis Bacon to conduct discovery on Cathy Archer for use in foreign proceedings, specifically defamation actions in the Bahamas against Wendall Jones and Jones Communications Limited., filed at the U. S. District Court for the District of Colorado.

Trinidad & Tobago v. Daniel S. Carusi, PA et al: Discovery Application

Application by the Government of Trinidad & Tobago to obtain evidence from Daniel S. Carusi, P.A., Diplomat Oceanfront Residences Condominium Association, Inc., David Bauman, Zareefa Khan, P.A., Tony's Aluminum Corp., Arnstein & Lehr, LLP, Echo Condominium Association, Inc., T&M Enterprises Florida Inc., Global Supplies Florida Inc., J2 Investments Florida, Inc., Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., and Norma F. Echarte P.A., filed at the U. S. District Court for the Southern District of Florida.

June Wu v. Tagboard, Inc. et al: Discovery Application

Application to take discovery from Josh Decker and Tagboard, Inc. for a foreign proceeding in June Wu v. Tagboard, Inc., Chia-Chien Lin, a.k.a. James Lin, and Cheng-Chiang Lee, a.k.a. Eric Lee, at the U. S. District Court for the District of Delaware.

Argentina v. Adolfo Cambiaso: Discovery Application

Application for Letters Rogatory, pursuant to a request for judicial assistance from the National Tax Court in Buenos Aires, Argentina, to obtain evidence from Merrill Lynch & Co., Inc. for a tax dispute involving Adolfo Cambiaso, filed at the U. S. District Court for the Middle District of Florida.

PJSC Armada v. Alla Roitman: Discovery Application

Ex Parte Application by PSJC Armada for Leave to Take Discovery from Alla Roitman for use in legal proceedings in Russia alleging fraud against Alexy V. Kuzovkin, filed at the U. S. District Court for the District of New Jersey.

Yukos Universal Ltd. et al v. Edward Mouradian: Discovery Application

Application of Hulley Enterprises Ltd., Yukos Universal Ltd., and Veteran Petroleum Ltd. for an order to conduct discovery of Edward Mouradian, Managing Partner of Prudence Legal advisory & Counseling, for use in a foreign proceeding, filed at the U. S. District Court for the Central District of California.

HMB Holdings Ltd. v. HSBC et al: Discovery Application

Application for discovery for use in foreign proceedings in H.M.B. Holdings Limited v. HSBC, Standard Chartered, Citibank, OBM Miami Inc., Norton Consulting Inc., and Hensel Phelps Construction Co. at the U. S. District Court for the Southern District of Florida.

HMB Holdings Ltd. v. Credit Suisse Securities (USA) LLC: Discovery Application

Application by H.M.B. Holdings Limited to take discovery from Credit Suisse Securities (USA) LLC for use in foreign proceedings in an attempt to collect on a judgment against the Government of Antigua & Barbuda concerning the Half Moon Bay Resort, filed at the U. S. District Court for the Southern District of New York.

Gunter Friese v. ATU Invest: Discovery Application

Ex Parte Application for an Order to conduct discovery from the Bank of New York Mellon for use in foreign proceedings in Gunter Friese v. Auto-Teile-Unger Investment GmbH & Co KG at the U. S. District Court for the Southern District of Miami.

Max Bodmer v. Willi Braker et al: Discovery Application

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Switzerland - from Chris Lundin, of GOLO LLC, for use in a civil proceeding in Max Bodmer v. Willi Braker and Janos Gomori.