Discovery

Broadsheet LLC v. Estate of Edgar Jerome James et al: Discovery Application

Petition filed by Broadsheet LLC to Issue subpoenas against The Estate of Edgar Jerome James, a.k.a. Jerry James; Steeplechase Advisors LLC, a.k.a. Steeplechase Financial Services LLC and Steeplechase Capital LLC; Broadsheet LLC, Sovereign Corporate & Fiscal Services (Colorado) LLC, and Douglas M. Tisdale, Sr. at the U. S. District Court for the District of Colorado.

Anton Stoeckl: Discovery Application

Application of Anton Stoeckl for Judicial Assistance for an investigation into alleged fraud involving GK Finance, George Kallis, Brian Rance, and Fintop Ltd. at the U. S. District Court for the Southern District of New York.

Cosimo Borrelli et al: Discovery Application

Application for Order of Judicial Assistance by Cosimo Borrelli and Jacqueline Fangonil Walsh, as liquidators of Galleria (Hong Kong) Limited (in Compulsory Liquidation), filed at the U. S. District Court for the Central District of California.

Porton Capital Inc. v. Margaret Hamburg: Discovery Application

Application by Porton Capital Inc., of the Cayman Islands, to take discovery from Margaret A. Hamburg, MD, described as "Commissioner of Food and Drugs for the United States Food and Drug Administration", for use in legal proceedings in England "against 3M UK Holdings Limited", filed at the U. S. District Court for the District of Maryland.

Porton Capital Inc. v. Angela Dillow et al: Discovery Application

Application by Porton Capital Inc., of the Cayman Islands, to take discovery from Angela Dillow and Linda Homan for use in legal proceedings in England "against 3M UK Holdings Limited", filed at the U. S. District Court for the District of Minnesota.

Petroforte Estate v. Carlton Fields PA et al: Discovery Application

Application by Dr. Afonso Henrique Alves Braga, of São Paulo, Brazil, as the Judicial Administrator of the Bankruptcy Estate of Petroforte Brasileiro de Petroleo Ltda. et al, to take discovery from Carlton Fields PA, Robert B. Macaulay, AT&T-New Cingular Wireless, Luisa Rosa de Oliveira Binder, Nelson Slosbergas PA, and Nelson Slosbergas for use in legal proceedings in Brazil, filed at the U. S. District Court for the Southern District of Florida.

Ontario Securities Commission v. Biovail Corporation et al: Request for Assistance

Request for Judicial Assistance from Ontario Superior Court for the issuance of subpoenas requiring Joseph Stanley Hull, Richard Dyer, and Jack Davis to give testimony and produce documents for an enforcement action by the Ontario Securities Commission against Biovail Corporation, Eugene N. Melnyk, Brian H. Crombie, John Miszuk, and Kenneth G. Howling.

BCCI v. Bank of America et al: Judicial Assistance

Bank of Credit and Commerce International (in liquidation) v. Bank of America National Trust and Savings Association, BankAmerica International, and BankAmerica Corporation at the Grand Court of the Cayman Islands.