Discovery

Application by Caja Paraguaya de Jubilaciones y Pensiones del Personal de Itaipu Binacional, of Paraguay, to take discovery from Stephanie Segarra for use in legal proceedings in Ontario, Canada, regarding an alleged "fraudulent scheme perpetrated by Antonio Duscio", filed at the U. S. District Court for the Northern District of Georgia.

Application by ViaSat Inc., described as "a satellite operator based in Carlsbad, California, with offices in Switzerland and elsewhere", and ViaSat Broadband Holdings BV, of the Netherlands, to take discovery from Hughes Network Systems LLC "for use in pending civil proceedings in the Switzerland and in arbitral proceedings seated in London, England" regarding a dispute with "their joint venture partner, Eutelsat SA [of France], and their joint venture vehicle, Euro Broadband Infrastructure Sàrl [of Switzerland]", filed at the U. S. District Court for the District of Maryland.

Application by Piraeus Bank, of Greece, to take discovery from The Bank of New York Mellon, Citibank NA, HSBC Bank (USA) NA, and JPMorgan Chase Bank NA for use in legal proceedings in England filed by Piraeus Bank against Grand Anemi Limited, of Malta; Grandunion Inc., of the Marshall Islands, and Michail (Michael) Zolotas, described as a Greek national with a last known address in Monaco, filed at the U. S. District Court for the Southern District of New York.

Application by the Federal Republic of Nigeria and Abubakar Malami, the Attorney General of the Federal Republic of Nigeria, to take discovery from VR Advisory Services Ltd., of the Cayman Islands; VR Advisory Services (USA) LLC, VR Capital Group Ltd., of the United Kingdom; VR Global Onshore Fund LP, VR Argentina Recovery Onshore Fund II LP, Richard Deitz, Jeffrey Johnson, and Ashok Raju for use in "criminal investigations and criminal judicial proceedings that are pending in the Federal Republic of Nigeria" regarding "a fraudulent natural gas processing agreement", filed at the U. S. District Court for the Southern District of New York.

Application by SPS Corp I - Fundo de Investimento em Direitos Creditórios Não Padronizados, described as "a Brazilian special purpose fund owned by passive investors and exclusively managed by the company SPS Capital Gestão de Recursos Ltda.", to take discovery from Citibank, N.A., The Bank of New York Mellon Corporation, Société Générale, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank, Bank of America, N.A., Wells Fargo Bank, N.A., The Clearing House Payments Company LLC, The Claridge's Company LLC, Manhattan Skyline Management Corp., Gabrielle Miranda Fischer, LIM College, Katherine Holman, Humphrey Willard, Andrew M. Klinger, Langen & Langen, P.A., Katz & Matz, P.C., and Tellulah LLC for use in legal proceedings in São Paulo, Brazil involving Eduardo Fischer, described as "a well-known figure of the Brazilian advertising industry" who is suspected of "concealing his assets to defraud his creditors" using entities in Angola, Argentina, Brazil, British Virgin Islands, Colombia, Delaware, Florida, and Portugal, filed at the U. S. District Court for the Southern District of New York.

Application by The Republic of Gambia to take discovery from Twitter Inc. "for use in connection with an action brought by the Republic of The Gambia against the Republic of the Union of Myanmar in the International Court of Justice in The Hague, The Netherlands" regarding "the genocidal intent of Myanmar's officials and representatives, and the abuse of media platforms by Myanmar state actors to further their acts of genocide against the Rohingya", filed at the U. S. District Court for the District of Columbia.

Ex Parte Application by Bayerische Motoren Werke AG and BMW Bank GmbH to take discovery from Broadcom Inc., Broadcom Corp., and Broadcom Technologies Inc. "for use in three separate German proceedings", filed at the U. S. District Court for the Northern District of California.

Application by BRP 12, SA de CV, Centro Educativo Tres Culturas, SC, Eureka Mexico Education, SA de CV, Lottus Education, SAPI de CV, and Universidad Tres Culturas, SC, all of Mexico, to take discovery from Vanta Education Inc. for use in "an arbitration proceeding in Mexico initiated by Vanta Education Holdings Limited and Vanta Education Dutch Coop, LLC, two of Vanta's offshore subsidiaries" in England and Delaware involving, inter alia, "a potential tax evasion scheme", filed at the U. S. District Court for the District of Arizona.

Application by BITO Storage Solutions US, Inc. to take discovery from Henry Roske, a.k.a. Hendrik Roske, a lawyer, and H. Roske & Associates LLP, a law firm, both of New York, "for use in (i) an ongoing criminal investigation conducted by the Public Prosecutors of Duisburg, Lueneburg, and Hamburg, Germany with regard to a fraud scheme of which Applicant is a victim, and (ii) a civil action to be filed by Applicant before the German civil court to recover the funds diverted from Applicant through the aforementioned fraud", filed at the U. S. District Court for the Southern District of New York.

Ex Parte Application by Novoship (UK) Limited to take discovery from Harry Sargeant Jr., Harry Sargeant III, Daniel Sargeant, James Sargeant, Sargeant Marine Inc., International Oil Trading Company LLC, and Berger Singerman LLP for use in legal proceedings in England filed against Novoship (UK) Limited and others by Maroil Trading Inc. and Sea Pioneer Shipping Corporation, described as "entities beneficially owned and controlled by Venezuelan businessman Wilmer Ruperti", against Novoship (UK) Limited, Cally Shipholdings Inc., Vital Shipping Corporation, Dainford Navigation Inc., Tamara Shipholdings SA, and Tuscany Maritime SA, and by those defendants against Burford Capital (UK) Limited and Daniel Hall, filed at the U. S. District Court for the Southern District of Florida.

Application by Meril GmbH, of Germany, and Meril Life Sciences Private Limited, of India, to take discovery from Edwards Lifesciences Corp., Edwards Lifesciences LLC, and Edwards Lifesciences Pvt Inc., all of Delaware, for use in legal proceedings in Italy, France, and the United Kingdom against Meril by Edwards Lifesciences Corporation and its subsidiary Edwards Lifesciences Limited, filed at the U. S. District Court for the District of Delaware.

Motion for Issuance of a Request for International Judicial Assistance to Obtain Evidence in the Cayman Islands from Bell Rock Corporate Services, Campbell Corporate Services Limited, CO Services Cayman Limited, DMS Corporate Services Ltd., Forbes Hare Trust Company Limited, Genesis Trust & Corporate Services Ltd., Harneys Services (Cayman) Limited, Intertrust Corporate Services (C.I.) Limited, Ocorian (Cayman) Limited, Sterling Trust (Cayman) Limited, Trident Trust Company (Cayman) Limited, Vistra (Cayman) Limited, and Walkers Corporate Limited regarding an allegedly fraudulent 12.7 billion Danish Kroner tax refund fraud scheme whose "principal organizer" was identified as Dubai-based British national Sanjay Shah in Skatteforvaltningen, a.k.a. SKAT, Denmark's tax collection agency v. John van Merkensteijn, Richard Markowitz, Bernina Pension Plan Trust, RJM Capital Pension Plan Trust, 2321 Capital Pension Plan, Bowline Management Pension Plan, California Catalog Company Pension Plan, Clove Pension Plan, Davin Investments Pension Plan, Delvian LLC Pension Plan, DFL Investments Pension Plan, Laegeler Asset Management Pension Plan, Lion Advisory Inc. Pension Plan, Mill River Capital Management Pension Plan, Next Level Pension Plan, Rajan Investments LLC Pension Plan, Spirit on the Water Pension Plan, and Traden Investments Pension Plan at the U. S. District Court for the Southern District of New York.

Motion for Issuance of a Request for International Judicial Assistance to Obtain Evidence in the British Virgin Islands from Harneys Corporate Services Limited, Intershore Consult (BVI) Ltd., Intertrust Corporate Services (BVI) Limited, MMG Trust (BVI) Corp., Mossack Fonseca & Co. (BVI) Limited, by its liquidator, Deloitte Ltd. (BVI); Overseas Management Company Trust (BVI) Ltd., Sentinel International Management SA, and Vistra (BVI) Limited regarding an allegedly fraudulent 12.7 billion Danish Kroner tax refund fraud scheme whose "principal organizer" was identified as Dubai-based British national Sanjay Shah in Skatteforvaltningen, a.k.a. SKAT, Denmark's tax collection agency v. John van Merkensteijn, Richard Markowitz, Bernina Pension Plan Trust, RJM Capital Pension Plan Trust, 2321 Capital Pension Plan, Bowline Management Pension Plan, California Catalog Company Pension Plan, Clove Pension Plan, Davin Investments Pension Plan, Delvian LLC Pension Plan, DFL Investments Pension Plan, Laegeler Asset Management Pension Plan, Lion Advisory Inc. Pension Plan, Mill River Capital Management Pension Plan, Next Level Pension Plan, Rajan Investments LLC Pension Plan, Spirit on the Water Pension Plan, and Traden Investments Pension Plan at the U. S. District Court for the Southern District of New York.

Application by Vale SA, of Brazil; Vale Holdings BV, of the Netherlands, and Vale International SA, of Switzerland, to take discovery from HFZ Capital Group LLC, Ziel Feldman, Helene Feldman, Nir Meir, John Shannon, the Feldman Family 2007 Trust, Kenneth Henderson, Bryan Cave Leighton Paisner LLP, Chatsworth Realty 340 LLC, HFZ 344 West 72nd Street Owner LLC, Chatsworth Realty Corp., 215 Chrystie LLC, HFZ 40 Broad Street LLC, HFZ Highline Property Owner LLC, HFZ Highline Retail Owner LLC, HFZ Highline LLC, HFZ 501 West LLC, 20 West 40 Bryant Park Owner LLC, HFZ Bryant Park Owner LLC, Tarpley Belnord Corp., Perfectus Real Estate Corp., HFZ 235 West 75th Street Owner LLC, HFZ 301 West 53rd Street Owner LLC, HFZ 88 Lexington Avenue Owner LLC, HFZ 90 Lexington Avenue Owner LLC, HFZ KIK 30th Street Owner LLC, HFZ West 30th Street Partners LLC, HFZ KIK 30th Street LLC, HFZ KIK 30th Street Mezzanine LLC, 76 Eleventh Avenue Property Owner LLC, Fine Arts NY LLC, RFR Holding LLC, Aby Rosen, R&S Chrysler LLC and RFR Realty LLC for use in legal proceedings in England against Benjamin (Beny) Steinmetz, Dag Lars Cramer, Marcus Struik, Asher Avidan, Joseph Tchelet, David Clark, the Balda Foundation, of Liechtenstein, and Nysco Management Corp., of the British Virgin Islands, alleging the fraudulent inducement of $1.2 billion for "a scheme to illegally gain valuable mining rights through bribery of government officials in the Republic of Guinea", filed at the U. S. District Court for the Southern District of New York.

Application by iFinex Inc., d.b.a. Bitfinex, a British Virgin Islands-domiciled, Taiwan-based cryptocurrency exchange operator, to take discovery from Arizona Bank & Trust "for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom" in which iFinex "seeks to recover approximately $880,000,000" that was allegedly misappropriated by Global Trade Solutions AG, d.b.a. Crypto Capital, of Switzerland, and related parties, filed at the U. S. District Court for the District of Arizona.

Application by Dreymoor Fertilizers Overseas Pte Ltd. to take discovery from HSBC Bank USA, Bank of New York Mellon, JPMorgan Chase Bank, Citibank, Deutsche Bank Trust Company Americas and its affiliates Deutsche Bank and Bankers Trust Company; Israel Discount Bank of New York, Wells Fargo Bank, Commerzbank AG, and Bank of America for use in legal proceedings in Lithuania, filed at the U. S. District Court for the Southern District of New York.

Application by iFinex Inc., d.b.a. Bitfinex, a British Virgin Islands-domiciled, Taiwan-based cryptocurrency exchange operator, to take discovery from Pinnacle Bancorp, d.b.a. Bank of Colorado, "for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom" in which iFinex "seeks to recover approximately $880,000,000" that was allegedly misappropriated by Global Trade Solutions AG, d.b.a. Crypto Capital, of Switzerland, and related parties, filed at the U. S. District Court for the District of Colorado.

Application by iFinex Inc., d.b.a. Bitfinex, a British Virgin Islands-domiciled, Taiwan-based cryptocurrency exchange operator, to take discovery from SunTrust Bank "for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom" in which iFinex "seeks to recover approximately $880,000,000" that was allegedly misappropriated by Global Trade Solutions AG, d.b.a. Crypto Capital, of Switzerland, and related parties Application, filed at the U. S. District Court for the Northern District of Georgia.

Application by JSC United Chemical Company Uralchem, of Russia, in is capacity as a shareholder of Russian ammonia producer TogliattiAzot, to take discovery from Citibank NA, The Bank of New York Mellon, JPMorgan Chase Bank NA, Deutsche Bank Trust Company Americas, Bank of America NA, and Commerzbank AG US for use in legal proceedings in Russia regarding an allegedly fraudulent scheme involving, inter alia, Vladimir Makhlai, Sergei Makhlai, Nitrochem Distribution AG, of Switzerland; International Petrochemical Sales Limited, of the British Virgin Islands; Agrostate Holdings Limited, and Rancroti Ventures Limited, both of Cyprus, filed at the U. S. District Court for the Southern District of New York.

Application by Unión Fenosa Gas SA, of Spain, to take discovery from The Depository Trust Company, of New York, for use in legal proceedings in England "through which UFG seeks to enforce" a $2 billion arbitral award against Egypt regarding its sovereign bonds, filed at the U. S. District Court for the Southern District of New York.

Application by Eurasian Bank JSC, of Kazakhstan, to take discovery from Delaware Trust Company for use in legal proceedings in England against Khakim Islamovich Istamov, Irina Petrovna Skichko, Agusta Associates Limited, Igor Riel, Agusta Associates Limited, of England; Umida Istamova, and Temour Istamov in which "the Bank alleges that it was fraudulently induced to enter into a loan agreement in June 2013 with an entity named the Kazakhstan Center for Integrated Ammunition Recycling Nitrochim LLP" and for a "contemplated legal proceeding" in Russia, filed at the U. S. District Court for the District of Delaware.

Ex Parte Application by JSC United Chemical Company Uralchem, of Russia, to take discovery from TD Bank NA for use in legal proceedings in Russia "against majority shareholders, management, and de facto management of TogliattiAzot" regarding an allegedly fraudulent scheme involving Nitrochem Distribution AG, of Switzerland, filed at the U. S. District Court for the District of New Jersey.

Application by YS GM Marfin II LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF IX LLC, and YS GM MF X LLC to take discovery from The Clearing House Payments Company LLC, Bank of America, Bank of China, The Bank of New York Mellon, BNP Paribas USA, Citibank, Commerzbank AG, Deutsche Bank Trust Company Americas, HSBC Bank USA, JPMorgan Chase Bank, Societe Generale, Standard Chartered Bank, UBS AG, and Wells Fargo Bank for use in "pending and contemplated proceedings" in England, Malaysia and other countries regarding "a brazen $89.2 million multinational maritime fraud" allegedly by Muhammad Tahir Lakhani, and his two sons, Muhammad Ali Lakhani and Muhammad Hasan Lakhani, who are described as "British and Pakistani dual nationals ordinarily resident in England, Pakistan and//or the United Arab Emirates", and involving several jurisdictions, including Nevis, Marshall Islands, Palau, and Panama, filed at the U. S. District Court for the Southern District of Florida.

Nigeria is seeking records from ten banks in the United States for a criminal investigation into an alleged $10 billion bribery and fraud scheme committed by a "shell entity" in the British Virgin Islands that was set up and operated by citizens of Ireland and the United Kingdom.

Application by Unión Fegosa Gas SA, of Spain, to take discovery from The Bank of New York Mellon, a Delaware company based in New York, for use in legal proceedings in England to enforce a $2 billion arbitral award against Egypt, filed at the U. S. District Court for the Southern District of New York.

Application by the Republic of Nigeria to take discovery from Citibank, N.A., Allied Irish Banks, HSBC Bank USA, Standard New York, Inc., Deutsche Bank Trust Company Americas, J.P. Morgan Chase, United Bank for Africa, Bank of Cyprus, Fortis Private Banking Singapore Limited., and Standard Chartered International (USA) Ltd. for use in "criminal investigations" in Nigeria regarding "a fraudulent scheme to defraud FRN of almost $10 billion ... carried out by Process & Industrial Developments Limited, a British Virgin Islands shell entity with no technical capabilities, virtually no employees, and no demonstrable financial resources", filed at the U. S. District Court for the Southern District of New York.

Complaint to register an arbitral award in InfraRed Environmental Infrastructure GP Limited, European Investments (Morón) 1 Limited, European Investments (Morón) 2 Limited, European Investments (Olivenza) 1 Limited, and European Investments (Olivenza) 2 Limited, all of England v. Kingdom of Spain at the U. S. District Court for the District of Columbia.

Application by Newbrook Shipping Corporation, of the Netherlands, and Falcon Confidence Shipping Ltd., of Liberia, to take discovery from Global Marketing Systems Inc. and Anil F. Sharma, both of Maryland, for use in legal proceedings in Nevis and South Africa, filed at the U. S. District Court for the Northern District of Maryland.

Application by the Republic of Kazakhstan to take discovery from King & Spalding LLP for use in criminal proceedings in Kazakhstan regarding suspected fraud, tax evasion, and money laundering involving Anatolie Stati and Gabriel Stati and "their group of affiliated companies which they have owned or controlled", including Ascom Group SA, of Moldova; Terra Raf Trans Traiding Ltd., of Gibraltar, and Hayden Intervest Limited, of the British Virgin Islands, filed at the U. S. District Court for the Southern District of New York.

Application by Marcelo Bombau to take discovery from The Bank of New York Mellon Corporation for use in divorce proceedings in Argentina brought against him by "his former wife, María José Tomatis Cernusco", filed at the U. S. District Court for the Southern District of New York.

Application by Juan María Rendón, a citizen of Italy residing in Portugal, and Roberto Maurice Ventura Crispino, a citizen of Italy residing in Panama, to take discovery from Abbott Laboratories Inc. for use in legal proceedings in Colombia and Switzerland involving "a group of sellers who entered into a stock purchase agreement with CFR International SpA, as purchaser, and CFR Pharmaceuticals S.A., as warrantor, for purposes of transferring control over one of the largest pharmaceutical groups in Colombia, named Lafrancol", filed at the U. S. District Court for the Southern District of Florida.

Opposition by eMblaze ONE Inc. and Jaspreet Mathur to Application to Conduct Discovery in Hedrick House Limited, of the British Virgin Islands v. eMblaze ONE Inc. and Jaspreet Mathur, a.k.a. Jas Mathur, for use in legal proceedings in England, filed at the U. S District Court for the Central District of California.

Application by Lorenzo Mariani to take discovery from Citibank NA for use in divorce proceedings in Italy, filed at the U. S. District Court for the Southern District of New York.

Application by Valitus Ltd., of England, to take discovery from Bain Capital Holdings (GP) LLC for use in legal proceedings in France brought by Valitus against Maisons du Monde, Bain Capital Ltd., and Bain Capital Private Equity (Europe), LLP, filed at the U. S. District Court for the District of Massachusetts.

Application by Bernardo Jose Rosental Grinberg to take discovery from Morgan Stanley Smith Barney LLC, d.b.a. Morgan Stanley Wealth Management, for use in legal proceedings in the Bahamas against Judy Masri Diwan, Ariela Raquel Rosental Masri, both of Mexico; the Estate of Jonathan Rosental Masri, Arimouse Corp., and Judapest Corp., filed at the U. S. District Court for the Southern District of New York.

Application by Hedrick House Limited, of the British Virgin Islands, to take discovery from eMblaze One Inc. and Jaspreet Mathur, a.k.a. Jas Mathur, for use in legal proceedings in England against Nicholas Christian Fletcher, a citizen of the United Kingdom, filed at the U. S. District Court for the Central District of California.

Application by Sandoz Canada Inc., of Canada, to take discovery from Ronald Vladyka for use in legal proceedings against Sandoz in Canada brought by Hoffmann-La Roche Limited and InterMune, Inc., filed at the U. S. District Court for the District of New Jersey.

Application by Stenn Assets UK Limited, of England, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, Bank of Nova Scotia, UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG US and The Clearing House Payments Company, LLC for use in "contemplated arbitration proceedings" in Dubai against Arion Metals FZE, of Ras Al-Khaimah, filed at the U. S. District Court for the Southern District of New York.

Application for Judicial Assistance on behalf of Charlotte Bouvier d'Yvoire to take discovery from Quorum Federal Credit Union for use in legal proceedings in Switzerland against Olivier Bouvier d'Yvoire, filed at the U. S. District Court for the Southern District of New York.

Application by Bernardo Jose Rosental Grinberg to take discovery from Israel Discount Bank of New York, JPMorgan Chase Bank NA, and Bank Leumi USA for use in legal proceedings in the Bahamas against Judy Masri Diwan, Ariela Raquel Rosental Masri, both of Mexico; the Estate of Jonathan Rosental Masri, Arimouse Corp., and Judapest Corp., filed at the U. S. District Court for the Southern District of New York.

Application by Oil Casualty Insurance Limited, of Bermuda, to take discovery from Marsh & McLennan Companies Inc. and Marsh USA Inc. for use in "a London-based international arbitration between ExxonMobil Oil Corporation (the claimant) and OCIL (the respondent)", filed at the U. S. District Court for the District of Delaware.

Application by Robert Gordon Kidd to take discovery from John Thomas Reynolds and Mark McCall for use in "a proceeding pending before Scotland's Court of Session" in which Kidd is "asserting fraud-based claims" and claiming damages of "in excess of $210 million" against Lime Rock Management LLP, of Scotland; Lime Rock Management LP, of Delaware; Lime Rock Partners V, LP, of the Cayman Islands; Hamish Hector Lawrence Ross, of Scotland; Jason Smith, of Scotland; Ledingham Chalmers LP, of Scotland; Malcolm Laing, of Scotland, and Rodney Alphonsious Magill Hutchison, of Scotland, filed at the U. S. District Court for the District of Connecticut.

Application by Henrique Rodriguez Guillen to take discovery from Bank of America and The Northern Trust International Banking Corporation for use in "contemplated civil and criminal proceedings in the Dominican Republic and Barbados" involving HES (Caribbean) International Holdings, SRL, of Barbados, and allegations of "fraud and money laundering", filed at the U. S. District Court for the Southern District of New York.

Application by Coöperatieve Rabobank UA, of Argentina; Credit Agricole Corporate and Investment Bank, of New York; ING Bank NV, of Brazil; the International Finance Corporation, of Washington, DC; Natixis, New York Branch, and Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden NV, of the Netherlands, to take discovery from The Clearing House Payments Company LLC, of New York; Banco Bilbao Vizcaya Argentina SA, of Spain; Banco do Brasil SA, of Brazil; Bank Leumi US, of New York; Bank of America, NA, of North Carolina; Barclays Bank PLC, of England; Citibank, NA, of New York; Deutsche Bank AG, of Germany; Deutsche Bank Trust Co Americas, of New York; HSBC Bank USA, of New York; Itau Unibanco SA - New York Branch, of Brazil; JPMorgan Chase Bank, NA, of New York; Mizuho Bank, Ltd., of Japan; MUFG Bank, Ltd., of Japan; MUFG Union Bank, NA, of New York; Sumitomo Mitsui Banking Corporation, of Japan; The Bank of New York Mellon, of New York; UBS AG, of Switzerland; Wells Fargo Bank NY INTL, of New York, and Wells Fargo Bank, of California, for use in legal proceedings in Argentina regarding suspected "major international financial impropriety" involving Vicentin SAIC, filed at the U. S. District Court for the Southern District of New York.

Application by Maria Ines Barra to take discovery from JPMorgan Chase Bank NA "for use in divorce proceedings pending in Argentina that were filed by Ms. Barra's former husband, Ariel Semenov", filed at the U. S. District Court for the Southern District of Florida.

Ex Parte Application by Eurasian Bank JSC, of Kazakhstan, to take discovery from Bank of New York Mellon, Credit Suisse AG, New York Branch; Credit Suisse Holdings (USA) Inc., and Credit Suisse (USA) Inc. for use in legal proceedings in England alleging fraud against Khakim Islamovich Istamov, Irina Petrovna Skichko, Agusta Associates Limited, and Igor Riel, filed at the U. S. District Court for the Southern District of New York.

Application by Inmobiliaria Tova SA and Mini Depositos Denpar to take discovery from Revlon Consumer Products Corporation for use in legal proceedings in Venezuela against Revlon Overseas Corporation CA, filed at the U. S. District Court for the Southern District of Florida.

Application by PJSC Uralkali to take discovery from Lawrence Stroll, a citizen of Canada apparently residing in Switzerland, for use in legal proceedings in England against Geoffrey Rowley and Jason Baker, "as administrators of Force India Formula One Team Limited", filed at the U. S. District Court for the Southern District of New York.

Application by Motu Novu LLC, of Delaware, to take discovery from Golden Gate Capital, LLC, Stephen Oetgen, Michael Dierks, Sue Breedlove, Mark Percival, and Alaina Percival for use in legal proceedings in England regarding "Motu Novu's ability to collect on a €3,226,900 judgment it holds against John Kenneth Percival", filed at the U. S. District Court for the Northern District of California.

Ex Parte Application for Judicial Assistance on behalf of a Ukraine court to take discovery from Cloudflare, Inc. for use in legal proceedings in Ukraine "captioned Liudmyla Petrivna Kozlovska v. Public Organization 'Stop Corruption'", filed at the U. S. District Court for the Northern District of California.