Discovery

Application for Judicial Assistance in Have Result Investments Limited v. Standard Chartered Bank, Credit Suisse, The BNY Mellon (formerly The Bank of New York), and HSBC Bank USA, N.A. regarding accounts in the names of Maxipetrol Petroleros de Occidente S.A., Oxipetrol Petroleros de Occidente S.A., Cranwest Business LLC, Shenzhen Jianchen Investment Corporation, and/or Daniel Lalin.

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.

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.

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.

Application for Discovery by Debbie Gushlak in a case against her husband, Myron Gushlak, at the U. S. District Court for the Eastern District of New York.

Application by Porton Capital Inc., of the Cayman Islands, to take discovery from Charles Kummeth for use in legal proceedings in England, filed at the U. S. District Court for the Western District of New York.

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.

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.

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.

Application by American Patriot Insurance Agency Inc. and Diane M. Hendricks to take discovery from Eric Bossard and H. James Agnew for use in legal proceedings in Bermuda styled "Mutual Holdings (Bermuda) Limited v. American Patriot Ins. Agency, Inc. et al", filed at the U. S. District Court for the Eastern District of Pennsylvania.

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.

Application by Lyxor Asset Management S.A., of France, to take discovery from Steven Braverman for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the District of New Jersey.

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.