Turkey

FTX Trading Ltd. et al: Affidavit Supporting Chapter 11 Petitions (‘Complete Absence of Trustworthy Financial Information’)

Affidavit of John J. Ray III, including statements that "Never in my career have I seen such a complete failure of corporate controls and such a complete absence of trustworthy financial information as occurred here" and "related party loans" were made to Sam Bankman-Fried, $1 billion; Nishad Aingh, $543 million, and Ryan Salame, $55 million, in support of Chapter 11 Petitions by 102 entities comprising the FTX crypto group, including those in Antigua and Barbuda, Australia, Bahamas, British Virgin Islands, Canada, Cayman Islands, Cyprus, Egypt, Germany, Ghana, Gibraltar, Hong Kong, India, Ireland, Japan, Kenya, Liechtenstein, Nigeria, Panama, Senegal, Seychelles, Singapore, South Africa, South Korea, Switzerland, Tanzania, Turkey, Uganda, United Arab Emirates, USA, and Vietnam, filed at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al: Motion to Transfer & Stay Chapter 15 Petition

Emergency Motion to Stay and Transfer Chapter 15 Petition from New York to Delaware by 101 entities (reduced from 134 identified in the Chapter 11 Petition) comprising the FTX crypto group, including those in Antigua and Barbuda, Australia, Bahamas, British Virgin Islands, Canada, Cayman Islands, Cyprus, Egypt, Germany, Ghana, Gibraltar, Hong Kong, India, Ireland, Japan, Kenya, Liechtenstein, Nigeria, Panama, Senegal, Seychelles, Singapore, South Africa, South Korea, Switzerland, Tanzania, Turkey, Uganda, United Arab Emirates, USA, and Vietnam, filed at the U.S. Bankruptcy Court for the District of Delaware. In the motion, FTX's new management accused the Bahamas government and regulators of, essentially, misappropriating the group's assets, in conjunction with former FTX principals Samuel Bankman-Fried and Gary Wang, as part of an attempt to "undermine these Chapter 11 Cases".

FTX Trading Ltd. et al: Motion for Joint Administration (‘More Than One Million Creditors’)

Motion for Joint Administration and Motion Modifying Certain Creditor List Requirements, Authorizing the Debtors to Serve Certain Parties by E-Mail, and Granting Related Relief in the matter of Alameda Aus Pty Ltd., Alameda Global Services Ltd., Alameda Research (Bahamas) Ltd., Alameda Research Holdings Inc., Alameda Research KK, Alameda Research LLC, Alameda Research Ltd., Alameda Research Pte Ltd., Alameda Research Yankari Ltd., Alameda TR Ltd., Alameda TR Systems S. de R. L., Allston Way Ltd., Altalix Ltd., Analisya Pte Ltd., Atlantis Technology Ltd., B for Transfer Egypt, B Payment Services Nigeria, B Transfer Services Ltd., B Transfer Services Ltd. UAE, B Transfer Services Uganda, Bancroft Way Ltd., BitPesa Kenya Ltd., BitPesa RDC SARL, BitPesa Senegal Ltd., BitPesa South Africa, BitPesa Tanzania Ltd., BitPesa Uganda Ltd., Bitvo, Inc., Blockfolio Holdings, Inc., Blockfolio, Inc., Blue Ridge Ltd., BT Payment Services Ghana, BT Payment Services South Africa, BT Payments Uganda, BT Pesa Nigeria Ltd., BTC Africa S.A., BTLS Limited Tanzania, Cardinal Ventures Ltd., Cedar Bay Ltd., Cedar Grove Technology Services, Ltd., Clifton Bay Investments LLC, Clifton Bay Investments Ltd., CM-Equity AG, Corner Stone Staffing, Cottonwood Grove Ltd., Cottonwood Technologies Ltd., Crypto Bahamas LLC, DAAG Trading, DMCC, Deck Technologies Holdings LLC, Deck Technologies Inc., Deep Creek Ltd., Digital Custody Inc., Euclid Way Ltd., Exchange 4 Free Seychellen, Exchange 4Free Australia Br., Exchange 4Free Ltd., Exchange 4Free South Africa Br., Exchange 4Free Swiss Branch, Finfax Company, FTX (Gibraltar) Ltd., FTX Canada Inc., FTX Certificates GmbH, FTX Crypto Services Ltd., FTX Digital Assets LLC, FTX Digital Holdings (Singapore) Pte Ltd., FTX EMEA Ltd., FTX Equity Record Holdings Ltd., FTX Europe AG, FTX Exchange FZE, FTX Hong Kong Ltd., FTX Japan Holdings K.K., FTX Japan K.K., FTX Japan Services KK, FTX Lend Inc., FTX Marketplace, Inc., FTX Products (Singapore) Pte Ltd., FTX Property Holdings Ltd., FTX Services Solutions Ltd., FTX Structured Products AG, FTX Switzerland GmbH, FTX Trading GmbH, FTX Trading Ltd., FTX TURKEY TEKNOLOJİ VE TİCARET ANONİM ŞİRKET, FTX US Derivatives LLC, FTX US Services, Inc., FTX US Trading, Inc., FTX Vault Trust Company, FTX Ventures Ltd., FTX Ventures Partnership, FTX Zuma Ltd., GG Trading Terminal Ltd., Global Compass Dynamics Ltd., Good Luck Games, LLC, Goodman Investments Ltd., Hannam Group Inc., Hawaii Digital Assets Inc., Hilltop Technology Services LLC, Hive Empire Trading Pty Ltd., Innovatia Ltd., Island Bay Ventures Inc., K-DNA Financial Services Ltd., Killarney Lake Investments Ltd., Ledger Holdings Inc., LedgerPrime Bitcoin Yield Enhancement Fund, LLC, LedgerPrime Bitcoin Yield Enhancement Master Fund LP, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, Ledger Prime LLC, LedgerPrime Ventures, LP, Liquid Financial USA Inc., LiquidEX LLC, Liquid Securities Singapore Pte Ltd., LT Baskets Ltd., Maclaurin Investments Ltd., Mangrove Cay Ltd., North Dimension Inc., North Dimension Ltd., North Wireless Dimension Inc., Paper Bird Inc., Pioneer Street Inc., Quoine India Pte Ltd., Quoine Pte Ltd., Quoine Vietnam Co. Ltd., SNG INVESTMENTS YATIRIM VE DANIŞMANLIK ANONİM ŞİRKETİ, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Tigetwit Ltd., TransferZero, Verdant Canyon Capital LLC, West Innovative Barista Ltd., West Realm Shires Financial Services Inc., West Realm Shires Services Inc., Western Concord Enterprises Ltd., and ZUBR Exchange Ltd. at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al: Chapter 11 Petition

Chapter 11 Petition by 134 entities comprising the FTX Group, including those in Antigua and Barbuda, Australia, Bahamas, British Virgin Islands, Canada, Cayman Islands, Cyprus, Egypt, Germany, Ghana, Gibraltar, Hong Kong, India, Ireland, Japan, Kenya, Liechtenstein, Nigeria, Panama, Senegal, Seychelles, Singapore, South Africa, South Korea, Switzerland, Tanzania, Turkey, Uganda, United Arab Emirates, USA, and Vietnam, namely Alameda Aus Pty Ltd., Alameda Global Services Ltd., Alameda Research (Bahamas) Ltd., Alameda Research Holdings Inc., Alameda Research KK, Alameda Research LLC, Alameda Research Ltd., Alameda Research Pte Ltd., Alameda Research Yankari Ltd., Alameda TR Ltd., Alameda TR Systems S. de R. L., Allston Way Ltd., Altalix Ltd., Analisya Pte Ltd., Atlantis Technology Ltd., B for Transfer Egypt, B Payment Services Nigeria, B Transfer Services Ltd., B Transfer Services Ltd. UAE, B Transfer Services Uganda, Bancroft Way Ltd., BitPesa Kenya Ltd., BitPesa RDC SARL, BitPesa Senegal Ltd., BitPesa South Africa, BitPesa Tanzania Ltd., BitPesa Uganda Ltd., Bitvo, Inc., Blockfolio Holdings, Inc., Blockfolio, Inc., Blue Ridge Ltd., BT Payment Services Ghana, BT Payment Services South Africa, BT Payments Uganda, BT Pesa Nigeria Ltd., BTC Africa S.A., BTLS Limited Tanzania, Cardinal Ventures Ltd., Cedar Bay Ltd., Cedar Grove Technology Services, Ltd., Clifton Bay Investments LLC, Clifton Bay Investments Ltd., CM-Equity AG, Corner Stone Staffing, Cottonwood Grove Ltd., Cottonwood Technologies Ltd., Crypto Bahamas LLC, DAAG Trading, DMCC, Deck Technologies Holdings LLC, Deck Technologies Inc., Deep Creek Ltd., Digital Custody Inc., Euclid Way Ltd., Exchange 4 Free Seychellen, Exchange 4Free Australia Br., Exchange 4Free Ltd., Exchange 4Free South Africa Br., Exchange 4Free Swiss Branch, Finfax Company, FTX (Gibraltar) Ltd., FTX Canada Inc., FTX Certificates GmbH, FTX Crypto Services Ltd., FTX Digital Assets LLC, FTX Digital Holdings (Singapore) Pte Ltd., FTX EMEA Ltd., FTX Equity Record Holdings Ltd., FTX Europe AG, FTX Exchange FZE, FTX Hong Kong Ltd., FTX Japan Holdings K.K., FTX Japan K.K., FTX Japan Services KK, FTX Lend Inc., FTX Marketplace, Inc., FTX Products (Singapore) Pte Ltd., FTX Property Holdings Ltd., FTX Services Solutions Ltd., FTX Structured Products AG, FTX Switzerland GmbH, FTX Trading GmbH, FTX Trading Ltd., FTX TURKEY TEKNOLOJİ VE TİCARET ANONİM ŞİRKET, FTX US Derivatives LLC, FTX US Services, Inc., FTX US Trading, Inc., FTX Vault Trust Company, FTX Ventures Ltd., FTX Ventures Partnership, FTX Zuma Ltd., GG Trading Terminal Ltd., Global Compass Dynamics Ltd., Good Luck Games, LLC, Goodman Investments Ltd., Hannam Group Inc., Hawaii Digital Assets Inc., Hilltop Technology Services LLC, Hive Empire Trading Pty Ltd., Innovatia Ltd., Island Bay Ventures Inc., K-DNA Financial Services Ltd., Killarney Lake Investments Ltd., Ledger Holdings Inc., LedgerPrime Bitcoin Yield Enhancement Fund, LLC, LedgerPrime Bitcoin Yield Enhancement Master Fund LP, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, Ledger Prime LLC, LedgerPrime Ventures, LP, Liquid Financial USA Inc., LiquidEX LLC, Liquid Securities Singapore Pte Ltd., LT Baskets Ltd., Maclaurin Investments Ltd., Mangrove Cay Ltd., North Dimension Inc., North Dimension Ltd., North Wireless Dimension Inc., Paper Bird Inc., Pioneer Street Inc., Quoine India Pte Ltd., Quoine Pte Ltd., Quoine Vietnam Co. Ltd., SNG INVESTMENTS YATIRIM VE DANIŞMANLIK ANONİM ŞİRKETİ, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Tigetwit Ltd., TransferZero, Verdant Canyon Capital LLC, West Innovative Barista Ltd., West Realm Shires Financial Services Inc., West Realm Shires Services Inc., Western Concord Enterprises Ltd., and ZUBR Exchange Ltd. at the U.S. Bankruptcy Court for the District of Delaware.

Jonah Meer v. HSBC et al: Discovery Application (British Virgin Islands Proceedings)

Application by Jonah Beer, as the liquidator of Kopist Holding Limited, to take discovery from H.S.B.C. Bank U.S.A., N.A., Bank of New York Mellon, JPMorgan Chase Bank, N.A., Citibank N.A., Deutsche Bank and its affiliates Deutsche Bank Trust Company Americas and Bankers Trust Company, Commerzbank AG, Wells Fargo Bank, N.A., Bank of America, N.A., Credit Suisse AG, Garanti Bank and Bank Julius Baer for use in legal proceedings in the British Virgin Islands "to recover assets which may have been diverted from the Company", 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.

Swiss International Commodity AG: Supervision

Public Notice by Switzerland's Financial Market Supervisory Authority that it has appointed a supervisor (Grossenbacher Rechtsanwälte AG) to investigate the activities of Swiss International Commodity AG.
USA v. Julius Csurgo et al

U.S. charges 17 entities that ‘swindled investors out of $100M+ in multiple securities fraud schemes’

Sixteen individuals and one company have been charged with securities fraud in New York regarding 'multiple schemes' that allegedly swindled more than $100 million from investors around the world. Those charged are from or operated in many onshore and offshore countries, including Antigua and Barbuda, Bahamas, Belize, British Virgin Islands, Bulgaria, Canada, Cayman Islands, Chile, Croatia, Denmark, France, Germany, Hungary, Italy, Monaco, Spain, Switzerland, Turkey, United Kingdom, and United States.

SEC v. Domenic Calabrigo et al: TRO Application

Application for a Temporary Restraining Order regarding an alleged securities fraud involving individuals and entities in or from the Bahamas, British Virgin Islands, Canada, Cayman Islands, Denmark, Dominican Republic, Spain, Switzerland, Turkey, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Domenic Calabrigo, Curtis Lehner, Hasan Sario, and Courtney Vasseur at the U. S. District Court for the Southern District of New York.

SEC v. Domenic Calabrigo et al: Complaint

Complaint alleging securities fraud involving individuals and entities in or from the Bahamas, British Virgin Islands, Canada, Denmark, Dominican Republic, Spain, Switzerland, Turkey, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Domenic Calabrigo, Curtis Lehner, Hasan Sario, and Courtney Vasseur at the U. S. District Court for the Southern District of New York.

Orhan Ural v. MEX Atlantic Corporation: Writ of Summons (‘$1.5M Claim’)

Writ of Summons in Orhan Ural, described as a citizen of Turkey who "opened a trading account with Multibank FX International, a company the Plaintiff believes is or was incorporated in the British Virgin Islands" v. MEX Atlantic Corporation, described as being "regulated by the Cayman Islands Monetary Authority", at the Grand Court of the Cayman Islands.

Nebahat Evyap İşbilen v. Standard Chartered Bank et al: Discovery Application (‘£40M Fraud’)

Application by Nebahat Evyap İşbilen, described as a 76-year-old "Turkish national resident in the United Kingdom", to take discovery from Standard Chartered Bank, Citigroup Inc. d.b.a. Citibank; Bank of New York Mellon Corporation, JP Morgan Chase Bank N.A., Goldman Sachs and Co., Bank of America N.A., Deutsche Bank A.G., Deutsche Bank Trust Company Americas, HSBC Bank, Société Générale, and M&T Bank Corporation for use in legal proceedings in England against entities in the British Virgin Islands, Cayman Islands, England, Jersey, in the Channel Islands, and United Arab Emirates regarding "a multinational fraud committed against her by Mr. Selman Turk", filed at the U. S. District Court for the Southern District of New York.
MultiBank-Group

Mourant applies to liquidate MultiBank FX (BVI)

Mourant Ozannes law firm has applied to liquidate MultiBank FX International Corporation in the British Virgin Islands over alleged unpaid legal fees of $77,711. The alleged debtor is part of the MultiBank Group, which claims to have companies or offices in Australia, Austria, British Virgin Islands, Cayman Islands, China, Cyprus, Egypt, Germany, Hong Kong, Ireland, Kuwait, Malaysia, Mexico, Nigeria, Philippines, Spain, Turkey, USA, and Vietnam.

Thanassi Fakatselis v. Kazan Soda Elektrik Üretim AŞ et al: Discovery Application

Application by Thanassi Fakatselis to take discovery from Kazan Soda Elektrik Üretim A.Ş., Ciner iç ve diş Ticaret A.Ş., We Soda Kimya Yatirimlari A.Ş., We Soda Ltd., Kew Soda Ltd., and Traxys Europe S.A. for use in "a patent infringement proceeding brought by Solvay S.A., Solvay Chemicals International S.A., and Solvay Opérations France S.A.S. in District Court in The Hague of The Netherlands", filed at the U. S. District Court for the Northern District of Illinois.

Anatoly Motylev v. Bank of America et al: Discovery Application

Application by Kevin Hellard and Jonathan Thielmann, as Joint Trustees in the English bankruptcy proceedings of Anatoly Leonidovich Motylev, who "is responsible for the collapse of several Russian banks and pension funds that he controlled and has been held liable for these institutions’ debts as a result of the fraud he and his associates perpetrated", to take discovery from Bank of America NA, Citigroup Inc., JPMorgan Chase Bank N.A., HSBC Bank, Bank of New York Mellon Corporation, Standard Chartered Bank, Deutsche Bank Trust Company Americas, and Commerzbank AG, filed at the U. S. District Court for the Southern District of New York. The alleged fraud and money laundering scheme involves entities and accounts in several jurisdictions, including Austria, Belize, British Virgin Islands, Cayman Islands, Cyprus, England, Germany, Latvia, Liechtenstein, Luxembourg, Marshall Islands, Panama, Russia, Scotland, Seychelles, Switzerland, Turkey, United Arab Emirates, and USA, it was stated in the application.

Golden Horn Asset and Management Ltd. v. Hepsiburada et al: Class Action Complaint

Class Action Complaint alleging fraud in Golden Horn Asset and Management Ltd., of Turkey v. D-MARKET Elektronik Hizmetler ve Ticaret Anonim Şirketi, a.k.a. D-MARKET Electronic Services & Trading, d.b.a. Hepsiburada, described as being "known as the 'Amazon of Turkey'"; Mehmet Murat Emirdağ, Halil Korhan Öz, Hanzade Vasfiye Doğan Boyner, Erman Kalkandelen, Mehmet Erol Çamur, Cemal Ahmet Bozer, Vuslat Doğan Sabanci, Mustafa Aydemir, Tolga Babali, Morgan Stanley & Co. LLC, JPMorgan Securities LLC, Goldman Sachs & Co. LLC, BofA Securities Inc., and UBS Securities LLC at the U. S. District Court for the Southern District of New York.

SEC v. Star Chain Inc.: Complaint

Complaint alleging securities fraud "that targeted Turkish immigrants" in U. S. Securities and Exchange Commission v. Star Chain Inc. and Timur Efe, a.k.a. Omer Casurluk, described as a dual citizen of Turkey and the United States, at the U. S. District Court for the Northern District of Georgia.

VUZ-Bank JSC v. Ashley Bahceci: Discovery Application

Application by VUZ-Bank JSC, described as "a commercial bank in Russia and 100% subsidiary of Ural Bank for Reconstruction and Development CB PJSC, to take discovery from Ashley Anderson Bahceci for use in "reasonably contemplated criminal proceedings in Dubai, United Arab Emirates" regarding "a fraud perpetrated on VUZ Bank by a number of parties, including, but not limited to, Rus-AgroExport LLC, Hakan Holdings Limited, and Hakan Agro DMCC", filed at the U. S. District Court for the Northern District of Georgia.

VUZ-Bank JSC v. Agropex International Inc. et al: Discovery Application

Application by VUZ-Bank JSC, of Russia, to take discovery from Agropex International Inc. and Hakan Holdings Limited for use in "reasonably contemplated criminal proceedings in Dubai, United Arab Emirates" regarding "a fraud perpetrated on VUZ Bank by a number of parties, including, but not limited to, Rus-AgroExport LLC, Hakan Holdings Limited, and Hakan Agro DMCC", filed at the U. S. District Court for the Western District of Virginia.

Öksüt Madencilik San. Tic. AS v. LinkedIn Corp. et al: Discovery Application

Application by Öksüt Madencilik San. Tic. A.S., described as a Turkish company that "operates a precious metals mine located in Turkey known as the Öksüt Mine", to take discovery from LinkedIn Corp. and Google LLC for use in "criminal and civil proceedings" in Turkey alleging "one or more individuals, believed to be former OMAS employees, have stolen confidential information from OMAS and are using that information to unlawfully harm the Company and exert influence over its employees, vendors, and others through anonymous online accounts", filed at the U. S. District Court for the Northern District of California.

YAPI Kredi Bank Malta Ltd.: €5K Fine

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €5,000 on YAPI Kredi Bank Malta Limited for failure "to submit the Auditors' Management Letter within the regulatory deadline". Editor's Note: Research by OffshoreAlert in the Malta Business Registry showed that YAPI Kredi Bank Malta Limited was incorporated in Malta on March 13th, 2014, its directors are Özlem Mertoglu, a citizen and resident of the Netherlands, and Aldo Minuti, of Malta, its former directors include Erhan Adali, a citizen and resident of Turkey, who resigned effective June 1st, 2021, and its shareholders are Koç Finansal Hizmetler A.Ş., of Turkey, and YAPI Kredi Holding B.V., a Dutch company whose directors, according to the Netherlands Chamber of Commerce, are Semih Ulugöl and Gökhan Erün.

USA v. Denis Sotnikov: Criminal Complaint

Criminal Complaint alleging investment fraud and money laundering in USA v. Denis Sotnikov, described as a citizen of Russia residing in the United States, at the U. S. District Court for the District of New Jersey.

USA v. Curtis Lehner et al: Criminal Indictment

Criminal Indictment alleging securities fraud and money laundering involving individuals or entities in or from the Bahamas, Canada, Croatia, Denmark, France, Germany, Monaco, Spain, Switzerland, Turkey, United Kingdom and USA in USA v. Curtis Lehner, Courtney Vasseur, Hasan Sario, and Domenic Calabrigo at the U. S. District Court for the Southern District of New York.

Sakab Saudi Holding Company et al v. Citibank et al: Discovery Application

Application by Sakab Saudi Holding Company, Alpha Star Aviation Services Company, Enma Al Ared Real Estate Investment and Development Company, Kafa'at Business Solutions Company, Security Control Company, Armour Security Industrial Manufacturing Company, Saudi Technology & Security Comprehensive Control Company, Technology Control Company, New Dawn Contracting Company, and Sky Prime Investment Company, all of Saudi Arabia, to take discovery from Citibank NA, HSBC Bank USA NA, Cadwalader, Wickersham & Taft LLP, and Jonathan Wainwright for use in legal proceedings in Canada alleging "a massive fraudulent scheme perpetrated by a former high-ranking government official in the Kingdom of Saudi Arabia, Saad Khalid Al Jabri, which resulted in at least $3.5 billion (USD) being stolen from the Applicant companies and used for the personal benefit of one man, Al Jabri, and his family and associates", filed at the U. S. District Court for the Southern District of New York.

Turkey: Wells Fargo Bank ($135,900 Fraud)

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Turkey - for use in a criminal investigation into "unknown subjects for fraud".

Turchrome Krom Madencili Sanayi Ve Dis Ticaret Ltd. v. Mustafa Cevik: Complaint

Complaint for Foreclosure regarding an attempt to recover assets to satisfy a judgment for $484 million in Turchrome Krom Madencili Sanayi Ve Dis Ticaret Limited, of Turkey v. Mustafa Çevik, described as "a Turkish national", at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

USA v. Nika Nazarovi et al: Criminal Indictment

Criminal Indictment against "citizens of multiple countries, including Georgia, Latvia, Romania, Bulgaria, and Belgium" who were described as being "members of a transnational organized crime network known as 'QQAAZZ'" that "provided money laundering services to significant cybercriminal organizations that stole money from unwitting victims in the United States and abroad" involving accounts at financial institutions in Belgium, Germany, Portugal, Spain, the Netherlands, Turkey, and the United Kingdom in USA v. Nika Nazarovi, a.k.a. Nika Utiashvili, a.k.a. Mihail Atansov, a.k.a. Stefan Trifonov Zhelyazkov; Martins Ignatjevs, a.k.a. Yordan Angelov Stoyanov, a.k.a. Aleksander Tihomirov, a.k.a. Svetlin Iliyanov Asenov; Aleksandre Kobiashvili, a.k.a. Antonios Nastas, a.k.a. Ognyan Krasimirov Trifonov; Dmitrijs Kuzminovs, a.k.a. Parush Gospodinov Genchev; Valentins Sevecs, a.k.a. Marek Jaswilko, a.k.a. Rafal Szczytko; Dmitrijs Slapins, Armens Vecels, Artiom Capacli, Ion Cebanu, Tomass Trescinkas, Ruslans Sarapovs, Silvestrs Tamenieks, Andelhak Hamdaoui, and Petar Iliev at the U. S. District Court for the Western District of Pennsylvania.

Turkey: Google LLC (Trademark Infringement)

Application by Turkey for the appointment of a Commissioner to collect evidence from Google LLC - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into an "unknown person(s) for a trademark infringement offense".

Enka İnşaat ve Sanayi A.Ş. et al v. Mass Energy Group Holding Ltd. et al: Amended Ex Parte Summons

Amended Ex Parte Summons in Enka İnşaat ve Sanayi A.Ş., of Turkey, and Capital City Investment BV, of the Netherlands v. Mass Energy Group Holding Ltd., of the British Virgin Islands; Ahmad Ismail Saleh Nanakaly, of Iraq, and Azad Mustafa Hussein Hussein, of Iraq, as Defendants, and Mass Global Energy (Arbil) Ltd. and Mass Global Energy (Suleimanya) Ltd., both of the Cayman Islands, as "Non-Cause of Action Defendants", at the Grand Court of the Cayman Islands.

Turkey: Google LLC

Application for the appointment of a Commissioner to collect evidence from Google LLC regarding the email account for zamanakarsi07@gmail.com - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into "an unknown suspect(s) for a computer intrustion offense".

USA v. Facemaskcenter.com et al: Forfeiture Complaint

Forfeiture Complaint involving "an investigation by Homeland Security Investigations, the Internal Revenue Service, Criminal Investigations, and the Federal Bureau of Investigation" into the "unlawful sale of personal protection equipment during the national pandemic, and the related use of such proceeds to support and finance terrorism" in USA v. Facemaskcenter.com and Four Facebook Pages at the U. S. District Court for the District of Columbia.

Turkey: Bank of America

Application for the appointment of a Commissioner to collect evidence from Bank of America - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into "unknown subject(s) for Quantified Theft by Deception".

Portugal: PDR Solutions (US) LLC

Application for the appointment of a Commissioner to collect evidence from P.D.R. Solutions (U.S.) LLC - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "an unknown suspect(s) for fraud offenses".

Turkey v. Hamit Çiçek: Discovery Application

Application by the Republic of Turkey to take discovery from Hamit Çiçek for use in an international arbitration involving Cascade Investments NV, of Belgium, filed at the U. S. District Court of the District of New Jersey.

USA v. Halkbank: Superseding Indictment

Superseding Indictment regarding a "multi-year scheme ... to violate and evade U.S. national secureity controls against the Government of Iran" in USA v. Turkiye Halk Bankasi AS, a.k.a. Halkbank, described as "a Turkish bank majority-owned by the Government of Turkey", at the U. S. District Court for the Southern District of New York.

USA v. Aleksejs Trofimovics et al: Criminal Indictment

Criminal Indictment alleging conspiracy to commit money laundering in USA v. Aleksejs Trofimovics, a.k.a. Aleksejs Trofimovich, a.k.a. Alexey Trofimovich, a.k.a. Aleko Stoyanov Angelov; Ruslans Nikitenko, a.k.a. Krzysztof Wojciech Lewko, a.k.a. Milen Nikolchev Nikolov, a.k.a. Rafal Zimnoch; Arturs Zaharevics, a.k.a. Piotr Ginelli, a.k.a. Arkadiusz Szuberski; Deniss Ruseckis, a.k.a. Denis Rusetsky, a.k.a. Sevdelin Sevdalinov Atanasov, and Deinis Gorenko, all citizens of Latvia, at the U. S. District Court for the Western District of Pennsylvania.

Enka Insaat ve Sanavi AS v. Chubb Group Holdings Inc. et al: Discovery Application

Application by Enka Insaat ve Sanavi AS, of Turkey, to take discovery from Chubb Group Holdings Inc., based in New York, and Juan Luis Ortega, Executive Vice President, Chubb Group, for use in legal proceedings in England in which Enka Insaat is seeking an anti-suit injunction restraining OOO Insurance Company Chubb, of Russia, from pursuing claims at a Russian Court that "are subject to an arbitration agreements which selects London, England, as the seat of arbitration", filed at the U. S. District Court for the Southern District of New York.

Illumina Cambridge Ltd. v. Complete Genomics, Inc. et al: Discovery Application

Ex Parte Application by Illumina Cambridge Ltd., "a United Kingdom subsidiary of Illumina Inc., which is a California based, NASDAQ listed company", to take discovery from Complete Genomics, Inc., BGI Americas Corp., and MGI Americas Inc. . which are "owned by or affiliated with the BGI Group, a competitor of Illumina Cambridge based in the People's Republic of China", for use in patent infringement proceedings in Denmark, Germany, Switzerland, and Turkey, filed at the U. S. District Court for the Northern District of California.

Comodo Holdings Ltd. v. Renaissance Ventures Ltd. et al: Judgment

Judgment in which Commercial Judge Adrian Jack determined that Turkish-American purported billionaire Melih Abdulhayoglu "was lying" and "deliberately and dishonestly sought to mislead the Court" in Comodo Holdings Ltd., of which Abdulhayoglu is president v. Renaissance Ventures Ltd. and Joseph Katz, as Executor of the Estate of the late Eric D. Emanuel, at the British Virgin Islands High Court.
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