Carlyle Capital Corporation Ltd. v. JPMorgan Chase & Co. et al: Discovery Application
Application for Judicial Assistance in Carlyle Capital Corporation Ltd. v. JPMorgan Chase & Co. at the U. S. District Court for the Southern District of New York.
Belgium: Jean-Philippe Pecoraro et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Jean-Philippe Pecoraro, Jean-Noel Meinard, Guy De Backere, Albert De Bleecker, Carine Carpin and others for suspected involvement in narcotics trafficking and money laundering.