Diaz Reus & Targ

Application by CE Line One Corporation Ltd., formerly known as Five Ocean’s Trading Asia Limited, of Hong Kong, to take discovery from Citigroup Inc. and Jonathan C. Goldstein, P.C. for use in "civil and criminal proceedings to be initiated in England and Wales" against "Jeremy Bennett, a British solicitor; 7 Legal and Finance Limited, a British “national business; and Darren Neil Masters, a financial consultant living in Naples, Florida" regarding an alleged $11.3 million investment fraud, filed at the U.S. District Court for the Southern District of New York.

Application by Samuel Tcherassi to take discovery from Yolanda Luz Janna Raad for use in criminal proceedings in Colombia involving allegations of forgery and fraud, filed at the U.S. District Court for the Southern District of Florida.

Application by Samuel Tcherassi to take discovery from Yolanda Janna, of Miami, "for use in a foreign criminal investigation" in Colombia that "stems from a complaint filed by Henry Anaya, the president of a Colombian non-governmental organization, National Network of Citizen Observers" who requested that "the Colombian Prosecutor's Office investigate Tcherassi and Diana Janna (Tcherassi's wife)" for alleged tax offenses, filed at the U. S. District Court for the Southern District of Florida.

Complaint alleging "a series of fraudulent schemes orchestrated by Defendant, Amir Preisler, and his various cohorts, to illegally sell unregistered securities and solicit investment in sham companies, under the guise of developing cutting-edge technologies and promoting social good" in Valerie Greenfeld v. Squidvision Corp., Kannahaus Corp., Ecoflame Solutions Corp., Scentcast LLC, all of Delaware; Bobby Orbach, of New York; Amir Preisler, of Florida; Hezi Basok, of Israel, and Noga Solovey, of Florida, at the U. S. District Court for the Southern District of Florida.