Ford O'Brien Landy

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Maria Beldi et al v. Federal Reserve Bank of New York et al: Discovery Application (Brazil)

Application by Maria Claudia Beldi, Maria Inês Beldi, and Antonio Fábio Beldi to take discovery from the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, Citibank N.A., Deutsche Bank AG, HSBC Bank (USA) NA, JPMorgan Chase Bank N.A., Standard Chartered Bank, and The Bank of New York Mellon "for use in a disputed probate proceeding currently pending in São Paulo, Brazil, for the estate of Alexandre Beldi Netto", which was "collectively worth more than USD $50,000,000", filed at the U.S. District Court for the Southern District of New York.

Eduard Khudainatov et al v. USA: Motion for Return of Property (‘Unlawful Seizure of Cayman-Registered Amadea Superyacht’)

Motion for Return of Cayman Islands-registered Motor Yacht Amadea, described as "an asset valued by the government at $330 million", in Eduard Yurievich Khudainatov, described as "a Russian national who is not, and has never been, sanctioned in the United States", and Millemarin Investments Ltd., of the British Virgin Islands v. USA at the U.S. District Court for the Southern District of California.