Nelson Mullins

Application by Ricardo Benjamin Salinas Pliego, described as "a businessman in Mexico who is the founder and chairman of Grupo Salinas, a conglomerate with interests in various businesses in Mexico", and Corporación RBS S.A. de C.V., of Mexico, to take discovery from JPMorgan Chase & Co., Jaitegh 'JT' Singh, and Singh Law Firm, P.A. for use in legal proceedings in England alleging a "massive stock-lending fraud perpetrated against Mr. Salinas" by Vladimir Sklarov, a.k.a. Val Sklarov and entities that allegedly use addresses in the Bahamas, Canada, England, Monaco, Saint Kitts and Nevis, Seychelles and Ukraine whose damages "could exceed $290 million", filed at the U.S. District Court for the Southern District of New York.

Application by Banco Azteca S.A., of Mexico, to take discovery from X Corp., formerly known as Twitter, Inc.; Meta Platforms, Inc., formerly known as Facebook, Inc., and Google LLC for use in legal proceedings in Mexico regarding "a coordinated multi-national financial terrorism campaign effectuated by mostly anonymous posters", filed at the U.S. District Court for the Northern District of California.

Complaint alleging conversion and unjust enrichment in The Armand Hammer Foundation Inc., described as "a Florida Not For Profit Corporation" v. Hammer International Foundation, described as "a Cayman Islands Association Not For Profit", at the U.S. District Court for the Central District of California.

Transcript of Decision in which U.S. District Judge Katherine Polk Failla granted crypto lawyer Kyle Roche's motion to withdraw and removed Roche Freedman law firm as interim class counsel in litigation styled as ‘In Re. Tether and Bitfinex Crypto Asset Litigation’ in David Leibowitz et al v. iFinex Inc., a.k.a. Bitfinex; DigFinex Inc., BFXNA Inc., BFXWW Inc., Tether International Limited, Tether Operations Limited, Tether Holdings Limited, all of the British Virgin Islands; Tether Limited, of Hong Kong; Ludovicus Jan van der Velde, a citizen of the Netherlands, and Giancarlo Devasini, a citizen of Italy, at the U. S. District Court for the Southern District of New York.

Transcript of evidentiary hearing on a motion by Brandon Ng and Cookie Choi to dissolve an asset freeze injunction in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Binance Holdings Ltd., of the Cayman Islands; BAM Trading Services Inc., d.b.a. Binance US, of Delaware; Binance Asia Services Pte Ltd., of Singapore; Payward Inc., d.b.a. Kraken; Payward Ventures Inc., of Delaware; Brandon Chun Yin Ng, described as a citizen of the United States residing in Texas; Hiu Lam Cookie Choi, described as a citizen of Hong Kong residing in Texas; Wai Kit Lo and Lee Kei Lau, described as citizens and residents of Hong Kong; Nurlan Neqmat Ogly Guliev and Oksana Aleksandrovna Dolgopolova, described as citizens and residents of Russia, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Jon Sale, as Receiver for Media Pay LLC v. Jumbleberry Enterprises USA Ltd., Jumbleberry Interactive Group Ltd., and Jumbleberry Publishing Group Ltd., all of Canada, at the U. S. District Court for the Southern District of Florida.

Petition and Motion to Confirm Arbitration Award for $50 million in Guardian Coin Inc., a Cayman Islands-domiciled cryptocurrency firm whose directors include British businessman Harvey Boulter v. UK Capital Reserve Ltd., of England, and Graeme de Renzy, of Ireland, at the U. S. District Court for the District of Columbia.