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Man Group Ltd. et al v. Wafra Inc.: Discovery Application (England)

December 11, 2024
Application by Man Group Limited, Man Strategic Holdings Limited, Man Investments Limited, all of England, and Man Investments AG, of Switzerland, collectively described as "member entities of an industry-leading global investment firm, whose ultimate parent is listed on the London Stock Exchange", to take discovery from Wafra Inc. for use in legal proceedings in England filed "by the Kuwaiti State pension fund, the Public Institution for Social Security", filed at the U.S. District Court for the Southern District of New York.

Ricardo Salinas Pliego et al v. Aleksei Skachkov et al: Discovery Application (England)

December 10, 2024
Application by Ricardo Benjamin Salinas Pliego, described as "a Mexican businessman and the founder and chairman of Grupo Salinas, a multi-billion dollar conglomerate operating across various industries, including the banking, media, and retail sectors", and Corporación RBS S.A. de C.V., of Mexico, to take discovery from Aleksei Skachkov, a.k.a. Alexi Skachov, a.k.a. Alexi Skachkov, a.k.a. Alexey Skachkov, a.k.a. Thomas Mellon, a.k.a. Thomas Astor-Mellon; Wells Fargo Bank, N.A., and Discover Bank, Inc. "for use in a proceeding captioned Ricardo Benjamin Salinas Pliego & Another v Astor Asset Management 3 Limited & Others (case no: CL-2024-000450), currently pending in the High Court of Justice, King’s Bench Division, Business and Property Courts of England and Wales Commercial Court, which involves the theft of hundreds of millions of dollars through an international web of shell companies, bank accounts, and false identities", filed at the U.S. District Court for the Northern District of Georgia.

Bruna de Souza Haber et al v. Bank of America, N.A. et al: Discovery Application (Brazil)

December 10, 2024
Application by Bruna de Souza Haber, A.H., by her parent Paula Seabra Parisot Guterres, and J.H., by his parent, Paula Seabra Parisot Guterres, to take discovery from Bank of America, N.A., The Bank of New York Mellon, BNP Paribas USA, Citibank N.A., The Clearing House Payments Company LLC, Deutsche Bank AG, the Federal Reserve Bank of New York, HSBC Bank (USA) NA, JPMorgan Chase Bank N.A., Standard Chartered Bank, and Wells Fargo Bank, N.A. "for use in a disputed probate proceeding currently pending in São Paulo, Brazil, for the estate of Roger Clement Haber", who was "a prosperous and prominent figure in Brazil", filed at the U.S. District Court for the Southern District of New York.

Republic of Türkiye v. Bank of America et al: Discovery Application (Turkey)

December 3, 2024
Application by the Republic of Türkiye to take discovery from the Bank of America, N.A. and Wells Fargo Bank, N.A. for use in "an ongoing criminal prosecution of Cevdet Turkyolu, Hasan Sayin, Ybrahym Sayin, Muhammet Erhan Koseoylu, and Ferhat Aktay" for suspected money laundering, filed at the U.S. District Court for the Southern District of New York.

New Yorker S.H.K. Jeans GmbH & Co. KG v. Levi Strauss & Co.: Discovery Application (Germany)

December 2, 2024
Application by New Yorker S.H.K. Jeans GmbH & Co. KG to take discovery from Levi Strauss & Co. for use in legal proceedings in Germany "alleging that Levi Strauss has, for decades, schemed to keep rival fashion brands from competing in the supply of jeans by threatening or bringing trademark infringement suits against its rivals and then resolving those suits by entering settlement and licensing agreements that limit or cabin rivals’ ability to compete", filed at the U.S. District Court for the Northern District of California.

Petronas Azerbaijan (Shah Deniz) Sàrl et al v. Bank of America et al: Discovery Application (Luxembourg & Spain)

November 22, 2024
Application by Petronas Azerbaijan (Shah Deniz) Sàrl and Petronas South Caucasus Sàrl, both of Luxembourg, to take discovery from Bank of America Corporation, Wells Fargo & Company, BankUnited, Inc., TD Group US Holdings LLC, The Clearing House Payments Company, L.L.C., CF Taurus (US) LLC, and Pacific Strategies & Assessments Americas LLC "in aid of certain foreign civil and private criminal proceedings that Petitioners intend to file in Luxembourg and Spain relating to a rogue arbitration proceeding commenced in Spain against the Malaysian government" in which an award for $14.9 billion was entered, filed at the U.S. District Court for the District of Delaware.

Petronas Azerbaijan (Shah Deniz) Sàrl et al v. Barclays Bank Plc et al: Discovery Application (Luxembourg & Spain)

November 21, 2024
Application by Petronas Azerbaijan (Shah Deniz) Sàrl and Petronas South Caucasus Sàrl, both of Luxembourg, to take discovery from A. Elizabeth Korchin, Fiona Hill-Samuel, William H. Weisman, described as "all former employees of Therium Group", which is a litigation funder, and Barclays Bank Plc "in aid of certain foreign civil and private criminal proceedings that Petitioners intend to file in Luxembourg and Spain relating to a rogue arbitration proceeding commenced in Spain against the Malaysian government" in which an award for $14.9 billion was entered, filed at the U.S. District Court for the Southern District of New York.

Leon Wagner v. UBS Financial Services Inc. et al: Discovery Application (Israel)

November 21, 2024
Application by Leon Wagner to take discovery from UBS Financial Services Inc. and UBS Securities LLC for use in legal proceedings in Israel styled as ‘Leon Wagner v. Augwind Energy Tech Storage Ltd., et. al’ alleging a $5 million fraud, filed at the U.S. District Court for the Southern District of New York.

Banco BTG Pactual S.A. v. Kabat, Schertzer, De La Torre, Taraboulos & Co. et al: Discovery Application (Brazil)

November 20, 2024
Application by Banco BTG Pactual S.A. to take discovery from Kabat, Schertzer, De La Torre, Taraboulos & Co. and Gilberto Giberti for use in legal proceedings in Brazil in which Banco BTG Pactual is seeking BRL$186 million against João Arantes Neto, Ricardo Borges Arantes, and Maria Eliana de Aquino Borges Arantes, filed at the U.S. District Court for the Southern District of Florida.

Leon Wagner v. StoneX Securities Inc.: Discovery Application (Israel)

November 20, 2024
Application by Leon Wagner to take discovery from StoneX Securities Inc. for use in legal proceedings in Israel styled as 'Leon Wagner v. Augwind Energy Tech Storage Ltd., et. al' alleging a $5 million fraud, filed at the U.S. District Court for the Southern District of New York.

Metropolitan Municipality of Lima v. Brookfield Infrastructure Partners L.P. et al: Discovery Application (Peru)

November 18, 2024
Application by the Metropolitan Municipality of Lima from Brookfield Infrastructure Partners L.P., Brookfield Asset Management Ltd., Brookfield Corporation, Cahill Gordon & Reindel LLP, KPMG LLP, The Bank of Nova Scotia, Scotia Capital (USA) Inc., Scotia Holdings (USA) LLC, Arup Latin America S.A., Arup Americas, Inc., Citibank, N.A., Wells Fargo, N.A., JPMorgan Chase & Co., The Clearing House Payments Company L.L.C., and The Federal Reserve Bank of New York for use in legal proceedings in Peru "concerning a corrupt toll road project in Lima, Peru" involving Brazilian firm Odebrecht S.A., filed at the U.S. District Court for the Southern District of New York.

Inmobiliaria Tova, S.A. et al v. Revlon, Inc. et al: Discovery Application (Venezuela)

November 13, 2024
Application by Inmobiliaria Tova S.A. and Mini Depositos Denpar to take discovery from Revlon, Inc., now known as Revlon Group Holdings LLC; Revlon Consumer Products Corporation, American International Group, Inc., d.b.a. AIG, and Zurich American Insurance Company for use in legal proceedings in Venezuela seeking $28.5 million in damages against Revlon Overseas Corporation, C.A., filed at the U.S. District Court for the Southern District of New York.

Spear Ltd. v. JDI Integrations LLC et al: Discovery Application (Malta)

November 13, 2024
Application by Spear Limited, of Malta, to take discovery from JDI Integrations LLC, of Palm Beach Gardens, Florida, USA, and Jason R. Kovan, described as "the fractional Chief Financial Officer of JDI", for use in legal proceedings in Malta against JDI Integrations for $5.7 million in allegedly "outstanding invoices" for "professional services", filed at the U.S. District Court for the Southern District of Florida.

Jane Doe v. Ali Fayed: Docket for Sealed Discovery Application (England)

November 12, 2024
Court Docket and Memorandum of Law in Support of Applicant's Motion for Leave to Proceed Anonymously regarding a sealed application by Jane Doe to take discovery from Ali Fayed for use in legal proceedings in England involving sexual assault allegations against his deceased brother, Mohamed Al-Fayed, filed at the U.S. District Court for the District of Connecticut.

IGT et al v. Felix Rosenberg et al: Discovery Application (Peru)

November 6, 2024
Application by IGT, described as "a gaming company and one of the leading slot machine manufacturers in the world"; Nick Khin, Drew Kelley, and David Flinn to take discovery from Felix Rosenberg, Elliot Rosenberg, Erwin Rosenberg, and Edmundo Rosenberg for use in "an ongoing Peruvian criminal proceeding and a contemplated civil proceeding in Peru", filed at the U.S. District Court for the Southern District of Florida.

Pharmascience Inc. v. Sreeraj Macha: Discovery Application (Canada)

November 4, 2024
Application by Pharmascience Inc., of Quebec, Canada, to take discovery from Dr. Sreeraj Macha for use in legal proceedings in Canada styled as 'Boehringer Ingelheim (Canada) Ltd. and Boehringer Ingelheim International GmbH v. Pharmascience Inc.', filed at the U.S. District Court for the District of New Jersey.

SEC v. SolarWinds Corp. et al: Judicial Assistance (Czech Republic)

November 1, 2024
SEC's Motion for International Judicial Assistance to take the testimony of Rοbert Krajčír in the Czech Republic in U.S. Securities and Exchange Commission v. SolarWinds Corp. and Timothy G. Brown at the U.S. District Court for the Southern District of New York.

Frederick Warren v. Hogan Lovells US LLP: Discovery Application (Canada)

November 1, 2024
Application by Frederick J. Warren to take discovery from Hogan Lovells US LLP for use in legal proceedings in Canada in which Warren and "26 other individuals and entities" are trying "to set aside an arbitration award made in favor of non-party United Mexican States ("México") against the Claimants, in an arbitration proceeding conducted pursuant to the North America Free Trade Agreement", filed at the U.S. District Court for the Southern District of Florida.

Orthogen International GmbH v. Judith Capla et al: Discovery Application (Germany)

October 31, 2024
Application by Orthogen International GmbH, described as "a German biotech company", to take discovery from Dr. Judith Capla and Dr. Tomas Capla "for use in a civil proceeding that Orthogen will be filing in Germany" against their son, Edward Capla, and Dr. Douglas Schottenstein alleging they "defrauded it out of millions of dollars in royalty fees", filed at the U.S. District Court for the Southern District of New York.

Evangelos Marinakis v. Citibank N.A. et al: Discovery Application (England)

October 21, 2024
Application by Evangelos Marinakis, a citizen of Greece described as "a successful businessman who is particularly well-known since 2017 for his involvement in and ownership of Nottingham Forest Football Club", to take discovery from Citibank, N.A., The Bank of New York Mellon, Bank of America, N.A., Barclays Bank PLC, BNP Paribas USA, Commerzbank AG, New York Branch, Deutsche Bank Trust Co. Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Société Générale, New York Branch, Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, N.A., and The Clearing House Payments Company L.L.C. for use in legal proceedings in England against Irini Karipidis, of Greece; Amani Swiss (Cyprus) Limited, of Cyprus; Ari Harow, of Israel, and Sheyaan Consulting Limited, of Israel, alleging a "smear campaign", filed at the U.S. District Court for the Southern District of New York.

Hotel Portfolio II UK Ltd. et al v. Alantra Partners S.A. et al: Discovery Application (England)

October 18, 2024
Application by Hotel Portfolio II UK Limited, of England, and Elizabeth Alexandra Aird-Brown, a.k.a. Libby Aird-Brown, as Liquidator of Hotel Portfolio II UK Limited, to take discovery from Alantra Partners S.A., described as a French "global investment banking, asset management and technology advisory firm"; Natixis North America LLC, of New York, described as "a global multi-services investment banking firm"; Atlantic 57, LLC, described as "a Delaware limited liability company owned mostly, if not entirely, by Arthur P. Becker", and Property Markets Group, Inc., described as "a privately held New York corporation that develops and manages large scale real estate projects in various locations including New York City", for use in legal proceedings in England "against Andrew Joseph Ruhan and Anthony Edward Stevens" alleging "a complex fraud", filed at the U.S. District Court for the Southern District of New York.

City Credit Investment Bank Ltd. v. Citibank, N.A. et al: Discovery Application (Malaysia)

October 17, 2024
Application by Luke Furler, as the liquidator of Malaysia-based City Credit Investment Bank Ltd., to take discovery from Citibank, N.A., Bank of America, N.A., Deutsche Bank, AG, Deutsche Bank Trust Company Americas, New York, JPMorgan Chase Bank, N.A., Bank of New York Mellon Corp., Chase Manhattan Bank New York, and Credit Lyonnais New York for use in legal proceedings in Malaysia regarding a "global fraud" in which "an estimated 17,000 individuals" are "owed approximately 1.1 Billion U.S. Dollars", filed at the U.S. District Court for the Southern District of New York.

Itaú Unibanco S.A. (Bahamas) v. Alpha Lion House LLC et al: Discovery Application (Chile)

October 3, 2024
Application by Itaú Unibanco S.A. - Nassau Branch, of the Bahamas, to take discovery from Alpha Lion House LLC, Lion House Trust, Avlaj Real Estate LLC, and Maria Catalina Saieh Guzman for use in legal proceedings filed by the petitioner in Chile regarding an "outstanding debt" of $27 million allegedly owed by Great Art Inc. and guaranteed by Alvaro Jose Saieh Bendeck, filed at the U.S. District for the Southern District of New York.

Agustina Habib et al v. UBS AG et al: Discovery Application (Argentina)

September 30, 2024
Application by Agustina Habib, Madelaine Habib, and Tomas Habib to take discovery from UBS AG, JPMorgan Chase & Co., BankFlorida, Bank of America, Julius Baer Group, Zurcher Kantonalbank, Morgan Stanley Investment Banking, Morgan Stanley Wealth Management, and Royal Bank of Canada regarding any accounts "under the names of Hector Hugo Habib, Gustavo Carlos Habib, or Marta Carolina Habib" for use in legal proceedings in Argentina in which "declared heirs" allege they "wrongfully received less than their share of the Deceased’s estate" as a result of fraud, filed at the U.S. District Court for the Southern District of Florida.

GDC Technology Ltd. v. JoveAI Innovation, Inc.: Discovery Application (China)

September 25, 2024
Application by GDC Technology Ltd., described as British Virgin Islands-domiciled, Hong Kong-based "leading global digital cinema solutions provider", to take discovery from JoveAI Innovation, Inc. for use in legal proceedings in China "between Appotronics Corporation Limited and Applicant", filed at the U.S. District Court for the Northern District of California.

Karin Reza v. JPMorgan Chase & Co. et al: Discovery Application (Cayman Islands)

September 24, 2024
Application by Karin Ingrid Reza to take discovery from JPMorgan Chase & Co., J.P. Morgan Chase N.A., J.P. Morgan Securities LLC, as successor to J.P. Morgan Clearing Corp.; Prosiris GP LLC, Prosiris Capital Management LP, and Reza Ali "for use in contemplated Cayman Islands court proceedings" for "recoupment of an investment or for investment–related fraud", filed at the U.S. District Court for the Southern District of New York.

Reign Digital Creatives Ltd. v. Cloudflare, Inc.: Discovery Application (Thailand)

September 20, 2024
Application by Reign Digital Creatives Limited, described as "a software design company organized under the laws of Hong Kong", to take discovery from Cloudflare, Inc. for use in legal proceedings in Thailand "against one of its former directors, Mathew Edmund Mayer", described as a citizen of the United Kingdom, alleging that "Mayer fraudulently acquired RDCL’s highly valuable corporate internet domain while exiting the company in 2020", filed at the U.S. District Court for the Northern District of California.

Resource International Holdings CV et al v. Citibank NA et al: Discovery Application (Brazil)

September 16, 2024
Application by Gilmar Benedito Batistela, described as "a Brazilian businessman who built a long career in the IT sector", and Resource International Holdings CV, described as "a company managed and owned by Gilmar Batistela", to take discovery from Citibank, N.A., Banco Itaú S.A. New York Branch; BNP Paribas USA, Inc., Deutsche Bank Trust Company America, Itaú CorpBanca, Safra National Bank of New York, Itaú Securities, JPMorgan Chase Bank, N.A., The Bank of New York Mellon, The Clearing House Payments Company LLC, The Federal Reserve Bank of New York, TRG Management LP, Knox Lawrence International, Inc., and Midas Medici Group Holdings, Inc. for use in legal proceedings in Brazil "concerning the investigation of misappropriation of funds by Nana Baffour-Gyewu and Frank Assante-Kissi related to the sale of Resource Holding de Participações Ltda., Resource IT Chile SPA, and Resource IT Colombia S.A.S. to Getronics Ltda. and Samba Holdings S.A.R.L.", filed at the U.S. District Court for the Southern District of New York

Jose Mendoza del Solar v. Ricardo Soto Marin et al: Discovery Application (Peru)

September 16, 2024
Application by Jose Enrique Mendoza del Solar, a citizen of Peru, to take discovery from Ricardo Adolfo Soto Marin, described as a citizen of Venezuela residing in Doral, Florida, USA; Folkstone Inc., Bank of America Corporation, Citigroup Inc., UBS AG, and UBS Financial Services Inc. for use in criminal proceedings in Peru against Ricardo Adolfo Soto Marin regarding an alleged advance fee fraud, filed at the U.S. District Court for the Southern District of Florida.

CI Investments Inc. et al v. Promontory Financial Group LLC: Discovery Application (Denmark)

September 13, 2024
Application by CI Investments Inc., as manager and trustee for and on behalf of First Asset Morningstar International Value Index ETF, "a trustee of a trust established in Ontario, Canada"; Lighthouse Investment Partners LLC, and Stichting Bedrijfstakpensioenfonds voor de Media PNO, described as "a pension fund foundation incorporated in the Netherlands", for use in legal proceedings in Denmark in which over 300 investors allege "combined losses of over $1 billion" on the stock market when Danske Bank's "money laundering fraud came out", filed at the U.S. District Court for the Southern District of New York.

Food Initiative LLC v. Evgeny Chernyshev et al: Discovery Application (Russia & Switzerland)

September 12, 2024
Application by Food Initiative LLC, of Russia, to take discovery from Evgeny Alexandrovitch Chernyshev, Marina Mikhailovna Vergun, and Paracorp Inc. for use in "criminal and civil proceedings currently pending before Russian courts and contemplated civil proceedings in Switzerland" alleging "fraud, breach of contract, alter ego liability and breach of fiduciary duty by the Discovery Targets Chernyshev and his wife, Vergun", filed at the U.S. District Court for the Northern District of California.

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

September 10, 2024
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.

Commercial Bank of Dubai PSC v. Bank of America NA et al: Discovery Application (England)

September 9, 2024
Application by Commercial Bank of Dubai PSC, of Dubai, United Arab Emirates, to take discovery from Bank of America, N.A., Bank of Communications, Barclays Bank PLC, BNP Paribas New York, Citibank, N.A., Deutsche Bank AG, Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank pcs, Mizuho Bank, Ltd. – NY, Société Générale, Standard Chartered Bank, Sumitomo Mitsui Banking Corporation, The Bank of New York Mellon, The Northern Trust Company, UBS AG, Wells Fargo Bank, N.A., and The Clearing House Payments Company L.L.C. for use in legal proceedings in England alleging fraud against Abdalla Al Sari, Majid Al Sari, Mohamed Al Sari, described as "Emirati nationals and members of the wealthy Al Sari family"; FAL Oil Co LLC, Investment Group Private Limited, IGPL General Trading LLC, Hamad Almheiri, Globe Investment Holdings Limited, MAS Capital Holdings Limited, all of the UAE, and MENA Investment Holdings Limited, of the British Virgin Islands, filed at the U.S. District Court for the Southern District of New York.

Carlos Braun v. JPMorgan Chase Bank NA et al: Discovery Application (Argentina)

September 9, 2024
Application by Carlos Braun, of Argentina, to take discovery from JPMorgan Chase Bank, N.A., New York Community Bank, Citigroup Inc., HSBC Bank USA, N.A., Bank of New York Mellon, Santander Bank, N.A., UBS AG, Bank Julius Baer & Co., Ltd., Bank of America, Wells Fargo Bank, Vistra USA, LLC, Fox Horan & Camerini LLP, and Ezequiel A. Camerini, Esq. for use in legal proceedings in Argentina, filed at the U.S. District Court for the Southern District of New York.

Valeska Sigren Bindhoff v. André Paul Boissier: Discovery Application (Switzerland)

August 29, 2024
Application by Valeska Sigren Bindhoff, described as "an 86-year-old Chilean citizen who resides in Santiago, Chile", to take discovery from André Paul Boissier for use in "a contemplated civil proceeding for damages in Switzerland which Petitioner intends to bring against Banque Lombard Odier & Cie S.A., a private Swiss bank headquartered in Geneva, Switzerland", filed at the U.S. District Court for the Central District of California.

Ricardo Salinas et al v. JPMorgan Chase & Co. et al: Discovery Application (England)

August 23, 2024
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.

Elena Bourlakova et al v. Steven Landau et al: Judicial Assistance (Switzerland)

August 16, 2024
Motion by Counter Defendants Loudmila Bourlakova, Elena Bourlakova, Veronica Bourlakova, and Gregory Gliner to take discovery from UBS AG in Switzerland in Elena Bourlakova and Veronica Bourlakova v. Steven Landau, Thomas Butler, Natalia Rousso, Nikolai Kazakov, Vera Kazakov, Semen Anufriev, Igor Krutoy, and Olga Kroutoia at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida, USA.

USA v. Stripe Inc.: Judicial Assistance (Israel)

August 14, 2024
Application for the appointment of a Commissioner to collect evidence from Stripe, Inc. regarding transactions with Personyze LLC - pursuant to a request for judicial assistance from the Tel Aviv District Court, Economic Division, in Israel - for use in an "ongoing investigation relating to a corporate insolvency case" involving Web Target Ltd. (in Liquidation), whose "sole shareholder and director" was identified as Yaakov Shabbat, specifically the "allocation of concealed assets and investigation of the money trail".

UpHealth Holdings, Inc. v. Bank of America N.A. et al: Discovery Application (India)

August 13, 2024
Application by UpHealth Holdings Inc. to take discovery from Bank of America, N.A., Bank of New York Mellon, Citibank N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Standard Chartered Bank, and Wells Fargo Bank, N.A. for use in legal proceedings in India "between UpHealth and Glocal Healthcare Systems Private Limited, Dr. Syed Sabahat Azim, Richa Sana Azim, Gautam Chowdhury, Meleveetil Damodaran, and Kimberlite Social Infra Private Limited", filed at the U.S. District Court for the Southern District of New York.

Daedalus Prime LLC v. MediaTek USA Inc.: Discovery Application (Germany)

August 12, 2024
Application by Daedalus Prime LLC to take discovery from MediaTek USA Inc. "in support of its claims in foreign patent infringement actions against MediaTek, Inc. - MediaTek USA’s corporate parent - and its customer Xiaomi Group", filed at the U.S. District Court for the Northern District of California.

Nottingham Forest Football Club v. Harris Media LLC et al: Discovery Application (England)

August 7, 2024
Application by Nottingham Forest Football Club, described as "a professional association football club located in West Bridgford, Nottingham, England", to take discovery from Harris Media LLC, Vincent Harris, and Brian Ruddle for use in legal proceedings in England alleging "a coordinated public relations smear campaign", filed at the U.S. District Court for the Western District of Texas, USA.

EuroChem Group AG v. JPMorgan Chase Bank N.A. et al: Discovery Application (Switzerland)

August 5, 2024
Application by EuroChem Group AG, of Switzerland, to take discovery from JPMorgan Chase Bank N.A., Truist Financial Corporation, and Truist Bank for use in legal proceedings in Switzerland regarding "an invoice spoofing incident" in which the bank was allegedly defrauded out of $600,000, filed at the U.S. District Court for the Southern District of New York.