Slovenia

Amgen Inc. v. Sandoz Inc.: Discovery Application (Austria & Slovenia)

May 9, 2023

Application by Amgen Inc., described as "a pioneering biotechnology company that is committed to leveraging advances in molecular biology, immunology, and recombinant DNA technology to benefit patients suffering from serious illnesses", to take discovery from Sandoz Inc. for use in legal proceedings in Austria and Slovenia, filed at the U.S. District Court for the District of Delaware.

Ekopel D.O.O. v. Citibank NA: Complaint ($590,000)

August 24, 2022

Complaint regarding "missing funds" totaling $590,000 in Ekopel D.O.O., of Slovenia, described as an exporter of medical equipment v. Citibank N.A. at the U.S. District Court for the District of Columbia.

Ekopel D.O.O. v. BNY Mellon NA: Complaint ($590,000)

August 9, 2022

Complaint regarding "missing funds" totaling $590,000 in Ekopel D.O.O., of Slovenia, described as an exporter of medical equipment v. BNY Mellon N.A. at the U.S. District Court for the District of Columbia.

Goce Gligorov v. Nation of Brunei et al: Complaint

July 2, 2021

Complaint for "an amount of not less than $400 million" alleging racketeering in Goce Gligorov, described as "a Slovenian national and businessman" v. Nation of Brunei, Brunei Investment Agency, described as "an arm of the Brunei Ministry of Finance"; Audley & Anton Property Management Limited, "based in London"; Sultan Hassanal Bolkiah, described as "concurrently Prime Minister, Foreign Minister, Defense Minister, Finance Minister and the head of Islam in Brunei"; Crown Prince of Brunei Al-Muhtadee Billah, described as "the eldest son of Sultan Hassanal Bolkiah and his wife Queen Saleha"; Dorchester Collection, "headquartered in London, U.K, is owned by the Brunei Investment Agency"; The Dorchester Group LLC, which, together with Dorchester Collection, "owns luxury hotels around the globe, including the Beverly Hills Hotel and Hotel Bel-Air in California"; Seven Properties AG, of Switzerland; PG Yusof Sepluddin, who "ran defendant Seven Properties AG"; Pehin Nawawi, described as "the Personal Confidential Secretary to the Sultan"; Pehin Yasmin, described as "the Minister for Energy in the Brunei Government ... who was also the Brunei Head of Intelligence"; HJ Zainal, described "ampjer ,ajor Brunei government figure"; HJ Aziyan, described as "the Brunei High Commissioner in London" during the "relevant period", and Pernigran (PG) Anak Haji Abdul Aziz, described "the head of Royal Protocol in Brunei" during the "relevant period", at the U. S. District Court for the District of Columbia.

Slovenia: Matjaz Ferk

January 20, 2021

Complaint for the extradition of Matjaz Ferk, a.k.a. Matt Ferk, from the USA to Slovenia to face allegations of fraud and tax evasion, filed at the U. S. District Court for the Eastern District of Tennessee.

Bitstamp Ltd. v. Bank of America Corp. et al: Discovery Application

November 13, 2020

Application by Bitstamp Ltd., a cryptocurrency exchange domiciled in England and part of a group that is based in England, Luxembourg, and Slovenia, to take discovery from The Bank of America Corporation and Citibank N.A. for use in legal proceedings in Denmark "against CNG Processing ApS", described as a payment processor whose "owner" is Gert Funk, filed at the U. S.District Court for the Southern District of New York.

Slovenia: Robert Mravljak et al

October 23, 2019

Ex Parte Application of the USA - on behalf of the Republic of Slovenia - for an order requiring Facebook Inc. to disclose records for a criminal investigation into Robert Mravljak, former Secretary General of the Police Officers Trade Union of Slovenia, and others for suspected abuse of office and bribery, filed at the at the U. S. District Court for the District of Columbia.

Turkey: The Yacht ‘Sonia’

September 27, 2013

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into suspected forgery involving a yacht named 'Sonia'.

Slovenia seeks information about GNN Inc. in Delaware

November 19, 2009

Slovenia is seeking information about Delaware domiciled GNN Inc. as part of a criminal investigation into alleged breach of trust by Mirko Jelenic while serving as Secretary General of the Slovenian Red Cross and by Janko Jurca while serving as

Slovenia: Matjaz Ruzic

November 17, 2009

Complaint to extradite Matjaz Ruzic from the USA to Slovenia to face charges of narcotics trafficking and money laundering.

Slovenia: GNN, Inc.

October 14, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Slovenia into Mirko Jelenic and Janko Jurca for alleged breach of trust.

Slovenia and USA investigate hacking of NASA computers

January 4, 2006

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into the hacking of computers belonging to NASA - pursuant to a request for judicial assistance from Slovenia - that was filed at federal court in the USA on November 3, 2005. Those mentioned in the request for assistance include National Aeronautics and Space Administration, Netmaniac, Netninjaz, Wolfman, and Gras.

USA: Computer hacking into NASA computer

November 3, 2005

Motion for the issuance of a letter rogatory to Slovenia for a criminal investigation in the USA into an alleged illegal intrusion into a Unites States Government computer located at the Goddard Space Flight Center, National Aeronautics and Space Administration in Maryland.

Slovenia seeks evidence in Wisconsin for fraud investigation

June 5, 2005

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Slovenia - that was filed at federal court in the USA on May 16, 2005. Individuals and businesses mentioned in the request for assistance include Branko Pintaric, Dusan Povse, Roman Zor, and Firstar Bank.

Slovenia: Branko Pintaric

May 16, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Slovenia into Branko Pintaric, Dusan Povse and Roman Zor for alleged fraud.

Slovenia: Boris Sustar et al

August 4, 2003

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Slovenia - for a criminal investigation into Boris Sustar, Bostjan Soba, and Stanislav Droljc for alleged corruption.