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Omanco Material VietNam Company Ltd. v. Citibank, N.A.: Discovery Application (Vietnam)

January 17, 2025
Application by Omanco Material VietNam Company Limited to take discovery from Citibank, N.A. "in aid of certain contemplated foreign civil and criminal proceedings that Petitioner intends to file in Vietnam" involving Global Transit Trading (s) PE Ltd., of Singapore, filed at the U.S. District Court for the Southern District of New York.

EFG Bank AG v. Vincent Campagna: Discovery Application (England)

January 17, 2025
Application by EFG Bank AG, described as "part of a global private banking group headquartered in Switzerland", to take discovery from Vincent Paul Campagna, who "previously served as the Chief Operating and Compliance Officer of Wafra Inc.", for use in legal proceedings in England brought against EFG Bank "by the Kuwaiti state pension fund, the Public Institution for Social Security" alleging that "EFG was complicit in the misconduct of PIFSS' former Director General Fahad Maziad Rajaan Al Rajaan", filed at the U.S. District Court for the District of Connecticut.

Estate of Brent Sikkema v. Deutsche Bank AG et al: Discovery Application (Brazil)

January 9, 2025
Application by James Deaver, as Executor of the Estate of Brent Sikkema, to take discovery from Deutsche Bank AG, HSBC Bank USA, Citibank, N.A., JPMorgan Chase Bank, N.A., The Bank of New York Mellon, UBS AG, Banco Santander, S.A., Banco Bilbao Vizcaya Argentaria, S.A., CaixaBank, S.A., Banco de Sabadell, S.A., Banco Itaú, and Safra National Bank of New York "in aid of probate proceedings and a criminal investigation in Brazil that arose from the Decedent’s brutal murder on January 14, 2024 in Rio De Janeiro, Brazil", 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: Amended Discovery Application (Malaysia)

January 7, 2025
Amended 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., and Bank of New York Mellon Corp. 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.

JPMorgan Chase Bank N.A. v. Grupo Alazan C.A. et al: Complaint (‘$17.2M Fraud’)

December 23, 2024
Complaint for Interpleader to "determine whether Grupo Alazan or Rojas Chirinos is entitled to certain funds that are presently being held and restrained in JPMorgan bank accounts that are owned or controlled by Rojas Chirinos" in JPMorgan Chase Bank N.A. v. Grupo Alazan C.A. and Pedro Andres Rojas Chirinos, both of Venezuela, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

USA v. FedEx et al: Order Granting Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

December 23, 2024
Order Granting Ex Parte Petition by the IRS for Leave to Serve 'John Doe' Summonses on FedEx Corporation, DHL Express (USA), Inc., United Parcel Service, Inc., the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, National Association, The Bank of New York Mellon Corporation, Wells Fargo Bank, National Association, Citibank, National Association, UBS AG, Bank of America, National Association, Deutsche Bank Trust Company Americas, and Nevis Services Limited as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Southern District of New York.

Aabar Investments PJS Ltd. et al v. Amicorp B.V.I. Ltd. et al: Claim Form (‘Knowing Participation in $7.65B 1MDB Fraud’)

December 20, 2024
Claim Form alleging the respondents "knowingly participated" in an alleged $7.65 billion fraud committed by their clients against "a now-insolvent Malaysian sovereign wealth fund" known as 1MDB in Angela Barkhouse and Toni Skukla, as Joint Liquidators of Aabar Investments PJS Limited, SRC International (Malaysia) Limited, and Brazen Sky Limited v. Amicorp B.V.I. Limited, of the British Virgin Islands; Amicorp Management Limited, of the British Virgin Islands; Artemas Wealth Management (Barbados) Ltd., formerly known as Amergeris Wealth Management (Barbados) Ltd., of Barbados; Amicorp Fund Services N.V., of Curaçao; Amicorp Singapore PTE. Ltd., of Singapore; Amicorp Hong Kong Limited, of Hong Kong; Amicorp Limited, of Hong Kong; Amicorp Bank and Trust Limited, of Barbados, and Antonius Rudolphus Wilhelmus Knipping, a.k.a. Toine Knipping, of Dubai, United Arab Emirates, at the British Virgin Islands High Court.

Chris Tuohy v. JPMorgan Chase Bank NA et al: Discovery Application (England)

December 20, 2024
Application by Chris Tuohy to take discovery from JPMorgan Chase Bank, N.A., Morgan Stanley Private Wealth Management, a division of Morgan Stanley Smith Barney LLC, and Citizens Bank N.A. for use in legal proceedings in England "against Akhilesh Shailendra Tripathi and others" for "breaches of duty relating to his management of Signifier Medical Technologies Ltd.", filed at the U.S. District Court for the Southern District of New York.

USA v. FedEx et al: Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

December 17, 2024
Ex Parte Petition by the IRS for Leave to Serve 'John Doe' Summonses on FedEx Corporation, DHL Express (USA), Inc., United Parcel Service, Inc., the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, National Association, The Bank of New York Mellon Corporation, Wells Fargo Bank, National Association, Citibank, National Association, UBS AG, Bank of America, National Association, Deutsche Bank Trust Company Americas, and Nevis Services Limited as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Southern District of New York.

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

December 13, 2024
Application by CI Investments Inc., acting in its capacity as manager and trustee for and on behalf of First Asset Morningstar International Value Index ETF; 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 District of Columbia.

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.

Probis Financial Services PTY Ltd. v. City Credit Investment Bank Ltd.: Grounds of Judgment (Contested Appointment of Liquidator)

December 10, 2024
Grounds of Judgment appointing Luke Furler as liquidator in Probis Financial Services PTY Limited, of Australia, described as a company in voluntary administration that "carried on business as a financial and insurance service provider" v. City Credit Investment Bank Limited, of Labuan, at the High Court in Sabah and Sarawak at the Federal Territory of Labuan, Malaysia.

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.

Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: Plaintiff’s Amended Reply (‘Dishonest Assistance to VAT Fraud’)

December 4, 2024
Plaintiff's Amended Reply to Defendants' Amended Defenses in Transworld Payment Solutions U.K. Limited, of London, England, and Stephen Hunt, as Liquidator of Transworld Payment Solutions U.K. Limited v. First Curacao International Bank N.V., of Curaçao, and Johannes Christiaan Martinus Augustinus Maria Deuss, a.k.a. John Deuss, a citizen of the Netherlands residing in Bermuda, at the High Court of Justice of England and Wales.

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.

Silicon Valley Bank (Cayman Islands) v. FDIC: Complaint (‘Failure to Cover Foreign Depositors’)

November 22, 2024
Complaint for Declaratory Judgment, Violation of Due Process Rights, Review of Final Agency Action, Estoppel, Unjust Enrichment, and Violation of Due Process in Niall Ledwidge, Michael Pearson, and Andrew Childe, as Joint Official Liquidators of Silicon Valley Bank (in Official Liquidation) and Silicon Valley Bank, of the Cayman Islands v. Federal Deposit Insurance Corporation and Martin J. Gruenberg 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.

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.

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.

Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: John Deuss’ Amended Defense (‘Dishonest Assistance to VAT Fraud’)

November 13, 2024
Amended Defense of John Deuss in Transworld Payment Solutions U.K. Limited, of London, England, and Stephen Hunt, as Liquidator of Transworld Payment Solutions U.K. Limited v. First Curacao International Bank N.V., of Curaçao, and Johannes Christiaan Martinus Augustinus Maria Deuss, a.k.a. John Deuss, a citizen of the Netherlands residing in Bermuda, at the High Court of Justice of England and Wales.

Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: FCIB’s Amended Defense (‘Dishonest Assistance to VAT Fraud’)

November 13, 2024
Amended Defense of First Curacao International Bank N.V. in Transworld Payment Solutions U.K. Limited, of London, England, and Stephen Hunt, as Liquidator of Transworld Payment Solutions U.K. Limited v. First Curacao International Bank N.V., of Curaçao, and Johannes Christiaan Martinus Augustinus Maria Deuss, a.k.a. John Deuss, a citizen of the Netherlands residing in Bermuda, at the High Court of Justice of England and Wales.

Clifton Bay Investments LLC v. Jean Chalopin et al: Complaint (‘$11.5M Fraudulent Transfer’)

November 8, 2024
Complaint "to recover damages caused by Defendants’ aiding and abetting in breaches of fiduciary duties and corporate waste and to recover fraudulent transfers" in Clifton Bay Investments LLC, f.k.a. Alameda Research Ventures LLC v. Farmington State Corporation, d.b.a. Farmington State Bank, d.b.a. Geniome Bank, f.k.a. Moonstone Bank; FBH Corporation, and Jean Chalopin, who resides in the Bahamas, at the U.S. Bankruptcy Court for the District of Delaware.

Glacial Capital LLC et al v. Banco de la Provincia de Buenos Aires: Complaint (‘$160M Bonds Default’)

October 28, 2024
Complaint "for declaratory relief against Banco Provincia ... to resolve questions of actual controversy involving the relationship between the Province of Buenos Aires' wholly owned bank, Banco Provincia, and the Province, and in particular, for a determination that Banco Provincia is the alter ego of the Province" in Glacial Capital LLC and TRSE Holdings LLC, both of Delaware, USA v. Banco de la Provincia de Buenos Aires, of Argentina, 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.

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.

Serbia: Miloš Pavlović et al (‘Fraud’)

October 4, 2024
Application for the appointment of a Commissioner to collect evidence from T.D. Bank, N.A. regarding any business records involving Montachem International, Inc. - pursuant to a request for judicial assistance from Serbia - for a criminal investigation into Miloš Pavlović and his firm Foxprom d.o.o. Beograd for suspected fraud.