JT Singh

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.

One of Mexico's richest people, billionaire businessman Ricardo Salinas, has applied to take discovery in New York for a lawsuit in London in which he has accused Chicago-based Val Sklarov and entities with addresses in the Bahamas, Canada, England, Monaco, Saint Kitts and Nevis, Seychelles and Ukraine of swindling him in a stock loan fraud whose damages "could exceed $290 million".

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.

Amended Complaint in Chenming Holdings (Hong Kong) Limited, of Hong Kong v. Val Sklarov, Tetyana Sklarov, Jaitegh Singh, a.k.a. JT Singh, described as a lawyer; Jurist IQ Corp., Sierra Universal Corp., UPC Holdings Ltd., Lviv Estate Holdings Ltd., and C Vanderbilt Management Ltd. at the U.S. District Court for the Southern District of New York.

Complaint alleging "false designation of origin, cybersquatting and trademark dilution" in Barclays Bank Plc, of England, and Barclays Capital Inc., of New York v. Vladimir 'Val' Sklarov, described as a "convicted felon" residing in Florida, and Osman Qureishi, described as a resident of Texas, each individually and d.b.a. 'Shearson Lehman Brothers', 'Shearson Lehman', 'Lehman Brothers', 'Shearson Lehman Brothers Investment Banking', and 'Shearson Lehman Investment Banking'; Black Rock Capital LLC, of the Bahamas; Newburgh Capital Ltd., Lincoln Capital Ltd., of Belize; Lincoln Capital Ltd., of Belize, and Jaitegh 'JT' Singh, described as an attorney based in New York, at the U. S. District Court for the Southern District of New York.