T-Mobile

Application by Caterpillar Crédito, Sociedad Anónima de Capital Variable, Sociedad Financiera de Objeto Múltiple, Entidad Regulada, of Mexico, to take discovery from T-Mobile US Inc. for use in legal proceedings in Curaçao “brought by Mrs. Carolina Elizabeth Várady de Bellosta … to annul two personal guarantees given by Mrs. Bellosta’s husband, Carlos Marcelino Jose Bellosta Pallares to Caterpillar Crédito”, filed at the U.S. District Court for the Western District of Washington.

Complaint alleging "Coinbase's belated and inept response" to a crypto fraud in Hasim Kolenovic v. Coinbase Inc., described as a cryptocurrency exchange, and T-Mobile Inc. at the Supreme Court of the State of New York, County of New York.

Application for the appointment of a Commissioner to collect evidence from T-Mobile, Comcast, Cingular Wireless, and Metro PCS Communications - pursuant to a request for judicial assistance from  Lithuania - for a criminal investigation into "Aleksandrs Mirakovskis, Kim House, Jim Murray, Alexis Morales, and other unknown subjects for fraud, money laundering, and related offenses".

Defendant T-Mobile USA Inc.'s Notice of Removal, including a copy of the complaint alleging fraud involving DC Solar Solutions Inc., in Solar Eclipse Investment Fund VII LLC, Solar Eclipse Investment Fund VIII LLC, Solar Eclipse Investment Fund XIV LLC, Solar Eclipse Investment Fund XXVII LLC, Solar Eclipse Investment Fund XXXII LLC, and Solar Eclipse Investment Fund XXXV LLC v. T-Mobile USA Inc., International Speedway Corporation, and Marshall & Stevens Inc. at the U. S. District Court for the Southern District of Florida.