Ying Jin

Opposition by Caribbean Galaxy Real Estate Corporation, Galaxy Group, and Ying Jin to an application by Philippe Martinez and MSR Media SKN Limited to take discovery from Standard Chartered Bank, New York Branch, and Bank of New York Mellon for use in defamation proceedings in Saints Kitts and Nevis alleging "a corrupt scheme related to the sale of citizenship by investment units in St. Kitts and Nevis”, filed at the U.S. District Court for the Southern District of New York.

Application by Philippe Martinez, described as "a United States resident and successful film producer", and MSR Media SKN Limited, described as "a film production company that produces and films movies in St. Kitts and Nevis", to take discovery from Standard Chartered Bank, New York Branch, and Bank of New York Mellon "in aid of two ongoing foreign defamation proceedings filed against Applicants in the High Court of Justice in the Federation of Saint Christopher and Nevis" regarding "statements about Foreign Plaintiffs’ alleged involvement in a corrupt scheme related to the sale of citizenship by investment units in St. Kitts and Nevis", filed at the U.S. District Court for the Southern District of New York.

Application by Philippe Martinez, described as "a United States resident and successful film producer", and MSR Media SKN, described as a Saint Kitts and Nevis-domiciled producer of "films and television shows", to take discovery from Bank of America, N.A. for use in "foreign defamation proceedings filed against Applicants in the High Court of Justice in the Federation of Saint Christopher and Nevis" by Caribbean Galaxy Real Estate Corporation, described as "a Chinese real estate development firm”; Ying Jin, described as a "former Chief Executive Officer of Caribbean Galaxy”, and Timothy Harris, described as a "former Prime Minister of St. Kitts and Nevis", regarding "statements about Foreign Plaintiffs’ alleged involvement in a corrupt scheme related to the sale of citizenship by investment units in St. Kitts and Nevis", filed at the U.S. District Court for the Southern District of Florida.

Motion to Dismiss in Caribbean Galaxy Real Estate Corporation v. Barry Randall and Caribbean News Now at the Circuit Court of the Nineteenth Judicial Circuit, in and for St. Lucie County, Florida.