Raisa Shumitskaya v. Bessemer Trust: Discovery Application (Russia)
Application by Raisa Shumitskaya to take discovery from Bessemer Trust for use in legal proceedings in Russia, filed at the U.S. District Court for the District of New Jersey.
Youngpoong Corporation v. PedalPoint Holdings, LLC: Discovery Application (South Korea)
Application by Youngpoong Corporation to take discovery from PedalPoint Holdings, LLC for use in legal proceedings in South Korea, filed at the U.S. District Court for the Southern District of New York.
LM Property Development Ltd. et al v. GreenPointe Holdings LLC: Discovery Application (Bahamas)
Application by LM Property Development Limited and Mirko Kovats to take discovery from GreenPointe Holdings LLC for use in legal proceedings in the Bahamas "involving the Government of the Bahamas and other private parties relating to Applicants' attempts to purchase lucrative real estate that they could then develop", filed at the U.S. District Court for the Middle District of Florida.
Cheyne European Special Situations Fund v. Redwood Capital Management LLC: Discovery Application (England & Netherlands)
Application by Cheyne European Strategic Value Credit RAIF-Cheyne European Special Situations Fund, of Luxembourg, to take discovery from Redwood Capital Management LLC for use in legal proceedings in the Netherlands and United Kingdom, filed at the U.S. District Court for the Southern District of New York.
Evgeny Volosov v. Standard Chartered Bank USA: Discovery Application (England)
Application by Evgeny Volosov to take discovery from Standard Chartered Bank USA for use in legal proceedings in England "against Vasily Trubnikov to recover sham payments Hunan Minmetals Antimony and Titanium Limited, an entity of which Applicant is a principal, made to entities, on information and belief, controlled by Trubnikov", filed at the U.S. District Court for the Southern District of New York.
Canacol Energy Colombia S.A.S. et al v. VP Engenergy LLC et al: Discovery Application (Colombia)
Application by Canacol Energy Colombia S.A.S., CNE Oil & Gas S.A.S., and CNEOG Colombia Sucursal Colombia to take discovery from VP Engenergy LLC and Nicolás Vargas Peña for use in legal proceedings in Colombia, filed at the U.S. District Court for the Southern District of Florida.
Cláudio Dênis Maksoud v. Bank of America, N.A. et al: Discovery Application (Brazil)
Application by Cláudio Dênis Maksoud to take discovery from Bank of America, N.A, Merrill Lynch, Pierce, Fenner & Smith Inc., The Clearing House Payments Company LLC, and The Federal Reserve Bank of New York for use in a "Concealed Assets proceeding" which "is being conducted under seal" in Brazil, filed at the U.S. District Court for the Southern District of New York.
The Republic of Malawi v. Columbia Gem House, Inc.: Discovery Application (Malawi)
Application by The Republic of Malawi to take discovery from Columbia Gem House, Inc. for use in "a pending criminal investigation in Malawi" into Nyala Mines and others that "stems from a large-scale scheme to defraud Malawi out of billions of dollars in royalties and taxes relating to mining of rare rubies and sapphires", filed at the U.S. District Court for the Western District of Washington.
Veronica Victorero v. Regions Bank et al: Discovery Application (Argentina)
Application by Veronica Victorero to take discovery from Regions Bank, Dmitriy Ezhov, Natalia Cundari, Abel Rubinovich, Etretat LLC, Casafoust LLC, and Vilnas LLC for use in divorce proceedings in Argentina involving Carlos Gustavo Bercovich, filed at the U.S. District Court for the Southern District of Florida.
Republic of Türkiye v. TD Ameritrade Clearing, Inc. et al: Discovery Application (Türkiye)
Application by the Republic of Türkiye to take discovery from TD Ameritrade Clearing, Inc., Charles Schwab Corporation, and Truist Bank "in aid of an ongoing criminal prosecution of Cevdet Turkyolu, Hasan Sayin, Ybrahym Sayin, Muhammet Erhan Koseoylu, and Ferhat Aktay for insider trading, as well as an investigation for potential money laundering", filed at the U.S. District Court for the Southern District of New York.
Treo Noal GP S.À.R.L. v. Weil Gotshal & Manges LLP: Discovery Application (Luxembourg)
Application by Treo Noal GP S.À.R.L. to take discovery from Weil Gotshal & Manges LLP "for use in a civil proceeding pending before the Luxembourg District Court", filed at the U.S. District Court for the Southern District of New York.
PSA LLC v. Jacques Attie: Discovery Application (Switzerland)
Application by PSA LLC to take discovery from Jacques Attie for use in legal proceedings in Switzerland regarding "a complex, cross-border illegal bribery and corruption scheme in relation to the Kashagan and Karachaganak [Kazakhstan] oil and gas development projects perpetrated against PSA by the defendants Messrs. Hormoz Vasfi, Simon Gabathuler, Victor Vasfi, Best Oil SA, Dragon Production Sàrl, Skema S.p.A., Tozzi Sud S.p.A., Messrs. Agostino Bianchi, and Mario Secondo Cerveglieri", filed at the U.S. District Court for the Southern District of Switzerland.
PSA LLC v. Maksat Idenov: Discovery Application (Switzerland)
Application by PSA LLC to take discovery from Maksat Idenov for use in legal proceedings in Switzerland regarding "a complex, cross-border illegal bribery and corruption scheme in relation to the Kashagan and Karachaganak [Kazakhstan] oil and gas development projects perpetrated against PSA by the defendants Messrs. Hormoz Vasfi, Simon Gabathuler, Victor Vasfi, Best Oil SA, Dragon Production Sàrl, Skema S.p.A., Tozzi Sud S.p.A., Messrs. Agostino Bianchi, and Mario Secondo Cerveglieri", filed at the U.S. District Court for the Southern District of Switzerland.
Pacific Recovery Partners LLC v. Citibank N.A. et al: Discovery Application
Application by Pacific Recovery Partners LLC to take discovery from Citibank, N.A., Deutsche Bank Trust Co. Americas, The Bank of New York Mellon, JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A., Barclays Bank PLC, Bank of America, N.A., HSBC Bank USA, Societe General, UBS AG, BNP Paribas, Standard Chartered, Commerzbank AG, The Bank of Nova Scotia, and The Clearing House Payment Company LLC "for use in contemplated foreign proceedings against David T. Smith" to collect on a $21 million judgment regarding "an investment fraud scheme", filed at the U.S. District Court for the Southern District of New York.
Sharon MacDonell v. Amegy Bank et al: Discovery Application (France)
Application by Sharon Louise MacDonell to take discovery from Amegy Bank, Wells Fargo, JPMorgan Chase, WorldWide Express Group, Chris Calderwood, and The Calderwood Group for use in divorce proceedings in France involving Roger MacDonell, filed at the U.S. District Court for the Southern District of Texas.
Wincent Investment Fund PCC Ltd. v. Binance.US: Discovery Application (Gibraltar)
Application by Wincent Investment Fund PCC Ltd., of Gibraltar, described as "a high frequency trading algorithmic market maker", to take discovery from BAM Trading Services Inc., trading as Binance.US, for use in legal proceedings alleging "cryptocurrency exchange XT.com misappropriated Wincent’s funds", filed at the U.S. District Court for the Southern District of Florida.
Leandro Sanchez v. Adverit International LLC et al: Discovery Application (Argentina)
Application by Leandro Sanchez, a resident of Switzerland, to take discovery from Adverit International LLC and Abitos PLLC, formerly Lopez Levi Lowenstein Glinsky, PLLC, for use in "a contemplated criminal complaint in Argentina against Applicant’s former business partner, Agustin Gau, and his associates Ignacio Acosta and Diego Maciá Cantarelli" for suspected fraud, filed at the U.S. District Court for the Southern District of Florida.
Yulia Guryeva-Motlokhov v. Northrop & Johnson Yachts-Ships LLC: Discovery Application (Antigua and Barbuda, Russia & United Arab Emirates)
Application by Yulia Guryeva-Motlokhov, a citizen of Russia, to take discovery from Northrop & Johnson Yachts-Ships LLC for use in legal proceedings in Antigua and Barbuda and Russia "concerning the seizure and sale of the motor yacht, Alfa Nero, which has unjustly become entangled in pervasive corruption and self-dealing within the government of Antigua and Barbuda, particularly within the office of Prime Minister Gaston Browne", filed at the U.S. District Court for the Southern District of Florida.
Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Discovery Application (Antigua and Barbuda, Russia & United Arab Emirates)
Application by Yulia Guryeva-Motlokhov, a citizen of Russia, to take discovery from The Clearing House Payments Company LLC and The Federal Reserve Bank of New York for use in legal proceedings in Antigua and Barbuda, Russia, and United Arab Emirates "concerning the seizure and sale of the motor yacht Alfa Nero, which has unjustly become entangled in pervasive corruption and self-dealing within the government of Antigua and Barbuda, and particularly within the office of Prime Minister Gaston Browne", filed at the U.S. District Court for the Southern District of New York.
Adriana Embiricos Coumoundouros v. JPMorgan Chase Bank N.A.: Discovery Application (Panama)
Application by Adriana Embiricos Coumoundouros, described as "an heir to the estate of her father, a Greek citizen and Panama resident.", to take discovery from JPMorgan Chase Bank N.A. for use in legal proceedings in Panama "regarding the estate of the late Mr. Philippos Dominicos Embiricos Coumoundouros", filed at the U.S. District Court for the Southern District of New York.
Ofer Levin et al v. Edmund Shamsi et al: Discovery Application (Israel)
Application by Ofer Levin, described as "a former Israeli citizen who now resides in Slovakia", and GTI Global Investments Ltd., of Saint Kitts and Nevis, to take discovery from Edmund Shamsi, described as a citizen of Israel residing in Florida, USA; Revivim, LLC, Lenachalah, LLC, Countryside Commons SWF, LLC, Hagefen, LLC, Sigal Group Developments, LLC, and JPMorgan Chase Bank, N.A. for use in legal proceedings in Israel, filed at the U.S. District Court for the Southern District of Florida.
John Turbidy v. Discovery Barbuda Management, LLC: Discovery Application (Antigua and Barbuda)
Application by John Turbidy to take discovery from Discovery Barbuda Management, LLC for use in legal proceedings in Antigua and Barbuda "commenced by John Paul DeJoria and JPD Barbuda, LLC against Applicant Turbidy and PLH (Barbuda) Limited" regarding an "ongoing multi-billion dollar real estate joint venture to develop a luxury resort project called the Barbuda Ocean Club on the island of Barbuda, Antigua", filed at the U.S. District Court for the District of Arizona.
LM Property Development Ltd. et al v. GreenPointe Holdings LLC: Discovery Application (Bahamas)
Application by LM Property Development Limited and Mirko Kovats, described as "an international real estate investor, permanently residing in the Bahamas since 1995", to take discovery from GreenPointe Holdings LLC for use in "in a series of litigations in the Bahamas involving the Government of the Bahamas and other private parties relating to Applicants’ attempts to purchase lucrative real estate that they could then develop", filed at the U.S. District Court for the Northern District of Florida.
Hanon Systems v. Jung Anna Bae: Discovery Application (South Korea)
Applicatiom by Hanon Systems, of South Korea, to take discovery from Jung Anna Bae for use in legal proceedings in South Korea regarding "a conspiracy to defraud Hanon Systems of millions of dollars (US) in a real estate sale-and-leaseback transaction", filed at the U.S. District Court for the Central District of California.
BAPA Holdings Corp. v. Neway Capital LLC: Discovery Application (Guatemala)
Application by BAPA Holdings Corp. to take discovery from Neway Capital LLC for use in legal proceedings in Guatemala "against Banco Agromercantil de Guatemala, Sociedad Anónima", filed at the U.S. District Court for the District of Columbia.
FourWorld Global Opportunities Fund Ltd. et al v. J. Christopher Flowers: Discovery Application (Bermuda)
Application by FourWorld Global Opportunities Fund Ltd., FourWorld Event Opportunities LP, FourWorld Special Opportunities Fund LLC, FW Deep Value Opportunities Fund I LLC, Corbin ERISA Opportunity Fund Ltd., and Harspring Capital LP to take discovery from J. Christopher Flowers for use in an appraisal proceeding in Bermuda regarding "the fair value of their shares in Enstar Group Limited", filed at the U.S. District Court for the Southern District of Florida.
FourWorld Global Opportunities Fund Ltd. et al v. Barclays Bank Plc: Discovery Application (Bermuda)
Application by FourWorld Global Opportunities Fund Ltd., FourWorld Event Opportunities LP, FourWorld Special Opportunities Fund LLC, FW Deep Value Opportunities Fund I LLC, Corbin ERISA Opportunity Fund Ltd., and Harspring Capital LP to take discovery from Barclays Bank Plc for use in an appraisal proceeding in Bermuda regarding "the fair value of their shares in Enstar Group Limited", filed at the U.S. District Court for the Southern District of New York.
FourWorld Global Opportunities Fund Ltd. et al v. Goldman Sachs & Co. LLC: Discovery Application (Bermuda)
Application by FourWorld Global Opportunities Fund Ltd., FourWorld Event Opportunities LP, FourWorld Special Opportunities Fund LLC, FW Deep Value Opportunities Fund I LLC, Corbin ERISA Opportunity Fund Ltd., and Harspring Capital LP to take discovery from Goldman Sachs & Co. LLC for use in an appraisal proceeding in Bermuda regarding "the fair value of their shares in Enstar Group Limited", filed at the U.S. District Court for the Southern District of New York.
FourWorld Global Opportunities Fund Ltd. et al v. J.C. Flowers & Co LLC: Discovery Application (Bermuda)
Application by FourWorld Global Opportunities Fund Ltd., FourWorld Event Opportunities LP, FourWorld Special Opportunities Fund LLC, FW Deep Value Opportunities Fund I LLC, Corbin ERISA Opportunity Fund Ltd., and Harspring Capital LP to take discovery from J.C. Flowers & Co. LLC for use in an appraisal proceeding in Bermuda regarding "the fair value of their shares in Enstar Group Limited", filed at the U.S. District Court for the District of Delaware.
Andrey Guriev v. 777 Partners LLC et al: Discovery Application (England)
Application by Andrey Grigoryevich Guriev, described as "a Russian businessman and the founder and former Deputy Chairman of the Russian phosphate fertilizer company PhosAgro", to take discovery from 777 Partners LLC and Joshua Wander for use in legal proceedings in England involving Alexander Gorbachev, filed at the U.S. District Court for the Southern District of Florida.
Varex Imaging Deutschland AG v. GE HealthCare Technologies Inc.: Discovery Application (Germany)
Application by Varex Imaging Deutschland AG to take discovery from GE HealthCare Technologies Inc. for use in legal proceedings in Germany brought by Varex against CETTEEN GmbH, Dr. Houman Jafari, and Jens Peter Wartmann, filed at the U.S. District Court for the Northern District of Illinois.
FourWorld Event Opportunities, LP v. Brookfield Wealth Solutions Ltd. et al: Discovery Application (Bermuda)
Application by FourWorld Event Opportunities, LP to take discovery from Brookfield Wealth Solutions Ltd., formerly known as Brookfield Reinsurance Ltd., and Lorenzo Lorilla "in connection with an appraisal proceeding pending before the Supreme Court of Bermuda" regarding "the fair value of the shares of the company Argo Group International Holdings, Ltd.", filed at the U.S. District Court for the Southern District of New York.
Weatherford Switzerland Trading and Development GmbH et al v. PDVSA et al: Judicial Assistance (Portugal & Russia)
Notice of Defendants' Unopposed Motion "for the issuance of letters of request for international judicial assistance from the appropriate judicial authorities of Portugal and Russia" in an attempt "to establish that the global banking system’s response to the sanctions that the U.S. Department of Treasury Office of Foreign Assets Control (“OFAC”) imposed on the Venezuelan oil industry beginning in 2017 made it impossible or objectively impracticable for PDVSA to perform its payment obligations under the Note" in Weatherford Switzerland Trading and Development GmbH, of Switzerland, and Weatherford Latin America S.C.A., of Venezuela v. Petróleos de Venezuela S.A. and PDVSA Petróleo S.A. at the U.S. District Court for the Southern District of New York.
Republic of Türkiye v. Citibank N.A. et al: Discovery Application (Türkiye)
Application by The Republic of Turkiye to take discovery from Citibank N.A. and the Bank of New York Mellon Corporation for use in legal proceedings "in aid of an ongoing criminal prosecution of Mustafa Özcan for money laundering, as well as various other charges", filed at the U.S. District Court for the Southern District of New York.
Karam Al Sadeq v. Arthur Newbold: Discovery Application (England)
Application by Karam Al Sadeq to take discovery from Arthur Newbold, described as "a Jordanian citizen and former legal advisor" to Ras Al Khaimah Investment Authority who is "currently incarcerated" in Ras Al Khaimah, United Arab Emirates, for use in legal proceedings in England "concerning human rights abuses, unlawful detention, and gross misconduct carried out against Mr. Al Sadeq by Dechert LLP, the Ras Al Khaimah Investment Authority, the sovereign wealth fund of the United Arab Emirate of Ras Al Khaimah, and others", filed at the U.S. District Court for the Eastern District of Pennsylvania.
Trafigura Pte Ltd. v. Bank of America NA et al: Discovery Application (England)
Application by Trafigura Pte Ltd., of Singapore, to take discovery from Bank of America, N.A., Bank of China U.S.A., The Bank of New York Mellon Corporation, Barclays Bank PLC, New York Branch; BNP Paribas USA, Inc., Citibank N.A., The Clearing House Payments Company LLC, 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, New York Branch; UBS AG, New York Branch, and Wells Fargo Bank, N.A. for use in legal proceedings in England against Indian businessman Prateek Gupta alleging "a massive fraud costing hundreds of millions of dollars", filed at the U.S. District Court for the Southern District of New York.
Wincent Investment Fund PCC Ltd. v. Zendesk, Inc.: Discovery Application (Gibraltar)
Application by Wincent Investment Fund PCC Limited, of Gibraltar, described as "a high-frequency trading algorithmic market maker", to take discovery from Zendesk, Inc. for use in legal proceedings in an "appropriate jurisdiction" against XT.com crypto exchange for allegedly "misappropriating Wincent’s funds" in the amount of $900,000, filed at the U.S. District Court for the Northern District of California.
Omanco Material VietNam Company Ltd. v. Citibank, N.A.: Discovery Application (Vietnam)
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)
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. The Western Union Company et al: Discovery Application (Brazil)
Application by James T.H. Deaver, as the Executor of Estate of Brent Sikkema, to take discovery from The Western Union Company, Charter Communications, Inc., Google LLC, and Yahoo Inc. "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 District of Delaware.
Estate of Brent Sikkema v. Deutsche Bank AG et al: Discovery Application (Brazil)
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)
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.
Regeneron Pharmaceuticals Inc. v. Amgen Inc.: Discovery Application (Singapore)
Application by Regeneron Pharmaceuticals Inc. to take discovery from Amgen Inc. "for use in anticipated foreign proceedings involving Amgen's Singaporean subsidiary, Amgen Singapore Manufacturing Pte. Ltd. in the General Division of the High Court of Singapore", filed at the U.S. District Court for the District of Delaware.
Latam Geothermal Corp. v. The Clearing House Payments Company LLC: Judicial Assistance (Cayman Islands)
Application by Latam Geothermal Corp., of the Bahamas, to take discovery from The Clearing House Payments Company L.L.C. "in aid of contemplated winding up proceedings" in the Cayman Islands "between Applicant and the following two contemplated respondents: Central America Energy Holdings Corp., a Cayman Islands incorporated entity and holding company of Momotombo Power Company, a Cayman Islands incorporated entity, and Grupo Integra de CentroAmerica SA, a Panamanian entity", filed at the U.S. District Court for the Southern District of New York.
HMD Global Oy v. Qualcomm Inc.: Discovery Application (Germany)
Application by HMD Global Oy to take discovery from Qualcomm Incorporated for use in "pending patent litigation between HMD Global and Huawei Technologies Co., Ltd. before the Munich District Court in Munich, Germany", filed at the U.S. District Court for the Southern District of California.
Emmanuelle Traks v. Goldman Sachs & Co. LLC et al: Discovery Application (Belgium)
Application by Emmanuelle Corinne Traks to take discovery from Goldman Sachs & Co. LLC, UBS Financial Services Inc., Morgan Stanley & Co. LLC, BNP Paribas USA, Inc., Sotheby’s, Inc., Christie’s Inc., and Phillips Auctioneers LLC for use in legal proceedings in Belgium against "her former husband, Michael Gutman", who "maintains a tax domicile in Italy and usually resides in Milan", alleging "money laundering and conversion
committed by Mr. Gutman in Belgium and abroad", filed at the U.S. District Court for the Southern District of New York.
Walldorf Integration Solutions Ltd. v. SAP America, Inc.: Discovery Application (Germany)
Application by Walldorf Integration Solutions Limited to take discovery from SAP America, Inc. for use in legal proceedings in Germany "relating to the unauthorized distribution by SAP SE, a business enterprise software solutions provider, of Walldorf's proprietary embedded software solutions" in which it is seeking damages of €1.74 billion, filed at the U.S. District Court for the Eastern District of Pennsylvania.
Vestolit GmbH et al v. Shell Chemical LP: Discovery Application (Netherlands)
Application by Vestolit GmbH and Celanese Europe B.V. to take discovery from Shell Chemical LP for use in legal proceedings in the Netherlands, filed at the U.S. District Court for the District of Delaware.
Jean-Frédéric Paulsen v. Namecheap Inc.: Discovery Application (Portugal)
Application by Jean-Frédéric Paulsen to take discovery from Namecheap, Inc. for use in "a criminal complaint" filed in Portugal by Jean-Frédéric Paulsen, described as a resident of the Republic of Georgia, against Omar Imad Abdul-Hamid, described as "a Danish national with an unknown resident in Portugal", and Searchpotential – Unipessoal, Lda, of Portugal, alleging a €1.5 million "attempted fraudulent transfer", filed at the U.S. District Court for the U.S. District Court for the District of Arizona.
Chris Tuohy v. JPMorgan Chase Bank NA et al: Discovery Application (England)
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.
