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Application by Juan María Rendón, a citizen of Italy residing in Portugal, and Roberto Maurice Ventura Crispino, a citizen of Italy residing in Panama, to take discovery from Abbott Laboratories Inc. for use in legal proceedings in Colombia and Switzerland involving "a group of sellers who entered into a stock purchase agreement with CFR International SpA, as purchaser, and CFR Pharmaceuticals S.A., as warrantor, for purposes of transferring control over one of the largest pharmaceutical groups in Colombia, named Lafrancol", filed at the U. S. District Court for the Southern District of Florida.
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Application by Marcelo Bombau to take discovery from The Bank of New York Mellon Corporation for use in divorce proceedings in Argentina brought against him by "his former wife, María José Tomatis Cernusco", filed at the U. S. District Court for the Southern District of New York.
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Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "an unknown person" using the name 'Larry Ryan' for suspected fraud and involving bank accounts in Germany, the United Kingdom, and the United States.
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Application for the appointment of a Commissioner to collect evidence from Chase Bank regarding an account in the name of Debra Charlene Chisholm - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into an "unknown subject using the name Mac Bush" for suspected fraud.
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Winding Up Petition in Campbells, a Cayman Islands law firm v. Mara Investment Corporation SPC Limited at the Grand Court of the Cayman Islands.
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Originating Application in the matter of International Trades and Industries Limited at the Grand Court of the Cayman Islands.
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Winding Up Petition in Er Kwong Wah, of Singapore v. China Sky Chemical Fibre Co. Ltd., a Cayman Islands firm based in China, at the Grand Court of the Cayman Islands.
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Originating Application in the matter of NewCity Ho Tram Investment Company II at the Grand Court of the Cayman Islands.
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Originating Application in the matter of NewCity Ho Tram Investment Company I at the Grand Court of the Cayman Islands.
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Originating Application in the matter of NewCity Asia Limited at the Grand Court of the Cayman Islands.
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