Cases
Cases 1 - 10 of 37
In Re: Letter of Request
as 1:2021mc00432
Petitioner: United States of America
Respondent: Respondent 1
In Re: Letter of Request from Brazil
as 1:2021mc00416
Petitioner: Itau Unibanco S/A
Respondent: Respondent 1, TOG Brazil Holdings, Inc, Ten Oaks Management, LLC and others
Cause Of Action: 28 U.S.C. § 1782
In Re: Ex Parte Petition for an Order Permitting Discovery for Use in Foreign Proceedings
as 1:2021mc00405
Petitioner: Thales DIS AIS Deutschland GmbH
Respondent: Respondent 1
Cause Of Action: 28 U.S.C. § 1782
In Re: FourWorld Event Opportunities, LP, et al.
as 1:2021mc00283
Petitioner: FourWorld Event Opportunities, LP and Genesis Emerging Markets Investment Company
Defendant: Respondent 1
Cause Of Action: 28 U.S.C. § 1782
One Diquita 227 Fuducia, et al v. First Magnus Financial Corporation, et al
as 21-12495
Plaintiff / Appellant: ONE DIQUITA 227 FUDUCIA and DIQUITA ROMANCE KARVA, (Flag Victim Electronic ID Theft) I may be forced out of the country and address subject to change
Defendant / Appellee: FIRST MAGNUS FINANCIAL CORPORATION ET AL, WELLS FARGO ET AL, Respondent, MERSCORP HOLDINGS, INC ET AL and others
In Re: Letter of Request
as 1:2021mc00273
Petitioner: United States of America
Respondent: Respondent 1
In Re: Respondent 1
as 1:2021mc00117
Petitioner: Consorcio Energetico Punta Cana- Macao, S.A. and Ikana Holdings, S. de R.L.
Defendant: Respondent 1
In Re: Letter of Request We have downloadable decisions or orders for this case
as 1:2021mc00086
Respondent: Respondent 1
Petitioner: The Liverpool Limited Partnership
Cause Of Action: Letter rogatory - appointment
In Re: Letter of Request
as 1:2021mc00029
Petitioner: United States of America
Respondent: Respondent 1
Cause Of Action: Letter rogatory - appointment
In Re: Letter of Request
as 1:2021mc00027
Petitioner: United States of America
Respondent: Respondent 1
Cause Of Action: Letter rogatory - appointment

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