NevisSection 1782 Application of Newbrook Shipping Corporation, et. al.
St. Kitts & Nevis
Federal Territory of Kuala LumpurSection 1782 Application of YS GM MARFIN II LLC, et al.
Malaysia
HamburgSection 1782 Application of BITO Storage Solutions US, Inc.
Germany
LueneburgSection 1782 Application of BITO Storage Solutions US, Inc.
Germany
DiusburgSection 1782 Application of BITO Storage Solutions US, Inc.
Germany
JakartaSection 1782 Application of Vinmar Overseas, Ltd
Indonesia
SingaporeSection 1782 Application of B. High House International Pte Ltd
Singapore
ChișinăuSection 1782 Application of Anatolie Stati
Moldova
Cape TownSection 1782 Application of Newbrook Shipping Corporation, et. al.
South Africa
CancunSection 1782 Application of Cozumel Caribe S.A. de C.V.
Pending civil action in Mexico
VancouverSection 1782 Application of Mohammad Awar Fared Al-Saleh
Pending and contemplated proceedings in the United Kingdom, Bahamas, Switzerland, Jordan, and Dominican Republic.
BeirutSection 1782 Application of Lisa Armoyan
Pending proceeding relating to division of marital assets in Canada, and contemplated enforcement proceedings in various jurisdictions
HalifaxSection 1782 Application of Lisa Armoyan
Pending proceeding relating to division of marital assets in Canada, and contemplated enforcement proceedings in various jurisdictions
ParanáSection 1782 Application of Ana Lucia Pedriali Nobrega
Pending probate proceeding in Brazil
GuayaquilSection 1782 Application of Maria Fernanda Rigail Pons Ecuador
Ecuador
Section 1782 Application of Motransa S.A Ecuador
Ecuador
Section 1782 Application of Consorcio Ecuatoriano de Telecomunicaciones S.A.
Pending arbitration proceeding and contemplated civil and criminal proceedings in Ecuador
Port of SpainSection 1782 Application of Attorney General of Trinidad and Tobago
Pending and contemplated civil proceedings in Trinidad and Tobago
CaracasSection 1782 Application of Inmobiliaria Tova, S.A. and Mini Depositos Denpar
Venezuela
Section 1782 Application of Andrea A. Abrams
Criminal investigation and contemplated probate or partition proceeding in Venezuela
Section 1782 Application of Diana M. Gonzalez
Pending divorce proceeding in Venezuela
TokyoSection 1782 Application of Kenichi Machida
Pending insolvency proceedings in Japan
ZurichSection 1782 Application of Diamond Family Foundation
Switzerland
AmmanSection 1782 Application of Mohammad Awar Fared Al-Saleh
Pending and contemplated proceedings in the United Kingdom, Bahamas, Switzerland, Jordan, and Dominican Republic.
Santo DomingoSection 1782 Application of Mohammad Awar Fared Al-Saleh
Pending and contemplated proceedings in the United Kingdom, Bahamas, Switzerland, Jordan, and Dominican Republic.
WillemstadSection 1782 Application of Sociedad Militar Seguro de Vida
Pending securities action in Curacao
AnguillaSection 1782 Application of DVLP LLC, et. al.
Pending civil proceeding in Anguilla
StockholmOJSC Ukrnafta v. Carpatsky Petroleum Corp
Pending arbitral proceeding before the Arbitration Institute of the Stockholm Chamber of Commerce
Mato GrossoSection 1782 Application of Vinicius Coutinho Consultoria e Perícia S/S Ltda., Judicial Administrator of the Sao Fernando Group
Brazil
Rio De JaneiroSection 1782 Application of Sendas Comercio Exterior, S.A.
Pending civil action against former company officers in Brazil
Buenos AiresSection 1782 Application of Alfredo Carlos Pott
Pending criminal action before highest appellate court for criminal matters in Argentina; contemplated arbitration proceedings before the ICC
Section 1782 Application of Clarice Oliveira Tavares
Contemplated divorce proceeding in Argentina
Section 1782 Application of Maria Esther Tabak
Pending divorce proceeding in Argentina
GenevaSection 1782 Application of Novoship UK Limited, et al.
Pending proceedings in the United Kingdom and Switzerland
George TownSection 1782 Application of Tianrui (International) Holding Company Limited
Cayman Island
Section 1782 Application of Nicholas James Poulton, et. al. Cayman Islands
Cayman Islands
Mexico CitySection 1782 Application of Innovative Group Capital Corp. S.A
Contemplated civil and criminal actions in Mexico for fraud, falsification of documents, and other causes of action
NassauSection 1782 Application of Mohammad Awar Fared Al-Saleh
Pending and contemplated proceedings in the United Kingdom, Bahamas, Switzerland, Jordan, and Dominican Republic.
Sao PauloSection 1782 Application of Geribá Participações SPE-1 Ltda. Brazil
Brazil
Section 1782 Application of Petroforte Brasileiro de Petróleo Ltda.
Pending insolvency proceedings in Brazil
Section 1782 Application of Jurema Dimas de Melo Pimenta
Contemplated reopening of probate proceeding in Brazil to distribute concealed assets
Section 1782 Application of Monica Maria Mellao Silveira Mello
Pending probate proceeding in Brazil
LondonSection 1782 Application of YS GM MARFIN II LLC, et al.
United Kingdom
Section 1782 Application of Frasers Group plc
United Kingdom
Section 1782 Application of Novoship UK Limited, et al.
Pending proceedings in the United Kingdom and Switzerland
Section 1782 Application of Mohammad Awar Fared Al-Saleh
Pending and contemplated proceedings in the United Kingdom, Bahamas, Switzerland, Jordan, and Dominican Republic.
Section 1782 Application of Albert John Martin Abela, et al.
Contemplated criminal contempt proceeding in the United Kingdom
Guatemala CitySection 1782 Application of Mario Mena Marqua Guatemala
Guatemala
Section 1782 Application of GD Holdings, et al.
Contemplated criminal and civil proceedings in Guatemala