Zachary Bluestone

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Allegations

Knight League Ltd. v. FDIC: Complaint (‘$250K Silicon Valley Bank Transfer’)

Complaint alleging conversion, unjust enrichment, and breach of contract regarding the alleged transfer of $250,000 out of the Cayman Islands branch of Silicon Valley Bank in Knight League Limited, of the Cayman Islands v. Federal Deposit Insurance Corporation at the U.S. District Court for the District of Columbia.

Nike Shipholding Corporation v. Credit Suisse: Discovery Application (Switzerland)

Application by Nike Shipholding Corporation, of the Marshall Islands to take discovery from Credit Suisse Holdings (USA), Inc., Credit Suisse (USA), Inc., Credit Suisse Securities (USA) LLC, and Credit Suisse Asset Management, LLC for use in legal proceedings in Switzerland against Credit Suisse AG regarding an alleged investment loss of $13.5 million in Wirecard AG, described as "a large German payment-processing company that became insolvent shortly after Applicant’s investment - upon CSAG's advice", filed at the U.S. District Court for the Southern District of New York.

Credendo – Short-Term Non-EU Risks v. DealDefenders LLC: Discovery Application (Italy)

Application by Credendo - Short-Term Non-EU Risks, described as "a quasi-governmental insurance company headquartered in Belgium that provides credit insurance to companies in Italy through its branch office in Milan", to take discovery from DealDefenders LLC for use in "contemplated criminal proceedings" and "anticipated civil proceedings" in Italy involving a "suspected fraudulent insurance claim submissions" by "Milan-based Golem.com Srl, which provides products and services to the telecom industry", filed at the U.S. District Court for the District of Delaware.