Meta Platforms

Banco Azteca S.A. v. X Corp. et al: Discovery Application (Mexico)

April 16, 2024

Application by Banco Azteca S.A., of Mexico, to take discovery from X Corp., formerly known as Twitter, Inc.; Meta Platforms, Inc., formerly known as Facebook, Inc., and Google LLC for use in legal proceedings in Mexico regarding "a coordinated multi-national financial terrorism campaign effectuated by mostly anonymous posters", filed at the U.S. District Court for the Northern District of California.

San Marino: Meta Platforms Inc. (‘Hacking of Instagram Account’)

October 2, 2023

Application for the appointment of a Commissioner to collect evidence from Meta Platforms Inc. - pursuant to a request for judicial assistance from San Marino - for use in a criminal investigation into "an unknown suspect for unauthorized access to a computer system and impersonation offenses".

Netherlands: Meta Platforms Inc. (‘Threats & Stalking’)

March 10, 2023

Application for the appointment of a Commissioner to collect evidence from Meta Platforms Inc. regarding a Facebook account - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "an unidentified person for threats and stalking offenses".

USA v. Meta Platforms Inc.: Grand Jury Subpoena (‘Crypto Fraud & Money Laundering Investigation into Gavin Mayo, Gabriel Hay, and Ali Saghi’)

February 2, 2023

Application for Non-Disclosure Order regarding a criminal investigation into Gavin Mayo, Gabriel Hay, and Ali Saghi for suspected fraud and money laundering in which they are "suspected of creating several Non-Fungible Token (NFT) rug pull scams that have defrauded investors of millions of dollars in various cryptocurrencies", in USA v. Meta Platforms Inc. at the U.S. District Court for the District of Columbia.

Meta Platforms Inc. v. Voyager Labs Ltd.: Complaint (‘Data Scraping’)

January 12, 2023

Complaint alleging the defendant "developed, distributed, and used surveillance software that relied on fake accounts and unauthorized automated means to collect - or “scrape” - data from Facebook and Instagram, and other websites such as Twitter, YouTube, LinkedIn, and Telegram" in Meta Platforms Inc. v. Voyager Labs Ltd., of England, at the U.S. District Court for the Northern District of California.

Maximilian Klein et al v. Meta Platforms Inc.: Judicial Assistance (British Virgin Islands & China)

October 28, 2022

Defendant's unopposed administrative motion for issuance of letter of request for International Judicial Assistance from Telegram Messenger Inc., described as "cloud-based instant messaging service", in the British Virgin Islands and Tencent Holdings Ltd., described as an "internet technology company", in China in Maximilian Klein et al v. Meta Platforms Inc. at the U.S. District Court for the Northern District of California.

Romania: Meta Platforms Inc.

August 26, 2022

Application for the appointment of a Commissioner to collect evidence from Meta Platforms Inc. - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Adrian Bila and Raul Pasula for suspected murder.

Bitwallet Pte Ltd. v. Meta Platforms Inc.: Discovery Application (Japan)

July 19, 2022

Application by Bitwallet Pte Ltd., described as a Singapore company that "is in the business of developing financial software systems and providing payment services", to take discovery from Meta Platforms Inc. for use in legal proceedings in Japan involving "false statements" in Japanese that were made about the applicant on Facebook by someone "with the display name of 'Mizuta Tadashi'" and which, inter alia, caused "the Lithuanian authorities" to warn that "they may revoke our financial services license", filed at the U.S. District Court for the Northern District of California.

North Macedonia: Slim Line International

June 29, 2022

Application for the appointment of a Commissioner to collect evidence from Meta Platforms Inc. regarding six Facebook accounts - pursuant to a request for judicial assistance from North Macedonia - for use in a criminal investigation into Slim Line International on suspicion of "illegally selling and distributing weight loss capsules through Facebook".