Microsoft Corporation

USA v. Microsoft Corporation: Records Application

December 20, 2019

Ex Parte Application by the USA for an Order requiring Microsoft Corporation to provide records for a criminal investigation into "computer intrusions at several U.S. companies and the subsequent thefts and/or use of stolen customer credentials", filed at the U. S. District Court for the Northern District of California.

Liechteinstein: Ivan Matracchi

July 29, 2019

Application for the appointment of a Commissioner to collect evidence from Microsoft Corporation - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into Ivan Matracchi for suspected fraud and money laundering.

Microsoft’s Bermuda subsidiaries targeted in tax investigation

January 16, 2014

Filings at Bermuda Supreme Court on Tuesday suggest that U.S.-based computer giant Microsoft Corporation is being investigated for suspected tax offenses involving three offshore subsidiaries, Flat Island Company, Round Island One, and RI Holdings.

Microsoft Corporation v. Vadem Ltd.: Claim Form

May 23, 2012

Claim Form in Microsoft Corporation v. Vadem Ltd. at the British Virgin Islands High Court.

Estonia seeks evidence from Microsoft for investigation into Internet fraud

June 5, 2005

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Estonia - that was filed at federal court in the USA on March 31, 2005. Individuals and businesses mentioned in the request for assistance include Juri Kerzo, and Microsoft Corporation.

Australian man ‘harassed’ wife by distributing pornographic images of her on the Internet, allege investigators

April 30, 2004

Article based on an application to collect evidence - pursuant to a request for judicial assistance from Australia - that was granted by the U. S. District Court for the Northern District of Florida on April 12, 2004. Individuals and businesses mentioned in the request include Anthony Porter, Jenelle Porter, Linda Stirello, and Atlantic.Net Internet Services, Inc.