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Case 1:20-cr-00330-PAE Document 499-1 __ Filed 11/23/21 LaPorte CV (Version 2020.3) 30. 31. 32. 33. 34. 35. 36. 37. 38. a. 40. 4l. Yakov Shlimovich, Derivatively on Behalf of Rightime Enterpirse, Inc. v. Mikhail Cheban The Superior Court of the State of California, County of Los Angeles — Central District, Case Number BC 408095 (Deposition) USA v Raogo Ouedraogo U.S. Western District of Michigan Case No. 1:08-CR-68 Grand Rapids, MI Yakov Shlimovich v. Mikhail Cheban, et al Case No. BC408095 Superior Court of the State of California Los Angeles, CA USA v. Rami Saba U.S. Western District of Michigan Case No. 1:08-CR-68 Grand Rapids, MI Susana Garcia Badaracco v. Ricardo Garcia Badaracco, Hermes Investment C. Inc ., Atrukay, Inc., Circuit Court of the 20th Judicial Circuit in and for Lee County, Florida (Deposition) Pactool International, Ltd vy. Kett Tool Company, Inc., United States District Court for the Western District of Washington at Tacoma, Civil Action No. 3:06-cv-05367-BHS (Deposition) Todd Basilone v. Ryan Basilone Superior Court for the State of Alaska Third Judicial District at Anchorage Case Number: 3AN-08-10257 CI Underhill v. APG Security-RI, LLC, The Asset Protection Group, LLC, and Dennis M. Kelly Superior Court of Rhode Island Case Number: C.A. No. PB 10-6489 Paul D. Ceglia v. Mark Elliot Zuckerberg, Individually, and Facebook, Inc, United States District Court Western District of New York, Civil Action No. : 1:10-cv-00569-RJA (Deposition) Cott Beverages, INC v. Americann CO-Pack, Inc. and Automated Process and Packaging, LLC. Fourth Judicial District Court Civil No.: 100402774 Shanna K. Bever et al v. Estate of James R. Freudenberg, In The Circuit Court of Clay County, Missouri, Case No. 11CY-CV10505 (Deposition) Aequitas Solutions, Inc. v. Larry Anderson, Gary P. Lloyd, and C Innovation, Inc. Page 368 of 375 Page 15 of 19 February 28, 2011 March 10, 2011 March 25, 2011 May 20, 2011 September 23, 2011 October 14, 2011 April 30, 2012 September 18, 2012 July 26, 2012 September 24, 2012 October 26, 2012 DOJ-OGR-00007861