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Allegations

Oleg Firer v. Everett Stern et al: TRO Order (‘Defamation’)

Order granting Plaintiff's Motion for a Temporary Injunction, with the judge finding that the defendants have "undertaken a systematic campaign of posting false and highly defamatory statements regarding Firer being a Russian spy" and engaged in an "internet onslaught against Firer" that "has caused real professional and personal damage" in Oleg Firer, described in the complaint as a Ukraine-born citizen of the USA and Grenada, a resident of the USA and Russia, and "Grenada's Ambassador Extraordinary and Plenipotentiary to the Russian Federation" v. Everett Stern and Tactical Rabbit Inc., which "describes itself as a private intelligence agency", at the Circuit Court for the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Oleg Firer v. Everett Stern et al: TRO Motion (‘Defamation’)

Motion for a Temporary Injunction in Oleg Firer, described as a Ukraine-born citizen of the USA and Grenada, a resident of the USA and Russia, and "Grenada's Ambassador Extraordinary and Plenipotentiary to the Russian Federation" v. Everett Stern and Tactical Rabbit Inc., which "describes itself as a private intelligence agency", at the Circuit Court for the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Oleg Firer v. Everett Stern et al: Complaint (‘Defamation’)

Complaint alleging the defendants are "serial conspiracy theorists" who "have embarked on a campaign intended to defame Firer and destroy his life and business/governmental prospects through repeated allegations that Firer is a Russian spy and engaging in unlawful business practices - an allegation with no basis in fact" in Oleg Firer, described as a Ukraine-born citizen of the USA and Grenada, a resident of the USA and Russia, and "Grenada's Ambassador Extraordinary and Plenipotentiary to the Russian Federation" v. Everett Stern and Tactical Rabbit Inc., which "describes itself as a private intelligence agency", at the Circuit Court for the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

iFinex Inc. v. Enterprise Bank & Trust: Discovery Application

Application by iFinex Inc., of the British Virgin Islands, which operates a cryptocurrency exchange known as Bitfinex, to take discovery from Enterprise Bank & Trust "for use in proceedings in foreign tribunals in Poland, Portugal, and the United Kingdom" involving alleged fraud, filed at the U. S. District Court for the Eastern District of Missouri.