Baker Donelson Bearman Caldwell & Berkowitz

MyChargeBack.com v. USA: Petitioner’s Memorandum For Return of Domain Name (‘FBI Crypto Recovery Investigation’)

September 24, 2024

Petitioner’s Memorandum in Support of Petition for Return of Domain Name, which includes recently-unsealed exhibits, in Cactil, LLC, d.b.a. MyChargeBack.com v. USA at the U.S. District Court for the Southern District of California.

Polaris Financial Management Ltd. et al v. William Cox: Complaint to Enforce Canadian Judgment (CAD$430K)

June 28, 2023

Complaint to Recognize and Enforce Canadian Judgment in Polaris Financial Management Limited, of the British Virgin Islands, and Telluris Holdings Ltd., of England v. William Milton Cox, of Mississippi, USA, at the U.S. District Court for the Northern District of Mississippi.

Caterpillar Financial Services Corp. v. M/V La Guerca: Complaint

October 4, 2019

Complaint in Caterpillar Financial Services Corporation, of Nashville, Tennessee v. M/V La Guerca, described as "a private pleasure yacht" registered in the British Virgin Islands, at the U. S. District Court for the Southern District of Florida.