Blackmail

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Diane Artemis Yaffe v. JPMorgan Chase Bank NA et al: Complaint (‘$1.8M IRS Impersonation Blackmail Scam’)

January 29, 2024
Complaint alleging financial elder abuse regarding a plaintiff who "was blackmailed and scammed out of her life’s savings" of $1,846,450 in a scheme "where blackmailers target vulnerable individuals by masquerading as IRS collection officers, placing disturbing and official-sounding calls to instill fear and compliance in their victims" in Diane Artemis Yaffe, described as "a 76-year-old widow" v. JPMorgan Chase Bank, N.A. and Stephanie Casilias, who "was employed as Manager at JPMorgan Chase Bank", at the Superior Court of the State of California, in and for the County of San Mateo.

Anatolie Stati v. The Clearing House Payments Company LLC: Supplemental Discovery Application (Moldova)

November 22, 2022
Application by Anatolie Stati, described as "a Moldovan businessman, who, along with his son, Gabriel Stati, and two companies owned by them, had been developing substantial oil fields and energy assets in the Republic of Kazakhstan", to take discovery from The Clearing House Payments Company LLC for use in legal proceedings in Moldova "for damages caused by the criminal actions of, inter alia, Marat Beketayev [former Minister of Justice of Kazakhstan], Kairat Boranbayev [former head of Kazakhstan’s security services] and Karim Massimov [former Prime Minister of Kazakhstan]" and alleging "abuse of official authority, blackmail, and attempted blackmail", filed at the U.S. District Court for the Southern District of New York.

Austria:. Snap Inc. (‘Nude Photos’)

September 6, 2022
Application for the appointment of a Commissioner to collect evidence from Snap Inc. - pursuant to a request for judicial assistance from Austria - for a criminal investigation into "an unknown suspect and their alleged unknown accomplice for attempted coercion offenses" involving "nude photos".

Anatolie Stati v. The Clearing House Payments Company LLC: Discovery Application (Moldova)

July 28, 2022
Application by Anatolie Stati, described as "a Moldovan businessman who held interests in substantial oil fields in the Republic of Kazakhstan, which were wrongly expropriated by Kazakhstan resulting in the state’s obligation to pay a nearly $500 million international arbitral award issued by the Stockholm Chamber of Commerce", to take discovery from The Clearing House Payments Company LLC for use in legal proceedings in Moldova alleging "abuse of official authority, blackmail and attempted blackmail" against Vladimir Voronin, Oleg Reidman, Emmanuel Grinshpun, Nursultan Nazarbayev, Karim Massimov, Timur Kulibayev, Kairat Boranbayev, Arvind Tiku, Alexander Mashkevich, Kanatbek Safinov, Arman Rakhimov, Serik Rakhimov, Grigory Andreev, Andrey Kiselyov, Marat Beketayev, Ruslan Ashenov, Orynbasar Kubygul, Almat Madaliyev, and others, filed at the U.S. District Court for the Southern District of New York.

Anatolie Stati v. Emmanuil Grinshpun: Discovery Application (Moldova)

June 1, 2022
Application by Anatolie Stati, described as "a Moldovan businessman, who held interests in substantial oil fields in the Republic of Kazakhstan, which were wrongly expropriated by Kazakhstan resulting in the state's obligation to pay a nearly $500 million international arbitral award", to take discovery from Emmanuil Grinshpun for use in legal proceedings in Moldova against "Vladimir Voronin, Oleg Reidman, Emmanuel Grinshpun, Nursultan Nazarbayev, Karim Massimov, Timur Kulibayev, Kairat Boranbayev, Arvind Tiku, Alexander Mashkevich, Kanatbek Safinov, Arman Rakhimov, Serik Rakhimov, Grigory Andreev, Andrey Kiselyov, Marat Beketayev, Ruslan Ashenov, Orynbasar Kubygul, Almat Madaliyev, and other persons" for alleged "abuse of official authority, blackmail and attempted blackmail", filed at the U.S. District Court for the Southern District of Florida.

BSG Resources Ltd.: Chapter 15 Petition (Guernsey)

June 3, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Guernsey by William Callewaert and Malcolm Cohen, as the Foreign Representatives of BSG Resources Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

3M Company v. Harvey Boulter et al: First Amended Complaint (Federal Court)

December 9, 2011
First Amended Complaint in 3M Company v. Harvey Boulter, of England; Porton Capital Technology Funds, of the Cayman Islands; Porton Capital Inc., of the Cayman Islands; Lanny Davis, of Washington, D.C.; Lanny J. Davis & Associates, PLLC, of Washington, D.C., and Davis-Block LLC, of Washington, D.C., at the U. S. District Court for the District of Columbia.

3M Company v. Harvey Boulter et al: Complaint (Federal Court)

August 24, 2011
Libel Complaint in 3M Company v. Harvey Boulter, of England; Porton Capital Technology Funds, of the Cayman Islands; Porton Capital Inc., of the Cayman Islands; Lanny Davis, of Washington, D.C.; Lanny J. Davis & Associates, Inc., of Washington, D.C., and Davis-Block LLC, of Washington, D.C., at the U. S. District Court for the District of Columbia.

3M Company v. Harvey Boulter et al: First Amended Complaint (State Court)

July 21, 2011
First Amended Complaint alleging "a conspiracy ... to unlawfully coerce one of the world's largest and most successful companies, 3M, into paying tens of millions of dollars needed by the Boulter Defendants to save them from the consequences of yet another unprofitable investment" in 3M Company, of Delaware v. Harvey Boulter, described as a resident of Dubai and the United Kingdom; Porton Capital Technology Funds, of the Cayman Islands; Porton Capital Inc., of the Cayman Islands; Lanny Davis, described as a "crisis manager and public relations advocate" residing in Washington, D.C.; Lanny J. Davis & Associates PLLC, of Washington, D.C., and Davis-Block LLC , of Washington, D.C., at the Supreme Court of the State of New York, County of New York.

3M Company v. Harvey Boulter et al: Complaint (State Court)

June 19, 2011
Complaint alleging "wrongful efforts to extort millions of dollars" in 3M Company, of Delaware v. Harvey Boulter, described as a resident of Dubai and the United Kingdom; Porton Capital Technology Funds, described as a Cayman Islands company "which does business in the UK, Dubai, and other jurisdictions internationally", and Porton Capital Inc., also described as a Cayman Islands company, at the Supreme Court of the State of New York, County of New York.

Turkey: Osman Malkoc

November 1, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Osman Malkoc for allegedly blackmailing a 17-year-old girl into sending him nude pictures of herself and attempting to blackmail her into having sex with him.

France: Monique Willemin

February 27, 2009
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into allegations of blackmail and fraudulent access to a data processing system.

Romania: Levante Zoltan Pentek

May 9, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into Marius Muntean for alleged bribery and blackmail.