United States District Court for the Southern District of Alabama

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Allegations

SEC v. Austal Ltd. et al: Motion to Approve Consent Judgment ($24M Fine)

Motion to Approve Consent Judgment regarding allegations that the defendants "engaged in a deceptive scheme to fraudulently overstate revenues and earnings before interest and tax" in U.S. Securities and Exchange Commission v. Austal Ltd., described as "an Australian defense contractor", and Austal USA LLC at the U.S. District Court for the Southern District of Alabama.

SEC v. Austal Ltd. et al: Complaint (‘Australian Defence Contractor Fraud’)

Complaint alleging the defendants "engaged in a deceptive scheme to fraudulently overstate revenues and earnings before interest and tax" in U.S. Securities and Exchange Commission v. Austal Ltd., described as "an Australian defense contractor", and Austal USA LLC at the U.S. District Court for the Southern District of Alabama.

Western Alliance Tubulars Ltd. v. M/V BBC Ontario: Complaint

Complaint in Western Alliance Tubulars Ltd., of Canada v. M/V BBC Ontario, sailing under the flag of Antigua & Barbuda; BBC Chartering Carriers GmbH, of Germany; Krey Schiffarhrts, GmbH & Co., KG, of Germany; and Graf Edzard KG, of Germany, at the U. S. District Court for the Southern District of Alabama.

Israel: Akiva Fredkin

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Akiva Fredkin for allegedly selling bogus universitydegrees.

Israel: Bobby Gipson

Application for the appointment of a Commissioner to collect evidence from Bobby Gipson for a criminal investigation in Israel of an Israeli for allegedly falsifying medical degrees.