United States District Court for the District of Arizona

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Reign Digital Creatives Ltd. v. Namecheap, Inc.: Discovery Application (Thailand)

June 13, 2024
Application by Reign Digital Creatives Limited, described as "a software design company organized under the laws of Hong Kong", to take discovery from Namecheap, Inc. for use in "legal proceedings in Thailand against one of its former directors for theft and fraudulent acquisition of highly valuable corporate assets", filed at the U.S. District Court for the District of Arizona.

Municipality of Mariana et al v. Wagner Milagres Alves: Discovery Application (England)

May 30, 2024
Application by the Municipality of Mariana, in Brazil, and "over 600,000 victims of the catastrophic collapse of the Fundão Dam near Belo Horizonte, Brazil, in November 2015" to take discovery from Wagner Milagres Alves for use in legal proceedings in England styled as "fMunicípio de Mariana and Others v BHP Group Plc and BHP Group Limited", filed at the U.S. District Court for the District of Arizona.

CFTC v. Debiex et al: Complaint (‘Pig Butchering Fraud’)

January 17, 2024
Complaint alleging fraud in Commodity Futures Trading Commission v. Debiex, as Defendant, and Zhāng Chéng Yáng, described as "a Chinese ntional", as Relief Defendant, at the U.S. District Court for the District of Arizona.

507 Summit LLC et al v. Alex Nanyan Zheng: Discovery Application (Cayman Islands)

September 21, 2023
Application by 507 Summit LLC, Oasis Focus Fund LP, and Quadre Investments, L.P. to take discovery from Alex Nanyan Zheng for use in an "appraisal proceeding" in the Cayman Islands "in relation to the leveraged take-private merger of 51job, Inc.", filed at the U.S. District Court for the District of Arizona.

USA v. 5,012,294.90 in TetherUS et al: Forfeiture Complaint (‘Investment Fraud Crypto Laundering’)

September 20, 2023
Forfeiture Complaint regarding virtual assets seized from accounts at Binance crypto exchange in the names of Kosit Sisawigon and Suradet Totsaponvised, both in Thailand, and Low Li Yu, in Malaysia, that "was swindled from victims through the course of an investment fraud scam" in USA v. 5,012,294.90 in TetherUS, 75,589,553.41 in Gala, 226.81 in BNB, 1,264.16 in Bitcoin, 1,495.72 in Litentry, 48,969 in Fantom, 47.17 in Ethereum, and 501.41 in BUSD at the U.S. District Court for the District of Arizona.

Ubaydullo Mirvaydulloev v. Sea Ltd. et al: Class Action Complaint

September 8, 2023
Class Action Complaint in Ubaydullo Mirvaydulloev v. Sea Limited, described as a Cayman Islands-domiciled, Singapore-based company that is part of a froup that "provides digital entertainment, ecommerce, and digital financial services in Asia, Latin America, and internationally"; Forrest Xiaodong Li, and Tony Tianyu Hou at the U.S. District Court for the District of Arizona.

Municipality of Mariana et al v. Margaret Beck: Discovery Application (England)

August 23, 2023
Application by Municipality of Mariana, in Minas Gerais, Brazil, and "approximately 730,000 individuals, businesses, members of the indigenous and Quilombola communities, municipalities, faith-based organizations and utility companies that have suffered losses and damage because of the collapse of the Fundao Dam in Brazil" to take discovery from Margaret Beck for use in legal proceedings in England "against BHP Group Plc and BHP Group Limited", filed at the U.S. District Court for the District of Arizona.

ICM SPC v. Domains By Proxy LLC et al: Discovery Application (British Virgin Islands)

June 23, 2023
Application by ICM SPC, on behalf of Ancile Special Opportunity and Recovery Fund Segregated Portfolio, of the Cayman Islands, to take discovery from Domains By Proxy LLC and GoDaddy.com LLC for use in legal proceedings in the British Virgin Islands styled as "In the Matter of Phoenix Commodities PVT Ltd. (in liquidation) between ICM SPC on Behalf of Ancile Special Opportunity and Recovery Fund Segregated Portfolio and (1) Ryan Jarvis, (2) Rachelle Frisby (as Joint Liquidators of Phoenix Commodities), and (3) Phoenix Commodities PVT Ltd.", filed at the U.S. District Court for the District of Arizona.

Mihails Ulmans v. David Merkel et al: Judicial Assistance (Latvia, ‘Mārtiņš Bunkus Murder’)

November 23, 2022
Application by Mihails Ulmans for judicial assistance "to facilitate the issuance of subpoenas and the gathering of testimony and documentary evidence from David Merkel and Summit International Advisors, LLC" for use in criminal proceedings in Latvia, where Ulmans is in custody in connection with the murder of insolvency administrator and lawyer Mārtiņš Bunkus, filed at the U.S. District Court for the District of Arizona.

Ethereum Name Service et al v. GoDaddy Inc. et al: Amended Complaint

September 21, 2022
Amended Complaint that "arises from GoDaddy’s breach of its agreement to respect, acknowledge, and protect the duly registered and extremely valuable eth.link domain name" in True Names Ltd., d.b.a. Ethereum Name Service, of Singapore, and Virgil Griffith v. GoDaddy Inc., GoDaddy.com LLC, Dynadot LLC, and Manifold Finance Inc. at the U.S. District Court for the District of Arizona.

Ethereum Name Service et al v. GoDaddy Inc. et al: Complaint

September 5, 2022
Complaint that "arises from GoDaddy’s breach of its agreement to respect, acknowledge, and protect the duly registered and extremely valuable eth.link domain name" in True Names Ltd., d.b.a. Ethereum Name Service, of Singapore, and Virgil Griffith v. GoDaddy Inc., GoDaddy.com LLC, Dynadot LLC, and Manifold Finance Inc. at the U.S. District Court for the District of Arizona.

Kersia SAS et al v. GoDaddy.com LLC: Discovery Application (France)

May 23, 2022
Application by Kersia SAS and Hypred SAS, described as being part of a group that "develops products and solutions for biosafety in agriculture, food processing, and water safety", to take discovery from GoDaddy.com LLC for use in legal proceedings in France for suspected unfair competition and trademark infringement, filed at the U.S. District Court for the District of Arizona.

Credit Suisse Virtuoso SICAV-SIF v. Katerra Inc.: Discovery Application (England)

December 23, 2021
Application by Credit Suisse Virtuoso SICAV-SIF, of Luxembourg, on behalf of the Sub-Fund Credit Suisse (Lux) Supply Chain Finance Fund, to take discovery from Katerra Inc., of the Cayman Islands, "for use in a planned court proceeding in England against, among potentially other parties, SoftBank Group Corp. and certain of its affiliates including SoftBank Vision Fund LP, SoftBank Vision Fund II-2 LP, SVF Abode (Cayman) Limited, SVF II Abode (Cayman) Limited, and SVF Habitat (Cayman) Limited" involving the insolvent Greensill group, filed at the U. S. District Court for the District of Arizona.

Orbis Global Equity Fund Ltd. et al v. NortonLifelock Inc. et al: Complaint

November 22, 2021
Complaint alleging "a straightforward fraud in which Defendants misled investors about Symantec's financial performance and accounting practices" in Orbis Global Equity Fund Limited, of Bermuda; Orbis Global Equity Fund, of Australia; Orbis Institutional Funds Limited, of Bermuda; Orbis Global Equity LE Fund, of Australia; Orbis Institutional Global Equity LP, of Bermuda; Orbis SICAV, of Luxembourg; Orbis Optimal SA Fund Limited, of Bermuda; Orbis Institutional US Equity LP, of Bermuda; Orbis OEIC, of England; Orbis Optimal Global Equity LP, of Bermuda; Allan Gray Australia Balanced Fund, of Australia, and Orbis Global Balanced Fund, of Australia, all managed by Orbis Investment Management Limited, of Bermuda v. NortonLifelock Inc., f.k.a. Symantec Corporation; Gregory S. Clark; Nicholas R. Noviello, and Mark S. Garfield at the U. S. District Court for the District of Arizona.

Italy: Mario Tonnarelli et al (‘Counterfeit Pablo Picasso Etchings’)

November 18, 2021
Application for the appointment of a Commissioner to collect evidence from Larsen Art Auction - pursuant to a request for judicial assistance from Italy - for a criminal investigation into "an Italian citizen named Mario Tonnarelli Grassetti and his spouse, Jinhua Jiang, who sold counterfeit Pablo Picasso etchings to buyers and auction houses in Italy, Europe, Canada, Japan, China, and the United States, from November 2019 to the present".

Ryan Cox v. Binance et al: Class Action Complaint

September 13, 2021
Class Action Complaint in Ryan Cox v. CoinMarketCap OpCo LLC, described as Delaware company that operates "a coin ranking site"; Binance Capital Management Co. Ltd., d.b.a. Binance and Binance.com, described as the operator of "a cryptocurrency exchange"; BAM Trading Services Inc., d.b.a. Binance.us; Changpeng Zhao, apparently a citizen of Canada and China; Catherine Coley, Yi He, and Ted Lin at the U. S. District Court for the District of Arizona.

Daniel Snyder v. Bruce Allen: Discovery Application (India)

April 23, 2021
Application by Daniel Snyder, described as "a businessman and philanthropist best known for his ownership of the Washington Football Team", to take discovery from Bruce Allen, described as "the former President and General Manager of the Washington Football Team, previously known as the Washington Redskins", for use in legal proceedings in India alleging defamation, filed at the U. S. District Court for the District of Arizona.

Dismatrix SPC et al v. Michael Stewart: Discovery Application

March 11, 2021
Application by Dismatrix SPC, Asyndeton, and Polysyndeton, all of the Cayman Islands, to take discovery from Michael Stewart for use in legal proceedings against Equity Capital UK Limited in England regarding "a fraudulent Forex trading scheme operated by Mediatrix Capital Inc., Blue Isle Markets Inc., and Blue Isle Markets Ltd.", filed at the U. S. District Court for the District of Arizona.

Oak Trust et al v. Michael Stewart: Discovery Application

February 18, 2021
Application by Oak Trust, Acorn Trust, Eagle Trust, Duffy Trust, Robert J. Parfet Living Trust, Geluk Global Fund Limited SAC, of the Bahamas; Migration Investments, LLC, of Colorado; Boustrophedon International Ltd., of Hong Kong; Michael R. Shea, Erin Shea, Angela Ling, Fuhua Ling, Philip Bullock, Lifang Liu, Justin Payne, Michael Dietzen, Kimberly J. Dietzen, Brian Sly, David K. Sly, Gregory Sly, Karen Sly, Nelson Sly, Helen S. Sly, Sly Family Trust, and Tamara A. Sly Separate Property Trust to take discovery from Michael M. Stewart, of Scottsdale, Arizona, for use in "an anticipated proceeding" in England regarding allegations of "a multi-million dollar fraudulent Forex trading and investment scheme" involving Equiti Capital UK Limited, Mediatrix Capital Inc., Blue Isle Markets Inc., and Blue Isle Markets Ltd. and several jurisdictions, including the Bahamas, Belize, Cayman Islands, New Zealand, Saint Vincent and the Grenadines, and the United Kingdom, filed at the U. S. District Court for the District of Arizona.

BRP 12 SA de CV et al v. Vanta Education Inc.: Discovery Application

May 1, 2020
Application by BRP 12, SA de CV, Centro Educativo Tres Culturas, SC, Eureka Mexico Education, SA de CV, Lottus Education, SAPI de CV, and Universidad Tres Culturas, SC, all of Mexico, to take discovery from Vanta Education Inc. for use in "an arbitration proceeding in Mexico initiated by Vanta Education Holdings Limited and Vanta Education Dutch Coop, LLC, two of Vanta's offshore subsidiaries" in England and Delaware involving, inter alia, "a potential tax evasion scheme", filed at the U. S. District Court for the District of Arizona.

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

April 15, 2020
Application by iFinex Inc., d.b.a. Bitfinex, a British Virgin Islands-domiciled, Taiwan-based cryptocurrency exchange operator, to take discovery from Arizona Bank & Trust "for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom" in which iFinex "seeks to recover approximately $880,000,000" that was allegedly misappropriated by Global Trade Solutions AG, d.b.a. Crypto Capital, of Switzerland, and related parties, filed at the U. S. District Court for the District of Arizona.

Dimitri Shivkov et al v. Provincial Insurance PCC et al: Class Action Complaint

December 6, 2019
Complaint alleging fraud and racketeering in Dimitri Shivkov, individually and as a trustee of the Phoenix 2010 Revocable Trust; Vassil Zhivkov, Kristina Tsonev, Spectra Services, Inc., DVS Holdings, LLC, Robert C. Miller, Brenda Mae Miller, Bruce G. Robinson, Sara Van Alstyne Robinson, Symphony Homes, LLC, Symphony Development Corp., Keith Butler, Rebecca M. Butler, Eric K. Wilke, Julie T. Wilke, John Linder, Nina Linder, Affilion of Cobre Valley, LLC, Affilion of Huntsville, PLLC, Affilion of Texas PLLC, Taylor-Wilke Holdings, LLC, Traditions Emergency Medicine, PA, Treadstone Equity Group, LLC, UTA Investments, LLC, Boomerang WB, LLC, AZ Storage 1, LLC, AZ Storage 2, LLC, Boomerang Sonoran, LLC, RV Storage, LLC, Stone Haven Lodge, LLC, UTA Holdings, LLC, Wilke Medical Direction, PLLC, 5T Capital Fund II, LLC, 5T Capital Holdings, LLC; 5T Capital LLC; Ingenuity Auto Leasing, LLC; Ingenuity Aviation, LLC; Ingenuity Equity Group II, LLC; Ingenuity Equity Group III, LLC; Ingenuity Equity Group, LLC; Ingenuity Leasing Company II, LLC; Ingenuity Leasing Company, LLC; Ingenuity Matrix, Inc., Ingenuity Professional Services, PLLC, and Bourne Tempe Land, LLC v. Artex Risk Solutions Inc., TSA Holdings LLC, f.k.a. Tribeca Strategic Advisors LLC; TBS LLC, d.b.a. PRS Insurance; Karl Huish, Jeremy Huish, Jim Tehero, Arthur J. Gallagher & Co., Debbie Inman, Epsilon Actuarial Solutions LLC, Julie A. Ekdom, AmeRisk Consulting LLC, and Provincial Insurance PCC, of Anguilla, at the U. S. District Court for the District of Arizona.

Republic of Kazakhstan v. William Lawler: Discovery Application

October 10, 2019
Application by the Republic of Kazakhstan to take discovery from William Scott Lawler for use in a "pending international investor-state arbitration" involving Nevada-domiciled Big Sky Energy Corporation, filed at the U. S. District Court for the District of Arizona.

FMS Inc. v. Namecheap, Inc.: Discovery Application

July 16, 2019
Application by FMS Inc. to take discovery from Namecheap, Inc. for use in legal proceedings in Hong Kong against HK Bingran Trade Limited for alleged fraud involving email spoofing, filed at the U. S. District Court for the District of Arizona.

Benyamin Avrahim et al v. Clark & Gentry et al: Class Action Complaint

July 3, 2019
Complaint alleging fraud regarding "illegal and abusive tax shelters" involving offshore captive insurers in the Caribbean in Feedback Insurance Company, Ltd., of Saint Kitts and Nevis; Benyamin Avrahami, Orna Avrahami, BYS Company, ACC, Chandler One, LLC, Junction Development, LLC, O & E Corporation, White Mountain Equities, LLC, and White Knight Investment, ACC, all of Arizona v. Celia Clark, of New York; Clark & Gentry, PLLC, of New York; John Garcia, of New York, as Personal Representative for the Estate of Craig McEntee; McEntee & Associates PC, of New York; Neil Hiller, of Arizona; Fennemore Craig, PC, of Arizona; Allen Rosenbach, of Florida; ACR Solutions Group, of Florida; RMS Solutions, Inc., of Illinois; Heritor Management, Ltd., of Saint Kitts and Nevis; and Pan American Reinsurance Company, Ltd., of Saint Kitts and Nevis, at the U. S. District Court for the District of Arizona.

Belgium: Claude Pierret

April 30, 2019
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Belgium - for a criminal investigation into Claude Pierret for suspected murder.

Dimitri Shivkov et al v. Provincial Insurance PCC et al: First Amended Complaint

March 29, 2019
First Amended Complaint alleging fraud and racketeering in Dimitri Shivkov, individually and as a trustee of the Phoenix 2010 Revocable Trust; Vassil Zhivkov, Kristina Tsonev, Spectra Services, Inc., DVS Holdings, LLC, Robert C. Miller, Brenda Mae Miller, Bruce G. Robinson, Sara Van Alstyne Robinson, Symphony Homes, LLC, Symphony Development Corp., Keith C. Butler, Rebecca M. Butler, Eric K. Wilke, Julie T. Wilke, John Linder, Nina Linder, Paul M. McHale, Cynthia McHale, Keith E. Pereira, individually and as a trustee of The Blaser Family Revocable Trust Dated March 10, 2006; Kimberly Blaser, individually and as a trustee of The Blaser Family Revocable Trust Dated March 10, 2006; Brian R. Tiffany, Ryan P. Frank, Katherine S. Frank, Affilion of Cobre Valley, LLC, Affilion of Huntsville, PLLC, Affilion of Texas PLLC, Taylor-Wilke Holdings, LLC, Traditions Emergency Medicine, P.A., Treadstone Equity Group, LLC, UTA Investments, LLC, Boomerang WB, LLC, AZ Storage 1, LLC, AZ Storage 2, LLC, Boomerang Sonoran, LLC, RV Storage, LLC, Stone Haven Lodge, LLC, UTA Holdings, LLC, Wilke Medical Direction, PLLC, 5T Capital Fund II, LLC, 5T Capital Holdings, LLC, 5T Capital LLC, Ingenuity Auto Leasing, LLC, Ingenuity Aviation, LLC, Ingenuity Equity Group II, LLC, Ingenuity Equity Group III, LLC, Ingenuity Equity Group, LLC, Ingenuity Leasing Company II, LLC, Ingenuity Leasing Company, LLC, Ingenuity Matrix, Inc., Ingenuity Professional Services, PLLC, Bourne Tempe Land, LLC, Brian Tiffany, MD, PC, Cation, LLC, Florida Citrus Holdings, LLC, Keith Pereira, P.C., McHale Capital Management, LLC, PS Bailey, LLC, Blaser Management, LLC, Blue Horizon Holdings LLC, Butler Medical Group, Inc., Devotion Homes LLC, Glass House LLC, Maui Luxury Rentals LLC, Silver Meadow Investing LLC, T&G Investments LLC, Treadstone Core3, LLC, TW Management LLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Our Retirement LLC, Resiliant LLC, Nadim B. Bikhazi, Karen A. Kostluk-Bikhazi, Bradley S. Bullard, Cathleen M. Bullard, Blake G. Welling, Stephanie G. Welling, Blake Welling MD, PC, Utah Spine Care, LLC, Western States Medical, LLC, Ogden Clinic Professional Corporation, and Borsight, Inc. v. Artex Risk Solutions, Inc., TSA Holdings, LLC, f.k.a. Tribeca Strategic Advisors, LLC; TBS LLC, d.b.a. PRS Insurance; Karl Huish, Jeremy Huish, Jim Tehero, Arthur J. Gallagher & Co., Debbie Inman, Epsilon Actuarial Solutions, LLC, Julie A. Ekdom, AmeRisk Consulting, LLC, Provincial Insurance, PCC, of Anguilla; Tribeca Strategic Accountants, LLC, and Tribeca Strategic Accountants, PLC at the U. S. District Court for the District of Arizona.

United Kingdom: Michael McVay

February 23, 2018
Complaint for the extradition of Michael McVay from the USA to the United Kingdom to face allegations of fraud, filed at the U. S. District Court for the District of Arizona.

USA v. Treadstone Insurance PCC et al: Respondent’s Response

June 18, 2015
Respondent's Response in Opposition to Petition to Enforce IRS Summons in USA v. Keith Butler, as director of Treadstone Insurance PCC and Secretary of Ingenuity Matrix, Inc. at the U. S. District Court for the District of Arizona.

Karl Eller et al v. UBS AG et al: Notice of Removal

September 11, 2013
Notice of Removal in Karl Eller, Joan Eller, and The University of Arizona v. UBS AG, UBS AG, Stamford Branch; UBS AG, London Branch; and UBC (Cayman) Ltd. at the U. S. District Court for the District of Arizona.

Aleksandr Popovic et al v. Robert Caulfield et al: Complaint

November 13, 2011
Complaint in Aleksandr Popovic and GreySide Group Inc. v. Robert Caulfield, Chris Gowins, Chris Mark, Kenton Associates Resources Corp. and, as nominal defendant, Greyside Global LLC at the U. S. District Court for the District of Arizona.

British Virgin Islands: Verna Maduro (Arizona)

March 24, 2011
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Verna Maduro for alleged fraud while serving as Financial Comptroller of the British Virgin Islands Tourist Board.

Switzerland: Gyorgy Matrai

May 3, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Gyorgy Matrai for alleged fraud, forgery and money laundering.

United Kingdom: Gordon O’Donnell

May 1, 2007
Application for the appointment of a Commissioner for a criminal investigation in the United Kingdom into an alleged fraud perpetrated by Nicholas Westin against Gordon O'Donnell.

Australia: Damien Vella

April 23, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into Damien Vella for allegedly fraudulently using a credit card belonging to George Psaroudis, who was described as "a member ofthe Bandidos outlaw motorcycle gang" who was "assaulted and robbed at the Wallacia Hotel in NSW, Australia".

Canada: Sikhsangat.com

April 23, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into alleged harassment of journalists Kim Bolan and Terry Milewski via a web-site at www.sikhsangat.com.
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