United States District Court for the Eastern District of California

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Deloraze Ltd. v. Kotaro Shimogori: Discovery Application (England)

April 11, 2024
Application by Deloraze Limited to take discovery from Kotaro Shimogori for use in legal proceedings in England against Pan Digital Network Limited alleging "misappropriated funds" totaling $290,000, filed at the U.S. District Court for the Eastern District of California.

Sergey Gaponyuk v. Evgeny Alferov et al: Complaint (‘$3M CryptoKG Fraud’)

July 5, 2023
Complaint in Sergey Gaponyuk v. Evgeny Alferov, described as a citizen of Ukraine; Sergey Gaponyuk, described as a citizen of Ukraine; Sergei Kolosovskii, Mihail Vershinin, Alexander Chernov, David Brown, and Natalia Abramova at the U.S. District Court for the Eastern District of California.

USA v. 1.1 Bitcoin: Forfeiture Complaint (Patel Ankitbhai Ramanbhai)

December 2, 2022
Forfeiture Complaint regarding the alleged proceeds of fraud in USA v. 1.10387626 Bitcoin seized from an account at Binance crypto exchange controlled by Patel Ankitbhai Ramanbhai, of India, at the U.S. District Court for the Eastern District of California.

SinSin Europe Solar Asset LP et al v. SPI Energy Co. Ltd.: Petition to Confirm Arbitral Awards (€38.8M)

November 3, 2022
Petition to Confirm Arbitral Awards in SinSin Europe Solar Asset Limited Partnership and SinSin Solar Capital Limited Partnership, described as Cayman Islands-domiciled "investment vehicles co-owned by two Chinese state-owned entities, namely Xingxing Cathay International Group Co. Ltd and China Railway Trust Co. Ltd." v. SPI Energy Co. Ltd., described as a Cayman Islands-domiciled, California-based "global provider of photovoltaic solutions which is listed on the Nasdaq Stock Market", at the U.S. District Court for the Eastern District of California.

Walter Clark v. CMEgro.top et al: Complaint (‘$346K Crypto Theft’)

December 29, 2021
Complaint alleging the loss of "$346,000 worth of cryptocurrency in a digital hacking theft" in Walter Clark, of Empire, California v. CMEgro.top, described as a cryptocurrency exchange and "an unknown entity", and John Does at the U. S. District Court for the Eastern District of California.

USA v. Bitcoin: Forfeiture Complaint (Tarun Kumar Arora)

December 17, 2021
Forfeiture Complaint in USA v. 10.19321397 Bitcoin regarding a "fake cryptocurrency wallet" scheme that defrauded a "single known victim" out of "approximately 12.51 Bitcoin" at the U. S. District Court for the Eastern District of California.

Wanting Long et al v. Eric McAfee et al: Complaint

July 1, 2019
Complaint alleging securities fraud in Wanting Long, a citizen and resident of China, and Xuejun Meadows, of Illinois v. Eric McAfee, Joseph Penbera, Michael Panbera, Adam McAfee, Advanced BioEnergy LP, of California; Advanced BioEnergy GP LLC, of California; California Energy Investment Company LLC, of California; Aementis Inc., of Nevada; AE Advanced Fuels Inc., of Delaware; US Regional Center Services LLC, of Delaware, and Park Capital Management LLC, of California, at the U. S. District Court for the Eastern District of California.

USA v. Alexandre Cazes et al: Forfeiture Complaint

February 13, 2019
Forfeiture Complaint in USA v. Assets held at Loyal Bank Limited, of Saint Vincent and the Grenadines, and Siam Commercial Bank, of Thailand, in the names of ACE Guide Holdings Limited and/or Alexandre Cazes, a.k.a. Alexander Cazes, a Canadian who allegedly operated an "illegal marketplace" known as AlphaBay, filed at the U. S. District Court for the Eastern District of California.

Hungary: Csilla Ildiko Fekete

February 5, 2018
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Hungary - for a criminal investigation into Csilla Ildiko Fekete, Sacramento Packing Inc. and others for suspected money laundering.

MVP Asset Management (USA) LLC v. Steven Vestbirk et al: Dismissal Stipulation

February 19, 2014
Stipulation for Dismissal With Prejudice, in which the plaintiff "retracts and expressly withdraws all allegations of fraud and all allegations of intentional misconduct by Defendants", in MVP Asset Management (USA) LLC v. Steven Vestbirk, Jeffrey Balliet, Allison Hanslik, Ark Royal Asset Management, Ltd., Vestbirk Capital Management, Ltd., Ark Royal Asset Management, LLC, Ark Discovery, LLC, Ark Royal Holdings, LLC, Ark Royal Services, LLC, Ark Royal Capital, LLC, Ark Royal Capital Funding, LLC, Ark Royal Capital, Inc., Ark Royal Resources LLC, Ark Royal Assurance LLC, and Ark Royal Investments, LLC at the U. S. District Court for the Eastern District of California.

MVP Asset Management (USA) LLC v. Steven Vestbirk et al: Motion to Dismiss

June 13, 2013
Motion to Dismiss in MVP Asset Management (USA) LLC v. Steven Vestbirk, Jeffrey Balliet, Allison Hanslik, James Granat, Ark Royal Asset Management Ltd., Vestbirk Capital Management Ltd., Ark Royal Asset Management LLC, Ark Discovery LLC, Ark Royal Holdings LLC, Ark Royal Services LLC, Ark Royal Capital LLC, Ark Royal Capital Funding LLC, Ark Royal Capital Inc., Ark Royal Resources LLC, Ark Royal Assurance LLC, and Ark Royal Investments LLC at the U. S. District Court for the Eastern District of California.

MVP Asset Management (USA) LLC v. Steven Vestbirk et al: Fifth Amended Complaint

April 15, 2013
Fifth Amended Complaint in MVP Asset Management (USA) LLC v. Steven Vestbirk, Jeffrey Balliet, Allison Hanslik, James Granat, Ark Royal Asset Management Ltd., Vestbirk Capital Management Ltd., Ark Royal Asset Management LLC, Ark Discovery LLC, Ark Royal Holdings LLC, Ark Royal Services LLC, Ark Royal Capital LLC, Ark Royal Capital Funding LLC, Ark Royal Capital Inc., Ark Royal Resources LLC, Ark Royal Assurance LLC, and Ark Royal Investments LLC at the U. S. District Court for the Eastern District of California.

Nadia Roberts et al v. UBS AG et al: Complaint

May 3, 2012
Complaint in Nadia Roberts, Sean Roberts, Bernhard Gubser, Heidi Gubser, Anton Ginzburg, Arthur Joel Eisenberg, Jeffrey Chernick, Shamba, and Simba v. UBS AG, Michael Guignard, Martin Liechti, Raoul Weil, Christian Bovay, Gilbert Benz, Roger Hartmann, Phillip Bigger, Juergen Hirsch, Kenny Pang, Hans Thomann, Marcel Beeler, Gerard Hofmann, Charles Falk, Claude Ullman, Bjorn Mulli, Gian Gisler, Daniel Perron, Beda Singenberger, Sinco Truland AG, Hansruedi Schumacher, Matthias Rickenbach, Rickenbach & Partner, Gilbert Zellweger, The Bank of NT Butterfield & Son Ltd., Wegelin & Co., Delta Investment Partner AG, NZB Neue Zurcher Bank, and Zurcher Kantonalbank at the U. S. District Court for the Eastern District of California.

Yurotech, LLC et al v. iPointer, Inc. et al: Complaint

February 14, 2012
Complaint alleging securities fraud in Yurotech, LLC and Realty Pointer, Inc. v. iPointer, Inc., Christopher Frank, Tim Denari, Michael Denari, and Intelligent Gaming LLC at the U. S. District Court for the Eastern District of California.

MVP Asset Management (USA) LLC v. Steven Vestbirk et al: Third Amended Complaint

January 16, 2012
Third Amended Complaint in MVP Asset Management (USA) LLC v. Steven Vestbirk, Jeffrey Balliet, Allison Hanslik, James Granat, Ark Royal Asset Management, Ltd., Vestbirk Capital Management, Ltd., Ark Royal Asset Management, LLC, Ark Discovery, LLC, Ark Royal Holdings, LLC, Ark Royal Services, LLC, Ark Royal Capital, LLC, Ark Royal Capital Funding, LLC, Ark Royal Capital, Inc., Ark Royal Resources LLC, Ark Royal Assurance LLC, and Ark Royal Investments, LLC at the U. S. District Court for the Eastern District of California.

Mexico: Emilio Osornio Valdovinos

December 9, 2011
Amended Complaint for the Extradition of Emilio Osornio Valdovinos from the USA to Mexico, filed at the U. S. District Court for the Eastern District of California.

Mexico: Maria Lopez de Salgado

November 7, 2011
Complaint for the extradition of Maria Lopez de Salgado, a.k.a. Maria Sixta Lopez de Salgado, from the USA to Mexico, filed at the U. S. District Court for the Eastern District of California.

Mexico: Gregorio Salgado Lopez

November 7, 2011
Complaint for the Extradition of Gregorio Salgado Lopez from the USA to Mexico, filed at the U. S. District Court for the Eastern District of California.

Mexico: Vicente Ponce Villlanu

September 16, 2011
Complaint for the Extradition of Vicente Ponce Villlanu, a.k.a. Vicente Ponce Villasenor, from the USA to Mexico at the U. S. District Court for the Eastern District of California.

Mexico: Raul Mejia Vazquez

January 28, 2011
Complaint to extradite Raul Mejia Vazquez from the USA to Mexico to face an allegation that he murdered his brother, Alfredo Mejia Vazquez.

Thailand: Ekachai Mahaguna et al

November 30, 2010
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Thailand - for a criminal investigation into Ekachai Mahaguna and Cannon Pacific Co., Ltd. for suspected tax evasion.

SEC v. Founding Partners Capital Management, Co. et al: Complaint

April 30, 2009
Complaint in U. S. Securities and Exchange Commission v. Founding Partners Capital Management, Co., William L. Gunlicks, Sun Capital, Inc., Sun Capital Healthcare, Inc., Founding Partners Stable-Value Fund, LP, Founding Partners Stable-Value Fund II, LP, Founding Partners Global Fund, Ltd., and Founding Partners Hybrid-Value Fund, LP at the U. S. District Court for the Eastern District of California.

South Korea: Pak Ik-Jeong et al

April 19, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Pak Ik-Jeong, Choi Nak-Cheon, Pak Sun-Kyung and Jeon Cheong-Ja for allegedly operating a fake Korean branch of Cohen University and Theological Seminary in Seoul Korea.

South Korea: Leema USA LLC

April 16, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Kyung-Jae Lee for alleged embezzlement and the illegal movement of property overseas regarding Leema USA LLC and Leema Industrial Co., Ltd.

Brazil: Rubens Tadeu Wendler Riglione

January 4, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Lilian Elias, Rubens Tadeu Wendler Riglione, Marisa Goncalves and others for suspected involvement in fraud, tax evasion, money laundering and unlicensed activity.

Italy: Manuel Lobe Barboza

October 24, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Oscar Cannone, Vincenzo Melodia and others for alleged smuggling, money laundering and violations of tax provisions.

Hong Kong: Mike Chiang Kwee Seng

August 11, 2006
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hong Kong into Mike Chiang Kwee Seng and others for alleged fraud regarding 'The Landinvestor Society'.

South Korea: Kwan Yong Choi

June 1, 2006
Complaint for the arrest of Kwan Yong Choi and extradition from the USA to South Korea to face a charge of causing "bodily injury resulting from robbery".

Canada: RJR Tobacco International Inc.

May 11, 2005
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into JTI-MacDonald, Corp. (previously known as RJR Macdonald, Inc.), Northern Brands International, Inc., RJ Reynolds Tobacco Co. (Delaware), RJ Reynolds Tobacco International, Inc., Dale Sisel, Jaap Uittenbogaard, Edward Lang, Pierre Brunelle, Paul Neumann, Roland Kostantos, Stanley Smith and Peter MacGregor for alleged tax evasion.

Netherlands: Mid-Western Group

May 15, 2003
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Mid-Western Group for alleged fraud.

Czech Republic: Lubomir Neslusan

March 3, 2003
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Lubomir Neslusan for alleged fraud to the detriment of Debra Hermojino Wilson.

USA: Alyn Waage et al

October 9, 2001
Amended Letter Rogatory from the USA to Costa Rica for the prosecution of Alyn Richard Waage, James Michael Webb, Lynn Waage Johnston and the Tri-West Investment Club and related entities, filed at the U. S. District Court for the Eastern District of California.

USA: Alyn Richard Waage et al

October 2, 2001
Letter Rogatory to Costa Rica for the prosecution of Alyn Richard Waage, James Michael Webb, Lynn Waage Johnston, and Tri-West Investment Club and related entities, filed at the U. S. District Court for the Eastern District of California.

USA v. Mack Obioha et al: Criminal Indictment

August 20, 1999
Indictment by USA against Mack Obioha, Roland Bleyer, Tari McNamara, Ann Henderson, a.k.a. Joyce Henderson, and Jay Stevens at the U. S. District Court for the Eastern District of California.

Switzerland: Fritz Allemann

July 16, 1999
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Fritz Allemann for allegedly perpetrating an advance-fee fraud involving International Bancorp for Investment and Credit, Inc.