United States District Court for the Northern District of California

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Frontera Resources Corp. et al v. Stephen Hope et al: First Amended Complaint

April 24, 2019
First Amended Complaint in Frontera Resources Corporation and Frontera International Corporation, both of the Cayman Islands, v. Stephen Hope, of California; Outrider Management LLC, of California, and Outrider Onshore LP, of Delaware, at the U. S. District Court for the Northern District of California.

USA v. Bank Julius Baer (Guernsey): Motion to Quash

April 4, 2019
Motion to Quash Subpoena Issued to accounting firm Goldberg Gluck & Brusilovsky LLP by Lessia Shatalin and Katerina Duncan in USA v. All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, in the name of Pavlo Lazarenko at the U. S. District Court for the Northern District of California.

USA v. Eastern Metal Securities et al: Criminal Complaint

March 4, 2019
Criminal Complaint for cryptocurrency-related securities fraud, wire fraud, and money laundering in USA v. Eastern Metal Securities, purportedly based in Singapore, Thailand and Laos, and Roger Nils-Jonas Karlsson, a citizen of Sweden residing in Thailand, at the U. S. District Court for the Northern District of California.

ENRC v. Nicholas Clegg: Discovery Application

February 8, 2019
Application by Eurasian Natural Resources Corporation Ltd. to take discovery from Nicholas William Peter Clegg for use in legal proceedings in the United Kingdom, filed at the U. S. District Court for the Northern District of California.

Frontera Resources Corp. et al v. Stephen Hope et al: Discovery Application (Cayman Islands)

November 13, 2018
Application by Frontera Resources Corporation and Frontera International Corporation, both of the Cayman Islands, to take discovery from Stephen Hope, of California; Outrider Master Fund LP, of the Cayman Islands, and Outrider Management LLC, of California, for use in legal proceedings in the Cayman Islands against Stephen Hope, Outrider Master Fund LP and MaplesFS Limited, filed at the U. S. District Court for the Northern District of California.

StarCrowd Corp. et al v. AfrAsia Bank Ltd. et al: Complaint

November 2, 2018
Complaint in StarCrowd Corporation and Kevin Reeves v. AfrAsia Bank Ltd., Bray Group Ltd., Kane Davis Cooper Ltd., Alan Liddington, Jack Hammond, Blake Taylor, James Swanson, and Emma Leong at the U. S. District Court for the Northern District of California.

Martin Robinson et al v. F8 Asia Growth GP I, LLC et al: Complaint

June 22, 2018
Complaint in Martin Robinson and Selvam Moorthy v. Brian Bonwoong Koo, F8 Asia Growth GP I, LLC, now known as Formation Group GP I, LLC; F8 Asia Growth SPV LP, now known as Formation Group Fund I, LP; and Formation Group SPV Offshore, LP, now known as Formation Group (Cayman) Fund I, LP, at the U. S. District Court for the Northern District of California.

Martin Robinson et al v. Brian Bonwoong Koo et al: Complaint

June 22, 2018
Complaint in Martin Robinson and Selvam Moorthy v. Brian Bonwoong Koo, F8 Asia Growth GP I, LLC, F8 Asia Growth SPV LP, and Formation Group SPV Offshore, LP at the U. S. District Court for the Northern District of California.

ENRC v. Danny Fortson: Discovery Application (England)

February 23, 2018
Application by Eurasian Natural Resources Corporation Ltd. to take discovery from Danny Fortson, a journalist, for use in "a contemplated action in the United Kingdom", filed at the U. S. District Court for the Northern District of California.

Astley Davy v. Paragon Coin Inc. et al: Class Action Complaint

January 30, 2018
Class Action Complaint regarding an Initial Coin Offering in Astley Davy v. Paragon Coin Inc., of Delaware; Jessica VerSteeg, described as a "former Miss Iowa and Amazing Race participant", and Egor Lavrov at the U. S. District Court for the Northern District of California.

iFinex Inc. et al v. Wells Fargo Bank et al: Complaint

April 5, 2017
Complaint alleging intentional interference with contractual relations in iFinex Inc., British Virgin Islands-domiciled, Taiwan-based operator of the Bitfinex cryptocurrency platform; BFXNA Inc., of the BVI; BFXWW Inc., of the BVI, and Tether Limited, domiciled in Hong Kong, based in Taiwan v. Wells Fargo & Company and Wells Fargo Bank NA at the U. S. District Court for the Northern District of California.

iFinex Inc. et al v. Wells Fargo Bank et al: TRO Application

April 5, 2017
Ex Parte Application for Temporary Restraining Order in iFinex Inc., BFXNA Inc., BFXWW Inc., and Tether Limited v. Wells Fargo & Company and Wells Fargo Bank NA at the U. S. District Court for the Northern District of California.

Andorra: Josep Anton Bardina Pau et al (California)

June 16, 2015
Application for the appointment of a Commissioner to collect evidence from Google - pursuant to a request for judicial assistance from Andorra - for a criminal libel complaint by Josep Anton Bardina Pau and Antoni Riberaygua Sasplugas regarding a video on YouTube.

John Deuss v. Nicola Siso: Sanctions Order

August 29, 2014
Order Granting Motion to Quash Subpoenas and For Sanctions in John Deuss v. Nicola Angie Siso at the U. S. District Court for the Northern District of California.

Germany: Samir Azizi

March 31, 2014
Complaint to extradite Samir Azizi from the USA to Germany at the U. S. District Court for the Northern District of California.

Gary Bushey v. KKR Financial Holdings LLC et al: Class Action Complaint

January 31, 2014
Class Action Complaint in Gary Bushey v. KKR Financial Holdings LLC, Paul M. Hazen, Craig J. Farr, Tracy Collins, Robert L. Edwards, Vincent Paul Finigan, R. Glenn Hubbard, Ross J. Kari, Ely L. Licht, Deborah H. McAneny, Scott C. Nuttall, Scott Ryles, Willy Strothotte, KKR & Co. LP, KKR Fund Holdings LP, and Copal Merger Sub LLC at the U. S. District Court for the Northern District of California.

Leveraged Hawk, Inc. v. Alphonse Fletcher, Jr. et al: Complaint

July 25, 2013
Complaint in Leveraged Hawk, Inc., c/o Gerti Muho, d.b.a. Gerti Muho Capital Management v. Global Hawk, Ltd., Alphonse Fletcher, Jr., Fletcher Asset Management, Inc., Fletcher International, Inc., Richcourt Fund Advisors (SF), Richcourt USA, Inc., Citco Group Ltd., Citco Trading, Inc., Citco Trustees (Cayman) Ltd., CFS Company Ltd., CFS Corporation Ltd., CTC Corporation, Ltd., Solon Group, Inc., Citco Global Custody (N.A.) N.V., and Wilmington Trust, National Association, as defendants; Richcourt Capital Management, Inc., Sound View Capital Management, Ltd., Pitagora Capital Management, Ltd., New Wave Asset Management, Ltd., America Alternative Investments, Inc., Elite Designated, New Wave Fund SPC, Star Designated, Optima Absolute Return Fund Ltd., Premium Designated, Pitagora Fund Ltd., Richcourt Allweather Fund Inc., Richcourt Allweather Fund B Inc., Richcourt Composite Inc., Richcourt Euro Strategies, Inc., Richcourt Top Stars I Fund Ltd., Soundview Composite, Soundview Elite Ltd., Soundview Premium, Ltd., and Soundview Star Ltd., as nominal defendants at the U. S. District Court for the Northern District of California.

IRS v. Wells Fargo Bank: Order

April 29, 2013
Order in IRS Petition for Leave to Serve John Doe Summons on Wells Fargo Bank regarding clients of CIBC FirstCaribbean International Bank Limited at the U. S. District Court for the Northern District of California.

Albania: Carl Stephen Kaminski

March 22, 2013
Complaint for the Provisional Arrest of Carl Stephen Kaminski, a.k.a. David Golderstein, for extradition to Albania to face charges of sexually abusing minors, filed at the U. S. District Court for the Northern District of California.

SEC v. Igors Nagaicevs: Complaint

November 26, 2012
Complaint alleging "a brazen stock price manipulation scheme" in U.S. Securities and Exchange Commission v. Igors Nagaicevs, described as a citizen of Latvia, at the U.S. District Court for the Northern District of California.

Michael Eric A. B. Mak Shun Ming Hotung: Discovery Application

May 15, 2012
Application by Michael Eric A. B. Mak Shun Ming Hotung to subpoena George J. Grover for Discovery in connection with a divorce proceeding in Hong Kong between the petitioner and Chan Wei Guang, a.k.a. Katie Mak, filed at the U. S. District Court for the Northern District of California.

USA v. William Wise: Initial Appearance

April 17, 2012
Minute Entry for Initial Appearance of William Wise, former principal of St. Vincent & The Grenadines-licensed Millennium Bank, in USA v. William Wise at the U. S. District Court for the Northern District of California.

USA v. William J. Wise et al: Criminal Indictment

February 21, 2012
Criminal Indictment for fraud and money laundering in USA v. William J. Wise, a Canadian national, and Jacquline Hoegel regarding Millennium Bank, which was licensed in St. Vincent and the Grenadines; United Trust of Switzerland SA, and Sterling Bank and Trust, which was "purportedly an international private bank managed and administered in Switzerland".

USA v. Robert E. Greeley: Government’s Sentencing Memorandum

November 1, 2011
Government's Sentencing Memorandum in USA v. Robert E. Greeley, a client of UBS who concealed his ownership of bank accounts using two Cayman Islands-domiciled companies, at the U. S. District Court for the Northern District of California.