United States District Court for the Southern District of California

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Apple Inc. et al v. Qualcomm Inc.: Discovery Application

November 4, 2021
Application by Apple Inc., Apple Retail Germany B.V. & Co. KG, and Apple Distribution International Limited to take discovery from Qualcomm Inc. "for use in foreign patent infringement proceedings pending against Apple in Germany", filed at the U. S. District Court for the Southern District of California.

Nokia Technologies Oy v. Qualcomm Inc.: Discovery Application

October 25, 2021
Application by Nokia Technologies Oy, of Finland, to take discovery from Qualcomm Inc. for use in "two patent infringement suits" in China "against (1) Guangdong Oppo Mobile Telecommunications Co. Ltd. and Suzhou De Cai Telecommunications Co. Ltd., and Oppo and Beijing Ming Xin Electronic Products Co. Ltd.", filed at the U. S. District Court for the Southern District of California.

SEC v. Douglas Drennan: Judgment Application

August 16, 2021
SEC's Application for an Order Compelling Respondent Douglas F. Drennan to Show Cause Why Judgment Should be Entered Against Him Pursuant to the Securities Exchange Act in a case alleging fraud involving, inter alia, Cayman Islands-domiciled J.S. Oliver Offshore Investments Ltd. in U. S. Securities and Exchange Commission v. Douglas F. Drennan at the U. S. District Court for the Southern District of California.

Douglas Reynolds et al v. Callaway Golf Company: Discovery Application

July 13, 2021
Application by Douglas Reynolds and John Rose, both of England, to take discovery from Callaway Golf Company for use in legal proceedings in England against Julian Morley and Truvis Limited alleging "breach of agreement and breach of trust relating to a licensing, sale, transfer and/or exploitation of certain rights (including intellectual property) of the 'Truvis' golf ball to Callaway Golf Company", filed at the U. S. District Court for the Southern District of California.

Nokia Technologies Oy v. Qualcomm Inc.: Discovery Application (Germany & UK)

July 8, 2021
Application by Nokia Technologies Oy, of Finland, to take discovery from Qualcomm Inc. "for use in patent infringement suits against Guangdong Oppo Mobile Telecommunications Corp., Ltd. and various subsidiaries and affiliates thereof, including OnePlus Technology (Shenzhen) Co. Ltd." in Germany and the United Kingdom, filed at the U. S. District Court for the Southern District of California.

Nokia Technologies Oy v. Qualcomm Inc.: Discovery Application (Germany & India)

July 8, 2021
Application by Nokia Technologies Oy, of Finland, to take discovery from Qualcomm Inc. "for use in patent infringement suits against Guangdong Oppo Mobile Telecommunications Corp., Ltd. and various subsidiaries and affiliates thereof, including OnePlus Technology (Shenzhen) Co. Ltd." in Germany and India, filed at the U. S. District Court for the Southern District of California.

Jane Does v. Pornhub et al: Complaint

December 15, 2020
Complaint alleging sex trafficking in Jane Does v. MG Freesites Ltd., d.b.a. Pornhub, of Cyprus; MindGeek Sarl, of Montreal, Canada, and MindGeek USA Inc., of Delaware, all of which are part of a group "dedicated to producing, distributing, and monetizing pornography on the Internet", at the U. S. District Court for the Southern District of California.

SEC v. Ongkaruck Sripetch et al: TRO Motion

September 22, 2020
SEC's Ex Parte Application for Temporary Restraining Order Freezing Assets and Granting Other Relief against Ongkaruck Sripetch, Brehnen Knight, Amanda Flores, and Ashmit Patel in U. S. Securities and Exchange Commission v. Ongkaruck Sripetch, of Las Vegas, NV; Amanda Flores, of Las Vegas, NV; Brehnen Knight, of Escondido, CA; Andrew McAlpine, a citizen of Canada residing in the Cayman Islands; Ashmit Patel, a citizen of Canada residing in Ontario; Michael Wexler, a citizen of Canada residing in Ottawa; Dominic Williams, of Bonita, CA; Adtron Inc., a.k.a. Stockpalooza.com, of Nevada; ATG Inc., of Nevada; DOIT Ltd., domicile not specified; Doji Capital, Inc., of California; King Mutual Solutions Inc., of Nevada; Optimus Prime Financial Inc., of California; Orca Bridge, of Nevada; Redline International, of Nevis and California, and UAIM Corporation, of Belize, at the U. S. District Court for the Southern District of California.

SEC v. Andrew McAlpine et al: Complaint

September 21, 2020
Complaint alleging the defendants "worked in concert to engage in numerous fraudulent schemes and other violations of the federal securities laws, involving at least 20 penny stock companies" in U. S. Securities and Exchange Commission v. Ongkaruck Sripetch, of Las Vegas, NV; Amanda Flores, of Las Vegas, NV; Brehnen Knight, of Escondido, CA; Andrew McAlpine, a citizen of Canada residing in the Cayman Islands; Ashmit Patel, a citizen of Canada residing in Ontario; Michael Wexler, a citizen of Canada residing in Ottawa; Dominic Williams, of Bonita, CA; Adtron Inc., a.k.a. Stockpalooza.com, of Nevada; ATG Inc., of Nevada; DOIT Ltd., domicile not specified; Doji Capital, Inc., of California; King Mutual Solutions Inc., of Nevada; Optimus Prime Financial Inc., of California; Orca Bridge, of Nevada; Redline International, of Nevis and California, and UAIM Corporation, of Belize, at the U. S. District Court for the Southern District of California.

USA v. Sepehr Sarshar: Criminal Complaint

August 25, 2020
Criminal Complaint alleging securities fraud involving Auspex Pharmaceuticals Inc., of San Diego, California, and Teva Pharmaceutical Industries Ltd., of Israel, in USA v. Sepehr Sarshar at the U. S. District Court for the Southern District of California.

Eric Ketayi et al v. AXIS Capital Holdings Ltd. et al: Class Action Complaint

June 26, 2020
Class Action Complaint alleging "deceptive, fraudulent, unlawful, and/or unfair advertising, marketing, and sale of sham health insurance" in Eric Ketayi and Miryam Ketayi v. Health Enrollment Group, of Florida; Administrative Concepts Inc., of Pennsylvania; AXIS Capital Holdings Limited, of Bermuda; AXIS Specialty U.S. Services Inc., of Delaware; Alliance for Consumers USA, of Nebraska; Liberty Health, "an entity of unknown form"; Health Plan Intermediaries Holdings LLC, of Delaware; Health Insurance Innovations Holdings Inc., of Delaware; First Health Group Corp., of Delaware; Marc Munoz, Kevin Romero, and Juanita Nicolucci at the U. S. District Court for the Southern District of California.

Natalia Grabovsky v. EF Institute For Cultural Exchange Inc. et al: Class Action Complaint

March 17, 2020
Class Action Complaint on behalf of people seeking refunds for overseas educational tours that were cancelled due to the coronavirus pandemic in Natalia Grabovsky v. EF Institute For Cultural Exchange Inc., of California, and EF Education First International AG, a.k.a. EF Education First International Ltd., of Switzerland, at the U. S. District Court for the Southern District of California.

USA v. Andrew McAlpine et al: Criminal Indictment

January 8, 2020
Criminal Indictment alleging securities fraud in USA v. Ongkaruck Sripetch, a.k.a. King Richards, a.k.a. Shelby Saint-Claire, a resident of Las Vegas, NV; Michael Wexler, a resident of Ottawa, Canada; Ashmit Patel, a resident of Oakville, Canada, and Andrew McAlpine, a citizen of Canada residing in the Cayman Islands, at the U. S. District Court for the Southern District of California.

Crypto Asset Fund LLC et al v. MedCredits Inc. et al: Complaint

September 27, 2019
Complaint alleging cryptocurrency-related securities fraud in Crypto Asset Fund LLC, of Delaware; Timothy Enneking, and Kyle Chaykowski v. MedCredits Inc., of Delaware; James Todaro, Joseph Todaro, John Todaro, Moshe Praver, Ryan Cody, and Blocktown Holdings LP, d.b.a. Blocktown Capital, of Delaware, at the U. S. District Court for the Southern District of California.

USA v. Oliver-Barret Lindsay: Guilty Plea Findings & Recommendation

August 2, 2019
Findings and Recommendation of the Magistrate Judge Upon a Plea of Guilty to conspiracy to commit securities fraud in USA v. Oliver-Barret Lindsay, a Canadian residing in the Cayman Islands, at the U. S. District Court for the Southern District of California.

USA v. Oliver-Barret Lindsay: Plea Agreement

August 1, 2019
Plea Agreement regarding a conspiracy to commit securities fraud via accounts in the Cayman Islands and California in USA v. Oliver-Barret Lindsay, a Canadian residing in the Cayman Islands, at the U. S. District Court for the Southern District of California.

USA v. Gannon Giguiere: Plea Agreement

July 23, 2019
Plea Agreement regarding a conspiracy to commit securities fraud via accounts in the Cayman Islands and California in USA v. Gannon Giguiere, of California, at the U. S. District Court for the Southern District of California.

Tran Thi Muoi v. Tran Thi Boi: Discovery Application

July 12, 2019
Application on behalf of the People's Court of Da Nang, in Vietnam, to take discovery from Dinh Linh Tran and Thi Thu Thuy Tran for use in legal proceedings in Vietnam involving Tran Thi Muoi and Tran Thi Boi, filed at the U. S. District Court for the Southern District of California.

USA v. Oliver-Barret Lindsay et al: iPhone Search Warrant Application (2019)

May 14, 2019
Application for a search warrant regarding a criminal investigation into alleged securities fraud by Oliver Lindsay, a Canadian residing in the Cayman Islands, and Gannon Giguiere, of Orange County, California, in USA v. iPhone 6 at the U. S. District Court for the Southern District of California.

USA v. Oliver-Barret Lindsay et al: iPhone Search Warrant Application (2018)

December 14, 2018
Application for a search warrant for an iPhone regarding a criminal investigation into alleged securities fraud in USA v. Oliver-Barret Lindsay, a Canadian residing in the Cayman Islands, and Gannon Giguiere, of California, at the U. S. District Court for the Southern District of California.

SEC v. Gannon Giguiere et al: Complaint

July 6, 2018
Complaint in U. S. Securities and Exchange Commission v. Gannon Giguiere, Oliver-Barret Lindsay, Andrew Hackett, Kevin Gillespie, and Annetta Budhu at the U. S. District Court for the Southern District of California.

Belgium: Craig Becker

August 10, 2016
Appointment for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Belgium - for a criminal investigation into Craig Becker for suspected murder.

SEC v. Jing Wang et al: Complaint

September 23, 2013
Complaint alleging insider trading using accounts in the British Virgin Islands in U. S. Securities and Exchange Commission v. Jing Wang and Gary Yin at the U. S. District Court for the Southern District of California.

SEC v. John G. Rizzo: Complaint

August 2, 2013
Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. John G. Rizzo at the U. S. District Court for the Southern District of California.

Mexico: www.braybooks.com

May 12, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into the sale of historical books and manuscripts protected under Mexican federal law on www.braybooks.com.

Netherlands: Patrick Omo Brai Aloye et al

August 14, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Patrick Omo Brai Aloye and Joy James for alleged fraud, forgery and money laundering.

Mexico: Maria Leonor Parres Murillo

June 8, 2005
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Maria Leonor Parres Murillo, a.k.a. Maria Leonor Parres de Burillo, for alleged fraud.

Australia: Gordon Munro Walker

February 4, 2003
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into suspected tax fraud by Gordon Munro Walker.

Denmark: Palle Hemicke et al

April 22, 1999
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Palle Hemicke, Svend Thorn, Tom-Ayn Ipsen, and Hans Jorn Lykke for alleged fraud against creditors.

Poland: Alexei Bragontchuk

February 24, 1999
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Alexei Bragontchuk and for alleged fraud and money laundering regarding the proceeds of weapons trafficking.

Netherlands: Herman Lodewijk Gazan

November 17, 1998
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Herman Lodewijk Gazan, a textile merchant, for alleged fraud, receiving stolen goods and tax evasion.

Denmark: Theodor Jens-Jorgen Madsen et al

June 29, 1998
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Theodor Jens-Jorgen Kruse Madsen and Kjeld Kornum Larsen for alleged fraud and tax fraud, including allegedly selling distribution rights to films they did not own.