United States District Court for the District of Delaware

Lithuania: James William Grassick

January 20, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into James William Grassick and others for alleged money laundering involving Burlington Distribution Service LLC.

Austria: Aiyah Saihati

October 16, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into Aiyah Saihati for alleged credit card fraud.  

Poland: Syxtus Gaal (Delaware)

June 4, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Syxtus Gaal for alleged credit card fraud.

Ukraine: Pavel Lazarenko et al (2003)

April 23, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Pavlo Ivanovych Lazarenko, Mykola Ivanovych Agafonov, Petro Mykolayovych Kyrychenko and Igor Oleksandrovych Polozhentsev for alleged embezzlement.

Andorra: Wolfgang Rabe et al

June 20, 2002

An application for the appointment of a Commissioner to collect evidence for a criminal investigation by Andorra into Wolfgang Rabe and Marcel Claudiu Oteanu for alleged forgery.

Poland: Alwick, Ltd.

May 2, 2002

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Poland - to collect evidence for a criminal investigation into suspected fraud.

Uzbekistan: Vitaly Alexandrovich Belov

August 16, 2001

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Uzbekistan - for a criminal investigation into Vitaly Alexandrovich Belov for suspected fraud.

Ukraine: Pavel Lazarenko et al

April 28, 2000

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Pavlo Ivanovych Lazarenko, a former Prime Minister; Myckola Ivanovych Agafonov, Petro Myckolayiovych Kirichenko and Igor Olexandrovych Polozhentsev for alleged fraud, embezzlement and corruption.

The International Trust Company of Liberia et al v. Lester S. Hyman et al: Injunction on Consent

March 24, 1999

Injunction on Consent in The International Trust Company of Liberia, International Registries Inc., Liberian Services Inc., Marshall Islands Maritime & Corporate Administrators Inc., The Trust Company of the Marshall Islands Inc., Administrative Control Services Inc., Archibald N. Stewart, F.A. Guida, and Guy E.C. Maitland v. Lester S. Hyman, Kenneth I. Schaner, Yoram 'Jay' Cohen, Richard W. Fields, and Liberia International Ship & Corporate Registry LLC at the U. S. District Court for the District of Delaware.

The International Trust Company of Liberia et al v. Lester S. Hyman et al: Amended Complaint

January 11, 1999

Amended Complaint in The International Trust Company of Liberia, of Liberia; International Registries Inc., of Virginia; Liberian Services Inc., of Liberia; Marshall Islands Maritime & Corporate Administrators Inc., of Virginia; The Trust Company of the Marshall Islands Inc., of the Marshall Islands; Administrative Control Services Inc., of Virginia; Archibald N. Stewart, of Virginia; F. A. Guida, of Washington, D.C., and Guy E. C. Maitland, of New York, NY v. Lester S. Hyman, of Washington, D.C.; Kenneth I. Schaner, of Maryland; Yoram 'Jay' Cohen, of Maryland; Richard W. Fields, of Virginia, and Liberia International Ship & Corporate Registry LLC, of Delaware, at the U. S. District Court for the District of Delaware.

USA v. Zenichi Konishi et al: Criminal Indictment

August 25, 1998

Criminal Indictment in USA v. Zenichi Konishi and John Doe, a.k.a. Steven Baker, at the U. S. District Court for the District of Delaware.