Germany: Capital One
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Germany - for a criminal investigation into an unidentified person for suspected fraud and forgery.
Poland: Bank Polska Kasa Opieki Spolka Akcyjna
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into an unidentified person for allegedly defrauding cardholders of Bank Polska Kasa Opieki Spolka Akcyjna.
BSG Resources Ltd. v. Charles Brower et al: Discovery Application (England)
Application by BSG Resources Limited to take discovery from Charles N. Brower and Michael Daly for use in legal proceedings in England by BSG Resources Limited against Vale S.A., David A.R. Williams O.C., Michael Hwang S.C., and Filip De Ly, filed at the U. S. District Court for the District of Columbia.
Czech Republic: Bank of America Account
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into suspected fraud and money laundering involving an account at the Bank of America.
Poland: Bartlomiej Tyrka
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Bartlomiej Tyrka and ARO Transport Inc. for suspected fraud.
Rusoro Mining Ltd. v. Venezuela: Petition to Confirm $968M Arbitral Award
Petition to Confirm Arbitral Award of $968 million in Rusoro Mining Limited, described as a Canadian gold mining company v. Bolivarian Republic of Venezuela at the U. S. District Court for the District of Columbia.
Stephanie DeSimone v. Saudi Arabia: Complaint
Complaint in Stephanie Ross DeSimone, individually and on behalf of the Estate of Patrick Dunn and as the Parent and Next Friend of Alexandra DeSimone, a minor v. Kingdom of Saudi Arabia at the U. S. District Court for the District of Columbia.
Sterling Merchant Finance Ltd. v. Republic of Cabo Verde: Petition to Confirm Foreign Arbitration Award
Petition to Confirm Foreign Arbitration Award in Sterling Merchant Finance Ltd. v. Republic of Cabo Verde at the U. S. District Court for the District of Columbia.
General Dynamics United Kingdom Ltd. v. The State of Libya: Petition to Confirm Foreign Arbitral Award
Petition to Confirm Foreign Arbitral Award in General Dynamics Limited v. The State of Libya at the U. S. District Court for the District of Columbia.
USA v. Lambirds Academy, LLC: Application to Enforce Foreign Restraining Order
Application to Enforce Foreign Restraining Order in USA v. Funds in the name of Lambirds Academy, LLC at BB&T Bank at the U. S. District Court for the District of Columbia.
USA v. Third Point Offshore Fund Ltd. et al: Complaint (2015)
Complaint in USA v. Third Point Offshore Fund Ltd., Third Point Ultra Ltd., Third Point Partners Qualified L.P., and Third Point, LLC at the U. S. District Court for the District of Columbia.
Japan: Akane Otsuka
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Japan - for a criminal investigation into computer hacking by an unknown individual to the detriment of victim Akane Otsuka.
Belize Bank Ltd. et al v. Government of Belize: Memorandum Opinion
Memorandum Opinion in BCB Holdings Limited and The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.
Khan Resources Inc. et al v. Government of Mongolia et al: Petition to Confirm Arbitration Award
Petition to Confirm Arbitration Award in Khan Resources Inc., domiciled in Canada; Khan Resources B.V., domiciled in the Netherlands; and CAUC Holding Company Ltd., domiciled in the British Virgin Islands v. Government of Mongolia and MonAtom LLC, domiciled in Mongolia, at the U. S. District Court for the District of Columbia.
Monaco: Deloitte Fusacq et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance by Monaco - for a criminal investigation into person or persons unknown, using email addresses of smtp.pop.phone@gmail.com, pop.via.transfert@gmail.com, smtp1.transfert.mobile@gmail.com, francoislemaire2@gmail.com and f.lemaire@deloitte-fusacq.com and names such as Deloitte-Fusacq, Francois Lemaire and Francoise Lesur, for fraud and attempted fraud against several Monaco companies, namely Ultramare SAM, E.M.T. - Cogemat, SAMGF, Doro, Mercure International of Monaco, and Global Jet.
USA v. Commerzbank AG: Forfeiture Complaint
Forfeiture Complaint for US$92 million in USA v. Commerzbank AG at the U. S. District Court for the District of Columbia.
USA v. Commerzbank AG et al: Criminal Information
Criminal Information in USA v. Commerzbank AG and Commerzbank AG New York Branch at the U. S. District Court for the District of Columbia.
United Kingdom: Peter Anthony Carroll
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance by the United Kingdom - to collect evidence for a criminal investigation into Peter Anthony Carroll, a.k.a. Tony Carroll, a.k.a. Tony Leddy, and a.k.a. Dr. Tony Leddy, for suspected narcotics trafficking.
Eric N. Heyer v. Bancroft Life & Casualty ICC, Ltd. et al: Complaint
Complaint in Eric N. Heyer v. Bancroft Life & Casualty ICC, Ltd., Reliant Re Insurance Company, LLC, and Philip Sigel at the U. S. District Court for the District of Columbia.
Gold Reserve Inc. v. Bolivarian Republic of Venezuela: Petition to Confirm Arbitral Award (‘$736M’)
Petition to Confirm Arbitral Award in Gold Reserve Inc., described as "a mining company incorporated under the laws of the Province of Alberta, Canada" v. Bolivarian Republic of Venezuela at the U.S. District Court for the District of Columbia.
Energoalliance LLC v. Republic of Moldova: Petition to Confirm Foreign Arbitral Award
Petition to Confirm Foreign Arbitral Award in Energoalliance LLC, of Ukraine v. Republic of Moldova at the U.S. District Court for the District of Columbia.
Anatolie Stati et al v. Republic of Kazakhstan: Petition to Confirm Arbitration Award
Petition to Confirm Arbitral Award in Anatolie Stati, of Moldova; Gabriel Stati, of Moldova; Ascom Group SA, of Moldova, and Terra Raf Trans Traiding Ltd., of Gibraltar v. Republic of Kazakhstan at the U. S. District Court for the District of Columbia.
Belize Bank Ltd. et al v. The Government of Belize: Petition to Confirm Foreign Arbitration Award
Petition to Confirm Foreign Arbitration Award in BCB Holdings Limited and The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.
SEC v. FutureGen Capital et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Lawrence P. Schmidt, FutureGen Company, d.b.a. FutureGen Capital; Commercial Equity Partners, Ltd., FGC Distressed Assets Investment #1, LLC, FutureGen Capital DDA CG Fund LLC, FGC Tax Lien Fund #2, LLC, FGC Trading Fund #1 LLC, FGC SPE No. 1 LLC, FGC SPE No. 2 LLC, and FGC CM Note Fund LLC at the U. S. District Court for the District of Columbia.
United Kingdom: Russell John Knaggs et al
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from the United Kingdom - to collect evidence for a criminal investigation into Russell John Knaggs, Philip William Hadley, and Robert Rich for narcotics trafficking.
Belize Bank Ltd. v. Belize Government: Petition to Confirm Foreign Arbitration Award
Petition to Confirm Foreign Arbitration Award in The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.
Czech Republic: Michal Bazant et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into Michal Bazant and Petr Ondrej for suspected embezzlement from CE Solar.
Florida Bankers Association et al v. U. S. Treasury et al: Order and Opinion
Order and Memorandum Opinion in Florida Bankers Association and Texas Bankers Association v. United States Department of Treasury, Internal Revenue Service, Jack Lew, and Steven T. Miller at the U. S. District Court for the District of Columbia. In this case, the plaintiffs challenged the legality of new IRS reporting requirements for U.S. banks to inform the IRS about certain accounts held by foreign account-holders.
USA v. Sani Abacha et al: Forfeiture Complaint
Forfeiture Complaint in USA v. assets in the names of Mohammed Sani Abacha, Doraville Properties Corporation, Rayville International, S.A., Standard Alliance Financial Services Limited, Mecosta Securities, Inc., Ridley Group Limited, The Ridley Trust, Blue Holding (1) Pte. Ltd., and Blue Holding (2) Pte. Ltd. at the U. S. District Court for the District of Columbia.
Jason Leopold: Petition to Unseal Surveillance Records
Petition by Jason Leopold, lead investigative reporter for Truthout.org, to Unseal Certain Electronic Surveillance Applications and Orders, filed at the U. S. District Court for the District of Columbia.
Spain: Jaume Matas Palou et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Jaume Matas Palou, who is a former Minister of the Environment for the Spanish National Government and a former President of the Regional Government of the Balearic Islands; Maria Teresa Areal Montesinos, Fernando Areal Montesinos, Bartolome Reus Beltran, Jorge Matas Areal, Marta Matas Areal, Bartoleme de la Luz Beltran Ponz, Francisca Pascual Canet, Antonio Luis Juaneda Cabrisas, Miguel Angel Cargia Ines Alonso, and Aremas LLC for suspected money laundering and fraud.
USA v. Jonathan Weir: Statement of the Offense
Statement of the Offense in USA v. Jonathan Weir at the U. S. District Court for the District of Columbia.
USA v. Jonathan Weir: Plea Agreement
Plea Agreement in USA v. Jonathan Weir at the U. S. District Court for the District of Columbia.
USA v. Jonathan Weir: Criminal Information
Criminal Information in USA v. Jonathan Weir at the U. S. District Court for the District of Columbia.
Sea Search Armada v. The Republic of Colombia: Complaint
Complaint in Sea Search Armada v. The Republic of Colombia at the U. S. District Court for the District of Columbia.
Florida Bankers Association et al v. U. S. Treasury et al: Complaint
Florida Bankers Association and Texas Bankers Association v. United States Department of Treasury, Internal Revenue Service, Jack Lew, and Steven T. Miller at the U. S. District Court for the District of Columbia.
Validus Reinsurance, Ltd. v. USA: Complaint
Complaint regarding a tax refund claim in Validus Reinsurance, Ltd., of Bermuda v. USA at the U. S. District Court for the District of Columbia.
USA v. Shelly S. Singhal, et al: Memorandum Opinion
Memorandum Opinion in USA v. Shelly S. Singhal, Loretta Fredy Bush, and Dennis L. Pelino at the U. S. District Court for the District of Columbia.
USA v. James Onanefe Ibori et al: Application to Enforce Restraining Orders (‘Money Laundering’)
USA's Ex Parte Application to Enforce and Register Foreign Restraining Orders in connection with an investigation in the United Kingdom into an alleged money laundering scheme by James Onanefe Ibori, former Governor of Nigeria's Delate State, and Bhadresh Gohil, an English attorney, filed at the U. S. District Court for the District of Columbia.
Planck Investments LP v. Ernst & Young LLP: Discovery Application
Application for Discovery in aid of Foreign Litigation in Planck Investments LP v. Ernst & Young LLP at the U. S. District Court for the District of Columbia.
USA v. Funds Associated With Pavlo Lazarenko: USA’s Motion For Summary Judgment
USA's Statement Of Material Facts As To Which There is No Genuine Dispute In Support Of Its Motion For Summary Judgment To Strike The Claim Of European Federal Credit Bank Limited (in liquidation) and the Answer of Liquidators of Eurofed Bank Limited (in liquidation) in USA v. Funds Associated With Pavlo Lazarenko at the U. S. District Court for the District of Columbia.
CFTC v. Thayer Attarifi: Application for Order to Comply With Administrative Subpoena
Application for Order to Comply with an Administrative Subpoena in U. S. Commodity Futures Trading Commission v. Thayer Attarifi, owner and operator of Fienex Group, LLC and Fienex Group, Ltd., which claims to have companies domiciled or based in the British Virgin Islands, Dubai and the USA, regarding an investigation into suspected fraud.
Firebird Global Master Fund II Ltd. v. Republic of Nauru: Complaint (February 9, 2012)
Complaint in Firebird Global Master Fund II Ltd. v. Republic of Nauru at the U. S. District Court for the District of Columbia.
Firebird Global Master Fund II Ltd. v. Republic of Nauru: Complaint (February 6, 2012)
Complaint to Enforce Foreign Judgment for $37 million in Firebird Global Master Fund II Ltd., domiciled in the Cayman Islands, v. Republic of Nauru at the U. S. District Court for the District of Columbia.
Yuriy Lutsenko v. Victor Pshonka et al: Complaint
Complaint in Yuriy Lutsenko v. Victor Pshonka, Anton Zinchenko, Sergei Voychenko, and Renat Kuzmin at the U. S. District Court for the District of Columbia.
3M Company v. Harvey Boulter et al: First Amended Complaint (Federal Court)
First Amended Complaint in 3M Company v. Harvey Boulter, of England; Porton Capital Technology Funds, of the Cayman Islands; Porton Capital Inc., of the Cayman Islands; Lanny Davis, of Washington, D.C.; Lanny J. Davis & Associates, PLLC, of Washington, D.C., and Davis-Block LLC, of Washington, D.C., at the U. S. District Court for the District of Columbia.
Dwane Hubbart v. Government of the Cook Islands et al: Complaint
Complaint in Dwane Hubbart v. Government of the Cook Islands and Ministry of Health of the Cook Islands at the U. S. District Court for the District of Columbia.
3M Company v. Harvey Boulter et al: Complaint (Federal Court)
Libel Complaint in 3M Company v. Harvey Boulter, of England; Porton Capital Technology Funds, of the Cayman Islands; Porton Capital Inc., of the Cayman Islands; Lanny Davis, of Washington, D.C.; Lanny J. Davis & Associates, Inc., of Washington, D.C., and Davis-Block LLC, of Washington, D.C., at the U. S. District Court for the District of Columbia.
USA v. Shelly S. Singhal, et al: Criminal Indictment
Indictment in USA v. Shelly S. Singhal, Loretta Fredy Bush, and Dennis L. Pelino at the U. S. District Court for the District of Columbia.
Argentina: Satellite Communication Interruptions
Application for appointment of a Commissioner to collect evidence for a criminal investigation into the alleged interruption of satellite communications in Argentina.
