United States District Court for the Southern District of Florida

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Spain: Irene Navarro de Lara et al

March 22, 2019
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation involving Irene Navarro de Lara, Rafael Blasco Castany, Augusto Cesar Tauroni Masia, Julia Valdes, Maria Jesus Causape, Alfredo Rodriguez, and Blanca Luna for suspected embezzlement, perverting the course of justice by civil servants, documentary forgery, unlawful associations and fraud.

USA v. Maven Infotech Pvt. Ltd.: Complaint

March 4, 2019
Complaint for Temporary Restraining Order and Preliminary and Permanent Injunctions in USA v. Maven Infotech Pvt. Ltd., of India, d.b.a. Maven Info Tech Ltd., d.b.a. Ozemio Inc., d.b.a. OZM, d.b.a. Urgent Tech Help, d.b.a. UTH, at the U. S. District Court for the Southern District of Florida.

Francesco Lefebvre d’Ovidio v. Royal Caribbean Cruises Ltd.: Discovery Application

February 26, 2019
Application by Francesco Lefebvre d'Ovidio, of Italy, to take discovery from Royal Caribbean Cruises Ltd. for use in legal proceedings in Italy alleging fraud against his brother, Manfredi Lefebvre d'Ovidio de Clunieres di Balsorano regarding Silversea Cruise Holding Ltd., filed at the U. S. District Court for the Southern District of Florida.

Comodo Holdings Ltd. v. Brickell Bank: Discovery Application

February 11, 2019
Application by Comodo Holdings Limited to take discovery from Brickell Bank for use in legal proceedings in the British Virgin Islands involving Renaissance Ventures Ltd. and Joseph Katz, as Executor for the Estate of the late Eric D. Emanuel, deceased, filed at the U. S. District Court for the Southern District of Florida.

Italy: Loredana Pernici

February 4, 2019
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy - to collect evidence for a criminal investigation into Loredana Pernici for suspected corruption involving public officials in Venezuela.

Quintana Roo v. Claudia Romanillos Villanueva et al: Discovery Application

January 15, 2019
Ex Parte Application by the Free and Sovereign Mexican State of Quintana Roo to take discovery from Claudia Romanillos Villanueva, Eduardo Solis Azarcoya, Hector Manuel Peredo Rincon, and Bernardo Quezada Salas at the U. S. Bankruptcy Court for the Southern District of Florida.

United American Corp. v. Bitmain Inc. et al: Complaint

December 6, 2018
Complaint in United American Corp. v. Bitmain Inc., of Delaware; Saint Bitts LLC, d.b.a. Bitcoin.com, of Saint Kitts & Nevis; Roger Ver, of Japan; Bitmain Technologies Ltd., of Hong Kong; Bitmain Technologies Holding Company, of the Cayman Islands; Jihan Wu, of California; Payward Ventures Inc., d.b.a. Kraken, of Delaware; Jesse Powell, of California; Amaury Sechet, of France; Shammah Chancellor, of California; and Jason Cox, of California, at the U. S. District Court for the Southern District of Florida.

Monica Maria Mellao Silveira Mello v. Brickell Bank: Discovery Application

November 29, 2018
Application by Monica Maria Mellao Silveira Mello to take discovery from Brickell Bank, formerly known as Espirito Santo Bank, for use in proceedings before Brazilian tribunals, including a probate proceeding for the estate of Guilherme Carlos Arantes Mellao, filed at the U. S. District Court for the Southern District of Florida.

Romania: Ivan Florin Catalin et al

November 16, 2018
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Ivan Florin Catalin, Rosu Bogdan, and Andrei Rosu for suspected tax evasion and money laundering.

Stockbridge Fund, LP et al v. Affiliated Manager Group, Inc.: Discovery Application

October 18, 2018
Ex Parte Application by Stockbridge Fund, LP, Stockbridge Absolute Return Fund, OME Holdings LLC, Pembroke Way LLC, Standish Road LLC, Quadre Investments, LP, and Tablet Holdings, LLC to take discovery from Affiliated Manager Group, Inc. for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the Southern District of Florida.

dck Bermuda Ltd. et al v. USA: Complaint

October 16, 2018
Complaint in dck International, LLC, dck worldwide holdings, Inc., dck worldwide, LLC, dck international SKN, Limited, dck Bermuda, Ltd., dck Dominica, Inc., dck St. Maarten N.V., dck Jamaica, LLC, dck Bahamas, Inc., dck TCI, Ltd., dck Palau Limited, LLC, dck caribbean holding Ltd., DCK Building Solutions Jamaica Limited, dck Belize, Limited, dck Building Solutions SL, Ltd., dck Staffing Services, LLC, dck development north america, LLC, Connecticut Studios, LLC, CTS Energy, LLC, dck development, LLC, dck Capital Solutions, LLC, Oakview dck LLC, dck California Construction, Inc., Zenith Equipment, LLC, Main Street Cranberry Management, LLC, Main Street Cranberry, LP, dck pacific region, LLC, dck global development, LLC, dck pacific construction, LLC, pacific guam, LLC, DCK Pacific, LLC, Terrace Pacific Insurance, Ltd., Terrace Guam, Ltd., and dck California Building, LLC v. USA at the U. S. District Court for the Southern District of Florida.

CFTC v. Timothy Atkinson et al: Complaint

September 27, 2018
Complaint alleging binary options fraud in Commodity Futures Trading Commission v. Timothy Atkinson, of Miami, Florida; Jay Passerino, of Miami, Florida; All In Publishing LLC, of Arizona, and Gasher Inc., of Florida, at the U. S. District Court for the Southern District of Florida.

ProSight Syndicate 1110 at Lloyd’s et al v. Steven Marks et al: Complaint

September 18, 2018
Complaint in ProSight Syndicate 1110 at Lloyd's and Ironshore Specialty Insurance Company v. Steven Marks, Podhurst Orseck, PA, Jeffrey Soffer, Daniel Riordan, Paula Riordan, Alex Krys, North American Elite Insurance Company, as underwriter for Swiss Re; Southwest Transport Services Ltd., Beecham Limited, Pioneer Caribbean Logistics Limited, Jason Sweeney, David Pearce, Frank Valdez, Pleasant Hill Entertainment Limited, and Daria Pastoukhova Gogoleva, individually and as the natural parent and legal guardian of the minor children A.P.V., N.M.P.V., and L.P.V., and as the Personal Representative of the Estate of Lance Valdez, at the U. S. District Court for the Southern District of Florida.

Poland: Viking Trade LLC et al

September 11, 2018
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into suspected fraud by "O. B." via Viking Trade LLC and Mustang SK while serving as president of Logistic Center LLC, Butterfly LLC, Inter Trans LLC, and Parma LLC.

Cayman Islands: Larry Levers

August 31, 2018
Complaint to extradite Larry Levers, a.k.a. Lionel Dwight Levers, from the USA to the Cayman Islands to face charges of manslaughter and child cruelty.

USA v. Isac Schwarzbaum: Complaint

August 27, 2018
Complaint alleging failure to report foreign financial accounts in Costa Rica and Switzerland in USA v. Isac Schwarzbaum, described as being born in Germany and based in Florida, at the U. S. District Court for the Southern District of Florida.

USA v. Francisco Convit Guruceaga et al: Criminal Complaint

July 24, 2018
Criminal complaint in USA v. Francisco Convit Guruceaga, Jose Vincente Amparan Croquer, Carmelo Urdaneta Aqui, Abraham Edgardo Ortega, Gustavo Adolfo Hernandez Frieri, Hugo Andre Ramalho Gois, Matthias Krull, and Marcelo Federico Gutierrez Acosta y Lara at the U. S. District Court for the Southern District of Florida.

Daniel Hall et al v. Harry Sargeant III: Complaint

June 8, 2018
Complaint in Daniel Hall, of England; Burford Capital LLC, of Delaware; and Dundrod Investments Ltd., of Guernsey, v. Harry Sargeant III at the U. S. District Court for the Southern District of Florida.

Francisco Luis Diez Bernal v. Morrison USA LLC et al: Discovery Application

May 16, 2018
Application by Francisco Luis Diez Bernal to take discovery from Morrison USA LLC and Bilbo Development LLC for use in civil proceedings in Spain against Ciser Obras y Servicios, SL and Victor-Manuel Martinez Orgaz, filed at the U. S. District Court for the Southern District of Florida.

Leo Ford v. Bancroft Life & Casualty et al: Second Amended Complaint

April 19, 2018
Second Amended Complaint in Leo Ford v. KPMG LLP, KPMG BVI Limited, James Drury, Russell Crumpler, Belmont Insurance Management, Casey McDonald, Kris Beighton, Andrea Douglas, Greenberg Traurig, PA, Greenberg Traurig, LLP, Jerome Hesch, GFAN, ABG, Bancroft Property & Casualty, Ltd., a.k.a. Bancroft Life & Casualty, Ltd., and Bancroft Life & Casualty ICC, Ltd.; Bradley Barros, and Philip Sigel at the U. S. District Court for the Southern District of Florida.

McKeeva Bush v. Lawrence Covington: Motion to Intervene

March 27, 2018
Motion by Interested Person Lawrence Covington to Intervene and Oppose Pending Application for Judicial Assistance by McKeeva Bush, filed at the U. S. District Court for the Southern District of Florida.

Brahman Partners II, LP et al v. Ocwen Financial Corporation et al: Complaint

March 20, 2018
Complaint in Brahman Partners II, LP, Brahman Partners III, LP, Brahman Partners II Offshore, Ltd., Brahman Institutional Partners, LP, Brahman CPF Partners, LP, Brahman Partners IV, LP, Brahman Partners IV (Cayman), Ltd., and BH Investments Fund, LLC v. Ocwen Financial Corporation, William Erbey, and Ronald Faris at the U. S. District Court for the Southern District of Florida.

HMB Holdings Ltd. v. Grant Thornton LLP et al: Discovery Application

March 5, 2018
Application by H.M.B. Holdings Limited for an order to conduct discovery of Grant Thornton International Limited Inc., and Grant Thornton LLP for use in proceedings in Antigua & Barbuda, Barbados, and Canada, filed at the U. S. District Court for the Southern District of Florida.

Christian Jagodzinski v. Jack Penrod et al: Discovery Application

February 16, 2018
Ex Parte Application for Discovery for use in a civil proceeding at a court in France in Christian Jagodzinski v. Jack Penrod, Penrod Management International, LLC, Nikki Beach Brand Holdings, LLC and Penrod Brothers, Inc. at the U. S. District Court for the Southern District of Florida.

Peru: Sandro Rafael Puelles Dentone

January 29, 2018
Complaint for the extradition of Sandro Rafael Puelles Dentone from the USA to Peru to face allegations of narcotics trafficking, filed at the U. S. District Court for the Southern District of Florida.

Charles Wildes et al v. BitConnect International Plc et al: Complaint

January 24, 2018
Complaint in Charles Wildes, Francisco Doria, Aric Harold, Akiva Katz, James Gurry, and Ronald Nelson v. BitConnect International Plc, BitConnect Ltd., BitConnect Trading Ltd., Glenn Arcaro, Trevon Brown, a.k.a. Trevor James; Ryan Hildreth, Craig Grant, John Doe 1, a.k.a. Cryptonick, and others at the U. S. District Court for the Southern District of Florida.

Robert Arnold v. Thomas Lee: Discovery Application

December 29, 2017
Application by Robert J. Arnold for an order to conduct discovery of Thomas Lee for use in legal proceedings in the Bahamas against Paul V. Baker, filed at the U. S. District Court for the Southern District of Florida.

Meridian Trust Company et al v. Eike Batista et al: First Amended Complaint

December 4, 2017
First Amended Complaint in Meridian Trust Company, as Trustee for The Chrisly Trust, and American Associated Group, Ltd. v. Eike Batista, Werner Batista, Thor Batista, Paulo Mendonca, Flavio Godinho, Paulo Gouvea, Marcus Berto, Luiz Carneiro, Aziz Ben Ammar, 63X Investments Ltd., 63X Master Fund, 63X Fund, EBX Holding, Ltda., EBX International, S.A., EBX Capital Partners, Centennial Asset Mining Fund, LLC, Centennial Asset Brazilian Equity Fund LLC, Thorque1 Fund Ltd., Thorque Investment Management Ltd., Olin Batista, Flavia Sampaio, and Luma De Oliveira at the U. S. District Court for the Southern District of Florida.