United States District Court for the Southern District of Florida

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Gerti Muho v. Alphonse Fletcher, Jr. et al: Complaint

April 13, 2015
Complaint in Gerti Muho v. Alphonse Fletcher, Jr., Corinne Ball, Citco Group, Jones Day LLP, Peter C. Harvey, Patterson Belknap Webb & Tyler LLP, Walkers LLP, Porzio, Bromberg & Newman, P.C., Morrison & Foerster LLP, and Weil Gotshal & Manges LLP at the U. S. District Court for the Southern District of Florida.

Argentina: Alberto Deleglise et al

January 21, 2015
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Argentina - to collect evidence for a criminal investigation into Alberto Deleglise, a public accountant; Viviana Cynthia Leiser, Betty Szlachter De Leiser, and Alan Eric Leiser for suspected fraud.

North Shore Medical Center et al v. Cayman Islands National Insurance Company Ltd.: Complaint

January 20, 2015
Complaint in Tenet HealthSystem North Shore Inc., d.b.a. North Shore Medical Center - FMC Campus; Tenet Good Samaritan, Inc., d.b.a. Good Samaritan Medical Center; Tenet St. Mary's, Inc., d.b.a. St. Mary's Medical Center; and West Boca Medical Center, Inc., d.b.a. West Boca Medical Center, v. Cayman Islands National Insurance Company Ltd. at the U. S. District Court for the Southern District of Florida.

A&F Bahamas, LLC v. World Venture Group, Inc. et al: Complaint

January 5, 2015
Complaint in A&F Bahamas, LLC v. World Venture Group, Inc., World Venture Capital, Inc., Icon Commercial Lending, Inc., D. Geno Brunton, Desmond Brunton, Amy Roy-Haeger, and Randall Farr at the U. S. District Court for the Southern District of Florida.

Hornbeam Corporation v. Mordechai Korf et al: Discovery Application (British Virgin Islands, Cyprus, Jersey & Ukraine)

December 29, 2014
Application by Hornbeam Corporation, of Panama, to take discovery from Mordechai Korf, Felman Trading Inc., Felman Production LLC, Optima International of Miami, Inc., Optima Fixed Income LLC, Optima Industrial Management, LLC, Georgia American Alloys Inc., Optima Specialty Steel, Inc., Optima Ventures LLC, Optima Acquisitions LLC, Optima Group, LLC, Optima Highland LLC, 5251 36st LLC, CC Metals & Alloys LLC, and Felman Production Inc. for use in legal proceedings against Halliwel Assets Inc., Marigold Trust Company Limited, Panikos Symeou, Igor Kolomoisky, and Genady Bogolubov in the British Virgin Islands, Cyprus, Jersey, in the Channel Islands; Ukraine or elsewhere, filed at the U. S. District Court for the Southern District of Florida.

Jamaica: Andrew Hamilton et al (Florida)

November 20, 2014
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Jamaica - to collect evidence for a criminal investigation into Andrew Paul Hamilton, Dawn Satterswaite, Ann Marie Cleary, Janet Ramsay, Paulette Higgins, Dorothy Hamilton, and Terrence Allen for suspected money laundering.

USA v. Dave Clark et al: Superseding Indictment

September 17, 2014
Superseding Indictment in USA v. Fred Davis Clark, Jr., a.k.a. Dave Clark, and Cristal R. Clark, a.k.a. Cristal R. Coleman, at the U. S. District Court for the Southern District of Florida.

SEC v. Abatement Corp. Holding Company Ltd.: Motion for Asset Freeze

September 10, 2014
Motion for Asset Freeze in U. S. Securities and Exchange Commission v. Abatement Corp. Holding Company Limited, domiciled in the Turks and Caicos Islands, as defendant, and Brenda M. Davis, International Balanced Fund, as relief defendants, at the U. S. District Court for the Southern District of Florida.

SEC v. Abatement Corp. Holding Company Ltd.: Complaint

September 10, 2014
Complaint in U. S. Securities and Exchange Commission v. Abatement Corp. Holding Company Limited, domiciled in the Turks and Caicos Islands, as defendant, and Brenda M. Davis, International Balanced Fund, as relief defendants, at the U. S. District Court for the Southern District of Florida.

Spain: Alexander Illsen

September 8, 2014
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Alexander Illsen for suspected fraud.

Spain: Juan Vicente Ferri Guardiola et al

July 1, 2014
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Juan Vincente Ferri Guardiola, Jose Salvador Baldo Llorens, Roberto Lopez Abad, and Daniel Gil Mallebrera for suspected misappropriation of the proceeds of a trust and money laundering.

Ireland: Steven Appleton

June 20, 2014
Complaint for the Extradition of Steven Appleton from the USA to Ireland to face charges of rape and sexual assault.

SEC v. Dave Clark et al: Dismissal Order

May 5, 2014
Order of Dismissal in U. S. Securities and Exchange Commission v. Fred Davis Clark, Jr., a.k.a. Dave Clark; Barry J. Graham, Cristal R. Coleman, a.k.a. Cristal Clark; David W. Schwarz, Ricky Lynn Stokes U. S. District Court for the Southern District of Florida - May 5, 2012

Portugal: Luiz Felipe Scolari

May 5, 2014
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Portugal - to collect evidence for a criminal investigation into Luiz Felipe Scolari for suspected aggravated tax fraud and money laundering regarding revenue he earned in 2003 to 2008 while serving as coach to Portugal's national soccer team.

Italy: Aldo Moro

April 17, 2014
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy -  to take evidence from Stephen Pieczenik for a criminal investigation into the kidnapping and murder of Aldo Moro, a former Prime Minister of Italy.

Curacao: Mutzy Parra Borges et al

March 11, 2014
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Curacao - to collect evidence in an attempt to recover assets from a robbery of gold bars worth $11.5 million by Jose Luis Flores Segovia, Luis Alfredo Flores Segovia, Mutzy del Carmen Parra Borges, Giovanni Thadeus Regales, Arthur Jozef Davelaar, Roger Roland Penso, and Giuseppe Angelo Rossano Pizziolo.

Venezuela: Hugo Eduardo Garcia Pelegrin

March 6, 2014
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Venezuela - for a criminal investigation into Hugo Eduardo Garcia Pelegrin for suspected psychological violence, threats and economic violence against his wife.

Czech Republic: Marcel Budina (February 2014)

February 10, 2014
Complaint to extradite Marcel Budina from the USA to the Czech Republic regarding allegations of bank fraud and forgery, filed at the U. S. District Court for the Southern District of Florida.

Pictet Overseas, Inc. et al v. Helvetia Trust et al: Recommendation to Approve Injunction Application

January 2, 2014
Report and Recommendation on Plaintiff's Motion for an Injunction in Pictet Overseas Inc., Philippe Bertherat, Remy Antoine Best, Renaud Fernand De Planta, Jacques Joseph De Saussure, Bertrand Francois Lambert Demole, Jean Francois Demole, Marc Philippe Pictet, and Nicolas Lucien Pictet v. Helvetia Trust and AAA Group International Trust at the U. S. District Court for the Southern District of Florida.

Pictet Overseas Inc. et al v. Helvetia Trust et al: Second Amended Complaint

December 16, 2013
Second Amended Complaint in Pictet Overseas Inc., Philippe Bertherat, Remy Antoine Best, Renaud Fernand De Planta, Jacques Joseph De Saussure, Bertrand Francois Lambert Demole, Jean Francois Demole, Marc Philippe Pictet, and Nicolas Lucien Pictet v. Helvetia Trust and AAA Group International Trust at the U. S. District Court for the Southern District of Florida.

Slovak Republic: Taurus International Investments

December 6, 2013
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Slovak Republic - regarding a criminal investigation into suspected fraud involving Taurus International Investments and Whiteleaf Investment Ltd.

USA v. Dave Clark et al: Criminal Indictment

November 27, 2013
Indictment in USA v. Fred Davis Clark, Jr., a.k.a., and Cristal Clark, a.k.a. Cristal Coleman, at the U. S. District Court for the Southern District of Florida.

Italy: Jose Guayambuco et al

August 1, 2013
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into suspected bank fraud involving Jose Guayambuco and Oscar Colmenares.

SEC v. Dave Clark et al: Second Amended Complaint

July 30, 2013
Second Amended Complaint in U. S. Securities and Exchange Commission v. Barry J. Graham, Fred Davis Clark, Jr., a.k.a. Dave Clark; Cristal R. Coleman, a.k.a. Cristal Clark; David W. Schwarz, and Ricky Lynn Stokes at the U. S. District Court for the Southern District of Florida.