United States District Court for the Southern District of Florida

SHOWING:

751 to 800 of 1328 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Allegations

show more show less

Gladys Tamayo et al v. Evolution Market Group Inc. et al: Complaint

August 28, 2011
Complaint filed by Gladys Tamayo, Julio Gil, Johan Zazo Silva, Irina Diaz Rodriguez, Kodaly Padron Fonseca, Josue Gutierrez, Nosbel Hernandez, Ana Isa Cuello Diaz, Guillermo Columbie, Gustavo Rocha, Rolando Arendibia, Yulaykis Medina, Santiago Monteagudo, Heather Haldi, Ismari Ruiz, Carlos de la Arena, Reina Piloto, Mark Curtis, Diana Martinez, Patricia Vasquez, Guillermo Silva, Mark Tatis, Angel Espada, Jorge Lozano, Oscar Piloto, Reggie Hall, Maria Rodriguez, Luis Carlos Perez Ramirez, Nereida Gomez, Narciso Hidalgo, Alberto Aranda, Raquel Diaz, Yosmany Rodriguez, Reinol Antonio Gonzalez, Enrique Patterson, and Manuel Diaz against Evolution Market Group Inc., d.b.a. Finanzas Forex, DWB Holding Company, d.b.a. Finanzas Forex; Superior International Investment Corporation, d.b.a. Finanzas Forex; German Cardona Soler, Daniel Fernandez Rojo Filho, Pedro Benevides, Heather Perkins, Brittany Benavides, Michael Clark, Obbalube Investment Corporation, d.b.a. Finanzas Forex; Heriberto Perez Valdes, and Luis Hernandes at the U. S. District Court for the Southern District of Florida.

Barney Ivanovic v. Overseas Management Company et al: First Amended Complaint

August 16, 2011
First Amended Complaint filed by Barney Ivanovic against Overseas Management Company, Bayside Holding Group Limited, Speedy Security Group NV, George 'Jorge' Jamaloodin, Chester Peterson, Frank Steven Buscemi, Agnes Kathleen Spulak, Layne Rachowitz, Adele Pauline Van Der Pluijm-Vredi, Fort Coast Group NV and South Sky NV at the U. S. District Court for the Southern District of Florida.

Argentina: Rafael Elazar

August 14, 2011
Request from Argentina for evidence in the USA for a criminal investigation into financial consultant Rafael Elazar for allegedly defrauding Javier Enrique Pendzik, Moises Pendzik, and Amalia Kulkin.

Peru: Luis Carrillo Rodriguez et al

August 9, 2011
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Peru - for a criminal investigation into the alleged money laundering of narcotics trafficking by Carlos Enrique Morales Andrade, Maria de los Angeles Portilla Zevallos, Luis Miguel Carillo Rodriguez, Maribel Lucia Zevallos Gonzales, Jaime Arturo Sanchez Galdos, Yusik Baskin, Bella Itkina, Inna Maltseva, Marta Poisik, John Colao, Michael Meyerson, Stanley Looman, and Humberto Barrera.

Spain: Raul Gonzalez Alonso et al

July 20, 2011
Request from Spain for Judicial Assistance in Criminal Matters in the Matter of Raul Gonzalez Alonso et al, filed at the U. S. District Court for the Southern District of Florida.

Spain: Scott Nishoff et al

July 19, 2011
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Scott Nishoff, Enrique Zueco Rodrigo and Enrique Zueco Ruiz for suspected fraud.

USA v. Roberto Mendez Hurtado et al: Criminal Indictment

July 18, 2011
Indictment in USA v. Roberto Mendez Hurtado, Alvaro Ricardo Nino Bonilla, Roberto Harrigan, Samuel Javier, Jorge Ivan Riveros, Luis Fernando Velasquez Ramirez, Narciso Rondon Mejia, Severo Confessor, Earl Delville Hodge, Juan Figueroa Valdez, Carlston Beazer, Chad Skelton, and Humberto Gallego at the U. S. District Court for the Southern District of Florida.

Turkey: Juan Francisco Sanchez et al

July 13, 2011
Request from Turkey for Judicial Assistance for a fraud investigation into Juan Francisco Sanchez, Jokayra Mateo Urena and Danna Ramirez Mateo.

Timothy Blixseth et al v. Gary Di Silvestri et al: Complaint

July 8, 2011
Complaint filed by Timothy L. Blixseth and Emerald Cay Ltd. against Gary Di Silvestri, Worldwide Commercial Properties Ltd., Angelica Morrone, Southaven Ltd., and Ital Swiss Investments Ltd. at the U. S. District Court for the Southern District of Florida.

Colombia: FIT International Group

July 8, 2011
Request from Colombia for Judicial Assistance in Criminal Matters in the Matter of FIT International Group, filed at the U. S. District Court for the Southern District of Florida.

Switzerland: Jose Alberto Aguin Magdalena

June 22, 2011
Request from Switzerland for Judicial Assistance in Criminal Matters in the Matter of Jose Alberto Aguin Magdalena filed at the U. S. District Court for the Southern District of Florida.

Costa Rica: David William Counter

June 7, 2011
Request from Costa Rica for Judicial Assistance in Criminal Matters in the Matter of David William Counter, filed at the U. S. District Court for the Southern District of Florida.

Guatemala: Ruben Dario Morales Veliz

May 21, 2011
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Ruben Darío Morales Veliz for alleged corruption and money laundering while serving as Chairman of the Board of Directors of the Guatemalan Congress.

France: IMPULS France SA

May 20, 2011
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from France - for a criminal investigation into alleged armed robbery by three members of the Basque separatist organization ETA against IMPULS France SA in Bourg de Peage, France.

SEC v. Allen Weintraub et al: Complaint

May 3, 2011
Complaint in SEC v. Allen Weintraub and AWMS Acquisition, Inc., d.b.a. Sterling Global Holdings, at the U. S. District Court for the Southern District of Florida.

Finland: Luis A. Villar et al

May 3, 2011
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Finland into Pekka Mantyla, Kirsti Kyllikki Takki and Luis Villar for alleged tax fraud.

USA v. Jonathan Curshen et al: Superseding Indictment

April 28, 2011
Superseding Indictment in a criminal action by the USA vs.against Jonathan Randall Curshen, Izhack Zigdon, a.k.a. Ytzchak Zigdon; Eric Ariav Weinbaum, Robert Lloyd Weidenbaum, Ronny Salazar Morales, Michael Simon Krome, Ryan Mark Reynolds, Nathan Bradley Montgomery, and Timothy Brown Barham, Jr. at the U. S. District Court for the Southern District of Florida.

SEC v. David J. Aubel et al: Final Judgment

April 6, 2011
Final Judgment in U. S. Securities and Exchange Commission v. Video Without Boundaries, Inc., d.b.a. China Logistics Group, Inc.; David J. Aubel, and Vernon Jeffrey Harrell at the U. S. District Court for the Southern District of Florida.

Brazil: Marilia Antunes e Coser

March 10, 2011
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Marilia Antunes e Coser, described as a "professor", for alleged illegal foreign currency transactions, tax evasion and money laundering.

USA v. Jonathan Curshen et al: Criminal Indictment

February 22, 2011
Criminal indictment against Jonathan Randall Curshen, Michael Simon Krome, Ronny Salazar Morales, Robert Lloyd Weidenbaum, Eric Ariav Weinbaum and Izhack Zigdon for alleged securities fraud.

SEC v. Jonathan Curshen et al: Complaint

February 18, 2011
SEC complaint against Jonathan Randall Curshen, Michael Krome, David Ricci, Ronny Morales Salazar, Robert Weidenbaum, Ariav 'Eric' Weinbaum, and Yitzchak Zigdon, a.k.a. Izhack Zigdon for alleged securities fraud.

Guatemala: Byron Sanchez et al

February 18, 2011
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Byron Rodlfo Sanchez Corzo, Secretary of the President of the Guatemalan Congress; Jose Benvenuto Conde Fernandez, Financial Director of the Guatemalan Congress; and Raul Alfonso Giron Galvez, General Manager of Mercado de Futuros SA, for alleged corruption and money laundering.

Turkey: Necati Karatas

February 17, 2011
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Necati Karatas for allegedly injuring US national Desiree Meyer in a traffic collision.

Guatemala: Oscar Miguel Diaz Maldonado

February 10, 2011
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Oscar Miguel Diaz Maldonado for allegedly participating in the execution of seven prisoners at Pavon Prison in Guatemala on September 25, 2006.

Argentina: Luis Alfredo Juez

February 8, 2011
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Luis Alfredo Juez for alleged corruption.

United Kingdom: Ines Rebecca Gely

February 1, 2011
Complaint for the extradition of Ines Rebecca Gely from the USA to the United Kingdom to face charges of child abduction.

Switzerland: Claudio Eleazar Osorio Rodriguez et al

January 13, 2011
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Claudio Eleazar Osorio Rodriguez, Marc Schurtz, John Metzger, Pierino Lardi, William Ferrero and Andre Tinguely for alleged fraud and forgery regarding the bankruptcy of CHS Financial Suisse SA in May, 2000.

USA v. Francis Santa et al: Criminal Information

January 12, 2011
Criminal Information in USA v. Francis Santa, David L. McGuire, William J. Herbert, David J. Ramoy, Alexander R. Reyes, Daniel Agudelo, Antonio Mannarino, Anthony Depierro, Terrance T. Ward, Jeanne Ward, and Derek L. Nadler at the U. S. District Court for the Southern District of Florida.

United Kingdom: Harry Redknapp et al

January 6, 2011
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Henry James Redknapp, a.k.a. Harry Redknapp; Peter Storrie and Milan Mandaric for alleged tax evasion regarding Portsmouth Football Club.