United States District Court for the Southern District of Florida

First International Bank of Grenada Ltd. et al v. David Marchant et al: Amended Emergency Motion for Preliminary Injunction

March 8, 1999

Amended Emergency Motion for Preliminary Injunction in First International Bank of Grenada Ltd., International Depositors' Reinsurance Corporation Ltd., doing business as IDIC; and World Investors' Stock Exchange v. David Marchant and Offshore Business News & Research, Inc. at the U. S. District Court for the Southern District of Florida.

First International Bank of Grenada et al v. David Marchant et al: Emergency Motion for Preliminary Injunction

March 4, 1999

Emergency Motion for Preliminary Injunction in First International Bank of Grenada Ltd., of Grenada; International Depositors' Reinsurance Corporation Ltd., doing business as IDIC, of Nevis, and World Investors' Stock Exchange Ltd., of Grenada v. David Marchant and Offshore Business News & Research, Inc. at the U. S. District Court for the Southern District of Florida.

First International Bank of Grenada Ltd. et al v. David Marchant et al: Libel Complaint

February 25, 1999

Libel Complaint in First International Bank of Grenada Ltd., of Grenada; International Depositors' Reinsurance Corporation, Ltd., doing business as IDIC, of Nevis, and World Investors' Stock Exchange, of Grenada v. David Marchant and Offshore Business News & Research, Inc. at the U. S. District Court for the Southern District of Florida.

USA v. Kenneth Thenen: Judgment

November 4, 1998

Judgment in USA v. Kenneth Thenen at the U. S. District Court for the Southern District of Florida.

USA v. Kenneth Thenen et al: Thenen’s Witness List

November 4, 1998

Kenneth Thenen's Witness List in USA v. Kenneth Thenen, Daniel Morris, Scott Thenen, Philip Carallo, Paul Braid, Dennis Farber, Richard Schuman, Melvin Brink, Charles Valvo, John Michael Flynn, Alexander McKenzie-Ross, Fernando Colon, Daniel Post, Stacey Thenen Demet, F. Larry Robinette, Dean Henrichs, Eugene Shirley, Kelly Thomas, Marcelli Martinez, Michael Philipson, Gabriel Aboy, Gilbert Harding, Lang Lewis, Peter Tobeck, Jeffrey Berman, Maurice Durbin, John Grifo, Rolando Viadero, Kurbanali Ramzanali, Patricia Dennis, Henry Geringer, Guy Benamati, Nicholas Paun, Harold Schumacher, Michael McClendon, and Dana Schuman at the U. S. District Court for the Southern District of Florida.

Theodore P. Netzky et al v. David J. Aubel et al: Complaint

July 10, 1998

Complaint in Theodore P. Netzky, Lester J. Rosenberg, James Whitney, Mary Claire Frye, Stuart Isen, Ronald N. Weiser, not individually but as Trustee of the Ronald Weiser Trust, and RAM Partners v. Computer Access International, Inc., David J. Aubel, Christina Perry and Roland Perry at the U. S. District Court for the Southern District of Florida.

Cayman Islands: Syed Asadullah Kazmi

July 8, 1998

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Cayman Islands into Syed Asadullah Kazmi for alleged fraud and theft regarding First Cayman Bank and Gulf Union Bank.

Marc M. Harris et Cie SA et al v. David Marchant et al: Amended Libel Complaint

May 14, 1998

Amended Libel Complaint in Marc M. Harris et Cie S.A., The Firm of Marc M. Harris, Inc., and Marc M. Harris Trust Company, Ltd. v. David E. Marchant and Offshore Business News & Research, Inc. at the U. S. District Court for the Southern District of Florida.

Marc M. Harris et Cie SA et al v. David Marchant et al: Libel Complaint

April 8, 1998

Libel Complaint in Marc M. Harris et Cie S.A., The Firm of Marc M. Harris, Inc., and Marc M. Harris Trust Company, Ltd. v. David Marchant and Offshore Business News & Research, Inc. at the U. S. District Court for the Southern District of Florida.

James H. Storts v. Computer Access International, Inc.: Amended Complaint

January 30, 1998

Amended Complaint in James H. Storts v. Computer Access International, Inc. at the U. S. District Court for the Southern District of Florida.

James H. Storts v. David J. Aubel et al: Complaint

October 22, 1997

Complaint in James H. Storts v. David J. Aubel and Computer Access International, Inc. at the U. S. District Court for the Southern District of Florida.

Douglas Leese v. Lady Granchester et al: Complaint & Other Filings

June 19, 1997

Complaint and Other Filings in Douglas Leese v. Lady Granchester, James Suenson-Taylor, John Moores, John D. Nettleton, Leonard Wailing Van Geest, Network Security Management Limited, James J. Rapp, a.k.a. Daniel Peel; Christopher More, Commercial Data Services Limited, Winter Information Network Corp., Action Autoline Inc., d.b.a. Action Research Group; Brown and Associates Inc., Robert Brown, Alistair Brown, and Bermuda Research Services Limited at the U. S. District Court for the Southern District of Florida.

USA v. Jean-Jacques Handali: Amended Criminal Judgment

June 17, 1997

Amended Criminal Judgment in USA v. Jean-Jacques Handali at the U. S. District Court for the Southern District of Florida.

USA v. Kenneth Lawrence Bryant: Government’s Response to Defendant’s Motion to Expunge Records

November 21, 1996

Government's Response to Defendant's Motion to Expunge Records in the case of 'USA v. Kenneth Lawrence Bryant' at the U. S. District Court for the Southern District of Florida.

USA v. Jean-Jacques Handali: Criminal Judgment

May 1, 1996

Criminal Judgment in USA v. Jean-Jacques Handali at the U. S. District Court for the Southern District of Florida.

R. Allen Stanford et al v. Klaus de Albuquerque et al: Libel Complaint

April 4, 1996

Libel Complaint in R. Allen Stanford and Bank of Antigua, Ltd. v. Klaus de Albuquerque and Caribbean Communications Inc. at the U. S. District Court for the Southern District of Florida.

USA v. Jean-Jacques Handali: Plea Agreement

February 7, 1996

Plea Agreement in USA v. Jean-Jacques Handali at the U. S. District Court for the Southern District of Florida.

USA v. Jean-Jacques Handali: Criminal Information

January 31, 1996

Criminal Information in USA v. Jean-Jacques Handali at the U. S. District Court for the Southern District of Florida.

Cayman Islands: Gilbert Connolly

October 16, 1995

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Cayman Islands into alleged corruption by Gilbert Connolly while serving as Superintendent of Insurance.

USA v. Jerome Finkelstein: Letters Rogatory from Liechtenstein

November 28, 1994

Letters Rogatory from Liechtenstein in USA v. Jerome Finkelstein at the U. S. District Court for the Southern District of Florida.

USA v. Kenneth Bryant: Certificate of Vacation of Conviction

September 4, 1987

Certificate of Vacation of Conviction in the case of 'USA v. Kenneth Bryant' at the U. S. District Court for the Southern District of Florida.

USA v. Kenneth Bryant: Pre-Plea Agreement

January 14, 1985

Pre-Plea Agreement in the case of 'USA v. Kenneth Bryant' filed at the U. S. District Court for the Southern District of Florida.

USA v. Kenneth Bryant: Documents Regarding Psychiatric Condition of Defendant

January 4, 1985

Documents in the criminal case of 'USA v. Kenneth Bryant' regarding the psychiatric condition of defendant Ken Bryant, filed at the U. S. District Court for the Southern District of Florida.

USA v. Kenneth Bryant: Government Response to Standing Discovery Order

December 5, 1984

Government Response to Standing Discovery Order in the case of 'USA v. Kenneth Bryant' at the U. S. District Court for the Southern District of Florida.

USA v. Kenneth Lawrence Bryant: Criminal Indictment

October 26, 1984

Criminal indictment against Kenneth Lawrence Bryant for allegedly impersonating a U. S. Government Agent, filed at the U. S. District Court for the Southern District of Florida.

USA v. Kenneth Lawrence Bryant: Booking Information Sheet

October 12, 1984

Booking Information Sheet in the case of 'USA v. Kenneth Lawrence Bryant' at the U. S. District Court for the Southern District of Florida.

USA v. Kenneth Lawrence Bryant: Complaint and Arrest Warrant

October 11, 1984

Arrest Warrant and Complaint in USA v. Kenneth Lawrence Bryant at the U. S. District Court for the Southern District of Florida.