United States District Court for the Northern District of Georgia

SHOWING:

51 to 76 of 76 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Allegations

show more show less

Peter Kyres et al v. Gregory E. Foote et al: Complaint

April 30, 2012
Complaint in Peter Kyres and Timothy Parker v. Gregory E. Foote, Kellie C. Brady, C. E. Brewer, Dena J. Brewer, James E. Brewer and Joy L. Duffy at the U. S. District Court for the Northern District of Georgia.

Netherlands: Selle Tigabu

February 9, 2012
Complaint for the Extradition of Selle Tigabu from the USA to The Netherlands to face allegations of attempted manslaughter.

Belgium: Tamaz Hubel

December 4, 2011
Complaint for the Extradition of Tamaz Hubel, a.k.a. Tamoze David Hubelashvili, from the USA to Belgium to face allegations of theft.

Canada: Mercy Watson

December 2, 2011
Complaint for the Extradition of Mercy Watson from the USA to Canada to face allegations of human smuggling.

British Virgin Islands: Verna Maduro (Georgia)

March 28, 2011
Request for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Verna Maduro for alleged fraud while serving as the Financial Comptroller of the British Virgin Islands Tourist Board.

Scott Hintz et al v. Gerova Financial Group, Ltd. et al: Complaint

January 26, 2011
Complaint in Scott Hintz, JS of Georgia, Inc., and PT Holdings Group I, Inc. v. Gerova Financial Group, Ltd., Joseph Bianco, Gary Hirst, Jason Galanis, Robert Willison, Gerova Holdings, Ltd., Net Five Holdings, LLC, Net Five Group, LLC, Fund.com, Inc., Equities Media Acquisition Corp., Inc., Planet Five Development Group, LLC, Planet Five at Gerova, LLC, Paul Rohan, Noble Investment Fund, Ltd., Gregory Laubach, Gerova Real Estate Group, LLC, Eric Halter, and David Zorn at the U. S. District Court for the Northern District of Georgia.

SEC v. Stanley J. Kowalewski et al: Complaint

January 6, 2011
Complaint in U. S. Securities and Exchange Commission v. Stanley J. Kowalewski and SJK Investment Management, LLC at the U. S. District Court for the Northern District of Georgia.

Canada: Robert Waxman

November 22, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Robert Waxman for alleged theft.

United Kingdom: Marvin Campbell et al

November 1, 2010
Application for the appointment of a Commissioner to collect evidence for an investigation in the United Kingdom into recovering the criminal proceeds of convicted narcotics traffickers Marvin Campbell and Duwayne Russell.

Switzerland: Humayun Rashid

August 4, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into the murder of Nasrin Rashid.

Estonia: Sergei Tsurikov

February 19, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Estonia into fraud involving Sergei Tsurikov.

Bulgaria: Narodnabiblioteka.info

August 28, 2009
Application for the appointment of a Commissioner for a criminal investigation in Bulgaria into unknown person(s) for allegedly breaching the copyright of authors Yordan Yovkov, Elin Pelin and Angel Karaliichev via a web-site at www.narodnabiblioteka.info

Spain: Cox Communications

May 8, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into cyber terrorism.

Lithuania: Henrikas Kucinskas

March 26, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Henrikas Kucinskas for alleged fraud.

Czech Republic: Ludvik Barta

March 3, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into the counterfeiting of debit or credit cards.

Taiwan: Tei Tso

December 12, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Taiwan into alleged fraud and forgery.

United Kingdom: Hiten Patel et al

May 17, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Hiten Patel and family members for alleged money laundering.

United Kingdom: Operation Humanity

April 19, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom code-named Operation Humanity.

Spain: Jose Luis Martinez Benavent

April 16, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Jose Luis Martinez Benavent for alleged fraud.

Panama: Charles Marie Joseph Ewert et al

June 8, 2006
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Charles Marie Joseph Ewert, Jose Andres Mejia de la Rocha, Alexis Tejada Vasquez, Jose Guillermo Gonzalez and Elides Pinilla Pinilla for fraud and the illegal practice of law to the detriment of Gaston Glock.

Liechtenstein: Unknown Persons

November 5, 2003
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein into an alleged attempt to extort funds from Liechtenstein-based attorney Dr. Andreas Schurti.

Lithuania: Patrick McLaughlin

August 22, 2003
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Patrick McLaughlin for alleged involvement in the recruitment of illegal workers to Ireland, Portugal and the USA.
  • 1
  • 2