Greece: Dimitrios Mikroulis
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Greece into Dimitrios Mikroulis for allegedly providing his ex-wife with fraudulent alimony checks.
India: Pennsylvania Woven Carpet Mills Inc.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into the alleged defrauding of Air India by U.S.-based Pennsylvania Woven Carpet Mills Inc.
SEC v. Philip Sexauer: Judgment
Judgment in U. S. Securities and Exchange Commission v. Philip Sexauer at the U. S. District Court for the Northern District of Illinois.
Ukraine: Aleksandr Zakharov
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine involving Aleksandr Zakharov.
Poland: Gedania
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Marek Pawlowski for the alleged misuse of management responsibilities while serving as President of Gedania.
Czech Republic: Michal Krecmer
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Michal Krecmer for alleged negligence while operating a forklift truck
SEC v. Andrew J. Zahn et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Andrew J. Zahn, Cynthia K. Berryman, and Philip J. Sexauer at the U. S. District Court for the Northern District of Illinois.
Ukraine: Siorel Gidu et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Mikhail Siorel Gidu and others for alleged smuggling.
Lithuania: Gytis Kupinas (‘Fraud’)
Application for the appointment of a Commissioner to collect evidence from Rimantas Spokas, of Riverdale Automotive - pursuant to a request for judicial assistance from Lithuania - for a criminal investigation into Gytis Kupinas for suspected fraud involving "the illegal transfer of five cars".
Poland: Andrzej Zalewski
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Andrzej Zalewski for alleged bank card fraud.
ABN AMRO, Inc. v. Capital International Limited et al: Complaint
Complaint in ABN AMRO, Inc. v. Capital International Limited and Eirles Four Limited at the U. S. District Court for the Northern District of Illinois.
Panama: Industrias Metalicas Asociadas SA
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into allegations that a business called Industrias Metalicas Asociadas SA was a victim of fraud.
Russia: Franz Josef Sedelmayer
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged customs fraud by Franz Josef Sedelmayer.
Italy: Luigi Bartolini et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Luigi Bartolini, Spartaco Belotti, Alfredo Maini, Carlo Mancini and Lino Mancini for allegedly laundering the proceeds of crime committed by an alleged criminal organization headed by Enrico Nicoletti and allegedly including Massimo Nicoletti, Antonio Nicoletti, Enrico Terribile, Stefano Taccini, Rodolfo Graffi, Spartaco Belotti, Rocco D'Agostino, Gianni Micalusi, Attilio Adorni, Vittorio Casamonica, Pietro Consalvi, Patrizia D'Agostino, Ruggero Di Clemente, Piero Lancianese, Lino Mancini, Alessio Monselles, Antonio Raponi and others.
Â
Â
Germany: Bernhard Mockert
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Bernhard Mockert for alleged fraud.
Czech Republic: Petr Sofka
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Petr Sofka for allegedly avoiding child support payments.
Turkey: Fausat Morenika Yusuff et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Fausat Morenika Yusuff and Rasheed Babatunda Keshiro for alleged credit card fraud.
Sandra V. Boylan et al v. Kevin McGeever et al: Complaint
Complaint in Sandra V. Boylan, Aidan J. Greaney, Paul A. Carnegie, Kevin Cleary, Dale Cochard, John R. Combes, Cynthia Crough, Robert Drake, Eddie Ewell, Ruth Frank, Daniel Zlotnick, Roger Gilmore, Jaime Hamame, Linda Hoitt, Jerry Holladay, Kenyield Limited, Curt Landberg, Helen Louros, Marlow, Davis & Byrd, Ltd., William D. McPeak, Mid America Capital Trust, Ida Ruth Morehouse, Stephen Schulte, Douglas Shortt, A. G. Skinner, Robert Stein, and Paul W. Vandermolen, Jr. v. Kevin McGeever, Douglas Johnson, James C. Sexton, Kenneth J. Adler, Liechtensteinische Landesbank, Gabriel Marxer, James McKiernan, Michael Miller, Raiffeissen Bank, Rudolf Ritter, and James C. Sexton, Jr. at the U. S. District Court for the Northern District of Illinois.
Lithuania: Saulius Mickevicius
Application for the appointment of a Commissioner to collect evidence for a criminal investigation n Lithuania into Saulius Mickevicius for allegedly illegally acquired and misappropriated property belonging to JSC Vireseta, while he served as director of the company.
Czech Republic: Tomas Pavlat(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Tomas Pavlat for allegedly failing to pay child support.
Czech Republic: Juraj Slimak
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Juraj Slimak for alleged fraud.
Turkey: Samsoun Arzoomanian et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Samsoun Arzoomanian, Nelli Khanom Azizi Ordshani and Azizi Ordshahi for alleged smuggling.
Â
Czech Republic: Jan Pur
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jan Pur, a public official, for alleged corruptio.
Czech Republic: Martin Stefan
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Martin Stefan for alleged theft.
Czech Republic: Tomas Pavlat
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Tomas Pavlat for alleged failure to pay child support.
Bartlett Richards et al v. Andrew J. Zahn et al: Second Amended Complaint
Second Amended Complaint in Bartlett Richards, James Donigan, George Rezny, James Klouda, Shirley Wong, Robert Petry, Richard Almandi, Eugene Huske, Steven Schweitzer, Rod Kenley, Joseph Klouda, Robert Hayes, John Slevin, Jr., John Slevin, James Bencivenga, Charles Neumann, The Gasparini Family Trust, Innovative Technology Partners II, LP, Sandy Shores Investment Co., LLC, Robert Haveman, The Elsa D. Prince Living Trust, Ron Piasecki, Jim Menz, Antonio Vigneri and Linda Vigneri v. Andrew Joseph Zahn, Mark Polinsky, Allen Sutker, Edward Gourley, Craig Guttman, Michael Seedman, and Rick Mills at the U. S. District Court for the Northern District of Illinois.
Sweden: Per Bjorklund et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Sweden into Per Bjorklund and Tania Bjorklund for alleged tax fraud.
IBP, Inc. et al v. Andrew J. Zahn et al: Amended Complaint
Amended Complaint in IBP, Inc. and Foodbrands America, Inc. v. Andrew Joseph Zahn and Philip Sexauer at the U. S. District Court for the Northern District of Illinois.
Bulgaria: Boyka Dimitrova Yanoucheva
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Boyka Dimitrova Yanoucheva for suspected fraud.
Belgium: Global Security Management Association Inc.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Global Security Management Association Inc. for alleged fraud.
Netherlands: Hyperion NV et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Hyperion NV, Lin Michael Arthur Leadbetter and William H. Kuhl for suspected tax evasion.
Czech Republic: Ivan Racek et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Ivan Racek and Jan Racek for alleged fraud.
Ukraine: Viktor Shubin
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into the alleged bribery of Viktor Shubin by Borys Vasylyovich Barybin.
Israel: Hisham Hamoda
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Hisham Hamoda for the suspected murder of Shami Ben Faith Hader.
Ukraine: Vasyl Mykolayovych Kvack et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Vasyl Mykolayovych Kvack, Volodymyr Romanovych Pavlyk, VV Petliuk, Mariya Yaroslavivna Zasypko, Bogdan Mykhailovych Panchyshyh, Nataliya Bogdanivna Pavlyk and others into alleged corruption involving employees at the Frankivsk District Department of Justice in the City of Lviv, Ukraine.
Dexia Credit Local v. Peter G. Rogan et al: Complaint
Complaint in Dexia Credit Local v. Peter G. Rogan, Roger Ehmen, Braddock Management, LP, Bainbridge Management, LP, f.k.a. Braddock Management, LP; Bainbridge Management, Inc., f.k.a. Braddock Management, Inc., f.k.a. Waldo Point Management; Vital Community Health Services, Inc., and Access Community Health Services, Inc. at the U. S. District Court for the Northern District of Illinois.
Canada: Hercules Perez Abenojar et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Hercules Perez Abenojar, Rodolfo GonzalesGarcia, Ignacio Mateo Cruz, Alfonso Tui Go and Victor Eugenio Mateo.
USA v. Peter Rogan et al: Complaint
Complaint in USA v. Peter Rogan, Braddock Management, LP, Bainbridge Management, LP, f.k.a. Braddock Management LP; and Bainbridge Management, Inc., f.k.a. Braddock Management, Inc., f.k.a. Waldo Point Management, at the U. S. District Court for the Northern District of Illinois.
Spain: Port Kenny Holding SL
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Alberto Ortega Diaz, Fernando Heras Castan, Pedro M. Llorente Malo, Francisco Javier Munoz Ponce, David Santiago Suarez, Manuel A. Diaz Fernandez, Ignacio Jose Correa Sureda and Santiago Maroto Illera for alleged securities fraud involving Port Kenny Holding SL.
Japan: Pinnacom Solutions Inc.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Japan into an unknown person who made a death threat on an Internet message board known as 'Hyunetto Jikkyochukei'.
Poland: Griffin Trading Company
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into whether a check drawn on a Bank One account held by Charles Schwab and made payable to Griffin Trading Company was fraudulently negotiated and, if so, by whom.
Turkey: Ridvan Kilic et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Ridvan Kilic, Besir Tan and Sabahattin Tan for alleged forgery.
Belgium: Volodis Asatjrans et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium involving Volodis Asatjrans and others. This action was filed under seal. Although the action was unsealed by the court on September 26, 2006, the court filings have gone missing. The court informed OffshoreAlert on October 14, 2010 that the file was being held not by the court but by the U. S. Attorney and, therefore, was not available.
France: Henri Duval et al (Illinois)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Henri Duval, Jean Fouquet, Annie Delettre, Jean-Yves Secher, Pascal Cornu, Eric Abgrall, Gilles Berthon, Emmanuel Malfaisan, The Association of Auditors Commission and others for "illegal practices in the auditor profession, forgery and the use of forgeries, and breach of trust.
Italy: Centrone Pietro & Figli
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Centrone Pietro & Figli for alleged fraud.
Netherlands: Gursal Aslan
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Gursal Aslan for allegedly laundering the proceeds of fraud by Robert and Lynne Schillaci.
Lithuania: Vilija Aukstuoliene
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into V. Vaicekauskiene for alleged fraud while service as the Director of the Vilnius City Asylum for Children, which is an orphanage.
Czech Republic: Robert Svoboda
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Robert Svoboda, who is accused of defrauding at least 10 Czech vendors of food products from 1996 to 1998 by ordering food products with the knowledge that he would not be able to pay for them.
IBP, Inc. et al v. Andrew J. Zahn et al: Counterclaim for Declaratory Judgment
Counterclaim for Declaratory Judgment in IBP, Inc. and Foodbrands America, Inc. v. Andrew J. Zahn and Philip Sexauer at the U. S. District Court for the Northern District of Illinois.
Poland: Ryszard Warda
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Ryszard Warda for alleged fraud.
