United States District Court for the District of Massachusetts

Anatolie Stati et al v. State Street Corporation: Motion to Compel

May 17, 2019

Petitioners' Motion to Compel Production of Documents in Anatolie Stati, of Moldova; Gabriel Stati, of Moldova; Ascom Group SA, of Romania, and Terra Raf Trans Traiding Ltd., of Gibraltar v. State Street Corporation at the U. S. District Court for the District of Massachusetts.

Alissa Fredricks v. Markel CATCo Investment Management Ltd. et al: Motion to Dismiss

April 29, 2019

Defendants' Motion to Dismiss First Amended Complaint in Alissa Fredricks v. Markel CATCo Investment Management Ltd., of Bermuda, and Markel Corporation at the U. S. District Court for the District of Massachusetts.

Alissa Fredricks v. Markel CATCo Investment Management Ltd. et al: First Amended Complaint

March 28, 2019

First Amended Complaint in Alissa Fredricks v. Markel CATCo Investment Management Ltd., of Bermuda, and Markel Corp. at the U. S. District Court for the District of Massachusetts.

State Street Corporation v. Anatolie Stati et al: Motion to Quash Protective Order

March 21, 2019

Motion to Quash Protective Order in State Street Corporation v. Anatolie Stati, Gabriel Stati, Ascom Group SA, and Terra Raf Trans Traiding Ltd. at the U. S. District Court for the District of Massachusetts.

USA v. Matthew Ledvina: Change of Plea Hearing Transcript (‘Securities Fraud’)

March 19, 2019

Change of Plea Hearing Transcript in USA v. Matthew Ledvina at the U.S. District Court for the District of Massachusetts.

USA v. Richard Targett-Adams: Plea Agreement

February 25, 2019

Plea Agreement in USA v. Richard Targett-Adams, a resident of France, at the U. S. District Court for the District of Massachusetts.

Alissa Fredricks v. Markel CATCo Investment Management Ltd.: Complaint

February 21, 2019

Complaint in Alissa Fredricks v. Markel CATCo Investment Management Ltd., of Bermuda, and Markel Corporation, of Virginia, at the U. S. District Court for the District of Massachusetts.

USA v. Matthew Ledvina: Plea Agreement (‘Securities Fraud’)

December 3, 2018

Plea Agreement in USA v. Matthew Ledvina at the U.S. District Court for the District of Massachusetts.

SEC v. Morrie Tobin et al: Complaint (‘Securities Fraud’)

November 27, 2018

Complaint in U.S. Securities and Exchange Commission v. Morrie Tobin, Milan Patel, Matthew Ledvina, described as an attorney residing in Switzerland, and Daniel Lacher at the U.S. District Court for the District of Massachusetts.

USA v. Matthew Ledvina: Criminal Information (‘Securities Fraud’)

November 27, 2018

Criminal Information for conspiracy to commit securities fraud in USA v. Matthew Ledvina, described as an attorney residing in Switzerland, at the U.S. District Court for the District of Massachusetts.

Poland v. Vincent Ryan et al: Petition to Enforce Arbitration Award

November 14, 2018

Petition to Enforce Arbitration Award in The Republic of Poland v. Vincent J. Ryan, Schooner Capital LLC, and Atlantic Investment Partners LLC at the U. S. District Court for the District of Massachusetts.

SEC v. Roger Knox et al: TRO Motion

October 2, 2018

SEC's Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.

SEC v. Roger Knox et al: Complaint

October 2, 2018

Complaint in U. S. Securities and Exchange Commission v. Roger Knox, Wintercap SA, Michael T. Gastauer, WB21 US Inc., Silverton SA Inc., WB21 NA Inc., C Capital Corp., Wintercap SA Inc., and B2 Cap Inc., as defendants, and Raimund Gastauer, Simone Gastauer Foehr, and B21 Ltd., as relief defendants, at the U. S. District Court for the District of Massachusetts.

Sandra Holding Ltd. v. Fawzi Musaed Al Saleh et al: Discovery Application (Cayman Islands)

September 25, 2018

Application by Sandra Holding Ltd. to take discovery from Fawzi Musaed Al Saleh, Ahmad Fawzi Al Saleh, Quabbin Capital Inc., and John I Snow III for use in legal proceedings in the Cayman Islands "against Universal Enterprises Ltd., a Cayman Islands company, and its director, Fawzi Musaed Al Saleh" for suspected "massive misappropriation of funds", filed at the U. S. District Court for the District of Massachusetts.

USA v. Roger Knox: Criminal Complaint

September 17, 2018

Criminal Complaint in USA v. Roger Knox, a citizen of the United Kingdom, at the U. S. District Court for the District of Massachusetts.

Sultanate of Oman v. Adel A. Hamadi Al Tamimi: Complaint

June 20, 2018

Complaint to enforce an arbitration award in The Sultanate of Oman v. Adel A. Hamadi Al Tamimi at the U. S. District Court for the District of Massachusetts.

Monaco: Traian Rostas (‘€47K Diamond Watch Theft’)

June 15, 2018

Complaint for the extradition of Traian Rostas from the USA to Monaco to face criminal charges regarding the alleged theft of "an Opera diamond watch valued at €47,000 from the Ciribelli jewelry store located in Monte Carlo, Monaco", filed at the U. S. District Court for the District of Massachusetts.

Bermuda Government v. Lahey Clinic, Inc. et al: Order of Dismissal

March 8, 2018

Memorandum and Order of Dismissal in Bermuda Government v. Lahey Clinic, Inc., a.k.a. Lahey Hospital & Medical Center, and Lahey Clinic Hospital, Inc. at the U. S. District Court for the District of Massachusetts.

Bermuda Government v. Lahey Clinic, Inc. et al: Complaint

February 14, 2017

Complaint in Government of Bermuda v. Lahey Clinic, Inc., a.k.a. Lahey Hospital & Medical Center, and Lahey Clinic Hospital, Inc. at the U. S. District Court for the District of Massachusetts.

Jean Stanley et al v. Interinvest Corp., Inc. et al: Complaint

December 30, 2016

Complaint in Jean L. Stanley and Loretta Clune v. Interinvest Corporation, Inc., Dr. Hans P. Black, Stanley T. Schmidt, and Alexander R. Black, as Defendants; Highbank Properties, Inc., as 'Reach and Apply Defendant'; and Bank of America, N.A., Citizens Bank, N.A., State Street Bank and Trust Company, FMR LLC, Citibank, N.A., Santander Bank, N.A., Wellesley Bank, South Shore Bank, Rickland Trust Company, TD Bank, N.A., TD Ameritrade, Inc., Century Bank and Trust Company, Eastern Bank, Charles Schwab & Co., Inc., Scottrade, Inc., and JPMorgan Chase, N.A., as Trustee Defendants, at the U. S. District Court for the District of Massachusetts.

SEC v. Interinvest Corporation, Inc.: Final Judgment

December 23, 2016

Final Judgment in SEC v. Interinvest Corporation, Inc. at the U. S. District Court for the District of Massachusetts.

SEC v. Hans Peter Black: Final Judgment

December 23, 2016

Final Judgment in U. S. Securities and Exchange Commission v. Hans Peter Black at the U. S. District Court for the District of Massachusetts.

Belgium: Luis Miguel Nunez

August 19, 2016

Complaint for the extradition of Luis Miguel Nunez from the USA to Belgium to face allegations of drug trafficking and being the leader of a criminal organization.

SEC v. Interinvest Corporation, Inc. et al: SEC’s Motion for Default Judgment

June 8, 2016

SEC's Motion for Default Judgment in U. S. Securities and Exchange Commission v. Interinvest Corporation, Inc. and Hans Peter Black at the U. S. District Court for the District of Massachusetts.

SEC v. Jehu Hand et al: Complaint

December 10, 2015

Complaint in U. S. Securities and Exchange Commission v. Jehu Hand and Antonio Katz at the U. S. District Court for the District of Massachusetts.

USA v. Jehu Hand: Criminal Complaint

November 10, 2015

Criminal Complaint in USA v. Jehu Hand at the U. S. District Court for the District of Massachusetts.

Ireland: David Drumm

October 5, 2015

Complaint for the extradition of David Kenneth Drumm, former CEO of Anglo Irish Bank Corporation, from the USA to Ireland at the U. S. District Court for the District of Massachusetts.

Gosling Brothers Ltd. et al v. Pernod Ricard USA, LLC: Complaint

September 15, 2015

Complaint in Gosling Brothers Limited, Gosling's Export (Bermuda) Limited, Gosling-Castle Partners, Inc., and Castle Brands, Inc. v. Pernod Ricard USA, LLC at the U. S. District Court for the District of Massachusetts.

SEC v. Interinvest Corp. et al: TRO Motion

June 16, 2015

SEC's Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Interinvest Corporation, Inc. and Hans Peter Black at the U. S. District Court for the District of Massachusetts.

SEC v. Interinvest Corp. et al: Complaint

June 16, 2015

Complaint in U. S. Securities and Exchange Commission v. Interinvest Corporation, Inc. and Hans Peter Black at the U. S. District Court for the District of Massachusetts.

Canada: Ziad Akl

June 2, 2014

Complaint to Extradite Ziad Akl from the USA to Canada to face charges of assault.

Rissman, Hendricks & Oliverio, LLP v. Alan Lindsay et al: Complaint

October 28, 2013

Complaint in Rissman, Hendricks & Oliverio, LLP, formerly known as Rissman, Jobse, Hendricks & Oliverio LLP, formerly known as Kudirka & Jobse LLP v. Alan Lindsay, Oliver Lindsay, and Wolf Capital Corp. at the U. S. District Court for the District of Massachusetts.

David R. Burt et al v. Wolfgang Maasberg et al: Amended Complaint

May 6, 2013

Amended Complaint in David R. Burt and Janet H. Burt v. Wolfgang Maasberg, Richard McDonald, Andrew Richard Blair, William T. Comfort, Jr., William T. Comfort, III, Stuyvesant Pierpont Comfort, James Urry, LDN Stuyvie Partnership, and Meudon Investments Partnership at the U. S. District Court for the District of Massachusetts.

USA v. Andrey Hicks: USA’s Sentencing Memorandum

March 15, 2013

USA's Sentencing Memorandum in USA v. Andrey Hicks at the U. S. District Court for the District of Massachusetts.

Mark Aliano v. Ronald Lee Rideman et al: Complaint

March 14, 2013

Complaint in Mark Aliano v. Ronald Lee Rideman and N. Richard Grassano at the U. S. District Court for the District of Massachusetts.

Canada: Quinn McCormic

February 20, 2013

Complaint to extradite Quinn McCormic from the USA to Canada to face allegations of vandalism during the G20 Summit held in Toronto in June, 2010.

United Kingdom: Alexander Hilton

February 12, 2013

Complaint for the extradition of Alexander Hilton from the USA to Scotland to face an allegation that he poisoned Robert Forbes.

Boston Private Bank and Trust Co. v. Dean Charles Boyce et al: Complaint

November 20, 2012

Complaint in Boston Private Bank and Trust Co. v. Dean Charles Boyce, as receiver for Emerald Isle Holdings Limited, Emerald Property Holdings Limited, Emerald Development Holdings Limited, Ambergris Cay Ltd., Ambergris Cay Builders Ltd., Ambergris Cay Transportation Corp., Ambergris Cay Utilities Ltd., Ambergris Developments Ltd., and AC Land Co. Limited, and British Caribbean Bank Limited, Ambergris Cay Partnership, and Turks and Caicos Sporting Club at Ambergris Cay Ltd. at the U. S. District Court for the District of Massachusetts.

SEC v. Andrey Hicks: Final Judgment

March 20, 2012

Final Judgment in U. S. Securities and Exchange Commission v. Andrey Hicks at the U. S. District Court for the District of Massachusetts.

SEC v. Locust Offshore Management LLC: Final Judgment

March 20, 2012

Final Judgment in U. S. Securities and Exchange Commission v. Locust Offshore Management LLC at the U. S. District Court for the District of Massachusetts.

USA v. Andrey Hicks: Status Report

March 20, 2012

Status Report in USA v. Andrey Hicks at the U. S. District Court for the District of Massachusetts.

SEC v. Locust Offshore Fund Ltd.: Order of Dismissal

March 16, 2012

Order of Dismissal in U. S. Securities and Exchange Commission v. Locust Offshore Fund Ltd. at the U. S. District Court for the District of Massachusetts.

SEC v. Locust Offshore Fund Ltd.: Motion to Dismiss

March 15, 2012

Motion to Dismiss in U. S. Securities and Exchange Commission v. Locust Offshore Fund Ltd. at the U. S. District Court for the District of Massachusetts.

SEC v. Locust Offshore Fund Ltd.: Notice of Default

February 17, 2012

Notice of Default in U. S. Securities and Exchange Commission v. Locust Offshore Fund Ltd. at the U. S. District Court for the District of Massachusetts.

SEC v. Locust Offshore Management, LLC: Notice of Default

February 17, 2012

Notice of Default in U. S. Securities and Exchange Commission v. Locust Offshore Management, LLC at the U. S. District Court for the District of Massachusetts.

SEC v. Andrey Hicks: Notice of Default

February 17, 2012

Notice of Default in U. S. Securities and Exchange Commission v. Andrey Hicks at the U. S. District Court for the District of Massachusetts.

Hilary Coyne v. Metabolix, Inc. et al: Class Action Complaint

February 17, 2012

Class Action Complaint in Hilary Coyne v. Metabolix, Inc., Richard P. Eno, and Joseph Hill at the U. S. District Court for the District of Massachusetts.

Ammar Chamo v. Kingdom of Saudi Arabia et al: Complaint

January 18, 2012

Complaint in Ammar Chamo v. Kingdom of Saudi Arabia and Royal Embassy of Saudi Arabia at the U. S. District Court for the District of Massachusetts.

Universal Trading & Investment Co., Inc. v. Bassington, Ltd.: Complaint

December 14, 2011

Complaint in Universal Trading & Investment Co., Inc., of Massachusetts, v. Bassington, Ltd., of the British Virgin Islands, at the U. S. District Court for the District of Massachusetts.

USA v. Andrey Hicks: Criminal Indictment

December 7, 2011

Indictment in USA v. Andrey Hicks, controller of Locust Offshore Management LLC and Locust Offshore Fund Ltd., at the U. S. District Court for the District of Massachusetts.