Products of Performance LLC v. Go North Group AB: Complaint (‘Breach of Contract’)
Complaint in Products of Performance LLC v. Go North Group AB, of Sweden, at the U.S. District Court for the Western District of Michigan.
USA v. 86,766 USDT: Forfeiture Complaint (‘Fraud & Crypto Laundering’)
Forfeiture Complaint regarding the alleged proceeds of "a variety of fraud schemes to convince an unsuspecting victim to send co-conspirators money", one of which "involves “pig butchering,” where online co-conspirators utilize social media platforms and dating websites in search of fraud victims" in USA v. 86,766 USDT "seized from OKX account UUID ending 5504 and ID Number ‘097799 with affiliated deposit address ending 94d8" at the U.S. District Court for the Western District of Michigan.
Oak Trust et al v. Jack Pieron: Discovery Application
Application by Oak Trust, Acorn Trust, Eagle Trust, Duffy Trust, Robert J. Parfet Living Trust, Geluk Global Fund Limited SAC, of the Bahamas; Migration Investments, LLC, of Colorado; Boustrophedon International Ltd., of Hong Kong; Michael R. Shea, Erin Shea, Angela Ling, Fuhua Ling, Philip Bullock, Lifang Liu, Justin Payne, Michael Dietzen, Kimberly J. Dietzen, Brian Sly, David K. Sly, Gregory Sly, Karen Sly, Nelson Sly, Helen S. Sly, Sly Family Trust, and Tamara A. Sly Separate Property Trust to take discovery from Jack Pieron, described as "the former Chief Technology Officer at Equity US", residing in Grand Rapids, Michigan, for use in "an anticipated proceeding" in England regarding allegations of "a fraudulent Forex trading scheme" involving Equiti Capital UK Limited, Mediatrix Capital Inc., Blue Isle Markets Inc., and Blue Isle Markets Ltd., filed at the U. S. District Court for the Western District of Michigan.
Tahoe Investors GmbH v. Whirlpool Corp. et al: Discovery Application
Application by Tahoe Investors GmbH to take discovery from Whirlpool Corp. and Marc Bitzer for use in legal proceedings in Germany involving "over €58 million in losses arising out of the insolvency of ALNO AG, a German company that was once Europe's largest manufacturer of custom kitchen furniture", filed at the U. S. District Court for the Western District of Michigan.
Fontrise Charles v. USA: Petition to Quash Summons
Petition to Quash IRS Summons in Fontrise Charles v. USA at the U. S. District Court for the Western District of Michigan.
Netherlands: Egidio Roque Jacinto Zimmerman
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Egidio Roque Jacinto Zimmerman in the Netherlands.
Spain: Nicolae Marian et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain for into Nicolae Marian, Mihai Davidel, Georghe Paraschiv and Micaela Turaec for alleged debit card fraud.
Spain: Liquid Web Inc.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into the alleged theft of personal information of over 100,000 clients of Internet Services Provider Arsys Internet SL.
Czech Republic: Roman Dvorak
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Roman Dvorak for alleged fraud.
USA v. Peter J. Peggs, et al: Criminal Indictment
Criminal Indictment in USA vs. Peter J. Peggs, Robert D. Larsen, and Craig M. Stone at the U. S. District Court for the Western District of Michigan.
Canada: Metalex Products Ltd. et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Metalex Products Ltd. and Davis Trading & Supply Ltd. regarding the allegedly illegal importation of hazardous waste.
Switzerland: Dieter Behring et al (May 2006)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Dieter Behring, Arthur Buck, Beat Bengerter, Jean Kampf, Peter Josef Weibel, Willy Wuthrich, Raymond Pousaz and Anita Zweifel-Reidy for alleged investment fraud, theft, forgery and money laundering involving Moore Park Funding and related companies.
India: GB Pant Hospital
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into alleged fraud and corruption involving medical equipment purchased through Consolidated Products Corporation Pvt. Ltd. by the Director of General Supply and Disposals on behalf of the GB Pant Hospital in New Delhi, India. It is alleged that Consolidated overcharged Pant on medical supplies purchased from US suppliers, specifically from Sechrist Industries, Inc., Baxter Health Care Corporation (Bentley Division), Haemonetics Corporation, and DLP, Inc.
Poland: Michal Mozgala
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Michal Mozgala and his mother, Krystyna Brozyna-Mozgala, for alleged fraud.
Poland: Syxtus Gaal(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Syxtus Gaal for alleged credit card fraud.
Denmark: Steen Bruus et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Daniash nationals Steen Stensig Bruus and Leif Steffensen Christensen for alleged tax fraud.