SEC v. Yanni Tassev: Complaint (‘$1.6M Securities Fraud’)
Complaint alleging securities fraud in U.S. Securities and Exchange Commission v. Yanni Tassev, described as a resident of Bulgaria, at the U.S. District Court for the District of Nevada.
Lucky Lake Farm & Water LP et al v. Gordon Clark et al: Complaint (‘$883K Advance Fee Fraud’)
Complaint alleging "a criminal scheme to defraud Plaintiffs through an advanced payment scheme" in Lucky Lake Farm & Water Limited Partnership, of Saskatchewan, Canada, and Swift River Farms Ltd., of Alberta, Canada v. Gordon Clark, Rodney Koch, a.k.a. Gordon Clark; Cindy Lou Ellen Koch, Krystal Lee Clark, Michael Rose, Michael Rose & Associates, Strategic Consulting Inc., of Nova Scotia, Canada; Jeff Houghton, TW International Investments Ltd., of the Bahamas; TW Advisors Ltd., of the British Virgin Islands; TW Funds Inc., of the British Virgin Islands; Does I-XX, and Roe Corporations I-X.
Onemata Corporation v. Ashfaq Rahman et al: Complaint (‘Fraudulent Transfers’)
Complaint in Onemata Corporation v. Ashfaq Rahman, Sabira Arefin, MaskGene LLC, of Nevada, USA; Ashfaq Rahman, Sabira Arefin, and Ran Chae, as Trustees of the Bright Stars Irrevocable Trust; Bright Stars Irrevocable Trust, Peacenheaven LLC, of Nevada; Ashfaq Rahman, Savira Arefin, and Ran Chae, as Trustees of the Paradise Valley Irrevocable Trust; Paradise Valley Irrevocable Trust, Ashfaw Rahman and Sabira Arefin, as Trustees of The Rahman/Arefin Living Trust; The Rahman/Arefin Living Trust, Homelien Investment LLC, of Nevis; Bashabari LLC, of Nevada; Sabira Arefin and Ran Chae, as Trustees of the Sunshine Irrevocable Trust; Sunshine Irrevocable Trust, Lakemont Property LLC, of Nevis, and HomeLien Investment Ltd., of Canada, at the U.S. District Court for the District of Nevada.
Stephen Shefsky v. Wynn Resorts Ltd.: Discovery Application (Canada)
Application by Stephen Shefsky, described as a citizen of Canada residing in Ontario who "was the victim of an offering fraud and ponzi scheme perpetrated by David Bunevacz and Mary Hayca Bunevacz", to take discovery from Wynn Resorts Ltd. for use in legal proceedings in Canada, filed at the U.S. District Court for the District of Nevada.
Hybrid International LLC et al v. Scotia International of Nevada Inc.: Judgment ($500K)
Judgment for $500,000 against Scotia International of Nevada Inc. in Hybrid International, LLC and Johnathan Schultz v. Scotia International of Nevada, Inc. at the U.S. District Court for the District of Nevada.
Jysan Holding LLC et al v. Republic of Kazakhstan et al: Complaint (‘$1.5B Corruption & Brazen Thuggery’)
Complaint alleging "an illegal campaign" against the plaintiffs "in an effort to steal more than USD $1.5 billion of Plaintiffs' assets" in Jysan Holding LLC and Jusan Technologies Ltd. v. Republic of Kazakhstan, The Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan, The Anti-Corruption Agency of the Republic of Kazakhstan, The Financial Monitoring Agency of the Republic Kazakhstan, The Committee for National Security of Kazakhstan, Madina Abylkassymova, Olzhas Kizatov, Arman Omarbekov, and Adilbek Dzhaksybekov at the U.S. District Court for the District of Nevada.
Patrick Hable v. Benn Godenzi: Complaint (‘$12M Crypto Fraud’)
Complaint alleging fraud involving the purchase for $12 million of crypto issued by Singapore-based ECOMI in Patrick Hable, described as "a German national resident in Portugal" v. Benn Godenzi, described as "an Australian national who permanently resides in Nye County, Nevada" and "owns and operates a company called MB Technology registered in the British Virgin Islands", at the U.S. District Court for the District of Nevada.
Thailand: Sumontinee Sridej (‘Fraud’)
Complaint to extradite Sumontinee Sridej, a.k.a. Sumonthinee Wongkaew, a.k.a. Sumontinee Hughes, from the USA to Thailand to face "prosecution for 36 counts of jointly committing the offense of fraud and one count of document fraud", filed at the U.S. District Court for the District of Nevada.
Brent Jay v. Brock Pierce et al: Complaint (‘Crypto Fraud’)
Complaint alleging a cryptocurrency fraud involving "Ethereum, Everpedia IQ Token, and Wax Tokens" in Brent Jay v. Scott Walker, Distributed Network Advisors LLC, Brian Sands, April Sands, Brock Pierce, and James Glasscock at the U.S. District Court for the District of Nevada.
SEC v. Jonathan Mimun et al: Complaint
Complaint alleging "a multi-million dollar scheme to defraud retail investors in the United States through the unregistered offer and sale of security-based binary options from at least December 2014 through June 2017" that, inter alia, involved Porter Finance and Dalton Finance in U. S. Securities and Exchange Commission v. Jonathan Mimun, a.k.a. Yoni Mimun, a.k.a. Jonathan Maymon, described as "a Canadian citizen residing in Israel", and Ronn BenHarav at the U. S. District Court for the District of Nevada.
SEC v. Spot Tech House Ltd. et al: Complaint
Complaint alleging "a multi-million dollar fraudulent scheme involving unregistered offers and sales of security-based "binary options" to retail investors in the United States from at least April 2012 through August 2017" in U. S. Securities and Exchange Commission v. Spot Tech House Ltd., formerly Spot Option Ltd.; Malhaz Pinhas Patarkazishvili, a.k.a. Pini Peter, a.k.a. Pinhas Peter, and Ran Amiran, all of Israel, at the U. S. District Court for the District of Nevada.
Evenstar Master Fund SPC et al v. Jing Cao Mo: Discovery Application
Application by Evenstar Master Fund SPC and Evenstar Special Situations Limited, both of the Cayman Islands, to take discovery from Jing Cao Mo for use in legal proceedings in the Cayman Islands alleging "self-dealing" by her husband, Vincent Mo, filed at the U. S. District Court for the District of Nevada.
USA v. Egor Kriuchkov: Criminal Complaint
Criminal Complaint alleging conspiracy to introduce malware into a Nevada company's computer network in USA v. Egor Igorevich Kriuchkov, a citizen of Russia, at the U. S. District Court for the District of Nevada.
iFinex Inc. v. Rondell Monroe: Discovery Application (England, Poland & Portugal)
Application by iFinex Inc., of the British Virgin Islands, which "operates a leading global virtual currency platform operating under the brand and trade name of Bitfinex", to take discovery from Rondell Clyde Monroe, a.k.a. Rohn Monroe, "for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom" as part of an attempt "to recover approximately $880,000,000 of funds which it had entrusted to an entity named Global Trade Solutions AG, doing business as 'Crypto Capital'", filed at the U. S. District Court for the District of Nevada.
Mina de Oro LLC et al v. Bitclub et al: Complaint
Complaint regarding "a Bitcoin related multi-level BTC mining scheme" in Mina de Oro LLC and The Toy Chest LLC, both of Nevada v. Matthew Brent Goettsche, Jobediah Sinclair Weeks, Joseph Frank Abel, Silviu Catalin Balaci, and Bitclub at the U. S. District Court for the District of Nevada.
Elko Broadband Ltd. v. HaiderMota BNR et al: Notice of Removal
Notice of Removal, including a copy of the complaint alleging professional malpractice regarding a proposed transaction involving Warid Telecom International, of the United Arab Emirates, in Elko Broadband Ltd., of Reno, Nevada v. HaiderMota BNR, described as a law firm in Pakistan, and A.F. Ferguson & Company, described as an accounting firm in Pakistan, at the U. S. District Court for the District of Nevada.
GW Grundbesitz AG v. A. Investments LLC et al: Complaint
Complaint for recognition of Foreign Money Judgment Award in GW Grundbesitz AG, of Switzerland v. A. Investments LLC, described as "a dissolved Nevada limited liability company", and Lezlie Jane Gunn, as Trustee for A. Investments, LLC, at U. S. District Court for the District of Nevada.
Ronit Chamani v. Quasar Mining Group Inc. et al: Complaint
Complaint alleging "fraudulent misrepresentations and omissions, breaches of fiduciary duty, and unjust enrichment" regarding a cryptocurrency scheme in Ronit Chamani, of South Africa v. Quasar Mining Group Inc., Paul Tyree, and Nicholas Gubitosi at the U. S. District Court for the District of Nevada.
Elko Broadband Ltd. v. Dhabi Holdings PJSC et al: Removal Petition
Petition for Removal, including a copy of a complaint alleging securities fraud, in Elko Broadband Ltd., of Nevada v. Dhabi Holdings PJSC, of Abu Dhabi, UAE; Warid Telecom International LLC, of Abu Dhabi, UAE; Dominique Russo, "a United States Citizen who is a resident of the UAE", and Wateen Telecom Limited, of Pakistan, at the U. S. District Court for the District of Nevada.
USA v. Harolyn Landau et al: Criminal Indictment
Indictment alleging fraud and money laundering in USA v. Adam Pacheco and Harolyn Landau at the U. S. District Court for the District of Nevada.
Beacon Sales Acquisition Inc. v. Sam Youn: Discovery Application
Application by Beacon Sales Acquisition Inc. to take discovery from Sam Youn for use in legal proceedings in South Korea captioned S-Energy America, Inc. v. Allied Building Products, Inc., filed at the U. S. District Court for the District of Nevada.
Scientific Games Corp. et al v. Sylebra HK Company Ltd. et al: Notice of Removal
Notice of Removal, including a copy of a complaint alleging "inquiries or investigations into Sylebra" by gaming regulators in Canada, Alderney in the Channel Islands, Malta, the United Kingdom, and the United States, in Scientific Games Corporation and Bally Gaming Inc., both of Nevada v. Sylebra HK Company Ltd., of Hong Kong; Sylebra Capital Management Limited, Sylebra Capital Partners Master Fund Limited, Sylebra Capital Partners (Offshore) Limited, and Sylebra Capital Partners (Onshore) Limited, all of the Cayman Islands, at the U. S. District Court for the District of Nevada.
James Noland, Jr. v. Organo Gold International Inc. et al: Complaint
Complaint in James D. Noland, Jr. v. Organo Gold International Inc., Organo Gold Enterprises Inc., Holton Buggs, Jr., Jane Doe Buggs, Bernardo Chua, Shane Morand, and Jamie Foo at the U. S. District Court for the District of Nevada.
Remark Holdings, Inc. et al v. China Branding Group Ltd. et al: Complaint
Complaint in Remark Holdings, Inc. and KanKan Limited v. China Branding Group Limited (in Official Liquidation), Adam Roseman, Hugh Dickson and David Bennett, both of Grant Thornton, solely in their capacity as Joint Official Liquidators of China Branding Group Limited, at the U. S. District Court for the District of Nevada.
Vicki Palivos et al v. FIFA et al: Complaint
Complaint in Vicki Palivos and George Kleanthis v. Federation Internationale de Football Association, a.k.a. FIFA; Match Hospitality AG, Match Services AG, InFront Sports & Media, SportsMark Management Group, Ltd., and Cartan Tours, Inc. at the U. S. District Court for the District of Nevada.
SEC v. Banc de Binary Ltd. et al: Order Granting Motion for Summary Judgment
Order Granting SEC's Motion for Summary Judgment against Oren Shabat Laurent, ET Binary Options Ltd., and BO Systems Ltd. in U. S. Securities and Exchange Commission v. Banc de Binary Ltd., Oren Shabat Laurent, formerly known as Oren Shabat, ET Binary Options Ltd., BO Systems Ltd., and BDB Services Ltd. at the U. S. District Court for the District of Nevada.
SEC v. Banc de Binary Ltd. et al: Motion for Summary Judgment
SEC's Motion for Summary Judgment against Oren Shabat Laurent, ET Binary Options Ltd., and BO Systems Ltd. in U. S. Securities and Exchange Commission v. Banc de Binary Ltd., Oren Shabat Laurent, formerly known as Oren Shabat, ET Binary Options Ltd., BO Systems Ltd., and BDB Services Ltd. at the U. S. District Court for the District of Nevada.
SEC v. Banc de Binary Ltd. et al: Second Amended Complaint
Second Amended Complaint in U. S. Securities and Exchange Commission v. Banc de Binary Ltd., Oren Shabat Laurent, ET Binary Options Ltd., BO Systems Ltd. Seychelles, and BDB Services Ltd. Seychelles at the U. S. District Court for the District of Nevada.
SEC v. Banc de Binary Ltd. et al: First Amended Complaint
First Amended Complaint in U. S. Securities and Exchange Commission v. Banc de Binary Ltd. and Oren Shabat Laurent at the U. S. District Court for the District of Nevada.
SEC v. Malom Group AG et al: Complaint
Complaint alleging "advance-fee investment schemes" in U. S. Securities and Exchange Commission v. Malom Group AG, of Switzerland; Martin U. Schläpfer, of Switzerland; Hans-Jürg Lips, of Switzerland; James C. Warras, of Waterford, Wisconsin; Joseph N. Micelli, of Las Vegas, Nevada; M.Y. Consultants Inc., of Nevada; Anthony B. Brandel, M. Dwyer LLC, of Las Vegas, Nevada, and Sean P. Finn, of Whitefish, Montana, at the U. S. District Court for the District of Nevada.
USA v. William S. Reed: Gov’t Response to Defendant’s Sentencing Memo
Government's Response to Defendant William S. Reed's Sentencing Memorandum in USA v. William S. Reed at the U. S. District Court for the District of Nevada.
USA v. William S. Reed: Reed’s Sentencing Memorandum
Reed's Sentencing Memorandum in USA v. William S. Reed at the U. S. District Court for the District of Nevada.
CFTC v. Banc De Binary Ltd.: Complaint
Complaint in U. S. Commodity Futures Trading Commission v. Banc De Binary Ltd. at the U. S. District Court for the District of Nevada.
SEC v. Banc De Binary Ltd.: Complaint
Complaint in U. S. Securities and Exchange Commission v. Banc De Binary Ltd. at the U. S. District Court for the District of Nevada.
SEC v. Banc De Binary Ltd.: TRO Motion
Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Banc De Binary Ltd. at the U. S. District Court for the District of Nevada.
MRI International, Inc. v. USA: Petition to Quash IRS Summons
Petition to Quash IRS Summons in MRI International, Inc. v. USA at the U. S. District Court for the District of Nevada.
Mexico: Francisco Martin
Complaint for the Extradition of Francisco Martin, a.k.a. Francisco Martin Martin, a.k.a. Jhonny de Jesus Martin, a.k.a. Jhonny de Jesus Martin Martin, a.k.a. Pancho Martin, from the USA to Mexico on suspicion of murdering Valente Mendez Carrillo.
Eduard Lozovskyy et al v. Vassili Oxenuk: Fedor Sannikov Declaration
Declaration of Fedor Sannikov in Eduard Lozovskyy, Igor Yefremov, Dmytro Tykhonov, Svitlana Ivanova, Hansen Corporation;IVA Investment Corp., and DX Ventures Limited v. Vassili Oxenuk, Oxenuk Financial Corporation, Oxir Investment, Ltd., and Tenta Investments Corp. at the U. S. District Court for the District of Nevada.
Eduard Lozovskyy et al v. Vassili Oxenuk et al: Contempt Motion Against Fedor Sannikov
Contempt of Court Motion against Fedor Sannikov in Eduard Lozovskyy, Igor Yefremov, Dmytro Tykhonov, Svitlana Ivanova, Hansen Corporation, IVA Investment Corp., and DX Ventures Limited v. Vassili Oxenuk, Oxenuk Financial Corporation, Oxir Investment, Ltd., and Tenta Investments Corp. at the U. S. District Court for the District of Nevada.
Eduard Lozovskyy et al v. Vassili Oxenuk et al: Judgment
Judgment in Eduard Lozovskyy, Igor Yefremov, Dmytro Tykhonov, Svitlana Ivanova, Hansen Corporation, IVA Investment Corp., and DX Ventures Limited v. Vassili Oxenuk, Oxenuk Financial Corporation, Oxir Investment, Ltd., and Tenta Investments Corp. at the U. S. District Court for the District of Nevada.
Paws Up Ranch, LLC et al v. Hayman Private Equity et al: Amended Complaint
Amended Complaint in Paws Up Ranch, LLC, Paws Up Cattle Company, LLC, Paws Up Foundation, and Paws Up Land Company, LLC v. Christopher Green, Lawton Hall, Altium Development Group, LP, Greenhall Capital, LLC, Riverside Premier Development, LLC, Lion Share Capital, LLC, Hayman Private Equity, Master Vision Group USA Inc., Sovren Management, LLC, Mountain Atlantic Lending Inc., Cohen Commercial Equity, LLC, Equity Financing, Ltd., Worldwide Investment, LLC, Metropolitan Bancorp, MKS, LLC at the U. S. District Court for the District of Nevada.
Eduard Lozovskyy et al v. Vassili Oxenuk et al: Complaint
Complaint alleging securities fraud in Eduard Lozovskyy, Igor Yefremov, Dmytro Tykhonov, Svitlana Ivanova, Hansen Corporation, IVA Investment Corp., and DX Ventures Limited v. Vassili Oxenuk, Oxenuk Financial Corporation, Oxir Investment, Ltd., and Tenta Investments Corp. at the U. S. District Court for the District of Nevada.
Paws Up Ranch, LLC et al v. Hayman Private Equity et al: Complaint
Complaint in Paws Up Ranch, LLC, Paws Up Cattle Company, LLC, Capability Ranch, LLC, formerly Monroe Property Company, LLC, Paws Up Foundation, and Paws Up Land Company, LLCÂ v. Christopher Green, Lawton Hall, Altium Development Group, LP, Greenhall Capital, LLC, Riverside Premier Development, LLC, Lion Share Capital, LLC, Hayman Private Equity, Master Vision Group USA Inc., Sovren Management, LLC, Mountain Atlantic Lending Inc., Cohen Commercial Equity, LLC, Equity Financing, Ltd., Worldwide Investment, LLC, Metropolitan Bancorp, MKS, LLC at the U. S. District Court for the District of Nevada.
Registered Agent, Inc. v. Registered Agents, Ltd.: Complaint
Complaint in Registered Agent, Inc. v. Registered Agents, Ltd. at the U. S. District Court for the District of Nevada.
USA v. Shawn Rice: Government’s Trial Memorandum
Government's Trial Memorandum in USA v. Shawn Rice at the U. S. District Court for the District of Nevada.
The Ark, Inc. et al v. Internal Revenue Service: Petition for Order Quashing Summonses
Petition for Order Quashing Summonses in The Ark, Inc. and Aegis Council, LLC v. Internal Revenue Service at the U. S. District Court for the District of Nevada.
USA v. William S. Reed: Plea Agreement
Plea Agreement in USA v. William S. Reed at the U. S. District Court for the District of Nevada.
USA v. William S. Reed: Criminal Information
Criminal Information in USA v. William S. Reed at the U. S. District Court for the District of Nevada.
USA v. William S. Reed: Plea Memorandum
Plea Memorandum in USA v. William S. Reed at the U. S. District Court for the District of Nevada.
USA v. Robert E. D’Errico: Criminal Indictment
Indictment in USA v. Robert E. D'Errico at the U. S. District Court for the District of Nevada.