United States District Court for the District of Nevada

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William Batchelor Jr. v. York Holding Ltd.: Notice of Removal (‘Ownership & Control’)

February 2, 2024
Notice of Removal, including a copy of the complaint, in William A. Batchelor, Jr. v. York Holding Ltd., of the Cayman Islands; Changqing Liu, a resident of China; Rayford International Inc., Fredrick Waid, Greenlake Real Estate Fund LLC, Doe Individuals I-X, and Roe Corporations I-X 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’)

October 30, 2023
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’)

May 19, 2023
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)

March 21, 2023
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.

Jysan Holding LLC et al v. Republic of Kazakhstan et al: Complaint (‘$1.5B Corruption & Brazen Thuggery’)

February 16, 2023
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’)

December 2, 2022
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’)

October 13, 2022
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’)

August 1, 2022
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

July 12, 2021
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

April 16, 2021
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

December 24, 2020
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

August 23, 2020
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)

June 25, 2020
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

June 3, 2020
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

May 18, 2020
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

March 23, 2020
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

January 13, 2020
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

October 4, 2019
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.

Beacon Sales Acquisition Inc. v. Sam Youn: Discovery Application

July 25, 2019
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

July 11, 2019
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.

Remark Holdings, Inc. et al v. China Branding Group Ltd. et al: Complaint

February 21, 2018
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

September 8, 2015
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

October 28, 2014
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

October 8, 2014
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

March 11, 2014
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. Malom Group AG et al: Complaint

December 16, 2013
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.

SEC v. Banc De Binary Ltd.: Complaint

June 5, 2013
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

June 5, 2013
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.

Mexico: Francisco Martin

March 20, 2013
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

March 7, 2013
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

February 7, 2013
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

December 5, 2012
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

October 9, 2012
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

September 19, 2012
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

August 30, 2012
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, 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.