United States District Court for the District of New Jersey

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YA Global Investments, LP et al v. USA et al: Complaint

November 28, 2016
Complaint in YA Global Investments, L.P., formerly Cornell Capital Partners, L.P., and Yorkville Advisors, LLC v. United States of America, Microsoft Corp., CoroWare, Inc., formerly Innova Robotics and Automation, Inc. and Innova Holdings, Inc.; CoroWare Technologies, Inc. Robotic Workspace Technologies, Inc., Robotic Software Services, Inc., formerly Altronics Service, Inc.; and Innova Robotics, Inc., formerly Service Robotics, Inc., at the U. S. District Court for the District of New Jersey.

SEC v. Guy Gentile: Complaint

March 23, 2016
Complaint in U. S. Securities and Exchange Commission v. Guy Gentile at the U. S. District Court for the District of New Jersey.

SEC v. Arkadiy Dubovoy et al: Amended Complaint

August 23, 2015
Amended Complaint in U. S. Securities and Exchange Commission v. Arkadiy Dubovoy, Igor Dubovoy, Pavel Dubovoy, Nelia Dubova, David Amaryan, Alexander Fedoseev, Aleksandr Garkusha, Oleksander Ieremenko (a.k.a. Aleksander Eremenko), Vladislav Khalupsky, Vitaly Korchevsky, Roman Lavlinskiy, Oleksandr Makarov, Leonid Momotok, Nikolai Slepenkov, Andriy Supranonok, Ivan Turchynov, Maxim Zakharchenko, APD Developers, LLC, Beratto Group Ltd., Bering Explorer Fund Ltd., Concorde (Bermuda) Limited, Escada Logistics Ltd., Exante Ltd., Global Hedge Capital Group, Guibor S.A., Intertrade Pacific S.A., Memelland Investments Ltd., Jaspen Capital Partners Limited, NTS Capital Fund, Ocean Prime Inc., Omega 26 Investments Ltd., Southeastern Holding and Investment Company LLC, Copperstone Alpha Fund, and Copperstone Capital at the U. S. District Court for the District of New Jersey.

SEC v. Arkadiy Dubovoy et al: TRO Motion

August 10, 2015
Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Arkadiy Dubovoy, Igor Dubovoy, Pavel Dubovoy, Nelia Dubova, David Amaryan, Alexander Fedoseev, Aleksandr Garkusha, Oleksander Ieremenko (a.k.a. Aleksander Eremenko), Vladislav Khalupsky, Vitaly Korchevsky, Roman Lavlinskiy, Oleksandr Makarov, Leonid Momotok, Nikolai Slepenkov, Andriy Supranonok, Ivan Turchynov, Maxim Zakharchenko, APD Developers, LLC, Beratto Group Ltd., Bering Explorer Fund Ltd., Concorde (Bermuda) Limited, Escada Logistics Ltd., Exante Ltd., Global Hedge Capital Group, Guibor S.A., Intertrade Pacific S.A., Memelland Investments Ltd., Jaspen Capital Partners Limited, NTS Capital Fund, Ocean Prime Inc., Omega 26 Investments Ltd. and Southeastern Holding and Investment Company LLC at the U. S. District Court for the District of New Jersey.

SEC v. Arkadiy Dubovoy et al: Complaint

August 10, 2015
Complaint in U. S. Securities and Exchange Commission v. Arkadiy Dubovoy, Igor Dubovoy, Pavel Dubovoy, Nelia Dubova, David Amaryan, Alexander Fedoseev, Aleksandr Garkusha, Oleksander Ieremenko (a.k.a. Aleksander Eremenko), Vladislav Khalupsky, Vitaly Korchevsky, Roman Lavlinskiy, Oleksandr Makarov, Leonid Momotok, Nikolai Slepenkov, Andriy Supranonok, Ivan Turchynov, Maxim Zakharchenko, APD Developers, LLC, Beratto Group Ltd., Bering Explorer Fund Ltd., Concorde (Bermuda) Limited, Escada Logistics Ltd., Exante Ltd., Global Hedge Capital Group, Guibor S.A., Intertrade Pacific S.A., Memelland Investments Ltd., Jaspen Capital Partners Limited, NTS Capital Fund, Ocean Prime Inc., Omega 26 Investments Ltd. and Southeastern Holding and Investment Company LLC at the U. S. District Court for the District of New Jersey.

SEC v. Anthony Blumberg: Complaint

August 7, 2014
Complaint alleging fraud in U. S. Securities and Exchange Commission v. Anthony G. Blumberg at the U. S. District Court for the District of New Jersey.

USA v. Anthony Blumberg et al: Criminal Indictment

August 6, 2014
Indictment alleging fraud regarding Bermuda-domiciled ConvergEx Global Markets Limited, British firm ConvergEx Ltd., Hong Kong-domiciled ConvergEx Asia Pacific Limited and other companies in USA v. Anthony Blumberg and Michael Craig Marshall at the U. S. District Court for the District of New Jersey.

Winston Wen-Young Wong v. Alice Nightingale et al Discovery Application

June 21, 2013
Application by Dr. Winston Wen-Young Wong to take discovery from William Pan, T.Y. Liao, Alice Nightingale, Joseph Barone, John Young, Edmund Granski, Formosa Plastics Corporation, U.S.A., Nan Ya Plastics Corporation, U.S.A., Nan Ya Plastics Corporation, America, and Inteplast Group, Ltd. for use in a foreign proceeding in Bermuda.

USA v. Pierre-Yves Roten: Docket & Documents

April 19, 2013
Docket and Documents in USA v. Pierre-Yves Roten, a Swiss banker arrested on a 'Material Witness Complaint', at the U. S. District Court for the District of New Jersey.

Radul Radovich et al v. YA Global Investments, L.P. et al: Complaint

October 25, 2012
Complaint in Radul Radovich, Silver Mountain Promotions, Inc., St. Petka Trust, and R and R Holdings v. YA Global Investments, L.P., formerly known as Cornell Capital Partners, LP; Yorkville Advisors, LLC, Yorkville Advisors GP, LLC, Mark Angelo, David Gonzalez, and Craig Engler at the U. S. District Court for the District of New Jersey.

Winston Wen-Young Wong v. William Pan et al: Discovery Application

August 16, 2012
Application by Dr. Winston Wen-Young Wong to take discovery from William Pan, T.Y. Liao, Alice Nightingale, Joseph Barone, John Young, Edmund Granski, Formosa Plastics Corporation, U.S.A., Nan Ya Plastics Corporation, U.S.A., Nan Ya Plastics Corporation, America, and Inteplast Group, Ltd. for use in a foreign proceeding in Hong Kong.

United Central Bank v. Strategy Insurance Ltd. et al: Complaint

June 14, 2012
Complaint in United Central Bank v. Shalimar Holdings, LLC, Intesar H. Zaidi, Evelyn Zaidi, Strategy Insurance Limited, Charydczak Family Partnership, Yi Tang, Amy Yang, Isaac Ullatil, Neeraj Isaac, Shore Community Bank, Glen Rock Building Supply, Inc., d.b.a. Glen Rock Lumber; Crest Engineering Associates, Inc., Di Naso & Sons Building Supply Co., Roma Bank, Fulton Bank of New Jersey, Heather Garcia, Thomas Garcia, Nishi Kumar, Niraj Kumar, Sadia Ahmed, Khawar Ahmed, Jalal Hader, Kristine Moskal, and Asghar A. Chaudry at the U. S. District Court for the District of New Jersey.

Receiver for Sandra Venetis et al v. Janet Lonney et al: Complaint

March 7, 2012
Complaint in Joshua Markowitz, Esq., as Receiver for Sandra Venetis, Systematic Financial Services, Inc., Systematic Financial Associates, Inc., and Systematic Financial Services, LLC, v. Janet Lonney, Joan Van Ness, and LuAnn Ferenci at the U. S. District Court for the District of New Jersey.

Robert D. Ferguson et al v. Travelers Indemnity Company et al: Complaint

January 4, 2012
Complaint in Robert D. Ferguson, Kansa International Corporation, Ltd., bankruptcy estate, of Finland; Milo Family Limited Partnership, domiciled in Delaware, based in New York; Imipolex LLC, domiciled and based in Florida, as successor in interest to CJH Investments LP, of Nevada; Omphalos LLC, domiciled in Delaware, based in Florida, all as judgment creditors of Raydon Underwriting Management Company Limited, of Bermuda, v. Travelers Indemnity Company and Executive Risk Specialty Insurance Company at the U. S. District Court for the District of New Jersey.

SEC v. Scott Kupersmith et al: Complaint

October 26, 2011
Complaint in U. S. Securities and Exchange Commission v. Scott Kupersmith and Frederick Chelly at the U. S. District Court for the District of New Jersey.

USA v. Victor Cilli: Criminal Information

October 3, 2011
Criminal Information for alleged bank fraud, securities fraud and tax evasion in the case of USA v. Victor Cilli at the U. S. District Court for the District of New Jersey.

USA v. Victor Cilli: Criminal Complaint

May 26, 2011
Criminal complaint for alleged bank fraud and securities fraud in the case of USA v. Victor Cilli at the U. S. District Court for the District of New Jersey.

USA v. Kenneth Lagonia: √

August 5, 2010
Judgment in a Criminal Case brought by the USA against Kenneth Lagonia at the U. S. District Court for the District of New Jersey.