United States District Court for the Eastern District of New York

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USA v. Gregg Mulholland: Mulholland’s Sentencing Memorandum

January 10, 2017
Gregg Mulholland's Sentencing Memorandum in Gregg Mulholland, Robert Bandfield, Philip Kueber, Brian De Wit, Paula Psyllakis, Kelvin Leach, Rohn Knowles, Cem Can, Andrew Godfrey, IPC Management Services, LLC, IPC Corporate Services Inc., IPC Corporate Services LLC, Legacy Global Markets S.A., Titan International Securities Inc. and Unicorn International Securities LLC at the U. S. District Court for the Eastern District of New York.

SEC v. Platinum Management (NY) LLC et al: Complaint

December 19, 2016
Complaint in U. S. Securities and Exchange Commission v. Platinum Management (NY) LLC, Platinum Credit Management LP, Mark Nordlicht, David Levy, Daniel Small, Uri Landesman, Joseph Mann, Joseph SanFilippo, and Jeffrey Shulse at the U. S. District Court for the Eastern District of New York.

USA v. Mark Nordlicht et al: Criminal Indictment

December 14, 2016
Criminal Indictment in USA v. Mark Nordlicht, David Levy, Uri Landesman, Joseph SanFilippo, Joseph Mann, Daniel Small, and Jeffrey Shulse at the U. S. District Court for the Eastern District of New York.

USA v. Robert Bandfield et al: Bandfield’s Motion to Suppress Evidence

May 10, 2016
Bandfield's Motion to Suppress Evidence in USA v. Robert Bandfield, Unicorn International Securities LLC, Titan International Securities Inc., Legacy Global Markets S.A., IPC Corporate Services LLC, IPC Corporate Services Inc., IPC Management Services, LLC, Andrew Godfrey, Cem Can, Rohn Knowles, Kelvin Leach, Paula Psyllakis, Brian De Wit, Philip Kueber, and Gregg Mulholland at the U. S. District Court for the Eastern District of New York.

USA v. Jeffrey Webb et al: Redacted Plea Transcripts

April 18, 2016
Redacted Plea Transcripts of Jeffrey Webb, Alejandro Burzaco, and José Margulies in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies at the U. S. District Court for the Eastern District of New York.

USA v. Robert Bandfield et al: Superseding Indictment

July 31, 2015
Superseding Indictment in USA v. Robert Bandfield, Gregg Mulholland, Philip Kueber, Brian De Wit, Paula Psyllakis, Kelvin Leach, Rohn Knowles, Cem Can, Andrew Godfrey, IPC Management Services, LLC, IPC Corporate Services Inc., IPC Corporate Services LLC, Legacy Global Markets S.A., Titan International Securities Inc. and Unicorn International Securities LLC at the U. S. District Court for the Eastern District of New York.

USA v. Jeffrey Webb et al: Status Update

July 16, 2015
Status Update in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

SEC v. Gregg R. Mulholland: Complaint

June 23, 2015
Complaint in U. S. Securities and Exchange Commission v. Gregg R. Mulholland at the U. S. District Court for the Eastern District of New York.

USA v. Jeffrey Webb et al: Criminal Indictment

May 20, 2015
Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

USA v. Jose Hawilla et al: Criminal Information

December 12, 2014
Criminal Information in USA v. Jose Hawilla, Traffic Sports USA, Inc., and Traffic Sports International, Inc. at the U. S. District Court for the Eastern District of New York.

SEC v. Douglas Furth: Complaint

December 12, 2014
Complaint in U. S. Securities and Exchange Commission v. Douglas Furth at the U. S. District Court for the Eastern District of New York.

USA v. Accounts at Belize Bank et al: Affidavit Supporting Seizure Warrant

October 29, 2014
Affidavit in support of seizure for accounts in the names of IPC Corporate Services, Inc., Unicorn International Securities, LLC, Altrix Capital Limited, and Mariah International LLC at Belize Bank, accounts in the names of Belle Isle Investments Limited, Vista Mercantile, LLC, and Timeline Properties, Inc. at Heritage International Bank & Trust Limited, Inc., and accounts in the names of Unicorn International Securities, LLC and Titan International Securities, Inc. at Saxo Bank, filed at the U. S. District Court for the Eastern District of New York.

SEC v. Robert Bandfield et al: Complaint

September 9, 2014
Complaint in U. S. Securities and Exchange Commission v. Robert Bandfield, Andrew Godfrey, a citizen of Belize, and IPC Corporate Services, LLC, which is domiciled in Nevis, based in Belize, at the U. S. District Court for the Eastern District of New York.

USA v. Robert Bandfield et al: Criminal Indictment

September 8, 2014
Indictment in USA v. Robert Bandfield, Andrew Godfrey, Kelvin Leach, Rohn Knowles, Brian De Wit, Cem Can, IPC Management Services, LLC, IPC Corporate Services, LLC, IPC Corporate Services, Inc., Titan International Securities, Inc., Legacy Global Markets, S.A., and Unicorn International Securities, LLC at the U. S. District Court for the Eastern District of New York.

Farrell Fritz, P.C. v. Jurg Keller et al: Complaint

March 31, 2014
Complaint in Farrell Fritz, P.C. v. Jurg Keller, Christof Ebersberg, Prasidial-Anstalt, Five Star Foundation Vaduz, and Oeroem Foundation at the U. S. District Court for the Eastern District of New York.

USA v. Sandy Winick et al: Superseding Indictment

August 7, 2013
Superseding Indictment in USA v. Sandy Winick, Sandy Winick, Gregory Curry, Kolt Curry, Gregory Ellis, Gary Kershner, Joseph Manfredonia, Cort Poyner, Songkram Roy Sahachaisere, and William Seals at the U. S. District Court for the Eastern District of New York.

USA v. Sandy Winick et al: Criminal Indictment

July 31, 2013
Indictment in USA v. Sandy Winick, Gregory Curry, Kolt Curry, Gregory Ellis, Gary Kershner, Joseph Manfredonia, Cort Poyner, Songkram Roy Sahachaisere, and William Seals at the U. S. District Court for the Eastern District of New York.

Brazil: Linda Hadid

March 22, 2013
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into Linda Hadid and others for suspected tax evasion and money laundering.

SEC v. Brian Callahan et al: Deloitte BVI

February 14, 2013
Request to take evidence from Deloitte BVI in U. S. Securities and Exchange Commission v. Brian Raymond Callahan, Horizon Global Advisors Ltd., Horizon Global Advisors LLC, Diversified Global Investments (BVI) LP, The Matsers Global Fund LP, Fiduciary Select Income Fund LP, Horizon Millennium Investments LP, Pangea Offshore High Yield Portfolio LLC, Adam Manson, Distinctive Investments LLC, and Distinctive Ventures LLC at the U. S. District Court for the Eastern District of New York.

SEC v. Brian Callahan et al: VP Bank and Trust Company (BVI) Limited

February 13, 2013
Request to take evidence from VP Bank and Trust Company (BVI) Limited in U. S. Securities and Exchange Commission v. Brian Raymond Callahan, Horizon Global Advisors Ltd., Horizon Global Advisors LLC, Diversified Global Investments (BVI) LP, The Matsers Global Fund LP, Fiduciary Select Income Fund LP, Horizon Millennium Investments LP, Pangea Offshore High Yield Portfolio LLC, Adam Manson, Distinctive Investments LLC, and Distinctive Ventures LLC at the U. S. District Court for the Eastern District of New York.

SEC v. Corey Ribotsky et al: Notice of Request for Assistance

November 15, 2012
Notice of Motion by The NIR Group, LLC and Corey Ribotsky for Issuance of Hague Convention Letters of Request to Take Testimony and Collect Evidence and Documents Overseas in U. S. Securities and Exchange Commission v. Corey Ribotsky, Daryl Dworkin, and The NIR Group, LLC at the U. S. District Court for the Eastern District of New York.

SEC v. Corey Ribotsky et al: First Amended Complaint

August 17, 2012
First Amended Complaint in U. S. Securities and Exchange Commission v. Corey Ribotsky, Daryl Dworkin, and The NIR Group, LLC at the U. S. District Court for the Eastern District District of New York.

SEC v. Brian Raymond Callahan et al: Amended Complaint

May 31, 2012
Amended Complaint in U. S. Securities and Exchange Commission v. Brian Raymond Callahan, Horizon Global Advisors Ltd., Horizon Global Advisors, LLC, Diversified Global Investments (BVI) LP, The Masters Global Fund, LP, Fiduciary Select Income Fund, LP, Horizon Millennium Investments, LP, Pangea Offshore High Yield Portfolio, LLC, Adam Manson, Distinctive Investments LLC, and Distinctive Ventures LLC at the U. S. District Court for the Eastern District of New York.

Oleg Deripaska v. Arik Kislin: Discovery Application (England)

March 9, 2012
Application by Oleg Deripaska to take discovery from Arik Kislin for use in legal proceedings in England styled as 'Michael Cherney v. Oleg Vladimirovich Deripaska', filed at the U.S. District Court for the Eastern District of New York.