United States District Court for the Northern District of New York

VEP Biotech Ltd. v. Quadrant Biosciences Inc.: Complaint (‘$5M Loan Default’)

November 15, 2023

Complaint alleging "default on a promissory note, pursuant to which Quadrant guaranteed to pay to VEP a principal sum of $5 million" in VEP Biotech Ltd., of the Cayman Islands v. Quadrant Biosciences Inc., of Delaware, at the U.S. District Court for the Northern District of New York.

B&C KB Holding GmbH v. New York State Common Retirement Fund: Discovery Application (Austria)

May 11, 2023

Application by B&C KB Holding GmbH, described as "an Austrian private foundation whose purpose is to promote Austrian entrepreneurship", to take discovery from the New York State Common Retirement Fund "for use in a criminal investigation currently pending in Austria" that "centers on suspicion of aggravated fraud, manipulation of financial statements, and other criminal misconduct by former executives at European-based Schur Flexibles group of companies, which induced B&C to acquire a controlling interest in Schur at an artificially inflated price", filed at the U.S. District Court for the Northern District of New York.

Yuga Labs Inc. v. Thomas Lehman: Complaint (‘Knockoff Bored Ape Yacht Club NFTs’)

January 20, 2023

Complaint alleging the defendant "is a central part of a business venture designed to explicitly mislead consumers into thinking that his and his accomplices' knockoff non-fungible tokens are affiliated, sponsored, or associated with Yuga Labs" in Yuga Labs Inc. v. Thomas Lehman at the U.S. District Court for the Northern District of New York.

USA v. Christopher Swartz: Claim by Continental Trust Corporation Ltd.

September 27, 2017

Claim by Continental Trust Corporation Limited, of Bermuda, in a criminal case alleging tax evasion in USA v. Christopher Swartz at the U. S. District Court for the Northern District of New York.

Poland: Turnkey Internet, Inc.

February 15, 2012

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into an unknown person using an IP address controlled by Turnkey Internet, Inc. for suspected computer hacking into an account controlled by Sakohaft Company and fraud. The application was filed under seal on February 15, 2012 and unsealed on February 20, 2015.

Liechtenstein: Christopher W. Bass

July 19, 2011

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into Christopher William Bass for fraud and money laundering.

Canada: Matthew Lazare

October 16, 2009

Complaint for the arrest of Matthew Lazare and extradition from the USA to Canada to face charges regarding his alleged participation in a group that produced and distributed contraband cigarettes.

Canada: Calvin Leaf

November 24, 2008

Complaint for the arrest of Calvin Leaf and extradition from the USA to Canada to face charges of robbery, manslaughter and possession of counterfeit currency.

Canada: Brian Lee Montgomery

December 19, 2007

Complaint for the arrest of Brian Lee Montgomery and extradition from the USA to Canada to face charges of assault, sexual assault and making death threats.