United States District Court for the Southern District of New York

Refco Litigation Trust v. Thomas Hackl et al: Default Judgment

May 14, 2009

Default Judgment against Thomas Hackl in a civil complaint filed by Marc S. Kirschner, as Trustee of the Refco Litigation Trust, against Thomas Hackl et al at the U. S. District Court for the Southern District of New York.

Alcor Uluslararasi Tasimacilik Denizcilik Ticaret Ltd. STI v. Salta Ltd. et al: Complaint

February 18, 2009

Complaint filed by Alcor Uluslararasi Tasimacilik Denizcilik Ticaret Ltd. STI against Salta Ltd. and AMS Trustees Ltd. at the U. S. District Court for the Southern District of New York.

USA v. Jonathan Curshen: Criminal Information

January 15, 2009

Criminal Information filed by the USA against Jonathan Curshen at the U. S. District Court for the Southern District of New York.

USA v. Jonathan Curshen and Bruce Grossman: Criminal Complaint

September 4, 2008

Criminal complaint filed by the USA against Jonathan Crushen and Bruce Grossman at the U. S. District Court for the Southern District of New York.

SEC v. Pentagon Capital Management Plc et al: Complaint

April 3, 2008

Complaint in U. S. Securities and Exchange Commission v. Pentagon Capital Management Plc and Lewis Chester at the U. S. District Court for the Southern District of New York.

SEC v. Lines Overseas Management Ltd. et al: Complaint

December 19, 2007

Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Brian N. Lines, of Bermuda; Scott G. S. Lines, of Bermuda; LOM (Holdings) Ltd., of Bermuda; Lines Overseas Management Ltd., of Bermuda; LOM Capital Ltd., of Bermuda; LOM Securities (Bahamas) Ltd., of the Bahamas; LOM Securities (Bermuda) Ltd., of Bermuda; LOM Securities (Cayman) Ltd., of the Cayman Islands; Anthony W. Wile, a Canadian residing in Florida; Wayne E. Wile, a Canadian residing in the Cayman Islands; Robert J. Chapman, of Punta Gorda, Florida; William Todd Peever, of Vancouver, Canada; Phillip James Curtis, of Vancouver, Canada, and Ryan G. Leeds, of Boca Raton, Florida, at the U. S. District Court for the Southern District of New York.

Siemens Building Technologies, Inc. v. Jules Kroll et al: Petition to Confirm Arbitration Award

November 14, 2007

Petition to Confirm Arbitration Award in Siemens Building Technologies, Inc. v. Jules Kroll and Bard Partners II, LLC at the U. S. District Court for the Southern District of New York.

USA vs. Bank of Cyprus Plc: Complaint

October 15, 2007

Complaint in USA vs. Bank of Cyprus Plc at the U. S. District Court for the Southern District of New York.

Marc S. Kirchner v. Thomas Hackl et al: Complaint

October 15, 2007

Complaint filed by Marc S. Kirchner, as Trustee of the Refco Litigation Trust against Thomas Hackl, Clarnet Properties, SA, Acies Asset Management, SA, and WPM SA at the U. S. District Court for the Southern District of New York.

Lori Claymont v. Peter Sabourin et al: Complaint

September 21, 2007

Complaint by Lori Claymont vs. Peter Sabourin, George Irwin, George Keaveney, Sabourin and Sun Canada Inc., 1261746 Ontario Inc., Sabourin and Sun Group of Companies Inc., Sabourin and Sun Inc., Sunseeker Group Ltd., Sabourin and Sun BBI Trust, Intervest Direct Inc., and OverweightPeople.com Inc. for alleged investment fraud.

USA v. Vladimir Zdorovenin et al: Criminal Indictment

May 21, 2007

Indictment in USA v. Vladimir Zdorovenin and Kirill Zdorovenin, both of Russia, for alleged cybercrimes.

Radcliffe SPC Ltd. v. Earth Biofuels Inc.: Complaint

March 23, 2007

Complaint in Radcliffe SPC Ltd., based in Ireland, domiciled in the Cayman Islands, for and on behalf of the Class A Segregated Portfolio, f.k.a. the Class A Convertible Crossover Segregated Portfolio v. Earth Biofuels Inc. at the U. S. District Court for the Southern District of New York.

USA v. Phillip Bennett et al: Criminal Indictment

January 16, 2007

Indictment in USA v. Phillip Bennett, Robert Trosten, and Tone Grant at the U. S. District Court for the Southern District of New York.

USA v. Phillip Bennett and Robert Trosten: Criminal Indictment

October 24, 2006

Indictment in USA v. Phillip Bennett and Robert Trosten at the U. S. District Court for the Southern District of New York.

Joseph P. LaSala, et al v. Bank of Cyprus: Amended Complaint

September 25, 2006

Amended Complaint in Joseph P. LaSala and Fred S. Zeidman, as Co-Trustees of the AremisSoft Corporation Liquidating Trust, v. Bank of Cyprus at the U. S. District Court for the Southern District of New York.

Joseph P. LaSala, et al v. Bank of Cyprus: Complaint

September 1, 2006

Complaint in Joseph P. LaSala and Fred S. Zeidman, as Co-Trustees of the AremisSoft Corporation Liquidating Trust, v. Bank of Cyprus at the U. S. District Court for the Southern District of New York.

Cobalt Multifamily Investors I, LLC et al v. Lisa Arden et al: Complaint

August 14, 2006

Complaint in Cobalt Multifamily Investors I, LLC, Cobalt Multifamily Co. I, LLC, Cobalt Capital Funding, LLC, and Vail Mountain Trust v. Lisa Arden, Jason Block, Ryan Bellina, Wyman Bethea, Jeff Broome, Brandon Cohen, Steven Cohen, Comvest Financial Corp., Brigham Coombs, Susan DeSienna, DTA Holdings Ltd., John Dundon, Thomas Dzwilewski, Michael Eisemann, Equitrade Holdings Inc., David Farhi, Ruben Forte, Terrence Gray, Maureen Heffernan, Kris Howard, John Jefferson, Susan Kagan, Fareah Khan, H. Stephen Kirschner, David Kirschner, Alex Korick, Michael J. Kwon, Arthur Landsman, Jason Miller, Alexander Mitzner, Sam Nakhleh, Ralph Rodriguez, Diane Santulli, Devorah Shalev, Adam J. Stein, Brett Stitsky, Jared Stitsky, Adam Swickle, The Wiser Now Corp., Anthony Torricelli, Greg Weinstein, Jennifer Wilkov, and Nathan Youngs at the U. S. District Court for the Southern District of New York.

The Export-Import Bank of the Republic of China v. Grenada: Complaint (March 29, 2006)

March 29, 2006

Complaint in The Export-Import Bank of the Republic of China v. Grenada at the U. S. District Court for the Southern District of New York.

SEC v. Cobalt Multifamily Investors I, LLC et al: Complaint

March 27, 2006

Complaint in U. S. Securities and Exchange Commission v. Cobalt Multifamily Investors I, LLC, Cobalt Multifamily Co. I, LLC, Cobalt Capital Funding, LLC, Mark A. Shapiro, Irving J. Stitsky, and William B. Foster, as defendants, and Vail Mountain Trust, as relief defendant, at the U. S. District Court for the Southern District of New York.

Pandora Select Partners LP, et al v. Strategy International Insurance Group Inc., et al: Complaint

February 6, 2006

Complaint filed by Pandora Select Partners LP, Pandora Select Advisors, LP, JMG Capital Partners, LP, JMG Triton Offshore Fund, Ltd.,  Aviator Fund Management, LP, Aviator Overseas Fund II, Ltd., Aviator Master Fund, Ltd., Whitebox Hedged High Yield Advisors, LP, Whitebox Hedged High Yield Partners, LP, Whitebox Convertible Arbitrage Advisors, LLC, and Whitebox Convertible Arbitrage Partners, LP against Strategy International Insurance Group Inc., Strategy Real Estate Investments, Ltd., John Hamilton, Sandro Sordi, and Stephen Stonhill at the U. S. District Court for the Southern District of New York.

The Export-Import Bank of the Republic of China v. The Commonwealth of Dominica: Complaint

July 26, 2005

Complaint in The Export-Import Bank of the Republic of China v. The Commonwealth of Dominica at the U. S. District Court for the Southern District of New York. 

Alejandro Burillo v. Chuck Blazer et al: Complaint

April 4, 2005

Complaint in Alejandro Burillo v. Chuck Blazer, a.k.a. Charles Gordon Blazer, and Multisport Games Development, Inc. at the U. S. District Court for the Southern District of New York.

Endovasc Ltd. Inc. v. JP Turner & Co. LLC et al: Second Amended Complaint

January 31, 2003

Second Amended Complaint in Endovasc Ltd. Inc. v. J.P. Turner & Co. LLC, KCM Group LLC, The Keshet Fund LP, Keshet LP, Nesher Ltd., Talbiya B. Investments Ltd., Balmore Funds SA, David Grin, LH Financial Services Corp., Laurus Master Fund Ltd., Laurus Capital Management LLC, Celeste Trust Reg, Patrick Power, John Clark, Abraham Grin, Talbiya Ltd., and Keshet Management Inc. at the U. S. District Court for the Southern District of New York.

Endovasc Ltd. Inc. v. JP Turner & Co. LLC et al: First Amended Complaint

October 9, 2002

First Amended Complaint in Endovasc Ltd. Inc. v. J.P. Turner & Co. LLC, KCM Group LLC, The Keshet Fund LP, Sichenzia Ross & Friedman LLP, Keshet LP, Nesher Ltd., Talbiya B. Investments Ltd., Balmore Funds SA, David Grin, LH Financial Services Corp., Laurus Master Fund Ltd., Laurus Capital Management LLC, Celeste Trust Reg, and Patrick Power at the U. S. District Court for the Southern District of New York.

Endovasc Ltd. Inc. v. JP Turner & Co. LLC et al: Complaint

September 11, 2002

Complaint in Endovasc Ltd. Inc. v. J.P. Turner & Co. LLC, KCM Group LLC, Kingdon Capital Management LLC, The Keshet Fund LP, Sichenzia Ross & Friedman LLP, Keshet LP, Nesher Ltd., Talbiya B. Investments Ltd., Balmore Funds SA, David Grin, LH Financial Services Corp., Laurus Master Fund Ltd., Laurus Capital Management LLC, Celeste Trust Reg, and Patrick Power at the U. S. District Court for the Southern District of New York.

Lev Zaidenberg v. Rene Hamouth: Default Judgment

February 8, 2002

Default Judgment in Lev Zaidenberg v. Rene Hamouth at the U. S. District Court for the Southern District of New York.

Lev Zaidenberg v. Rene Hamouth: Complaint

November 15, 2001

Complaint in Lev Zaidenberg v. Rene Hamouth at the U. S. District Court for the Southern District of New York.

USA v. Glenn Greenwald: Complaint, Answer & Judgment

October 5, 1999

Complaint for indebtedness, answer by defendant in which he denies the allegations, and consent judgment in which defendant agrees to pay the debt in USA v. Glenn Greenwald at the U. S. District Court for the Southern District of New York.

Balmore Funds SA et al v. NCT Audio Products Inc. et al: Notice of Removal

January 14, 1999

Notice of Removal in Balmore Funds SA, if the British Virgin Islands, and Austost Anstalt Schaan, of Liechtenstein v. NCT Audio Products Inc. and NCT Group, Inc., formerly known as Noise Cancellation Technologies Inc., at the U. S. District Court for the Southern District of New York.