United States District Court for the Middle District of North Carolina

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Conservatrix v. Greg Lindberg et al: Petition to Confirm Arbitration Award (€150M)

October 17, 2023
Complaint in Willen Jan M. van Andel and Eleonora L. Zetteler, in their capacity as insolvency practitioners in the insolvency of Nederlandsche Algemeene Maatschappij van Levensverzekering “CONSERVATRIX” N.V. v. Greg Evan Lindberg, of North Carolina, USA; Trier Holding B.V., of the Netherlands; Netherlands Insurance Holdings Inc., of Delaware, USA, and NIH Capital LLC, of Delaware, USA, at the U.S. District Court for the Middle District of North Carolina.

Cameron Findlay v. Nicholas Del Rosso et al: Discovery Application (England)

February 24, 2023
Application by Cameron Findlay, described as "a citizen of the United Kingdom" who "was the subject of a sustained electronic hacking attempt", to take discovery from Vital Management Services Inc., described as "a company that purports to provide investigative services, located in Chapel Hill, North Carolina", and Nicholas Del Rosso, described as "the president, owner, and sole employee of Vital", for use in legal proceedings in England "against the law firm Dechert LLP and a former Dechert partner, Neil Gerrard", filed at the U.S. District Court for the Middle District of North Carolina.

SEC v. Greg Lindberg et al: Complaint (‘$75M Fraud’)

August 30, 2022
Complaint alleging fraud involving entities in Bermuda, Malta, and the USA in U.S. Securities and Exchange Commission v. Gregory E. Lindberg, Christopher Herwig, and Standard Advisory Services Limited, of Malta, at the U.S. District Court for the Middle District of North Carolina.

Ukraine: Chris McGuire

October 6, 2021
Application for the appointment of a Commissioner to collect evidence from Meest America, described as an "international parcel delivery" - pursuant to a request for judicial assistance from Ukraine - for a criminal investigation into Chris McGuire for suspected smuggling.

Karam Al Sadeq et al v. Nicholas Del Rosso et al: Discovery Application (England)

February 5, 2021
Application by Karam Salah Al Din Awni Al Sadeq and Stokoe Partnership Solicitors to take discovery from Nicholas Del Rosso and Vital Management Services Inc. for use in legal proceedings in England styled as 'Karam Salah Al Din Awni Al Sadeq v. Dechert, LLP, Neil Gerrard, David Hughes, and Caroline Black' and 'Stokoe Partnership Solicitors v. Mr. Patrick Tristram Finucane Grayson, Grayson + Co Limited, Mr. Stuart Robert Page, and Page Corporate Investigations Limited', filed at the U.S. District Court for the Middle District of North Carolina.

USA v. Duke University: Discovery Application

December 23, 2019
Application by the USA for an Order to obtain "documents and information from Duke University" pursuant to a request from South Korea for use in civil legal proceedings styled as "Cho Young-Ae, et al v. Bang Byung-Kuk, et al", filed at the U. S. District Court for the Middle District of North Carolina.

North Carolina Mutual Life Insurance Company v. Stamford Brook Capital LLC et al: First Amended Complaint

August 2, 2018
First Amended Complaint in North Carolina Mutual Life Insurance Company v. Stamford Brook Capital LLC, Forefront Capital Holdings LLC, Forefront Capital Services LLC, Forefront Partners Short Term Notes LLC, Port Royal Reassurance Company SPC Ltd., of the Cayman Islands; Summit Trust Company, Bradley Reifler, Michael Flatley, David Wasitowski, and FF Sully Partners LP at the U. S. District Court for the Middle District of North Carolina.

Netherlands: Matthew Bradford Wilson

November 27, 2012
Complaint to extradite Matthew Bradford Wilson from the USA to the Netherlands to face an allegation of rape against him and Sam Pethick.

Mexico: Evodio Cruz Olvera

December 2, 2010
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Evodio Cruz Olvera for allegedly arranging for his wife, Yolanda Pina Maldonado, to be smuggled from Mexico to the USA.

Belgium: Alex VanHoutte

November 2, 2009
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into someone using the name 'Stephen J. Wright' who allegedly swindled Alex VanHoutte regarding the purchase of a car over the Internet that was never delivered.

Hong Kong: Tam Ping-fai et al

September 30, 2009
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hong Kong into Tam Ping-fai and Hung Chi-wang for alleged fraud.

Ontario Securities Commission v. Biovail Corporation et al: Request for Assistance

January 21, 2009
Request for Judicial Assistance from Ontario Superior Court for the issuance of subpoenas requiring Joseph Stanley Hull, Richard Dyer, and Jack Davis to give testimony and produce documents for an enforcement action by the Ontario Securities Commission against Biovail Corporation, Eugene N. Melnyk, Brian H. Crombie, John Miszuk, and Kenneth G. Howling.

Argentina: GTC Ribbon Srl

September 16, 2004
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged smuggling by GTC Ribbon Srl.

USA v. Kim Schmitz et al: Criminal Indictment

October 31, 1994
Indictment in USA v. Kim Schmitz, a.k.a. "Kimble"; Ivy James Lay, a.k.a. "Knight Shadow"; Claude Oliver Bilak, a.k.a. "Killer"; Joshua Neil Freifield, a.k.a. "Legend"; Michelle Lillian Goodzuk, a.k.a. "Killerette"; Enoch John White, a.k.a. "Sonny", a.k.a. "Phone Stud"; Ted Anthony Lemmy, a.k.a. "Speed Master"; Leroy James Anderson, a.k.a. "Major Theft"; and Frank Ronald Stanton, Jr., a.k.a. "Mystery", at the U. S. District Court for the Middle District of North Carolina.