United States District Court for the District of North Dakota

Balanced Energy Oilfield Services Inc. et al: Chapter 15 Petition

April 14, 2022

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Dustin Oliver, as the Foreign Representative of Balanced Energy Oilfield Services Inc., Balanced Energy Holdings Inc., and Balanced Energy Oilfield Services (USA) Inc., which "provide coiled tubing services to national oil companies, energy companies, and independent exploration and production companies in Canada and the United States", filed at the U. S. Bankruptcy Court for the District of North Dakota.

EZ Blockchain LLC v. Blaise Energy Power Inc. et al: Complaint

February 8, 2022

Complaint "to regain possession of certain computer equipment–worth more than $4.7 million" in EZ Blockchain LLC, described as a Delaware-domiciled, Chicago-based provider of "mobile blockchain infrastructure" whose "two members are Sergii Gerasymovych and Vlad Rodinoff" v. Blaise Energy Power Inc. and Mark Wald at the U. S. District Court for the District of North Dakota.

USA v. Ann Loran: Criminal Indictment

June 12, 2012

Indictment for bank fraud and money laundering in USA v. Ann Loran at the U. S. District Court for the District of North Dakota.

Estonia: Mitri Sotchugov

March 19, 2004

Application for appointment of a Commissioner to collect evidence for a credit card fraud investigation into Mitri Sotchugov.

United Kingdom: Bernard Taylor et al

January 14, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into the alleged sexual assault of a minor by Bernard Taylor.