USA v. Nellie Makarova Cross: Complaint (‘$88K FBAR Penalties’)
Complaint alleging failure to disclose foreign accounts at banks in Russia and France in USA v. Nellie Makarova Cross at the U.S. District Court for the District of Rhode Island.
Polygon Global Partners LLP v. Providence Equity Partners LLC: Discovery Application
Application by Polygon Global Partners LLP to take discovery from Providence Equity Partners LLC "for use in two proceedings before the Audiencia Nacional ("Spanish National High Court") in Madrid, where Polygon is contesting decisions taken by the CNMV, Spain's principal securities regulator, in a challenged takeover bid", filed at the U. S. District Court for the District of Rhode Island.
Galaxy Lights Ltd. v. Kinda Priestley et al: Complaint
Complaint in Galaxy Lights Ltd., of the Isle of Man, as owner of the M/V Santandrea v. Kinda Priestley and J. Goodison Co. Inc., both of Rhode Island, at the U. S. District Court for the District of Rhode Island.
GlobeOp Financial Services (Cayman) Ltd. v. Sandra E. Piedrabuena: Complaint
Complaint in GlobeOp Financial Services (Cayman) Limited v. Sandra E. Piedrabuena at the U. S. District Court for the District of Rhode Island.
Antonio G. Calabrese v. Argus Group Holdings Ltd. et al: Notice of Removal
Notice of Removal, plus copy of complaint, in Antonio G. Calabrese v. Argus Group Holdings Limited and Bermuda Life Insurance Company Limited at the U. S. District Court for the District of Rhode Island.
USA v. Mario Perretta: Criminal Information
Criminal Information in USA v. Mario Perretta at the U. S. District Court for the District of Rhode Island.
Brazil: Roberto Egreja
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Roberto Egreja for suspected involvement in tax evasion and money laundering.
British Virgin Islands: David Swain
Complaint for the arrest of David Swain and extradition from the USA to the British Virgin Islands to face a charge that he murdered his wife, Shelly Arden Tyre, while scuba diving.