United States District Court for the Middle District of Tennessee

Complaint to extradite Irina Barrett, a citizen of Germany, from the USA to Germany, to "serve the remainder" of a prison sentence for fraud and, in a separate case, face "154 counts of commercial fraud", filed at the U.S. District Court for the Middle District of Tennessee.

USA's Petition to disclose "Grand Jury Materials" regarding a criminal investigation into "Conti ransomware" to the "General Public Prosecutor's Office Frankfurt am Main" in Germany, filed at the U.S. District Court for the Middle District of Tennessee.

Forfeiture Complaint in USA v. Funds, Credits and Virtual Currencies associated with suspected fraud and money laundering seized from Binance Account # 441821123 at the U.S. District Court for the Middle District of Tennessee.

Complaint in Thomas E. Santoni, of Florida v. The State Group Industrial (USA) Limited, of Delaware; The State Group Holdings Partners LP, of Canada; The State Group Holdings GP LLC, of Delaware; Yellow Point Equity Partners, of Canada; Blue Wolf Capital Partners LLC, of Delaware; BW Cayman AIV IV LP, of the Cayman Islands; Adam Blumenthal, of New York; Bennet Grill, of New York, and Marc Dumont, of Canada, at the U. S. District Court for the Middle District of Tennessee.

Complaint for the extradition of Riccardo Paolo Spagni from the USA to South Africa to face allegations of fraud, filed at the U. S. District Court for the Middle District of Tennessee.

Application by Chapter 4 Corp., d.b.a. Supreme, to take discovery from Gibson Brands Inc. for use in "international trademark proceedings in France and the European Union Intellectual Property Office against a Swiss company that is engaged in counterfeiting and trademark infringement, Supreme Italfigo SAGL", filed at the U. S. District Court for the Middle District of Tennessee.

Application by Caterpillar Inc. to take discovery from Deere & Company and Wirtgen America, Inc. for use in legal proceedings in Italy between Wirtgen GmbH and Caterpillar's European subsidiaries, Caterpillar Prodotti Stradali Srs and Caterpillar Financial Corporacion Financiera SA EFC, and "threatened" litigation in Germany, filed at the U. S. District Court for the Middle District of Tennessee.

Complaint alleging fraud, conversion, and unjust enrichment in MBW Investments II LLC, of Delaware, and Andrew W. Weber, of Franklin, Tennessee v. Aloha Global Inc., of Nevada; European Investment Banking Group & Trust, described as "a Netherlands Trust, registered in the District of Columbia, and doing business in the United States"; Prestige Global Investment Group Inc., d.b.a. Prestige Venture Capital Fund, of Toronto, Canada; Andres F. Babero, of Las Vegas, Nevada; Judy P. Ramos, of Honolulu, Hawaii, and Theodore C. Wilkes, of Toronto, Canada, at the U. S. District Court for the Middle District of Tennessee.

Consent Order of Receivership in USA v. Commerce Capital LP at the U. S. District Court for the Middle District of Tennessee.

Class Action Complaint in Rafat Kishtah v. HCA Holdings, Inc., Richard Bracken, Milton Johnson, Christopher Birosak, John Connaughton, James Forbes, Kenneth Freeman, Thomas Frist III, William Frist, Chrostopher Gordon, Michael Michelson, James Momtazee, Stephen Pagliuca, Nathan Thorne, Bank of America Merrill Lynch, Citigroup Global Markets, Inc., JPMorgan Securities LLC, Barclays Capital Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Goldman Sachs & Co., Morgan Stanley & Co., Wells Fargo Securities, Credit Agricole Securities (USA) Inc., Mizuho Securities USA Inc., RBC Capital Markets, LLC, RBS Securities Inc., SMBC Nikko Capital Markets Limited, SunTrust Robinson Humphrey Inc., Avondale Partners, LLC, Robert Baird & Co. Inc., Cowen and Company LLC, CRT Capital Group LLC, Lazard Capital Markets LLC, Leerink Swann LLC, Morgan Keegan & Company, Inc., Oppenheimer & Co., Inc., Raymond James & Associates, Inc., Susquehanna Financial Group LLLP, Samuel A. Ramirez & Company Inc., The Williams Capital Group, LP, Muriel Siebert & Co., Inc., Loop Capital Markets, LLC, Glecher & Company Securities, Inc., CastleOak Securities LP, Sanford C. Bernstein & Co., LLC, Caris & Company Inc., and Ernst & Young LLP at the U. S. District Court for the Middle District of Tennessee.