United States District Court for the Western District of Tennessee

USA v. Binance Account 165978850: Forfeiture Complaint (‘Tech Support Fraud & Crypto Laundering’)

September 15, 2023

Forfeiture Complaint regarding the proceeds of an alleged fraud by someone pretending to be from 'Microsoft technical support' and laundering via crypto in USA v. Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850 at the U.S. District Court for the Western District of Tennessee.

Core Compass Ltd. v. Evolve Bank & Trust: Discovery Application (Serbia)

September 21, 2022

Application by Core Compass Limited, described as "a Hong Kong-registered company that provides payment consulting services to internet businesses", to take discovery from Evolve Bank & Trust for use in legal proceedings in Serbia alleging misappropriation by Boom Financial Management d.o.o., filed at the U.S. District Court for the Western District of Tennessee.

Borrelli Walsh Ltd. v. Pope Investments LLC et al: Complaint

December 7, 2020

Complaint in Borrelli Walsh Limited, of Hong Kong v. Pope Investments LLC, Pope Asset Management LLC, and William P. Wells at the U. S. District Court for the Western District of Tennessee.

USA v. John McAfee: Criminal Indictment

June 15, 2020

Criminal Indictment for alleged tax evasion in USA v. John David McAfee, of Lexington, Tennessee, at the U. S. District Court for the Western District of Tennessee.

Dr. Harry Peeler v. British Medical Trust Company Ltd. et al: Plaintiff’s Motion for Preliminary Injunction

August 20, 2012

Plaintiff's Motion for Preliminary Injunction in Dr. Harry Peeler v. British Medical Trust Company Ltd., Paul Freeman, Ryan Ferreira, Global Biohealth Solutions Ltd., Daniel Bartlett, Beth M. Freeman, and Carly Freeman at the U. S. District Court for the Western District of Tennessee.

Dr. Harry Peeler v. British Medical Trust Company Ltd. et al: Plaintiff’s Motion for Default Judgment

August 10, 2012

Plaintiff's Motion for Default Judgment in Dr. Harry Peeler v. British Medical Trust Company Ltd., Paul Freeman, Ryan Ferreira, Global Biohealth Solutions Ltd., Daniel Bartlett, Beth M. Freeman, and Carly Freeman at the U. S. District Court for the Western District of Tennessee.

Dr. Harry Peeler v. British Medical Trust Company Ltd. et al: Clerk’s Entry of Default

June 28, 2012

Clerk's Entry of Default in Dr. Harry Peeler v. British Medical Trust Company Ltd., Paul Freeman, Ryan Ferreira, Global Biohealth Solutions Ltd., Daniel Bartlett, Beth M. Freeman, and Carly Freeman at the U. S. District Court for the Western District of Tennessee.

Dr. Harry Peeler v. British Medical Trust Company Ltd. et al: Complaint

October 24, 2011

Complaint in Dr. Harry Peeler v. British Medical Trust Company Ltd., Cathy Freeman, Beth M. Freeman, Daniel Bartlett, Global Biohealth Solutions Ltd., Ryan Ferreira, and Paul Freeman at the U. S. District Court for the Western District of Tennessee.

Czech Republic: Jacek Polkoszek

July 18, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic involving Jacek Polkoszek.

Panama: Leon Levy

March 31, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Leon Levy for alleged fraud to the detriment of Lilia De Campagna.

USA v. Alvin Irwin Moss et al: Criminal Indictment

May 8, 2002

Indictment filed by USA against Alvin Irwin Moss, Frederick John Collier, Avraham Zohar, a.k.a. Avy Zohar; Richard Titterington, Geoffrey L. Feldman, Sherrie-Lee Doreen Cave, Peter James O'Sullivan, Rosalind Rose, Wayne Budd, Thomas Montgomery Bayer, Robert Murray Bohn, Stacy Layne Beavers, Beverly Ann Moss, Jeffery Allen Moss, Larry Charles Moss, Michael Joseph Harkin and Michael Elliot Cole at the U. S. District Court for the Western District of Tennessee.

SEC v. Austria Trust Company Ltd. et al: Complaint

April 23, 1998

Complaint alleging fraud in U. S. Securities and Exchange Commission v. Austria Trust Company Ltd., of Belize; Bobby Lee Rodgers, and Glen Moyer, as Defendants, and City (U.K.) Ltd., as Relief Defendant, at the U. S. District Court for the Western District of Tennessee.