United States District Court for the Southern District of Texas - OffshoreAlert

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Corporativo Grupo R SA de CV v. Marfield Ltd. Inc. et al: Petition

May 30, 2019

Petition to Confirm Arbitration Awards in Corporativo Grupo R SA de CV, of Mexico v. Marfield Limited Inc. and Shanara Maritime International SA, both of Panama, at the U. S. District Court for the Southern District of Texas.

Gard P&I (Bermuda) Ltd. et al v. Northern Offshore Drilling Services U.S. Inc. et al: Complaint

May 2, 2019

Complaint in Gard P&I (Bermuda) Ltd., domiciled in Bermuda, based in Norway, and Assuranceforeningen Gard, of Norway, v. Northern Offshore Drilling Services U.S. Inc. and Northern Offshore U.K. Ltd. at the U. S. District Court for the Southern District of Texas.

NJSC Naftogaz of Ukraine v. Gazprom Marketing & Trading USA, Inc.: Discovery Application

December 6, 2018

Application by NJSC Naftogaz of Ukraine to conduct discovery from Gazprom Marketing & Trading USA, Inc. for use in legal proceedings involving PJSC Gazprom in the Netherlands and Switzerland, filed at the U. S. District Court for the Southern District of Texas.

USA v. Steve Pursley: Criminal Indictment

September 20, 2018

Indictment in USA v. Jack Stephen Pursley, a.k.a. Steve Pursley, an attorney based in Houston, Texas, regarding an offshore tax evasion scheme involving, inter alia, companies in Australia and the Isle of Man and a nominee in Brazil, filed at the U. S. District Court for the Southern District of Texas.

Vantage Deepwater Company et al v. Petrobras America Inc. et al: Complaint

July 2, 2018

Petition to Confirm Arbitration Award in Vantage Deepwater Company and Vantage Deepwater Drilling, Inc. v. Petrobras America Inc., Petrobras Venezuela Investments & Services, BV, and Petroleo Brasileiro S.A. - Petrobras at the U. S. District Court for the Southern District of Texas.

Petro Welt Trading GmbH v. Larry Difloe: Discovery Application

April 13, 2018

Ex Parte Application of Petro Welt Trading Ges.m.b.H, formerly CAT Trading GmbH, to take discovery from Larry Difloe for use in a foreign proceeding in Cyprus, filed at the U. S. District Court for the Southern District of Texas.

Netherlands: Joseph Valentino

February 2, 2018

Complaint for the extradition of Joseph Valentino from the USA to the Netherlands to face allegations of fraud.

USA v. Silvia Beatriz Perez-Ceballos: Forfeiture Complaint

January 5, 2018

Forfeiture complaint in USA v. assets held at Sun Life Financial Investments (Bermuda) Ltd. in the name of Silvia Beatriz Perez Ceballos at the U. S. District Court for the Southern District of Texas.

AK Fortyseven Records Limited Company et al v. Bahamas Ministry of Tourism: Complaint

December 12, 2017

Complaint in AK Fortyseven Records Limited Company and Khiara Sherman v. Bahamas Ministry of Tourism at the U. S. District Court for the Southern District of Texas.

USA v. Diezani Alison-Madueke: Forfeiture Complaint

July 14, 2017

Forfeiture Complaint in USA v. Diezani Alison-Madueke at the U. S. District Court for the Southern District of Texas.

USA v. Jose Manuel Saiz Pineda et al: Criminal Indictment

April 26, 2017

Criminal Indictment in USA v. Jose Manuel Saiz Pineda, Martin Alberto Medina Sonda, and Silvia Beatriz Perez Caballos at the U. S. District Court for the Southern District of Texas.

Chemoil Latin America Inc. v. Cinque Terre Financial Group Ltd. et al: First Amended Complaint

April 3, 2017

First Amended Complaint in Chemoil Latin America Inc. v. Cinque Terre Financial Group Ltd. and its alter egos Elemento, Ltd. (formerly CT Energia Ltd.), Cinque Terre Peru SAC, Ruben Alejandro Goldstein (a.k.a. Alex Goldstein), Alessandro Bazzoni, and Richard Rothenberg at the U. S. District Court for the Southern District of Texas.

USA v. Croatia Development Ltd.: Forfeiture Complaint

February 15, 2017

Forfeiture Complaint in USA v. All Funds in Deutsche Bank Trust Company Americas account maintained by Bank of Cyprus for the benefit of Croatia Development Ltd., filed at the U. S. District Court for the Southern District of Texas.

USA v. Iain MacKellar et al: Criminal Indictment

July 9, 2015

Criminal Indictment alleging in USA v. Iain Nigel MacKellar, a citizen of the United Kingdom residing in the Cayman Islands; Lam Ngoc Tran, a.k.a. Mark Tran; Allen Smith, and William Humphreys at the U. S. District Court for the Southern District of Texas.

Hanwha General Insurance Company, Ltd. v. Northern and Western Insurance Company Ltd. et al: First Amended Complaint

May 13, 2014

First Amended Complaint in Hanwha General Insurance Company, Ltd., formerly known as Hanwha Non-Life Insurance Company, Ltd. v. Northern and Western Insurance Company Ltd., Supra Management Solutions, Inc., formerly known as NWIC Management Corp.; Robert Harrison, and Devon Harrison at the U. S. District Court for the Southern District of Texas.

Hanwha General Insurance Company, Ltd. v. Northern and Western Insurance Company Ltd. et al: Complaint

February 7, 2014

Complaint in Hanwha General Insurance Company, Ltd., formerly known as Hanwha Non-Life Insurance Company, Ltd. v. Northern and Western Insurance Company Ltd., Supra Management Solutions, Inc., formerly known as NWIC Management Corp.; Robert Harrison, and Devon Harrison at the U. S. District Court for the Southern District of Texas.

Waller Bermuda Ltd. v. Kenneth Yellowe: Complaint

November 3, 2013

Complaint in Waller Bermuda Ltd. v. Kenneth Yellowe at the U. S. District Court for the Southern District of Texas.

USA v. Old Mutual (Bermuda) Ltd.: Forfeiture Complaint

September 24, 2013

Forfeiture Complaint in USA v. Old Mutual (Bermuda) Ltd. at the U. S. District Court for the Southern District of Texas.

Brian M. Neiman v. T. Paul Bulmahn et al: Class Action Complaint

August 5, 2013

Class Action Complaint in Brian M. Neiman v. T. Paul Bulmahn, Leland E. Tate, Albert L. Reese, Jr., George R. Morris and Keith R. Godwin at the U. S. District Court for the Southern District of Texas.

Brian P. Trowbridge v. USA: Petition to Quash IRS Summons

June 25, 2013

Petition to Quash IRS Summons in Brian P. Trowbridge v. USA at the U. S. District Court for the Southern District of Texas.

Air Tropiques, SPRL v. Northern and Western Insurance Company Ltd. et al: Complaint

May 20, 2013

Complaint in Air Tropiques, SPRL v. Northern and Western Insurance Company Ltd., Supra Management Solutions, Inc., formerly known as NWIC Management Corporation; Robert Harrison and Devon Harrison at the U. S. District Court for the Southern District of Texas.

RSL Funding, LLC v. Somtobenna Ubezonu: Complaint

March 22, 2013

Complaint in RSL Funding, LLC v. Somtobenna Ubezonu at the U. S. District Court for the Southern District of Texas.

USA v. Funds at Butterfield Bank: Forfeiture Complaint

February 6, 2013

Forfeiture Complaint in USA v. Funds at Butterfield Bank associated with Hector Javier Villareal Hernandez, a former civil servant in Mexico, filed at the U. S. District Court for the Southern District of Texas.

LuxeYard, Inc. v. Khaled Alattar: Complaint

February 1, 2013

Complaint in LuxeYard, Inc. v. Khaled Alattar at the U. S. District Court for the Southern District of Texas.

Saud H. M. A. Al Nowais v. Firas Adib Hamdan: Agreed Judgment

August 10, 2012

Agreed Judgment in Saud H M A Al Nowais v. Firas Adib Hamdan, d.b.a. FAH Capital Partners, at the U. S. District Court for the Southern District of Texas.

Saud H. M. A. Al Nowais v. Firas Adib Hamdan: Complaint

August 8, 2012

Complaint in Saud H. M. A. Al Nowais v. Firas Adib Hamdan, d.b.a. FAH Capital Partners, at the U. S. District Court for the Southern District of Texas.

Bancroft Life & Casualty ICC, Ltd. v. GRBR Ventures, LP: Complaint

July 26, 2012

Complaint in Bancroft Life & Casualty ICC, Ltd. v. GRBR Ventures, LP at the U. S. District Court for the Southern District of Texas.

Chaz Campton v. Ignite Restaurant Group, Inc. et al: Class Action Complaint

July 20, 2012

Class Action Complaint in Chaz Campton v. Ignite Restaurant Group, Inc., Raymond A. Blanchette, III, Jeffrey L. Rager, Edward W. Engel, Credit Suisse Securities USA LLC, Robert W. Baird & Co., Inc., Piper Jaffray & Co., KeyBanc Capital Markets, Inc., Lazard Capital Markets LLC, Raymond James & Associates, Inc. at the U. S. District Court for the Southern District of Texas.

Bancroft Life & Casualty ICC, Ltd. v. KLC Ventures, L.P.: Complaint

July 5, 2012

Complaint in Bancroft Life & Casualty ICC, Ltd., licensed in St. Lucia, v. KLC Ventures, L.P. at the U. S. District Court for the Southern District of Texas.

Bancroft Life & Casualty ICC, Ltd. v. Davnic Ventures, LP: Complaint

July 5, 2012

Complaint in Bancroft Life & Casualty ICC, Ltd., licensed in St. Lucia, v. Davnic Ventures, L.P. at the U. S. District for the Southern District of Texas.

Bancroft Life & Casualty ICC, Ltd. v. MMXCM Forte Group Ltd., LLP et al: Complaint

June 27, 2012

Complaint in Bancroft Life & Casualty ICC, Ltd. v. MMXCM Forte Group Ltd., LLP, MTM Bristol Group, PLLC, and Bel Canto Management , Inc. at the U. S. District Court for the Southern District of Texas.

Mexico: Alfonso Ramirez Farias

May 17, 2012

Complaint for the extradition of Alfonso Ramirez Farias from the USA to Mexico to face an allegation that he murdered Gabriel Cordova Amezola.

Norman Jacobs v. Houston American Energy Corp. et al: Complaint

May 4, 2012

Complaint in Norman Jacobs v. Houston American Energy Corp., John F. Terwilliger, James. J. Jacobs, Kenneth A. Jeffers, John P. Boylan, Dr. Richard J. Howe, Stephen Hartzell, Edwin Broun III, J. Alex Loftus, and Orrie Lee Tawes at the U. S. District Court for the Southern District of Texas.

Avik Kaufman et al v. IRS: Petition to Quash IRS Summonses

February 2, 2012

Petition to Quash IRS Summonses in Avik Kaufman and Pauline Kaufman v. IRS at the U. S. District Court for the Southern District of Texas.

USA v. M. Irvin Boncamper: Transcript of Re-Arraignment Hearing

December 13, 2011

Transcript of Re-Arraignment Hearing in USA v. Malchus Irvin Boncamper at the U. S. District Court for the Southern District of Texas.

USA v. Julian Kimble: Plea Agreement

November 29, 2011

Plea Agreement in USA v. Julian Kimble at the U. S. District Court for the Southern District of Texas.

USA v. Irvin BonCamper et al: Government’s Statement of Facts

November 29, 2011

Government's Statement of Facts in USA v. Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, and Marc-Thibaud Duchesne at the U. S. District Court for the Southern District of Texas.

USA v. Julian Kimble: Criminal Information

October 25, 2011

Criminal Information in USA v. Julian Kimble at the U. S. District Court for the Southern District of Texas.

USA v. Malchus Irvin Boncamper: Plea Agreement

October 21, 2011

Boncamper's Plea Agreement in USA v. Malchus Irvin Boncamper et al at the U. S. District Court for the Southern District of Texas.

Mexico: Agustin Edmundo Torres Flores

October 7, 2011

Complaint for the Extradition of Agustin Edmundo Torres Flores from the USA to Mexico at the U. S. District Court for the Southern District of Texas.

USA v. Edmund Hugh Benton: Plea Agreement

October 6, 2011

Plea Agreement in USA v. Edmund Hugh Benton at the U. S. District Court for the Southern District of Texas.

USA v. Christopher Purser: Plea Agreement

October 5, 2011

Plea Agreement in USA v. Christopher Purser at the U. S. District Court for the Southern District of Texas.

Bancroft Life & Casualty ICC, Ltd. v. FFD Resources III, LLC et al: Answer and Counterclaims of FFD Resources

August 10, 2011

Answer and Counterclaims of FFD Resources III, LLC in the case of 'Bancroft Life & Casualty ICC, Ltd. vs. FFD Resources III, LLC and FFD Ventures, LP' at the U. S. District Court for the Southern District of Texas.

Mexico: Dilson Daniel Pena Velazquez

May 23, 2011

Complaint for the extradition of Dilson Daniel Pena Velazquez from the USA to Mexico where he is wanted for human smuggling, kidnapping and escaping from prison.

USA v. Robert Allen Stanford: Superseding Indictment

May 4, 2011

Superseding Indictment filed by the USA against Robert Allen Stanford at the U. S. District Court for the Southern District of Texas.

USA v. Edward Hugh Benton: Government’s Supplemental Response to Benton Motion

April 14, 2011

U. S. Government's Supplemental Response to Edward Hugh Benton's Motion appealing his detention order in a criminal action brought by the USA against Malchus Irvin BonCamper, Edward Hugh Benton, William Ballachey, Robert Steve Mills, Marc-Thibaud Duchesne, and Christopher Purser at the U. S. District Court for the Southern District of Texas.

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