United States District Court for the Eastern District of Virginia

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Scott Crabtree et al v. Aon Insurance Managers (Bermuda) Ltd.: Complaint (‘$2.9M Dividends Scam’)

April 14, 2023
Complaint "to recover dividends owned by Plaintiffs that were entrusted to the control and/or custody of Aon for distribution to Plaintiffs located in the United States" but, instead, were allegedly transferred to "accounts controlled by ... Hackers" in Scott A. Crabtree, A. Joseph Wilkins Jr., Timothy Pohanka, The Pohanka Grandchildren's IRR Trust, and The Geoffrey P. Pohanka 2004 Family Trust v. Aon Insurance Managers (Bermuda) Ltd., of Bermuda, and John Does at the U.S. District Court for the Eastern District of Virginia.

Ilan Shor v. Matei Dohotaru: Discovery Application (Moldova)

October 25, 2022
Application by Ilan Shor, described as "a prominent Moldovan businessman and politician, and currently a member of Moldova’s Parliament", to take discovery from Matei Dohotaru, described as "the key prosecution witness in a criminal case against Mr. Shor in Moldova", for use in criminal proceedings in Moldova alleging fraud and money laundering, filed at the U.S. District Court for the Eastern District of Virginia.

USA v. Diogo Coelho: Extradition Affidavit

March 17, 2022
Affidavit in Support of Request for Extradition of Diogo Santos Coelho from the United Kingdom to the United States to face charges of fraud and identity theft involving "RaidForums", whose "website served as a platform where members could solicit for sale, sell, and purchase contraband", in USA v. Diogo Santos Coelho, described as a citizen and resident of Portugal, at the U. S. District Court for the Eastern District of Virginia.

USA v. Diogo Coelho: Second Superseding Indictment

March 15, 2022
Second Superseding Indictment alleging fraud and identity theft involving "RaidForums", whose "website served as a platform where members could solicit for sale, sell, and purchase contraband," in USA v. Diogo Santos Coelho, described as a citizen and resident of Portugal, at the U. S. District Court for the Eastern District of Virginia.

USA v. Diogo Coelho: First Superseding Indictment

February 17, 2022
First Superseding Indictment alleging fraud and identity theft involving "RaidForums", whose "website served as a platform where members could solicit for sale, sell, and purchase contraband," in USA v. Diogo Santos Coelho, described as a citizen and resident of Portugal, at the U. S. District Court for the Eastern District of Virginia.

The Brink’s Company v. Chubb European Group Ltd. et al: Complaint

October 18, 2021
Complaint for damages of $23 million regarding coverage under the "Chubb Elite Fraudprotector policy" following an alleged fraud by one of the plaintiff's employees in The Brink's Company, of Virginia, described as "the world's largest cash management company" v. Chubb European Group Ltd. and Lloyd's Underwriters, both of England, at the U. S. District Court for the Eastern District of Virginia.

Gard Marine & Energy Ltd. v. Liberian International Ship & Corporate Registry: Discovery Application

September 2, 2021
Application by Gard Marine & Energy Limited, of Norway, to take discovery from Liberian International Ship & Corporate Registry, a.k.a. LISCR LLC, "for use in ongoing Norwegian court proceedings brought by Champion Shipping AS against Gard to recover damages arising from an engine breakdown aboard M/T CHAMPION EXPRESS on or about August 14, 2018", filed at the U. S. District Court for the Eastern District of Virginia.

Fort Worth Employees’ Retirement Fund v. James River Group Ltd. et al: Class Action Complaint

July 9, 2021
Class Action Complaint alleging securities fraud regarding "a new type of insurance policy that covered Rasier LLC, a subsidiary of the ride-sharing company Uber Technologies, Inc" in Employees' Retirement Fund of the City of Fort Worth, d.b.a. Fort Worth Employees' Retirement Fund v. James River Group Holdings Ltd., described as "a Bermuda-based holding company that owns and operates a group of specialty insurance and reinsurance companies"; Robert P. Myron, J. Adam Abram, Frank N. D'Orazio, and Sarah C. Doran at the at the U. S. District Court for the Eastern District of Virginia.

USA v. Diogo Coelho: Criminal Indictment

May 6, 2021
Criminal Indictment alleging fraud and identity theft involving "RaidForums", whose "website served as a platform where members could solicit for sale, sell, and purchase contraband", in USA v. Diogo Santos Coelho, described as a citizen and resident of Portugal, at the U. S. District Court for the Eastern District of Virginia.

Sime Darby Plantation Berhad v. Duncan Jepson: Discovery Application

March 9, 2021
Application by Sime Darby Plantation Berhad, described as "a publicly traded Malaysian company and the world's largest manufacturer of sustainable palm oil", to take discovery from Duncan Jepson "in connection with an ongoing investigation being conducted by the Malaysian Securities Commission", filed at the U. S. District Court for the Eastern District of Virginia.

Stewart Ashby, Jr. v. M/V Kota Bakat et al: Complaint

October 7, 2020
Complaint in Stewart Ashby, Jr., of Virginia v. M/V Kota Bakat, described as "a 161-foot Singapore-flagged general cargo ship"; PSI (2) Pte Ltd., of Singapore; Pacific International (Pte) Ltd., of Singapore, and Industrial Maritime Carriers (Bermuda) Limited, of Bermuda, at the U. S. District Court for the Eastern District of Virginia.

USA v. Peter Debbins: Criminal Indictment

August 20, 2020
Criminal Indictment alleging Conspiracy to Gather or Deliver Defense Information to Aid a Foreign Government (Russia) in USA v. Peter Rafael Dzibinski Debbins, a.k.a. Ikar Lesnikov, a former officer with the U.S. Army Special Forces, at the U. S. District Court for the Eastern District of Virginia.

Daniel Snyder v. Mary Ellen Blair et al: Discovery Application (India)

August 10, 2020
Application by Daniel Snyder, described as "the majority owner" of the Washington Football Team, to take discovery from Mary Ellen Blair and Comstock Holding Companies Inc. for use in legal proceedings in India regarding "flagrantly false statements about Petitioner, including but not limited to accusing Petitioner of sexual misconduct, such as involvement in sex trafficking, and a purported affiliation with sexual predator Jeffrey Epstein", filed at the U. S. District Court for the Eastern District of Virginia.

Derek Oatway et al v. Aegis Defense Services LLC et al: Discovery Application

May 22, 2020
Petition by Derek James Oatway, Innovative Support Services Limited, James Ouya Omwando, Patrick Gerard Grant, and Derek James Oatway and Erin Verneris, as Trustees for Parmesan Trust, to take discovery from Aegis-KK Security Burundi and Aegis Defense Services LLC, d.b.a. GardaWorld Federal Services," for use in "an ongoing proceeding before the London Court of International Arbitration", filed at the U. S. District Court for the Eastern District of Virginia.

Bitseller Expert Ltd. et al v. Verisign Inc.: Complaint

September 4, 2019
Complaint in Bitseller Expert Ltd., of Cyprus, and Accuracy Consulting Ltd., of the British Virgin Islands v. Verisign Inc., of Delaware, at the U. S. District Court for the Eastern District of Virginia.

Reporters Committee for Freedom of the Press: Memorandum Opinion

January 30, 2019
Memorandum Opinion regarding an application by the Reporters Committee for Freedom of the Press for the unsealing of judicial records "related to what the Committee believes is a criminal prosecution of WikiLeaks founder Julian Assange", filed at the U. S. District Court for the Eastern District of Virginia.

Reporters Committee for Freedom of the Press: Unsealing Application

November 16, 2018
Application by the Reporters Committee for Freedom of the Press for the unsealing of court records concerning "the United States government's sealed criminal prosecution of WikiLeaks founder Julian Assange", filed at the U. S. District Court for the Eastern District of Virginia.

Bolivia v. Gonzalo Sánchez de Lozada: Discovery Application (Arbitration)

December 6, 2017
Application by The Plurinational State of Bolivia to take discovery from Gonzalo Sánchez de Lozada y Sánchez de Bustamante, described as a "former President of Bolivia", for use in an arbitration proceeding styled as 'Glencore Finance (Bermuda) Limited v. Plurinational State of Bolivia' that is "based on allegations that Bolivia destroyed its investments", filed at the U.S. District Court for the Eastern District of Virginia.

Poland: Stanley Kwitnieski

December 3, 2015
Complaint for the extradition of Stanley Kwitnieski from the USA to Poland to face allegations of fraud.

USA v. Harold Gallison, Jr. et al: Criminal Indictment

June 24, 2015
Indictment in USA v. Harold Bailey Gallison II, a.k.a. BJ Gallison; Michael J. Randles, Ann Marie Hiskey, Roger G. Coleman, Carl H. Kruse, Sr., Carl H. Kruse, Jr., Frank J. Zangara, Mark S. Dresner, and Charles S. Moeller at the U. S. District Court for the Eastern District of Virginia.

Sweden: Abbas Makhdoom

February 23, 2015
Complaint for the extradition of Abbas Makhdoom from the USA to Sweden to face a charge of aggravated assault.

Flame S.A. et al v. Industrial Carriers, Inc. et al: Memorandum Opinion

September 19, 2014
Memorandum Opinion in Flame S.A., domiciled in Switzerland; Glory Wealth Shipping Pte Ltd., domiciled in Singapore; and Noble Chartering, Inc., domiciled in the British Virgin Islands, v. Industrial Carriers, Inc., domiciled in the Marshall Islands; Vista Shipping, Ltd., domiciled in the British Virgin Islands; and Freight Bulk Pte. Ltd., domiciled in Singapore, at the U. S. District Court for the Eastern District of Virginia.
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