Botswana

Eric Muller v. ReconAfrica et al: Class Action Complaint

October 25, 2021

Class Action Complaint alleging fraud in Eric Muller v. Reconnaissance Energy Africa Ltd., formerly known as Lund Enterprises Corp., described as a Canadian company that "purports to engage in the identification, exploration, and development of oil and/or gas assets in Namibia and Botswana"; James Jay Park, Scot Evans, Ian D. Brown, Carlos Escribano, Shiraz Dhanani, Mark Gerlitz, James Granath, Claire Preece, Ndapewoshali Shapwanale, Chris Gilmour, and Sindila Mwiya at the U. S. District Court for the Eastern District of New York.

Botswana: Albern Investments (PTY) Ltd.

June 10, 2013

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Botswana - to collect evidence for a criminal investigation into suspected fraud by Tendai Gwata, Godfrey Marecha, Anganiswo Ngunga, James Ngunga, and Albern Investments (PTY) Ltd.

USA v. All Funds at UBS AG in Name of Wegelin & Co.: Motion for Default

April 17, 2012

Motion for Default Judgment in USA v. All Funds on Deposit at UBS AG in Name of Wegelin & Co. at the U. S. District Court for the Southern District of New York.

Jeffrey Bellman et al v. i3 Carbon, LLC et al: Class Action Complaint

March 14, 2012

Class Action Complaint alleging securities fraud in Jeffrey Bellman and Thomas R. Samuelson v. i3 Carbon, LLC, Patric Galvin, Robert Hanfling, Faisal Syed, Jack Bonaquisto, Conrad Shillingburg, Christopher Galvin, and Rebecca Galvin at the U. S. District Court for the District of Colorado.

USA v. All Funds at UBS AG in Name of Wegelin & Co.: Forfeiture Complaint

February 2, 2012

Forfeiture Complaint by USA v. All Funds at UBS AG Held in the name of Swiss private bank Wegelin & Co., filed at the U. S. District Court for the Southern District of New York.

Botswana: Imraan Sardar

June 16, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Botswana into the alleged abduction and extortion of Imraan Sardar in Garbone, Botswana.