Netherlands

Netherlands: Paul Thambu et al

February 19, 2013

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from The Netherlands - for a criminal investigation into Paul Asoka Jayaraj, Marcel Van Duivenbode, Ment Floor Dijkhuizen, Augusto Martinez Caceres, Israel Silva Jara, Johnny Martin Wilson, and Krishnekoemar Kishan Baldew for suspected cocaine trafficking.

Norman Walker et al v. The Benchmark Partners Fund Ltd.: Claim Form

January 30, 2013

Claim Form by Norman Walker, Gillian Walker, Jorg Jablonski, ACM Van Asperen, Sandra Barrett, Iris Cheetham, and Donna Hoffman v. The Benchmark Partners Fund Limited at the British Virgin Islands High Court.

USA v. Sherman Mazur et al: Criminal Indictment

January 29, 2013

Indictment in USA v. Sherman Mazur, Ari Kaplan, Grover Henry Colin Nix IV, Regis Possino, Edon Moyel, Mark Harris, Joseph Davis, a.k.a. Joey Davis; Curtis Platt, and Dwight Brunoehler at the U. S. District Court for the Central District of California.

Lavion Enterprises Limited v. The Royal Bank of Scotland NV: Originating Application

December 19, 2012

Originating Application in Lavion Enterprises Limited v. The Royal Bank of Scotland NV at the British Virgin Islands High Court.

Monte Friesner v. Okke Ornstein: Judgment

December 14, 2012

Judgment in Monte Friesner v. Okke Ornstein van Ooijen at the 14th Circuit Court (Criminal) of the First Judicial Circuit of the Republic of Panama.

Netherlands: Matthew Bradford Wilson

November 27, 2012

Complaint to extradite Matthew Bradford Wilson from the USA to the Netherlands to face an allegation of rape against him and Sam Pethick.

Upper Deck International BV: Chapter 15 Petition

October 18, 2012

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Netherlands by Loes van Kooten-Hendriks, as the Foreign Representative of Upper Deck International BV, at the U. S. Bankruptcy Court for the Southern District of New York.

YA Global Investments, LP et al v. AC Holdings S.r.l.: Complaint

October 16, 2012

Complaint in YA Global Investments, LP, YA Global Dutch B.V., and Yorkville Advisors, LLC, et al v. AC Holdings S.r.l. at the U. S. District Court for the District of New Jersey.

JSC Astana Finance: Chapter 15 Petition

October 1, 2012

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Marat Duysenbekovich Aitenov, as the Foreign Representative of JSC Astana Finance, at the U. S. Bankruptcy Court for the Southern District of New York.

Portugal: Go4Mobility et al

September 27, 2012

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into 'Go4Mobility - Tecnologia e Servicos para a Mobilidade, Lda', 'Mypengo, 2 Way Traffic Mobile Europe', and others for suspected fraud and misappropriation of a trademark registered to 'Staples Portugal - Equipamento de Escritorio, S.A.'

Netherlands: Ferenc Hendricus Jagtman et al

September 7, 2012

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into Ferenc Hendricus Jagtman, Guido Emile Vioen, and others for suspected narcotics trafficking and money laundering.

Netherlands: Quality Investments BV

August 15, 2012

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into Quality Investments BV for suspected fraud and money laundering.

Netherlands: Silverio Mesa Beltre et al

August 14, 2012

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into suspected money laundering by Silverio Mesa Beltre, C. Peralta Castillo, W. M. Rodriguez Peralta, and others. This case was unsealed on January 15, 2013.

Karen Kalaway v. Barclays, Plc et al: Class Action Complaint

July 6, 2012

Class Action Complaint alleging fraud involving European Interbank Offered Rates in Karen Kalaway v. Barclays, Plc, Barclays Bank Plc, Barclays Capital, Inc., Citigroup, Inc., Citibank, NA, Deutsche Bank, AG, JPMorgan Chase & Co., HSBC Holdings Plc, HSBC Bank Plc, Cooperative Centrale Raiffeisen-Boerenleenbank, BA, UBS, AG, and UBS (Luxembourg) SA at the U. S. District Court for the Southern District of New York.

Official Stanford Investors Committee v. BDO USA, LLP et al: Complaint

May 9, 2012

Complaint in The Official Stanford Investors Committee v. BDO USA, LLP, BDO International Ltd., BDO Global Coordination BV, and Brussels Worldwide Services BVBA at the U. S. District Court for the Northern District of Texas.

Planck Investments LP v. Ernst & Young LLP: Discovery Application

May 3, 2012

Application for Discovery in aid of Foreign Litigation in Planck Investments LP v. Ernst & Young LLP at the U. S. District Court for the District of Columbia.

Callisto Absolute Return Fund Limited v. YA Offshore Global Investments Ltd.: Judgment

March 5, 2012

Judgment in Callisto Absolute Return Fund Limited v. YA Offshore Global Investments Ltd. at the Grand Court of the Cayman Islands.

Otkritie International Investment Management Ltd. et al v. JPMorgan Chase et al: Discovery Application

February 23, 2012

Second Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Bank of New York Mellon, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, Standard Chartered Bank, and Wells Fargo Bank for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

Netherlands: Selle Tigabu

February 9, 2012

Complaint for the Extradition of Selle Tigabu from the USA to The Netherlands to face allegations of attempted manslaughter.

Netherlands: Musibau Adeola Olayemi

January 26, 2012

Complaint for the extradition of Nigerian national Musibau Adeola Olayemi, a.k.a. George Olayemi, from the USA to the Netherlands to face allegations of fraud and money laundering.

USA v. Kim Dotcom et al: Criminal Indictment

January 5, 2012

Indictment in USA v. Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, and Bram Van Der Kolk at the U. S. District Court for the Eastern District of Virginia.

Denmark: Rafael Ibragimov

January 3, 2012

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Denmark - for a criminal investigation into Kasper Breum Petersen, Michael Fogh Larsen, and Henrik Graabaek for alleged narcotics trafficking in collaboration with Stephen Ashley House and Rafael Ibragimov.

USA v. Corneliu Stefan Weikum et al: Criminal Indictment

December 28, 2011

Indictment in USA v. Corneliu Stefan Weikum, Yulia Mishina-Heffron, Sergej Bugaev, Alexander Brem, Marina Talashkova, and Rihards Avotins at the U. S. District Court for the Central District of California.

Investors apply to wind-up Cayman Islands fund controlled by US-based Mark Angelo, allege fraud

December 22, 2011

Investors have applied to wind-up a Cayman Islands fund hedge fund - YA Offshore Global Investments Ltd. - that  specializes in 'death spiral financing' for U.S. penny stocks, alleging fraud, stock manipulation and self-dealing by insiders, who include controversial New Jersey-based former stock broker Mark Angelo.

Callisto Absolute Return Fund Ltd. et al v. YA Offshore Global Investments Ltd.: Petition

December 16, 2011

Winding-Up Petition in Callisto Absolute Return Fund Ltd. and Mevrouw RM Bonnerjee v. YA Offshore Global Investments Ltd. at the Grand Court of the Cayman Islands.

Royal Ten Cate USA, Inc. et al v. TTAH Trust Company Limited et al: Complaint

December 9, 2011

Complaint in Royal Ten Cate USA, Inc., Koninklijke Ten Cate NV, and Ten Cate UK Limited v. TTAH Trust Company Limited, formerly known as Tiger Turf Americas Holdings Limited, and TT Investors Limited, formerly known as Tiger Turf International Limited, at the U. S. District Court for the Western District of Texas.

Eclipse Advisory B.V.: Investor Warning

November 22, 2011

Eclipse Advisory B.V. - Investor Warning - Austrian Financial Market Authority - November 22, 2011

Netherlands: Tomas Bierings

October 31, 2011

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from The Netherlands - to collect evidence for a criminal investigation into Tomas Bierings for alleged assault.

USA v. Ten Internet Domains: Application and Affidavit for Seizure Warrant

July 11, 2011

Application and Affidavit for Seizure Warrant filed by the USA against Ten Internet Domains at the U. S. District Court for the District of Maryland.

SPhinX Ltd. (In Official Liquidation) et al v. Refco Public Commodity Pool LP et al

June 29, 2011

Writ of Summons filed at the Grand Court of the Cayman Islands by SPhinX Ltd. (In Official Liquidation), SPhinX Strategy Fund Ltd. (In Official Liquidation), PlusFunds Manager Access Fund SPC Ltd. (In Official Liquidation), SPhinX Managed Futures Fund SPC (In Official Liquidation), and SPhinX Plus SPC Ltd. (In Official Liquidation) against Refco Public Commodity Pool LP, formerly known as S&P Managed Futures Index Fund LP; Rydex Capital Partners SPhinX Fund, Rydex Capital Partners I LLC, King Tut Investments LLC, Global Macro Fund Ltd., Index Recovery Company LP, formerly known as SPhinX Managed Futures Index Fund LP; SPhinX Managed Futures LP, Refco Offshore Managed Futures Fund Ltd. (In Voluntary Liquidation), Merrill Lynch International, JP Morgan Securities Ltd., Deutsche Bank London Branch, SPhinX Access Limited, KBC Investment Limited, OFI Palmares, formerly known as Ofivalmo Palmares; Societe Generale Bank & Trust Luxembourg, UBS AG London Branch; Citco Global Custody NV, Bawag PSK Invest GmbH, Multi Strategy Fund Ltd., BIH SA, CDP Capital Inc., Bawag PSK Bank, Qatar Telecom, Cominvest Asset Management GmbH, HFC Ltd., and HFC LLC.

Stanford International Bank: Accounts by Jurisdiction

March 7, 2011

A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

SEC v. Provident Capital Indemnity, Ltd. et al: Complaint

January 19, 2011

Complaint in SEC v. Provident Capital Indemnity, Ltd., Minor Vargas Calvo, and Jorge Luis Castillo at the U. S. District Court for the Eastern District of Virginia.

Nortel GmbH et al: Chapter 15 Petition

October 20, 2010

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Alan Bloom, Christopher Hill, Alan Hudson, Stephen Harris, and David Hughes, as the Foreign Representative of Nortel GmbH, Nortel Networks (Austria) GmbH, Nortel Networks (Ireland) Limited, Nortel Networks AB, Nortel Networks BV, Nortel Networks Engineering Service Kft, Nortel Networks France SAS, Nortel Networks Hispania, SA, Nortel Networks International Finance & Holding BV, Nortel Networks NV, Nortel Networks OY, Nortel Networks Polska Sp. zoo, Nortel Networks Portugal SA, Nortel Networks Romania SRL, Nortel Networks SA, Nortel Networks SpA, Nortel Networks Slovensko, sro, and Nortel Networks, sro, at the U. S. Bankruptcy Court for the District of Delaware.

In the Matter of Leeds Master Fund Ltd. and Leeds Fund II Ltd.

September 17, 2010

Petition filed In the Matter of Leeds Master Fund Ltd. and Leeds Fund II Ltd. at the Grand Court of the Cayman Islands.

In the Matter of Subsea 7, Inc.

September 14, 2010

Petition In the Matter of Subsea 7, Inc. at the Grand Court of the Cayman Islands.

Netherlands seeks evidence from robbery victim Laverna Lacey

August 26, 2010

The Netherlands has requested evidence from Michigan resident Laverna Michelle Lacey who was allegedly robbed in Amsterdam.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from

Netherlands: Egidio Roque Jacinto Zimmerman

July 28, 2010

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Egidio Roque Jacinto Zimmerman in the Netherlands.

Fairfield Sentry Limited: Chapter 15 Petition (British Virgin Islands)

June 14, 2010

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Kenneth Krys and Christopher Stride, as the Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

In the Matter of Selectica Fund Limited

June 11, 2010

Petition In the Matter of Selectica Fund Limited at the Grand Court of the Cayman Islands.

In the Matter of Freerider Ltd.: Amended Winding-Up Petition

April 12, 2010

Amended Winding-Up Petition In the Matter of Freerider Ltd. at the Grand Court of the Cayman Islands.

Netherlands seeks to find and freeze assets of Jan-Dirk Paarlberg

March 10, 2010

The Netherlands has requested information in the United States as part of an effort to locate, freeze and seize the assets of a businessman suspected of laundering funds for one of the country's most notorious gangsters. Details are contained in

In the Matter of DFG Master Hedge Fund Limited

February 26, 2010

Petition In the Matter of DFG Master Hedge Fund Limited at the Grand Court of the Cayman Islands.

JSC Alliance Bank: Chapter 15 Petition

February 16, 2010

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Maxat Rakhimzhanovich Kabashev, as the Foreign Representative of JSC Alliance Bank, formerly known as IrtyshBusinessBank OJSC, at the U. S. Bankruptcy Court for the Southern District of New York.

Netherlands: Willem Holleeder et al

February 16, 2010

Application for the appointment of a Commissioner for a criminal investigation in the Netherlands into Willem Holleeder and Jan-Dirk Take Paarlberg for possible involvement in the murder of Willem Endstra.

Poland: Elektrim B Corporation

February 3, 2010

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud and breach of warranty involving Elektrim B Corporation.

In the Matter of DFG Hedge Fund Limited

January 12, 2010

Petition filed by Michael Gerard O'Shea In the Matter of DFG Hedge Fund Limited at the Grand Court of the Cayman Islands.

Slovenia: Matjaz Ruzic

November 17, 2009

Complaint to extradite Matjaz Ruzic from the USA to Slovenia to face charges of narcotics trafficking and money laundering.

Russia: Yanna Borisovna Radzhabova et al

October 14, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged customs fraud by Yanna Borisovna Radzhabova, Sergey Victorovich Nosov and Edward Nickolaevich Kurbakhovskih.

Netherlands seeks evidence from US banks for tax evasion investigation

August 24, 2009

The Netherlands has requested details of accounts held at BAC Florida Bank, The International Bank of Miami and Citibank (New York) for a criminal investigation into tax evasion using offshore structures by a Dutch national who allegedly controlled pornographic from

Netherlands seeks to identify person who threatened politician on the Internet

June 14, 2009

The Netherlands is seeking evidence from a Kansas headquartered Internet Service Provider after a threat of violence against a Dutch politician was made on a web site. Details are contained in an application for the appointment of a Commisioner to