USA v. Joshua VanDyk: Statement of Facts
Statement of Facts in USA v. Joshua VanDyk at the U. S. District Court for the Eastern District of Virginia.
USA v. Joshua VanDyk: Criminal Information
Criminal Information in USA v. Joshua VanDyk at the U. S. District Court for the Eastern District of Virginia, involving the Cayman Islands and Turks and Caicos Islands.
Belize Bank Ltd. v. Belize Government: Petition to Confirm Foreign Arbitration Award
Petition to Confirm Foreign Arbitration Award in The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.
USA v. Dave Clark et al: Criminal Indictment
Indictment in USA v. Fred Davis Clark, Jr., a.k.a., and Cristal Clark, a.k.a. Cristal Coleman, at the U. S. District Court for the Southern District of Florida.
USA v. Butterfield Bank: Petition for Leave to Serve John Doe Summonses
USA's Ex Parte Petition for Leave to Serve John Doe Summonses on JPMorgan Chase Bank, The Bank of New York Mellon, HSBC Bank USA, Bank of America, and Citibank regarding accounts maintained for Butterfield Bank, filed at the U. S. District Court for the Southern District of New York.
USA v. Michael D. Brandner: Criminal Indictment
Indictment in USA v. Michael D. Brandner at the U. S. District Court for the District of Alaska.
USA v. Capital One Bank et al: Petition for Leave to Serve ‘John Doe’ Summons
Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. Capital One Bank, M&T Bank, Bank of America, and Citibank at the U. S. District Court for the Eastern District of Virginia.
NML Capital Ltd. v. Bank of America Trust and Banking Corporation (Cayman) Ltd.: Sealing Judgment
Judgment on a sealing application in NML Capital Ltd. v. Bank of America Trust and Banking Corporation (Cayman) Limited at the Grand Court of the Cayman Islands (delivered on July 8, 2013 but sealed until February 7, 2017).
Carlyle Capital Corporation Ltd. v. Citigroup Global Markets Inc.: Discovery Application
Application for Judicial Assistance by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation) at the U. S. District Court for the Southern District of New York.
Bank of America, NA v. DAI Company Ltd.: Stop Notice
Stop Notice filed by Bank of America, NA regarding shares in DAI Company Ltd. owned by Albaugh, Inc. at the Grand Court of the Cayman Islands.
Sidney Abusch et al v. USA: Petition to Quash IRS Summons
Petition to Quash IRS Summons in Sidney Abusch and Darla J. Leonard v. USA at the U. S. District Court for the Eastern District of Louisiana.
NML Capital Ltd. v. Bank of America Trust and Banking Corporation (Cayman) Ltd.: Confidential Relationships Judgment
Judgment regarding an application under section 4 of the Confidential Relationships (Preservation) Law (2009) Revision in NML Capital Ltd. v. Bank of America Trust and Banking Corporation (Cayman) Ltd. at the Grand Court of the Cayman Islands (dated March 15, 2013 but only unsealed on February 7, 2017).
USA v. Charles Huggins et al: Criminal Complaint
Criminal Complaint in USA v. Charles Huggins, Christopher Butchko, and Anne Thomas at the U. S. District Court for the Southern District of New York.
Robert Earl Lee v. Fortune Nest Corporation: Judgment
Judgment in Robert Earl Lee v. Fortune Nest Corporation at the Grand Court of the Cayman Islands.
USA v. Sherman Mazur et al: Criminal Indictment
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.
Mukhtar Ablyazov: Discovery Application
Application for Judicial Assistance by Jeremy Outen, John Milsom and David Standish, as Receivers for Mukhtar Ablyazov, filed at the U. S. District Court for the Southern District of New York.
NML Capital Ltd. v. Bank of America Trust and Banking Corporation (Cayman) Limited: Ex Parte Originating Summons
Ex Parte Originating Summons In the Matter of an Application by NML Capital Limited for a Norwich Pharmacal Order that Bank of America Trust and Banking Corporation (Cayman) Limited provide records, filed at the Grand Court of the Cayman Islands.
Switzerland: Christophe Sylla et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Christophe Sylla, a.k.a. Ledon Sylla, and Melanie Chunn for suspected fraud, embezzlement, and money laundering to the detriment of alphaTrust.ch AG.
USA v. Daryan Warner et al: Criminal Complaint
Criminal Complaint in USA v. Daryan Warner and Daryll Warner at the U. S. District Court for the Eastern District of New York.
Robert Earl Lee v. Fortune Nest Corporation: Order for Leave to File Amended Petition
Order for Leave to File Amended Winding Up Petition in Robert Earl Lee v. Fortune Nest Corporation at the Grand Court of the Cayman Islands.
Netherlands: Ferenc Hendricus Jagtman et al
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.
Paws Up Ranch, LLC et al v. Hayman Private Equity et al: Complaint
Complaint in Paws Up Ranch, LLC, Paws Up Cattle Company, LLC, Capability Ranch, LLC, formerly Monroe Property Company, LLC, Paws Up Foundation, and Paws Up Land Company, LLCÂ v. Christopher Green, Lawton Hall, Altium Development Group, LP, Greenhall Capital, LLC, Riverside Premier Development, LLC, Lion Share Capital, LLC, Hayman Private Equity, Master Vision Group USA Inc., Sovren Management, LLC, Mountain Atlantic Lending Inc., Cohen Commercial Equity, LLC, Equity Financing, Ltd., Worldwide Investment, LLC, Metropolitan Bancorp, MKS, LLC at the U. S. District Court for the District of Nevada.
Gerova Financial Group Ltd. et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison, Charles Thresh, and John McKenna, as the Foreign Representatives of Gerova Financial Group Ltd. and Gerova Holdings Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
TCA Global Credit Master Fund, LP v. Marine Industries, LLC et al: Complaint
Complaint in TCA Global Credit Master Fund, LP, domiciled in the Cayman Islands, v. Marine Industries, LLC and Amar Bahadoorsingh at the U. S. District Court for the Southern District of Florida.
USA v. David Almog et al: First Superseding Indictment
First Superseding Indictment in USA v. California-based tax preparers David Almog, David Kalai, and Nadav Kalai who allegedly established and maintained "secret" accounts for clients at Bank Hapoalim and Leumi Bank.
Robert Earl Lee v. Fortune Nest Corporation: Winding Up Petition
Winding Up Petition in Robert Earl Lee v. Fortune Nest Corporation at the Grand Court of the Cayman Islands.
Noble Resources Limited v. Emirates Trading Agency LLC: Petition to Confirm Arbitration Award
Petition to Confirm Arbitration Award in Noble Resources Limited v. Emirates Trading Agency LLC at the U. S. District Court for the District of Connecticut.
USA v. Arnold Wrobel et al: Criminal Indictment
Criminal Indictment alleging securities fraud and money laundering involving a boiler room in that "used a variety of names, beginning with Newbridge International, then Brecon Global, then Strategic Energy Partners, and then Hammerson Equity Group" in USA v. Arnold Wrobel, a.k.a. Jim Palmer; a citizen of the United States residing in Spain; Martin Rhys Jones, a.k.a. Martin Reece, a citizen of the United Kingdom residing in Spain; Monica Romaszako, a.k.a. Monica Wrobel; Gene Clark Foland, Jeffrey G. Klein, Walter Tatum, Joel Marcus, Saad Shuaib, a citizen of Kuwait; David Cole, a citizen of the United Kingdom residing in Spain; Raymond Malizio, a citizen of the United States residing in Spain; Kyle Clayton, a.k.a. Kyle Swift, a.k.a. Richard Walker, a.k.a. Kyle McCauley, and Jamie Lee Church, a.k.a. Charlotte Keys, a citizen of the United Kingdom residing in Spain, at the U. S. District Court for the Western District of New York.
Colombia: Oscar Gonzalez Arana et al
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Colombia - for a criminal investigation into Oscar Gonzalez Arana and his wife, Beatriz Alicia Noguera Pardey, for suspected corruption.
SEC v. Brian Callahan et al: Temporary Restraining Order
Temporary Restraining Order Freezing Assets and Granting Other Relief in U. S. Securities and Exchange Commission in Brian Raymond Callahan, Horizon Global Advisors, Ltd., and Horizon Global Advisors, LLC at the U. S. District Court for the Eastern District of New York.
Carlos Javier Terroba Wolff v. USA: Petitition to Quash IRS Summons
Petitition to Quash IRS Summons in Carlos Javier Terroba Wolff v. USA at the U. S. District Court for the Southern District of Florida.
USA v. Jacques Roy, MD: Criminal Indictment
Indictment in USA v. Jacques Roy, MD; Cynthia Stiger, Wilbert James Veasey, Jr., Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, and Charity Eleda, RN at the U. S. District Court for the Northern District of Texas.
USA v. Michael Brandner: Forfeiture Complaint
Forfeiture Complaint in USA v. $4.6 million of funds at the Bank of America allegedly belonging to Alaska-based doctor Michael Brandner, who allegedly concealed assets from his former wife by creating accounts at Capital Bank, in Panama, and Bank of America, in California.
Zambia: Rajan Lekraj Mahtani
Application for the appointment of a Commissioner to collect evidence from Erika Droste and Comerica Bank - pursuant to a request for judicial assistance from Zambia - for a criminal investigation into shareholders of Finance Bank Zambia Limited (FBZL), specifically Finsbury Investments Limited and Dr. Rajan Lekraj Mahtani, for suspected money laundering.
USA v. Bradley C. Stark: Government’s Witness List
Government's Witness List in USA v. Bradley C. Stark at the U. S. District Court for the Northern District of Texas.
USA v. Corneliu Stefan Weikum et al: Criminal Indictment
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.
USA v. David A. Smith: Affidavit in Support of Request for Extradition of David A. Smith
Affidavit in Support of Request for the Extradition of David A. Smith from the Turks and Caicos Islands to the USA in USA v. David A. Smith at the U. S. District Court for the Middle District of Florida.
Robert E. Lee et al v. Mohammed Abdel-Haq et al: Complaint
Complaint in Robert E. Lee and RE Lee International, LLC v. Mohammed Abdel-Haq, Fortune Nest Corporation, of the Cayman Islands; and Fortune Nest, Ltd., of the British Virgin Islands, at the U. S. District Court for the Western District of Washington.
Canada: Mercy Watson
Complaint for the Extradition of Mercy Watson from the USA to Canada to face allegations of human smuggling.
USA v. Irvin BonCamper et al: Government’s Statement of Facts
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.
SEC v. John A. Mattera et al: Complaint
Complaint in SEC v. John A. Mattera, Bradford Van Siclen, The Praetorian Global Fund, Ltd., Praetorian G Power I, LLC, Praetorian G Power II, LLC, Praetorian G Power IV, LLC, Praetorian G Power V, LLC, Praetorian G Power VI, LLC, John R. Arnold, First American Service Transmittals, Inc., Joseph Almazon, Spartan Capital Partners, and David E. Howard at the United States District Court for the Southern District of New York.
Rafat Kishtah v. HCA Holdings, Inc. et al: Class Action Complaint
Class Action Complaint in Rafat Kishtah v. HCA Holdings, Inc., Richard Bracken, Milton Johnson, Christopher Birosak, John Connaughton, James Forbes, Kenneth Freeman, Thomas Frist III, William Frist, Chrostopher Gordon, Michael Michelson, James Momtazee, Stephen Pagliuca, Nathan Thorne, Bank of America Merrill Lynch, Citigroup Global Markets, Inc., JPMorgan Securities LLC, Barclays Capital Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Goldman Sachs & Co., Morgan Stanley & Co., Wells Fargo Securities, Credit Agricole Securities (USA) Inc., Mizuho Securities USA Inc., RBC Capital Markets, LLC, RBS Securities Inc., SMBC Nikko Capital Markets Limited, SunTrust Robinson Humphrey Inc., Avondale Partners, LLC, Robert Baird & Co. Inc., Cowen and Company LLC, CRT Capital Group LLC, Lazard Capital Markets LLC, Leerink Swann LLC, Morgan Keegan & Company, Inc., Oppenheimer & Co., Inc., Raymond James & Associates, Inc., Susquehanna Financial Group LLLP, Samuel A. Ramirez & Company Inc., The Williams Capital Group, LP, Muriel Siebert & Co., Inc., Loop Capital Markets, LLC, Glecher & Company Securities, Inc., CastleOak Securities LP, Sanford C. Bernstein & Co., LLC, Caris & Company Inc., and Ernst & Young LLP at the U. S. District Court for the Middle District of Tennessee.
USA v. Nicoleta Niculescu: Criminal Information
Criminal Information in USA v. Nicoleta Niculescu at the U. S. District Court for the Central District of California.
Gregory S. Tift v. IRS et al: Petition to Quash Summons
Petition to Quash Bank of America summons in Gregory S. Tift v. IRS and Richard Ped at the U. S. District Court for the Western District of Washington.
USA v. Edmund Hugh Benton: Plea Agreement
Plea Agreement in USA v. Edmund Hugh Benton at the U. S. District Court for the Southern District of Texas.
USA v. Provident Capital Indemnity, Ltd. et al: Superseding Indictment
Superseding Indictment in USA v. Provident Capital Indemnity, Ltd., Jorge Luis Castillo, and Minor Vargas Calvo at the U. S. District Court for the Eastern District of Virginia.
USA v. Mark Britain: Transcript of Plea and Bail Hearing
Transcript of Plea and Bail Hearing in USA v. Mark Britain at the U. S. District Court for the District of New Hampshire.
USA v. Full Tilt Poker et al: Motion For Leave to File First Amended Complaint
USA's Motion For Leave to File First Amended Complaint in a civil complaint filed by the USA against PokerStars, Full Tilt Poker, Absolute Poker, Ultimate Bet, Oldford Group Ltd., Rational Entertainment Enterprises Ltd., PYR Software Ltd., Stelekram Ltd., Sphene International Ltd., Tiltware LLC, Kolyma Corporation AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Filco Ltd., Vantage Ltd., Ranston Ltd., Mail Media Ltd., Full Tilt Poker Ltd., SGS Systems Inc., Trust Services Ltd., Fiducia Exchange Ltd., Blue Water Services Ltd., Absolute Entertainment SA, Blanca Games Inc. of Antigua, Raymond Bitar, Howard Lederer, Christopher Ferguson, a.k.a. Jesus Ferguson; and Rafael Furst at the U. S. District Court for the Southern District of New York.
USA v. Linda Lyrla: Criminal Indictment
Criminal Indictment brought by the USA against Linda Lyrla at the U. S. Northern District of Indiana.
In the Matter of Aricent Holdings et al: Stop Notice
Stop Notice In the Matter of Aricent Holdings and the Bank of America, NA at the Grand Court of the Cayman Islands.