Capital One

Portugal: Maria Andrade Almeida et al

November 9, 2021

Application for the appointment of a Commissioner to collect evidence from Wells Fargo, Chase Bank, Bay First Bank, Capital One, and USAA Bank - pursuant to a request for judicial assistance from Portugal - for use in a criminal investigation into "Maria Filipa Andrade Almeida, Helder Antonio Alves Lourenco, and unknown subjects for fraud".

Girobank NV et al v. IIG Trade Opportunities Fund NV et al: Petition

April 11, 2019

Petition for an order of attachment in connection with an arbitration in Girobank NV and Girobank International NV, both of Curaçao v. IIG Trade Opportunities Fund NV, of Curaçao; IIG Capital LLC, of New York, and The International Investment Group LLC, of New Jersey, at the Supreme Court of the State of New York, County of New York.

IIG Bank (Malta) Ltd. v. Girobank NV et al: Petition

February 4, 2019

Petition to stay an arbitration in IIG Bank (Malta) Ltd., of Malta v. Girobank NV and Girobank International NV, both of Curaçao, at the Supreme Court of the State of New York, County of New York.

Germany: Capital One

December 28, 2016

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Germany - for a criminal investigation into an unidentified person for suspected fraud and forgery.

USA v. Jacques Roy, MD: Criminal Indictment

February 23, 2012

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.

United Kingdom: Juan David Delvalle et al

March 23, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected narcotics trafficking and money laundering by Juan David Delvalle and others.