Capital One Bank

Poland: Capital One Bank

September 13, 2021

Application for the appointment of a Commissioner to collect evidence from Capital One Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "an unknown subject using the name James Boguslawski" for suspected fraud.

Poland: Wells Fargo Bank et al

April 1, 2021

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank and Capital One Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "unknown subject(s) for fraud".

USA v. Conciliation USA Inc. et al: Forfeiture Complaint

January 8, 2021

Forfeiture Complaint in USA v. Funds formerly on deposit at Capital One Bank and Kearny Bank in the names of Conciliation USA Inc. and TRM Multiservice LLC, each described as "a money transmitting business" that was involved in "a shadow financial system" known as "the Black Market Peso Exchange", at the U. S. District Court for the Southern District of New York.

Switzerland: Capital One Bank

July 10, 2020

Application for the appointment of a Commissioner to collect evidence from Capital One Bank - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into "unknown subject(s) for fraud".

Germany: PNC Bank et al

April 6, 2020

Application for the appointment of a Commissioner to collect evidence from PNC Bank and Capital One Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "Wu Qingzhu and other unknown subjects" for a suspected advance fee fraud in which a "victim" allegedly transferred €112,895 to pay purported fees after being promised a 15% commission if they helped to move "300 million Chinese Yuan Renminbi" out of China.

Czech Republic: Michal Skarda

April 25, 2019

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into Michal Skarda for suspected computer fraud.

SHIP v. Beechwood Re Ltd. et al: Complaint

July 24, 2018

Complaint in Senior Health Insurance Company of Pennsylvania v. Beechwood Re Ltd., B Asset Manager, LP, Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, a.k.a. Beechwood Re Investors, LLC; Illumin Capital Management, LP, Moshe M. Feuer, a.k.a. Mark Feuer; Scott A. Taylor, David I. Levy, and Dhruv Narain at the U. S. District Court for the Southern District of New York.

USA v. Capital One Bank et al: Petition for Leave to Serve ‘John Doe’ Summons

July 19, 2013

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.

Sidney Abusch et al v. USA: Petition to Quash IRS Summons

May 1, 2013

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.

Poland: Bank Pekao(2)

October 10, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud.