Citizens Bank

Citizens Bank NA v. Liberty Hall Capital Partners Fund I LP: Complaint (‘$5M Breach of Contract’)

November 6, 2023

Complaint in Citizens Bank N.A., as Administrative Agent v. Liberty Hall Capital Partners Fund I L.P., of the Cayman Islands, at the U.S. Bankruptcy Court for the District of Delaware.

Estonia: Priit Porila et al

July 9, 2021

Application for the appointment of a Commissioner to collect evidence from Citizens Bank NA and Citibank NA - pursuant to a request for judicial assistance from Estonia - for a criminal investigation into "Estonian citizens Priit Porila, Aivar Riis, Dmitri Fokin, Australian citizen Manjit Singh Hansra, Ukrainian citizen Inna Svyrdovska and others, Estonian Companies OU Feature, Glomus Corp. – Estonia Branch, Har-Lex LLC – Estonia Branch, Command Trade Agency, Inc. – Estonia Branch, and U.S. companies Har-Lex, LLC, Inversio Partners LLC, BPB Holdings LLC, Command Trade Agency, INC, and Ironsale LLC, and others for money laundering".

Saudi Arabia: Citizens Bank et al

July 16, 2020

Application for the appointment of a Commissioner to collect evidence from Citizens Bank, S-Bank and JPMorgan Chase Bank - pursuant to a request for judicial assistance from Saudi Arabia - for a criminal investigation into "unknown subjects" for a suspected online romance fraud.

Poland: Armed Forces Bank et al

May 12, 2020

Application for the appointment of a Commissioner to collect evidence from the Armed Forces Bank, BB&T Bank, and Citizens Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into fraud by an "unknown person using the name William Lawrence" who allegedly swindled $17,3000 from a woman whom he met online and "promised to marry".

USA v. Wang Kai Jie Trade Ltd. et al: Forfeiture Complaint

March 12, 2020

Forfeiture Complaint in USA v. All Funds up to $499,000 of alleged fraud proceeds in accounts in the names of Wang Kai Jie Trade Ltd. and Easily Trading (HONGKONG) Company Limited at Standard Chartered Bank and China Citic Bank International, both in Hong Kong, filed at the U. S. District Court for the District of Vermont.

USA v. Anthony Laughing, Jr. et al: Criminal Complaint

March 10, 2020

Complaint alleging fraud and money laundering regarding an alleged 'lottery winnings' scheme involving Canada that targeted the elderly in USA v. Anthony Laughing, Jr., Cory LaPlant, Brenda Garrow, and Devlin Laughing at the U. S. District Court for the Western District of New York.

USA v. Paul Manafort: USA’s Sentencing Memorandum in Virginia Case

February 15, 2019

USA's Sentencing Memorandum in USA v. Paul J. Manafort, Jr. at the U. S. District Court for the Eastern District of Virginia.

USA v. Joseph Szlavik: Forfeiture Complaint

May 9, 2017

Forfeiture Complaint in USA v. Accounts at Citizens Bank, Wells Fargo Bank, TD Ameritrade, Washington First Bank, Morgan Stanley Smith Barney and First Niagara Bank in the names of Joseph Szlavik, JJ Szlavik Companies Inc., Scribe Strategies, and Mercury Management Inc. at the U. S. District Court for the District of Columbia.

Jean Stanley et al v. Interinvest Corp., Inc. et al: Complaint

December 30, 2016

Complaint in Jean L. Stanley and Loretta Clune v. Interinvest Corporation, Inc., Dr. Hans P. Black, Stanley T. Schmidt, and Alexander R. Black, as Defendants; Highbank Properties, Inc., as 'Reach and Apply Defendant'; and Bank of America, N.A., Citizens Bank, N.A., State Street Bank and Trust Company, FMR LLC, Citibank, N.A., Santander Bank, N.A., Wellesley Bank, South Shore Bank, Rickland Trust Company, TD Bank, N.A., TD Ameritrade, Inc., Century Bank and Trust Company, Eastern Bank, Charles Schwab & Co., Inc., Scottrade, Inc., and JPMorgan Chase, N.A., as Trustee Defendants, at the U. S. District Court for the District of Massachusetts.

SEC v. Brian Callahan et al: Temporary Restraining Order

March 5, 2012

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.

USA v. Victor Allen: Criminal Information

November 23, 2011

Criminal Information in USA v. Victor Allen, a.k.a. Victor Parrotte, at the U. S. District Court for the Western District of Pennsylvania.

USA v. Thomas Francis Quinn: Superseding Information

June 23, 2011

Superseding Information in USA v. Thomas Francis Quinn at the U. S. District Court for the Northern District of Texas.

George Ghossayn v. Roland Bleyer: Judgment

May 11, 2009

Judgment in favor of George Ghossayn in a civil complaint against Roland Bleyer at New South Wales District Court in Australia.

Lithuania: Vytautas Valatka et al

May 19, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Vytautas Valatka and Vytautas Narkus for alleged fraud.

Peru seeks evidence from Citizens Bank for investigation into narcotics trafficking

March 31, 2005

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into narcotics trafficking - pursuant to a request for judicial assistance from Peru - that was filed at federal court in the USA on February 28, 2005. Individuals and businesses mentioned in the request for assistance include Karelia Montesinos Torres de Cubas, Estela Alicia Fatima Mariela Zimmerman Delgado de Montesinos, Orlando Montesinos Torres, Luis Alberto Cubas Portal, Karla Cubas Montesinos, Luis Arturo Cubas Montesinos, Martin Cubas Montesinos, Luis Francisco Cubas Padilla, Maria Aurora Portal Marin, Julia Cubas Portal Vda. Quinde, Jorge Cubas Portal, Luis Esther Cubas Portal, Olga Cubas Portal, Carmen Cubas Portal, Elizabeth Cubas Portal, Rossana Cubas Portal, Citizens Bank, and Central Counties Bank.

Peru: Luis Alberto Cubas Portal et al (New Jersey)

February 28, 2005

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Peru - for a criminal investigation into Luis Alberto Cubas Portal, Karelia Montesinos Fatima Zimmerman Delgado de Montesinos, Estela Alicia Fatima Mariela Zimmerman Delgado de Montesinos, Orlando Montesinos Torres, Luis Alberto Cubas Portal, Karla Cubas Montesinos, Luis Arturo Cubas Montesinos, Martin Cubas Montesinos, Luis Francisco Cubas Padilla, Maria Aurora Portal Marin, Julia Cubas Portal Vda. Quinde, Jorge Cubas Portal, Luis Esther Cubas Portal, Olga Cubas Portal, Carmen Cubas Portal, Elizabeth Cubas Portal and Rossana Cubas Portal for suspected money laundering.

U. S. Gov’t seeks to seize accounts of offshore banks in gaming investigation

March 31, 2004

The United States Government has applied to seize funds held in U. S. correspondent accounts of two Belize banks as part of a criminal investigation into an offshore gaming operation.Investigators are looking to seize tens of millions of dollars that

Portugal: Orlando Xavier Mourao

September 29, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Orlando Xavier Mourao and and others for alleged fraud.

Jamaica: Money Traders Investment Ltd.

September 9, 2002

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Jamaica into Money Traders Investment Ltd. and Ewart Gilzean for alleged fraud.