LaSalle Bank

ICP Strategic Credit Income Master Fund Ltd. et al v. DLA Piper LLP: Complaint

December 6, 2013

Complaint in ICP Strategic Credit Income Master Fund Ltd. (in liquidation), both of the Cayman Islands, and ICP Strategic Credit Income Fund Ltd. v. DLA Piper LLP at the New York State Supreme Court.

Insider Talking: June 14, 2009

June 14, 2009

Fresh from the collapse of his fraudulently operated Cayman Islands based stock brokerage SEGOES Securities with a net insolvency of approximately $10 million, John Kaweske, Jr. has re emerged in recent months through the creation of his own fantasy world

SEC v. Stefan H. Benger et al: SEC’s Motion for TRO

February 3, 2009

SEC's Ex Parte Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Stefan H. Benger, SHB Capital, Inc., Jason B. Meyers, International Capital Financial Resources, LLC, Philip T. Powers, Handler, Thayer & Duggan, LLC, Frank I. Reinschreiber, and Global Financial Management, LLC, as defendants, and CTA Worldwide Services, SA, and Stephan Gottfried Von Hase, as relief defendants, at the U. S. District Court for the Northern District of Illinois.

Former Bahamas Governor-General seeks to avoid repaying $1.5 m loan to US bank

October 7, 2008

Former Governor-General of the Bahamas Sir Orville Turnquest has been accused of initiating a "legally and factual baseless" legal action in an attempt to avoid the repayment of a $1.5 million loan to a United States-based bank.

Poland seeks evidence in Delaware for investigation into Andrzej Zalewski

June 30, 2004

Article based on applications to collect evidence - pursuant to a request for judicial assistance from Poland - that were filed at federal court in the USA on May 13, 2004 and June 4, 2004. Individuals and businesses mentioned in the request for assistance include Andrzej Zalewski, a.k.a. Jan Kowalski, a.k.a. Ivan Kowalski, a.k.a. Eric Keller; MBNA America Bank NA, Citibank (South Dakota) NAPO, Lasalle Bank PSB, Household Bank (Nevada) NA, Capital One Services Inc., Bank One NA, Providian Financial Corp., and American Express.

Poland: Andrzej Zalewski

June 4, 2004

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

Poland: Andrzej Zalewski(2)

May 13, 2004

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

Bulgaria: Boyka Dimitrova Yanoucheva

March 10, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Boyka Dimitrova Yanoucheva for suspected fraud.