Robert Brown

Jason Brown et al v. SmartFi et al: Complaint (‘$1.8M Crypto Fraud’)

April 3, 2023

Complaint in Jason Brown, Daniel Stadelmann, described as a citizen of Austria residing in the Netherlands; Lynn Brown, and Robert L. Brown v. Power Block Coin LLC, d.b.a. SmartFi, and Aaron Tilton at the U.S. District Court for the Western District of Pennsylvania.

Carlyle Capital Corporation Ltd. v. Citigroup Global Markets Inc.: Discovery Application

May 13, 2013

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.

USA v. Irvin BonCamper et al: Government’s Statement of Facts

November 29, 2011

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.

USA v. Edward Hugh Benton: Government’s Supplemental Response to Benton Motion

April 14, 2011

U. S. Government's Supplemental Response to Edward Hugh Benton's Motion appealing his detention order in a criminal action brought by the USA against Malchus Irvin BonCamper, Edward Hugh Benton, William Ballachey, Robert Steve Mills, Marc-Thibaud Duchesne, and Christopher Purser at the U. S. District Court for the Southern District of Texas.

Temporary Services Insurance Ltd. v. Robert Brown

May 21, 2010

Writ of Summons filed by Temporary Services Insurance Ltd. against Robert Brown at the Grand Court of the Cayman Islands.

The Cascade Fund v. Absolute Capital Management Holdings et al: Plaintiff’s Motion to File Exhibits

April 22, 2009

Plaintiff's Motion to File Exhibits From Plaintiff's Opposition to Defendants's Motion to Dismiss Under Seal in The Cascade Fund LLLP v. Absolute Capital Management Holdings Limited, Absolute General Partner Limited, Florian Homm, Sean Ewing, John A. Fleming, Ronald E. Tompkins, and Ullrich Angersbach at the U. S. District Court for the District of Colorado.

Douglas Leese v. Lady Granchester et al: Complaint & Other Filings

June 19, 1997

Complaint and Other Filings in Douglas Leese v. Lady Granchester, James Suenson-Taylor, John Moores, John D. Nettleton, Leonard Wailing Van Geest, Network Security Management Limited, James J. Rapp, a.k.a. Daniel Peel; Christopher More, Commercial Data Services Limited, Winter Information Network Corp., Action Autoline Inc., d.b.a. Action Research Group; Brown and Associates Inc., Robert Brown, Alistair Brown, and Bermuda Research Services Limited at the U. S. District Court for the Southern District of Florida.