CDGB Ltd. v. Harbinger China Dragon Intermediate Fund L.P.: Winding Up Petition
Winding Up Petition in CDGB Ltd. v. Harbinger China Dragon Intermediate Fund L.P. at the Grand Court of the Cayman Islands.
USA v. Dave Clark et al: Superseding Indictment
Superseding Indictment in USA v. Fred Davis Clark, Jr., a.k.a. Dave Clark, and Cristal R. Clark, a.k.a. Cristal R. Coleman, at the U. S. District Court for the Southern District of Florida.
Greece: Green Ventures, LLC
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Greece - for a criminal investigation into alleged fraud involving Green Ventures, LLC.
USA v. Wells Fargo Bank, NA et al: Petition for Leave to Serve ‘John Doe’ Summonses
Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. Mechanics Bank and JPMorgan Chase & Co. at the U. S. District Court for the Northern District of California.
Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko et al: Amended Complaint
Amended Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko, Alexander Tymoshenko, and Andrey Vavilov at the U. S. District Court for the Southern District of New York.
Tricia Varrasso v. USA: Petition to Quash IRS Summons
Petition to Quash IRS Summons in Tricia Varrasso v. USA at the U. S. District Court for the Southern District of California.
IRS v. Wells Fargo Bank: Order
Order in IRS Petition for Leave to Serve John Doe Summons on Wells Fargo Bank regarding clients of CIBC FirstCaribbean International Bank Limited at the U. S. District Court for the Northern District of California.
IRS v. Wells Fargo Bank: Petition to Serve ‘John Doe’ Summons
IRS Petition for Leave to Serve 'John Doe' Summons on Wells Fargo Bank regarding clients of CIBC FirstCaribbean International Bank Limited, filed at the U. S. District Court for the Northern District of California.
MRI International, Inc. v. USA: Petition to Quash IRS Summons
Petition to Quash IRS Summons in MRI International, Inc. v. USA at the U. S. District Court for the District of Nevada.
Sociedad Militar Seguro de Vida v. LT Investment Inc. et al: Discovery Application
Application for judicial assistance by Sociedad Militar Seguro de Vida v. LT Investment Inc., Lifetrade Management Company LLC, AVS Servicing LLC, AVS Underwriting LLC, Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., John Marcum, Roy Smith, and Phillip Loy at the U. S. District Court for the Northern District of Georgia.
USA v. Florian Homm: Criminal Complaint
Criminal Complaint in USA v. Florian Wilhelm Jurgen Homm, a.k.a. Colin Trainor, at the U. S. District Court for the Central District of California.
USA v. Sherman Mazur et al: Criminal Indictment
Indictment in USA v. Sherman Mazur, Ari Kaplan, Grover Henry Colin Nix IV, Regis Possino, Edon Moyel, Mark Harris, Joseph Davis, a.k.a. Joey Davis; Curtis Platt, and Dwight Brunoehler at the U. S. District Court for the Central District of California.
Mukhtar Ablyazov: Discovery Application
Application for Judicial Assistance by Jeremy Outen, John Milsom and David Standish, as Receivers for Mukhtar Ablyazov, filed at the U. S. District Court for the Southern District of New York.
USA v. Funds at FirstCaribbean International Bank: Forfeiture Complaint
Forfeiture Complaint in USA v. Funds at FirstCaribbean International Bank associated with Marco Delgado at the U. S. District Court for the Western District of Texas.
USA v. Daryan Warner et al: Criminal Complaint
Criminal Complaint in USA v. Daryan Warner and Daryll Warner at the U. S. District Court for the Eastern District of New York.
Otkritie International Investment Management Ltd. et al v. Standard Chartered Bank et al: Discovery Application
Sixth application to issue subpoenas in Otkritie International Investment Management Ltd., Otkritie Securities Limited, and Otkritie Financial Corporation JSC at the U. S. District Court for the Southern District of New York.
Brittany Odes et al v. Christopher Ray Harris et al: Complaint
Complaint in Brittany Odes and Maria C. Silva-Odes v. Christopher Ray Harris, Christopher Harris & Associates LLC, Christopher R. Harris, PA, Christoff Ray Day & Med Spa, Inc., Christoff Ray Day & Med Spa of Sunny Isles Beach, LLC, Christoff Ray Day & Med Spa of Sunny Isles LLC, and Christoff Ray Day & Med Spa Bay Harbor, LLC at the U. S. District Court for the Southern District of Florida.
USA v. Shawn Rice: Government’s Trial Memorandum
Government's Trial Memorandum in USA v. Shawn Rice at the U. S. District Court for the District of Nevada.
USA v. David Almog et al: First Superseding Indictment
First Superseding Indictment in USA v. California-based tax preparers David Almog, David Kalai, and Nadav Kalai who allegedly established and maintained "secret" accounts for clients at Bank Hapoalim and Leumi Bank.
USA v. Matthew Taylor: Second Superseding Indictment
Second Superseding Indictment in USA v. Matthew Taylor at the U. S. District Court for the Central District Court of California.
Harvardsky Prumyslovy Holding, AS v. Viktor Kozeny et al: Order to Show Cause
Order to Show Cause in Harvardsky Prumyslovy Holding, AS v. Viktor Kozeny and Landlocked Shipping Company at New York State Supreme Court.
Harvardsky Prumyslovy Holding, AS v. Viktor Kozeny et al: Complaint
Complaint in Harvardsky Prumyslovy Holding, AS, a.k.a. Harvard Holdings, domiciled in the Czech Republic, v. Viktor Kozeny, a resident of the Bahamas, and Landlocked Shipping Company, domiciled in the Turks and Caicos Islands, at New York State Supreme Court.
Stop Notice: Lewis Energy Colombia, Inc.
Stop Notice by Wells Fargo Bank regarding shares in Lewis Energy Colombia, Inc. owned by Lewis Energy Group LP, filed at the Grand Court of the Cayman Islands.
Otkritie International Investment Management Ltd. et al v. Bank of New York Mellon et al: Discovery Application
Fourth Application for Order to Issue Subpoenas by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to obtain discovery from the Bank of New York Mellon, Barclays Capital, Inc., Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Lloyds TSB Bank Plc, and Wells Fargo Bank, N.A. at the U. S. District Court for the Southern District of New York.
Otkritie International Investment Management Ltd. et al v. Wells Fargo Bank et al: Discovery Application (England)
Third Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England, and Otkritie Financial Corporation JSC, of Russia, to take discovery from the Bank of New York Mellon, Barclays Capital, Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Standard Chartered Bank, and Wells Fargo Bank, N.A. for use in legal proceedings in England, filed at the U. S. District Court for the Southern District of New York.
United Kingdom: Gilher, Inc. et al
Application for the Appointment of a Commissioner - pursuant to a request for judicial assistance from the United Kingdom - to collect evidence for a criminal investigation into John Hirst, Daniel Hirst, Richard Pollett, Linda Hirst, and Zoe Waite for suspected money laundering and investment fraud.
Otkritie International Investment Management Ltd. et al v. JPMorgan Chase et al: Discovery Application
Second Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Bank of New York Mellon, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, Standard Chartered Bank, and Wells Fargo Bank for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.
USA v. Corneliu Stefan Weikum et al: Criminal Indictment
Indictment in USA v. Corneliu Stefan Weikum, Yulia Mishina-Heffron, Sergej Bugaev, Alexander Brem, Marina Talashkova, and Rihards Avotins at the U. S. District Court for the Central District of California.
USA v. Jeffrey Audette: Criminal Information
Criminal Information in USA v. Jeffrey Audette at the U. S. District Court for the District of Vermont.
Lanchester International Corp. v. Wells Fargo Bank: Complaint
Complaint in Lanchester International Corp., of the Turks and Caicos Islands, v. Wells Fargo Bank, NA at the U. S. District Court for the Southern District of Florida.
Rafat Kishtah v. HCA Holdings, Inc. et al: Class Action Complaint
Class Action Complaint in Rafat Kishtah v. HCA Holdings, Inc., Richard Bracken, Milton Johnson, Christopher Birosak, John Connaughton, James Forbes, Kenneth Freeman, Thomas Frist III, William Frist, Chrostopher Gordon, Michael Michelson, James Momtazee, Stephen Pagliuca, Nathan Thorne, Bank of America Merrill Lynch, Citigroup Global Markets, Inc., JPMorgan Securities LLC, Barclays Capital Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Goldman Sachs & Co., Morgan Stanley & Co., Wells Fargo Securities, Credit Agricole Securities (USA) Inc., Mizuho Securities USA Inc., RBC Capital Markets, LLC, RBS Securities Inc., SMBC Nikko Capital Markets Limited, SunTrust Robinson Humphrey Inc., Avondale Partners, LLC, Robert Baird & Co. Inc., Cowen and Company LLC, CRT Capital Group LLC, Lazard Capital Markets LLC, Leerink Swann LLC, Morgan Keegan & Company, Inc., Oppenheimer & Co., Inc., Raymond James & Associates, Inc., Susquehanna Financial Group LLLP, Samuel A. Ramirez & Company Inc., The Williams Capital Group, LP, Muriel Siebert & Co., Inc., Loop Capital Markets, LLC, Glecher & Company Securities, Inc., CastleOak Securities LP, Sanford C. Bernstein & Co., LLC, Caris & Company Inc., and Ernst & Young LLP at the U. S. District Court for the Middle District of Tennessee.
USA v. Nicoleta Niculescu: Criminal Information
Criminal Information in USA v. Nicoleta Niculescu at the U. S. District Court for the Central District of California.
USA v. David Almog: Criminal Indictment
Criminal Indictment in USA v. David Almog at the U. S. District Court for the Central District of California.
USA v. Full Tilt Poker et al: Motion For Leave to File First Amended Complaint
USA's Motion For Leave to File First Amended Complaint in a civil complaint filed by the USA against PokerStars, Full Tilt Poker, Absolute Poker, Ultimate Bet, Oldford Group Ltd., Rational Entertainment Enterprises Ltd., PYR Software Ltd., Stelekram Ltd., Sphene International Ltd., Tiltware LLC, Kolyma Corporation AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Filco Ltd., Vantage Ltd., Ranston Ltd., Mail Media Ltd., Full Tilt Poker Ltd., SGS Systems Inc., Trust Services Ltd., Fiducia Exchange Ltd., Blue Water Services Ltd., Absolute Entertainment SA, Blanca Games Inc. of Antigua, Raymond Bitar, Howard Lederer, Christopher Ferguson, a.k.a. Jesus Ferguson; and Rafael Furst at the U. S. District Court for the Southern District of New York.
USA v. David Almog: Criminal Complaint
Criminal Complaint in USA v. David Almog at the U. S. District Court for the Central District of California.
Rothwell, Ltd. v. USA: List of Exhibits and Witnesses
List of Witnesses and Exhibits in Rothwell, Ltd. v. USA at the U. S. District Court for the Central District of California.
USA v. PokerStars et al: Complaint
Civil complaint filed by the USA against PokerStars, Full Tilt Poker, Absolute Poker, Ultimate Bet, Oldford Group Ltd., Rational Entertainment Enterprises Ltd., PYR Software Ltd., Stelekram Ltd., Sphene International Ltd., Tiltware LLC, Kolyma Corporation AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Filco Ltd., Vantage Ltd., Ranston Ltd., Mail Media Ltd., Full Tilt Poker Ltd., SGS Systems Inc., Trust Services Ltd., Fiducia Exchange Ltd., Blue Water Services Ltd., Absolute Entertainment SA and Blanca Games Inc. at the U. S. District Court for the Southern District of New York on April 20, 2011.
USA v. Isai Scheinberg et al: Superseding Indictment
Superseding Indictment in USA v. Isai Scheinberg, Raymond Bitar, Scott Tom, Brent Beckley, Nelson Burtnick, Paul Tate, Ryan Lang, Bradley Franzen, Ira Rubin, Chad Elie, and John Campos at the U. S. District Court for the Southern District of New York.
USA v. Edward Hugh Benton: Government’s Supplemental Response to Benton Motion
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.
DGRP Management LLC et al v. Roland Bleyer et al: Complaint
Complaint filed by DGRP Management LLC, ESP Inc. and Riverside Premier Development LLC against Roland Bleyer, a.k.a. Roland Husner; Andrew Bacik, Christopher M. Dieterich, Robert Masud, Masud & Co., Hayman Private Equity LLC, Urban Hayman Holdings LLC and Urban Hayman JV LLC at the Circuit Court, Cook County, Illinois (Law Division).
USA v. Viktor Kozeny: Government’s Opposition to Petition
U. S. Government's Memorandum of Law in Opposition to the Petition of Landlocked Shipping Company and Dr. Jitka Chvatik in USA v. Viktor Kozeny at the U. S. District Court for the Southern District of New York.
USA v. Francis Santa et al: Criminal Information
Criminal Information in USA v. Francis Santa, David L. McGuire, William J. Herbert, David J. Ramoy, Alexander R. Reyes, Daniel Agudelo, Antonio Mannarino, Anthony Depierro, Terrance T. Ward, Jeanne Ward, and Derek L. Nadler at the U. S. District Court for the Southern District of Florida.
In the Matter of Albaugh, Inc.: Stop Notice
Stop Notice by Wells Fargo Bank regarding shares in DAI Company Ltd. owned by Albaugh Inc., filed at the Grand Court of the Cayman Islands.
USA v. Nicoleta Pana: Criminal Information
Criminal Complaint in USA v. Nicoleta Pana at the U. S. District Court for the Central District of California.
Offshore banker Johnny Johnson indicted for fraud
Nearly six months after an arrest warrant was issued against him at federal court in California on suspicion of fraud, fugitive offshore banker Johnny Johnson was named as a defendant in a criminal indictment.Johnson and co defendant Bich Quyen Nguyen
USA v. Johnny Johnson et al: Criminal Complaint
Criminal Complaint filed by the USA against Johnny Johnson and Bich Quyen Nguyen at the U. S. District Court for the Central District of California.
Offshore banker Johnny Johnson accused of fraud by SEC
Offshore banker Johnny Johnson, who has managed three offshore banks closed down by regulators in the Cayman Islands, Antigua and Grenada, has been implicated in another financial scandal. The United States Securities and Exchange Commission has accused him of helping
India: Chockalingam Ramanathan
Complaint for the arrest of Chockalingam Ramanathan and extradition from the USA to India to face allegations of securities fraud.
British Virgin Islands: Kevin Sweeney (Alabama)
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the British Virgin Islands - for a criminal investigation into Kevin Sweeney for the suspected theft of funds from his employer, VP Bank.
Wells Fargo sues Walkers SPV for $3.5 m, alleges negligence in maintaining share register
Cayman Islands based Walkers SPV Limited is being sued by Wells Fargo Bank NA, which claims that a failure to update the share register of a Special Purpose Vehicle has exposed it to damages of $3.5 million.Details are contained in
