May 14, 2012 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from India - to collect evidence for a criminal investigation into fraud, forgery, and computer hacking at the U. S. District Court for the Eastern District of Texas.
May 10, 2012 - Criminal Indictment in USA v. Timothy McGee at the U. S. District Court for the Eastern District of Pennsylvania.
May 10, 2012 - Criminal Complaint for conspiracy to commit tax fraud in USA v. Michael Little, a British attorney, at the U. S. District Court for the Southern District of New York.
May 09, 2012 - Complaint in Intercom Ventures, LLC v. EuroVu, SA at the U. S. District Court for the Southern District of New York.
May 09, 2012 - Petition to Confirm Foreign Arbitral Award in Universal Forum of Cultures Barcelona 2004, SL v. Council for a Parliament of The World's Religions at the U. S. District Court for the Northern District of Illinois.
May 09, 2012 - Complaint in The Villano Family LP v. Medecell do Brasil Comercio e Importacao Ltda and Robert Da Rocha at the U. S. District Court for the Southern District of New York.
May 09, 2012 - Indictment in USA v. Brian Marshall at the U. S. District Court for the Northern District of Texas.
May 09, 2012 - Complaint in Sean Murla v. Gregory E. Foote, Ashley Bartsch, Kellie C. Brady, C. E. Brewer, Dena J. Brewer, James E. Brewer, Joy L. Duffy, Winslett & DeFoor, CPAs, P.C., S. Gregory DeFoor and Roger D. Winslett at the U. S. District Court for the Northern District of Georgia.
May 09, 2012 - Complaint in The Official Stanford Investors Committee v. BDO USA, LLP, BDO International Ltd., BDO Global Coordination BV, and Brussels Worldwide Services BVBA at the U. S. District Court for the Northern District of Texas.
May 09, 2012 - Petition by Peter Anderson and Matthew Wright In the Matter of Rail Syndicate One Ltd. at the Grand Court of the Cayman Islands.
