USA v. David Leon Fredrick et al: Indictment

May 15, 2013 - Indictment for alleged tax fraud in USA v. David Leon Fredrick and Patricia Lynn Hough, allegedly both clients of UBS AG, at the U. S. District Court for the Middle District of Florida involving two Caribbean medical schools: Saba University School of Medicine, in Saba, and Medical School of the Americas, in St. Kitts & Nevis.

Carlyle Capital Corporation Ltd. v. Citigroup Global Markets Inc.: Application for Judicial Assistance

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.

Tim Fuhr v. Credit Suisse AG et al: Application for Judicial Assistance

May 03, 2013 - Application for Judicial Assistance in Tim Fuhr v. Credit Suisse AG and Deutsche Bank AG at the U. S. District Court for the Southern District of Florida.

Charlie Rowten et al v. Wall Street Brokerage, LLC et al: Complaint

April 30, 2013 - Complaint in Charlie Rowten and Robert Rowten v. Wall Street Brokerage, LLC, Toni Robertson, Larry Goldston, and Daryl Allison, all individually and d.b.a. as Wall Street Brokerage, LLC; and Caprock Securities, Inc. at the U. S. District Court for the Northern District of Texas.

IRS v. CIBC FirstCaribbean International Bank: Order

April 29, 2013 - 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. CIBC FirstCaribbean International Bank: Petition to Serve 'John Doe' Summons

April 29, 2013 - 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.

Stratus Consulting, Inc.: Application by Ecuador to Issue Subpoenas

April 25, 2013 - Application by the Republic of Ecuador to Issue Subpoenas on Stratus Consutling, Inc. and related individuals, Douglas Beltman, Ann S. Maest, David J. Chapman, Jennifer M.H. Peers, and David M. Mills, filed at the U. S. District Court for the District of Colorado.

USA v. Funds Belonging to Dave Clark et al: Forfeiture Complaint

April 23, 2013 - Forfeiture Complaint in USA v. Funds Belonging to Fred Davis Clark, Jr., a.k.a. Dave Clark, and Clark Family Ltd. at Banco Davivienda Honduras S.A. at the U. S. District Court for the Southern District of Florida.

MRI International, Inc. v. USA: Petition to Quash IRS Summons

April 22, 2013 - Petition to Quash IRS Summons in MRI International, Inc. v. USA at the U. S. District Court for the District of Nevada.

USA v. Pierre-Yves Roten: Docket & Documents

April 19, 2013 - Docket and Documents in USA v. Pierre-Yves Roten, a Swiss banker arrested on a 'Material Witness Complaint', at the U. S. District Court for the District of New Jersey.