June 10, 2013 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Botswana - to collect evidence for a criminal investigation into suspected fraud by Tendai Gwata, Godfrey Marecha, Anganiswo Ngunga, James Ngunga, and Albern Investments (PTY) Ltd.
April 17, 2012 - Motion for Default Judgment in USA v. All Funds on Deposit at UBS AG in Name of Wegelin & Co. at the U. S. District Court for the Southern District of New York.
March 14, 2012 - Class Action Complaint alleging securities fraud in Jeffrey Bellman and Thomas R. Samuelson v. i3 Carbon, LLC, Patric Galvin, Robert Hanfling, Faisal Syed, Jack Bonaquisto, Conrad Shillingburg, Christopher Galvin, and Rebecca Galvin at the U. S. District Court for the District of Colorado.
February 02, 2012 - Forfeiture Complaint by USA v. All Funds at UBS AG Held in the name of Swiss private bank Wegelin & Co., filed at the U. S. District Court for the Southern District of New York.
June 16, 2003 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Botswana into the alleged abduction and extortion of Imraan Sardar in Garbone, Botswana.
