January 13, 2020 - Application for the appointment of a Commissioner to collect evidence from Bank of America, Citibank, and First Federal Savings Bank - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Gigi-Vadik Zavera, Cornel Pana, and Gabriel Soreav for suspected "setting up an organized crime group, computer intrusion, performance of fraudulent financial operations, illegal operations with information devices or software, counterfeiting bonds or payment instruments, circulation of counterfeited securities, and possession of tools used for the counterfeit of securities".
May 01, 2019 - Application by Arif Efendi, of London, England, to take discovery from DigitalOcean LLC for use in legal proceedings in Romania and Cyprus involving Doyen Sports Investment Limited, of Malta, and Tevfik Arif at the U. S. District Court for the Southern District of New York.
April 10, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Gabriel Sain for suspected narcotics trafficking.
November 16, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Ivan Florin Catalin, Rosu Bogdan, and Andrei Rosu for suspected tax evasion and money laundering.
May 31, 2018 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Romania - to collect evidence for a criminal investigation into suspected fraud by S.C. Toyo Motor Leasing IFN S.A.
March 21, 2018 - Complaint for the extradition of Nicusor Morosanu from the USA to Romania to face allegations of fraud, filed at the U. S. District Court for the Northern District of Georgia.
February 05, 2018 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Hungary - for a criminal investigation into Csilla Ildiko Fekete, Sacramento Packing Inc. and others for suspected money laundering.
January 25, 2018 - Complaint for the extradition of Marius Andrei Porumb from the USA to Romania to face allegations of fraud and forgery, filed at the U. S. District Court for the Western District of Louisiana.
December 20, 2017 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Ciulin Bobi Constanti for suspected computer hacking, fraud, and forgery.
March 13, 2017 - Chapter 15 Recognition of a Foreign Main Proceeding in Romania by Marina Cornelia Saita, as the Foreign Representative of Banca Turco Romana SA, at the U. S. Bankruptcy Court for the Southern District of Florida.
