April 10, 2019 - Complaint in Kingstown Capital Management LP, Kingstown Partners Master Ltd., of the Cayman Islands; Kingstown Partners II LP, Ktown LP, Kingstown Capital Partners LLC, Investhold Ltd., of the Marshall Islands; and Verali Limited, of Cyprus v. Radovan Vitek, of the Czech Republic; CPI Property Group SA, of Luxembourg; J&T Banka AS, Postova Banka AS, Jean-Francois Ott, of France; Jan Gerner, Milada Mala, Lumir Safranek, Pavel Spanko, and Julius Strapek, all of the Czech Republic, at the U. S. District Court for the Southern District of New York.
May 01, 2018 - Decision Notice by the Cayman Islands Monetary Authority regarding Infinium Global Fund.
October 06, 2017 - Ex Parte Application of U. S. Steel Kosice s.r.o. to take discovery of the State of Delaware for use in proceedings in Slovakia, filed at the U. S. District Court for the District of Delaware.
October 02, 2017 - Complaint for the extradition of Vladimar Blasko from the USA to the Slovak Republic to face allegations of assault.
June 02, 2016 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into WBIP - World Bureau for Intellectual Property Corporation, IBIP - International Bureau for Intellectual Property Inc., ODM, Srl, WIPT, Sro, European Central Register of Brands and Patents SpRI, CRPT Central Register for Patents and Trademarks, and OHMI Office for International Registration Community Trade Marks and Designs Limited for suspected fraud.
April 14, 2016 - Forfeiture Complaint against funds in the names of Moonbigtwo, Glendown Holdings, Exellit Sales LLP, Exgold Import LLP, Deltaway Systems LP, Burgenland AG Inc., Nokletto Industries Limited, Max Crown S.A., Avikom Ltd., Torir Inter LP, Dingseng HK Co. Ltd., Romantick Style Ltd., Ideals Solutions Group SA, Privaled Construction LP, and Corwald Transit LP in USA v. Funds at Eurobank Cyprus Ltd., Hellenic Bank, ABLV Bank AS, Trasta Komercbanka, Meridian Trade Bank, Baltikum Bank AS, Reitumu Banka, AB BND Bankas, Postova Bank AS, CIB Bank ZRT, Danske Bank, HSBC Bank, MKB Bank ZRT, and Norvik Banka JSC at the U. S. District Court for the Southern District of New York.
December 06, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Slovak Republic - regarding a criminal investigation into suspected fraud involving Taurus International Investments and Whiteleaf Investment Ltd.
June 24, 2011 - The Slovak Republic has requested information about Delaware domiciled Mobiltech Delaware LLC as part of a criminal investigation into alleged fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence – pursuant to a request
April 28, 2011 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into alleged fraud involving Mobiltech Delaware LLC.
November 16, 2010 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Vladimir Fruni, Frantisek Matik, Marian Sebescak and Anna Molcanova for alleged fraud.
