February 04, 2019 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy - to collect evidence for a criminal investigation into Loredana Pernici for suspected corruption involving public officials in Venezuela.
January 15, 2019 - Two Cayman Islands funds managed by New York-based Pharo Management have filed a complaint against Venezuela over the alleged default of government bonds in which they claim to own a "beneficial interest" totaling $115.5 million.
January 11, 2019 - Complaint in Pharo Gaia Fund Ltd. and Pharo Macro Fund Ltd., both domiciled in the Cayman Islands, v. The Bolivarian Republic of Venezuela at the Supreme Court of the State of New York.
November 19, 2018 - Second Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.
October 29, 2018 - Criminal Judgment in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.
October 26, 2018 - Matthias Krull's Sentencing Memorandum in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.
October 24, 2018 - Matthias Krull's Objections and Clarifications to Government's Pre-Sentence Investigation Report in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.
October 12, 2018 - First Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.
September 18, 2018 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Martin Trott and Christopher Smith, as the Foreign Representatives of Madison Asset LLC, at the U. S. Bankruptcy Court for the Southern District of New York.
August 22, 2018 - Plea Agreement and Factual Proffer in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.
