SEC v. Brian Sodi et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Brian Robert Sodi, Capital Financial Media, LLC, and List Data Solutions LLC at the U. S. District Court for the Northern District of Alabama.
USA v. Brian Sodi: Criminal Indictment
Criminal Indictment in USA v. Brian Robert Sodi at the U. S. District Court for the Northern District of Alabama.
USA v. John Bradley Nash: Plea Agreement
Plea Agreement in USA v. John Bradley Nash at the U. S. District Court for the Northern District of Alabama.
Paraguay: Enrique Arbo Encina
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Paraguay into alleged fraud and theft.
Poland: Tomasz Werens
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Tomasz Werens for alleged credit card fraud.
Switzerland: Maria Cecilia Rothermel Manzanera
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Maria Cecilia Rothermel Manzanera for alleged fraud.
Poland: Marek Kacprzak
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Tomasz Lenartowicz, Marek Kacprzak, Tomasz Borkowski, Waldemar Baran, Grzegorz Skorupa, Mariusz Godonczuk, Maciej Mrowka, Grzegorz Ramsa and Karol Galkowski for alleged bank card fraud.
Germany: Ferdinand Hoischen et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Ferdinand Hoischen and Jonny Franke for suspected fraud and money laundering.
Denmark: Poul-Erik Dyrvig, et al
Order regarding application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Denmark - for a criminal investigation into Poul-Erik Dyrvig, Lars Stenkjaer Rasmussen, Jesper Nilakantan, Jesper Frotlund, and Soren Lindkvist at the U. S. District Court for the Northern District of Alabama.