United States District Court for the District of Arizona

Kersia SAS et al v. GoDaddy.com LLC: Discovery Application

Application by Kersia SAS and Hypred SAS, described as being part of a group that "develops products and solutions for biosafety in agriculture, food processing, and water safety", to take discovery from GoDaddy.com LLC for use in legal proceedings in France for suspected unfair competition and trademark infringement, filed at the U.S. District Court for the District of Arizona.

Credit Suisse Virtuoso SICAV-SIF v. Katerra Inc.: Discovery Application

Application by Credit Suisse Virtuoso SICAV-SIF, of Luxembourg, on behalf of the Sub-Fund Credit Suisse (Lux) Supply Chain Finance Fund, to take discovery from Katerra Inc., of the Cayman Islands, "for use in a planned court proceeding in England against, among potentially other parties, SoftBank Group Corp. and certain of its affiliates including SoftBank Vision Fund LP, SoftBank Vision Fund II-2 LP, SVF Abode (Cayman) Limited, SVF II Abode (Cayman) Limited, and SVF Habitat (Cayman) Limited" involving the insolvent Greensill group, filed at the U. S. District Court for the District of Arizona.

Orbis Global Equity Fund Ltd. et al v. NortonLifelock Inc. et al: Complaint

Complaint alleging "a straightforward fraud in which Defendants misled investors about Symantec's financial performance and accounting practices" in Orbis Global Equity Fund Limited, of Bermuda; Orbis Global Equity Fund, of Australia; Orbis Institutional Funds Limited, of Bermuda; Orbis Global Equity LE Fund, of Australia; Orbis Institutional Global Equity LP, of Bermuda; Orbis SICAV, of Luxembourg; Orbis Optimal SA Fund Limited, of Bermuda; Orbis Institutional US Equity LP, of Bermuda; Orbis OEIC, of England; Orbis Optimal Global Equity LP, of Bermuda; Allan Gray Australia Balanced Fund, of Australia, and Orbis Global Balanced Fund, of Australia, all managed by Orbis Investment Management Limited, of Bermuda v. NortonLifelock Inc., f.k.a. Symantec Corporation; Gregory S. Clark; Nicholas R. Noviello, and Mark S. Garfield at the U. S. District Court for the District of Arizona.

Ryan Cox v. Binance et al: Class Action Complaint

Class Action Complaint in Ryan Cox v. CoinMarketCap OpCo LLC, described as Delaware company that operates "a coin ranking site"; Binance Capital Management Co. Ltd., d.b.a. Binance and Binance.com, described as the operator of "a cryptocurrency exchange"; BAM Trading Services Inc., d.b.a. Binance.us; Changpeng Zhao, apparently a citizen of Canada and China; Catherine Coley, Yi He, and Ted Lin at the U. S. District Court for the District of Arizona.

Daniel Snyder v. Bruce Allen: Discovery Application

Application by Daniel Snyder, described as "a businessman and philanthropist best known for his ownership of the Washington Football Team", to take discovery from Bruce Allen, described as "the former President and General Manager of the Washington Football Team, previously known as the Washington Redskins", for use in legal proceedings in India alleging defamation, filed at the U. S. District Court for the District of Arizona.

Dismatrix SPC et al v. Michael Stewart: Discovery Application

Application by Dismatrix SPC, Asyndeton, and Polysyndeton, all of the Cayman Islands, to take discovery from Michael Stewart for use in legal proceedings against Equity Capital UK Limited in England regarding "a fraudulent Forex trading scheme operated by Mediatrix Capital Inc., Blue Isle Markets Inc., and Blue Isle Markets Ltd.", filed at the U. S. District Court for the District of Arizona.

Oak Trust et al v. Michael Stewart: Discovery Application

Application by Oak Trust, Acorn Trust, Eagle Trust, Duffy Trust, Robert J. Parfet Living Trust, Geluk Global Fund Limited SAC, of the Bahamas; Migration Investments, LLC, of Colorado; Boustrophedon International Ltd., of Hong Kong; Michael R. Shea, Erin Shea, Angela Ling, Fuhua Ling, Philip Bullock, Lifang Liu, Justin Payne, Michael Dietzen, Kimberly J. Dietzen, Brian Sly, David K. Sly, Gregory Sly, Karen Sly, Nelson Sly, Helen S. Sly, Sly Family Trust, and Tamara A. Sly Separate Property Trust to take discovery from Michael M. Stewart, of Scottsdale, Arizona, for use in "an anticipated proceeding" in England regarding allegations of "a multi-million dollar fraudulent Forex trading and investment scheme" involving Equiti Capital UK Limited, Mediatrix Capital Inc., Blue Isle Markets Inc., and Blue Isle Markets Ltd. and several jurisdictions, including the Bahamas, Belize, Cayman Islands, New Zealand, Saint Vincent and the Grenadines, and the United Kingdom, filed at the U. S. District Court for the District of Arizona.

BRP 12 SA de CV et al v. Vanta Education Inc.: Discovery Application

Application by BRP 12, SA de CV, Centro Educativo Tres Culturas, SC, Eureka Mexico Education, SA de CV, Lottus Education, SAPI de CV, and Universidad Tres Culturas, SC, all of Mexico, to take discovery from Vanta Education Inc. for use in "an arbitration proceeding in Mexico initiated by Vanta Education Holdings Limited and Vanta Education Dutch Coop, LLC, two of Vanta's offshore subsidiaries" in England and Delaware involving, inter alia, "a potential tax evasion scheme", filed at the U. S. District Court for the District of Arizona.

iFinex Inc. v. Arizona Bank & Trust: Discovery Application

Application by iFinex Inc., d.b.a. Bitfinex, a British Virgin Islands-domiciled, Taiwan-based cryptocurrency exchange operator, to take discovery from Arizona Bank & Trust "for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom" in which iFinex "seeks to recover approximately $880,000,000" that was allegedly misappropriated by Global Trade Solutions AG, d.b.a. Crypto Capital, of Switzerland, and related parties, filed at the U. S. District Court for the District of Arizona.

Dimitri Shivkov et al v. Provincial Insurance PCC et al: Class Action Complaint

Complaint alleging fraud and racketeering in Dimitri Shivkov, individually and as a trustee of the Phoenix 2010 Revocable Trust; Vassil Zhivkov, Kristina Tsonev, Spectra Services, Inc., DVS Holdings, LLC, Robert C. Miller, Brenda Mae Miller, Bruce G. Robinson, Sara Van Alstyne Robinson, Symphony Homes, LLC, Symphony Development Corp., Keith Butler, Rebecca M. Butler, Eric K. Wilke, Julie T. Wilke, John Linder, Nina Linder, Affilion of Cobre Valley, LLC, Affilion of Huntsville, PLLC, Affilion of Texas PLLC, Taylor-Wilke Holdings, LLC, Traditions Emergency Medicine, PA, Treadstone Equity Group, LLC, UTA Investments, LLC, Boomerang WB, LLC, AZ Storage 1, LLC, AZ Storage 2, LLC, Boomerang Sonoran, LLC, RV Storage, LLC, Stone Haven Lodge, LLC, UTA Holdings, LLC, Wilke Medical Direction, PLLC, 5T Capital Fund II, LLC, 5T Capital Holdings, LLC; 5T Capital LLC; Ingenuity Auto Leasing, LLC; Ingenuity Aviation, LLC; Ingenuity Equity Group II, LLC; Ingenuity Equity Group III, LLC; Ingenuity Equity Group, LLC; Ingenuity Leasing Company II, LLC; Ingenuity Leasing Company, LLC; Ingenuity Matrix, Inc., Ingenuity Professional Services, PLLC, and Bourne Tempe Land, LLC v. Artex Risk Solutions Inc., TSA Holdings LLC, f.k.a. Tribeca Strategic Advisors LLC; TBS LLC, d.b.a. PRS Insurance; Karl Huish, Jeremy Huish, Jim Tehero, Arthur J. Gallagher & Co., Debbie Inman, Epsilon Actuarial Solutions LLC, Julie A. Ekdom, AmeRisk Consulting LLC, and Provincial Insurance PCC, of Anguilla, at the U. S. District Court for the District of Arizona.

Kazakhstan v. William Lawler: Discovery Application

Application by the Republic of Kazakhstan to take discovery from William Scott Lawler for use in a "pending international investor-state arbitration" involving Nevada-domiciled Big Sky Energy Corporation, filed at the U. S. District Court for the District of Arizona.

FMS Inc. v. Namecheap, Inc.: Discovery Application

Application by FMS Inc. to take discovery from Namecheap, Inc. for use in legal proceedings in Hong Kong against HK Bingran Trade Limited for alleged fraud involving email spoofing, filed at the U. S. District Court for the District of Arizona.

Benyamin Avrahim et al v. Clark & Gentry et al: Class Action Complaint

Complaint alleging fraud regarding "illegal and abusive tax shelters" involving offshore captive insurers in the Caribbean in Feedback Insurance Company, Ltd., of Saint Kitts and Nevis; Benyamin Avrahami, Orna Avrahami, BYS Company, ACC, Chandler One, LLC, Junction Development, LLC, O & E Corporation, White Mountain Equities, LLC, and White Knight Investment, ACC, all of Arizona v. Celia Clark, of New York; Clark & Gentry, PLLC, of New York; John Garcia, of New York, as Personal Representative for the Estate of Craig McEntee; McEntee & Associates PC, of New York; Neil Hiller, of Arizona; Fennemore Craig, PC, of Arizona; Allen Rosenbach, of Florida; ACR Solutions Group, of Florida; RMS Solutions, Inc., of Illinois; Heritor Management, Ltd., of Saint Kitts and Nevis; and Pan American Reinsurance Company, Ltd., of Saint Kitts and Nevis, at the U. S. District Court for the District of Arizona.

Belgium: Claude Pierret

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Belgium - for a criminal investigation into Claude Pierret for suspected murder.

Dimitri Shivkov et al v. Provincial Insurance PCC et al: First Amended Complaint

First Amended Complaint alleging fraud and racketeering in Dimitri Shivkov, individually and as a trustee of the Phoenix 2010 Revocable Trust; Vassil Zhivkov, Kristina Tsonev, Spectra Services, Inc., DVS Holdings, LLC, Robert C. Miller, Brenda Mae Miller, Bruce G. Robinson, Sara Van Alstyne Robinson, Symphony Homes, LLC, Symphony Development Corp., Keith C. Butler, Rebecca M. Butler, Eric K. Wilke, Julie T. Wilke, John Linder, Nina Linder, Paul M. McHale, Cynthia McHale, Keith E. Pereira, individually and as a trustee of The Blaser Family Revocable Trust Dated March 10, 2006; Kimberly Blaser, individually and as a trustee of The Blaser Family Revocable Trust Dated March 10, 2006; Brian R. Tiffany, Ryan P. Frank, Katherine S. Frank, Affilion of Cobre Valley, LLC, Affilion of Huntsville, PLLC, Affilion of Texas PLLC, Taylor-Wilke Holdings, LLC, Traditions Emergency Medicine, P.A., Treadstone Equity Group, LLC, UTA Investments, LLC, Boomerang WB, LLC, AZ Storage 1, LLC, AZ Storage 2, LLC, Boomerang Sonoran, LLC, RV Storage, LLC, Stone Haven Lodge, LLC, UTA Holdings, LLC, Wilke Medical Direction, PLLC, 5T Capital Fund II, LLC, 5T Capital Holdings, LLC, 5T Capital LLC, Ingenuity Auto Leasing, LLC, Ingenuity Aviation, LLC, Ingenuity Equity Group II, LLC, Ingenuity Equity Group III, LLC, Ingenuity Equity Group, LLC, Ingenuity Leasing Company II, LLC, Ingenuity Leasing Company, LLC, Ingenuity Matrix, Inc., Ingenuity Professional Services, PLLC, Bourne Tempe Land, LLC, Brian Tiffany, MD, PC, Cation, LLC, Florida Citrus Holdings, LLC, Keith Pereira, P.C., McHale Capital Management, LLC, PS Bailey, LLC, Blaser Management, LLC, Blue Horizon Holdings LLC, Butler Medical Group, Inc., Devotion Homes LLC, Glass House LLC, Maui Luxury Rentals LLC, Silver Meadow Investing LLC, T&G Investments LLC, Treadstone Core3, LLC, TW Management LLC, Kamaole Luxury Rentals LLC, Kannapali Beach Holdings LLC, Our Retirement LLC, Resiliant LLC, Nadim B. Bikhazi, Karen A. Kostluk-Bikhazi, Bradley S. Bullard, Cathleen M. Bullard, Blake G. Welling, Stephanie G. Welling, Blake Welling MD, PC, Utah Spine Care, LLC, Western States Medical, LLC, Ogden Clinic Professional Corporation, and Borsight, Inc. v. Artex Risk Solutions, Inc., TSA Holdings, LLC, f.k.a. Tribeca Strategic Advisors, LLC; TBS LLC, d.b.a. PRS Insurance; Karl Huish, Jeremy Huish, Jim Tehero, Arthur J. Gallagher & Co., Debbie Inman, Epsilon Actuarial Solutions, LLC, Julie A. Ekdom, AmeRisk Consulting, LLC, Provincial Insurance, PCC, of Anguilla; Tribeca Strategic Accountants, LLC, and Tribeca Strategic Accountants, PLC at the U. S. District Court for the District of Arizona.

United Kingdom: Michael McVay

Complaint for the extradition of Michael McVay from the USA to the United Kingdom to face allegations of fraud, filed at the U. S. District Court for the District of Arizona.

Karl Eller et al v. UBS AG et al: Notice of Removal

Notice of Removal in Karl Eller, Joan Eller, and The University of Arizona v. UBS AG, UBS AG, Stamford Branch; UBS AG, London Branch; and UBC (Cayman) Ltd. at the U. S. District Court for the District of Arizona.

Aleksandr Popovic et al v. Robert Caulfield et al: Complaint

Complaint in Aleksandr Popovic and GreySide Group Inc. v. Robert Caulfield, Chris Gowins, Chris Mark, Kenton Associates Resources Corp. and, as nominal defendant, Greyside Global LLC at the U. S. District Court for the District of Arizona.

British Virgin Islands: Verna Maduro (Arizona)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Verna Maduro for alleged fraud while serving as Financial Comptroller of the British Virgin Islands Tourist Board.

Switzerland: Gyorgy Matrai

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Gyorgy Matrai for alleged fraud, forgery and money laundering.

United Kingdom: Gordon O’Donnell

Application for the appointment of a Commissioner for a criminal investigation in the United Kingdom into an alleged fraud perpetrated by Nicholas Westin against Gordon O'Donnell.

Australia: Damien Vella

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into Damien Vella for allegedly fraudulently using a credit card belonging to George Psaroudis, who was described as "a member ofthe Bandidos outlaw motorcycle gang" who was "assaulted and robbed at the Wallacia Hotel in NSW, Australia".

Canada: Sikhsangat.com

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into alleged harassment of journalists Kim Bolan and Terry Milewski via a web-site at www.sikhsangat.com.

Panama: Robert Lloyd Hammond

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Robert Lloyd Hammond for alleged fraud.

Switzerland: Delensuisse

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into alleged fraud via the web-site www.delensuisse.ch.

Thailand: Pramutmark Natisupalak

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Thailand into Pramutmark Natisupalak for alleged fraud.

Sweden: Rolf Stalhandske

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Sweden into Rolf Stalhandske for alleged tax fraud regarding Vastra Gotalandsregionen.

Switzerland: Luca Sala et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Luca Sala, Melford Neto Vaughn, Nino Giuralarocca, Andres Sala, Lucia Sala, Arthur Cleber Telini, Luis Alfonso Moncada, Antonio Luzi Andrea de Grandi, Geoffrey Taylor, Fabio Malerba and Louis George Sampanis for alleged money laundering, forgery and fraud regarding Parmalat.

United Kingdom: Trevor William Rowell et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Trevor William Rowell, Wendy Ruth Rowell and Jamie Moses for alleged distribution of child pornography.

Germany: Michael Pohle et al

Application for the appointment of a Commissioner to collect  evidence for a criminal investigation in Germany into Michael Pohle, Paul Winter and Fine Automobiles for alleged fraud.

Israel: Elad Natanzon

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Elad Natanzon and Ronen Buchholts for allegedly operating an illegal on-line gaming business.

Norway: Frode Rudlang et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Frode Rudling, Jorn Ronnie Tagge, Henrik Ellefsen, Thomas Oye and Adne Tremyr for alleged fraud and breach of trust.

United Kingdom: Andrew James Alexander

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into the United Kingdom into Andrew James Alexander for allegedly distributing child pornography.

Switzerland: Francois Davoine

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Francois Davoine for suspected embezzlement.

Greece: Lee Sanders et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Greece into Lee Sanders and Jim Sneed, both employees for Honeywell SA, for allegedly lying under oath during an inquiry into the death and physical injury to passengers of an Olympics Airways SA aircraft, apparently as a result of mechanical problems.

Hungary: Gheorgina Gruina

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Gheorgina Gruina for allegedly using counterfeit US bank cards.

British Virgin Islands: Terry Turl

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into alleged fraud and theft by Terry Turl regarding North South Yacht Charters.

Jack G. Larsen, as Receiver for Southwest Income Trust et al vs. Philip Galanis et al: Motion for Determination of Good Faith Settlement

Motion for Determination of Good Faith Settlement in Jack G. Larsen, as Receiver for Southwest Income Trust, Advantage Income Trust, and Investors Trading Trust v. Lauriel Investments, Inc., Charles Smith, Standard Industrial Capital, Inc., Glen Roger Thompson, Progressive Growth Management Group, Ltd., Richard M. Kubany, Paul W. Floyd, III; James M. Floyd, Philip C. Galanis, Paul F. Clarke, and Ernst & Young at the U. S. District Court for the District of Arizona.
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