United States District Court for the Central District of California

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    Worldwide Education Services Inc.: Chapter 15 Petition (British Virgin Islands)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Kevin Wessell, as the Foreign Representative of Worldwide Education Services Inc., formerly known as IncWay Corporation (a Wyoming corporation that re-domiciled to the BVI), which "operated a business assisting customers incorporate or form limited liability companies", filed at the U.S. Bankruptcy Court for the Central District of California.

    Canada: Alireza Shojaei

    Complaint for the extradition of Alireza Shojaei from the USA to Canada at the U. S. District Court for the Central District of California.

    USA v. Florian Homm: Criminal Indictment

    Criminal Indictment alleging "a multi-million dollar fraud on investors in various hedge funds" in the Cayman Islands in USA v. Florian Wilhelm Jurgen Homm at the U. S. District Court for the Central District of California.

    USA v. Florian Homm: Criminal Complaint

    Criminal Complaint in USA v. Florian Wilhelm Jurgen Homm, a.k.a. Colin Trainor, at the U. S. District Court for the Central District of California.

    USA v. Sherman Mazur et al: Criminal Indictment

    Indictment in USA v. Sherman Mazur, Ari Kaplan, Grover Henry Colin Nix IV, Regis Possino, Edon Moyel, Mark Harris, Joseph Davis, a.k.a. Joey Davis; Curtis Platt, and Dwight Brunoehler at the U. S. District Court for the Central District of California.

    USA v. Regis Possino et al: Criminal Indictment

    Indictment in USA v. Regis Possino, Grover Henry Colin Nix IV, Tarun Mendiratta, Ivano Angelastri, Mark Harris, Edon Moyal, Joseph Scarpello, Julian Spitari, Peter Dunn, William Mackey, and Joseph Davis, a.k.a. Joey Davis at the U. S. District Court for the Central District of California.

    Israel: Arie Avram

    Complaint for the extradition of Arie Avram from the USA to Israel to face allegations of operating an illegal gambling business and money laundering, filed at the U. S. District Court for the Central District of California.

    American Residential Equities XXVII, LLC v. Redwood Recovery Services, LLC et al: Complaint

    Complaint in American Residential Equities XXVII, LLC, owned by Bancroft Life & Casualty, v. Redwood Recovery Services, LLC, Petra Opportunity Fund, Ltd., Petra Finance, LLC, Petra Opportunity Management, LLC, American Residential Equities, Inc., American Residential Equities, LLC, Miguel Carmona, John Hansen, Erick Magno, Christian Cunha, and Aiden Couch at the U. S. District Court for the Central District of California.

    USA v. David Almog et al: First Superseding Indictment

    First Superseding Indictment in USA v. California-based tax preparers David Almog, David Kalai, and Nadav Kalai who allegedly established and maintained "secret" accounts for clients at Bank Hapoalim and Leumi Bank.

    Cabot Golf CL-PP 1, LLC et al v. Cabot Golf CL-PP Acquisition, LLC et al: Complaint

    Complaint in Cabot Golf CL-PP 1, LLC, Cabot Golf CL-PP 3, LLC, Cabot Golf CL-PP 4, LLC, Cabot Golf CL-PP 5, LLC, Cabot Golf CL-PP 6, LLC, Cabot Golf CL-PP 7, LLC, Cabot Golf CL-PP 8, LLC, Cabot Golf CL-PP 9, LLC, Cabot Golf CL-PP 11, LLC, Cabot Golf CL-PP 12, LLC, Cabot Golf CL-PP 13, LLC, Cabot Golf CL-PP 14, LLC, Cabot Golf CL-PP 15, LLC, Cabot Golf CL-PP 16, LLC, Cabot Golf CL-PP 17, LLC, Cabot Golf CL-PP 18, LLC, Cabot Golf CL-PP 19, LLC, Cabot Golf CL-PP 20, LLC, Cabot Golf CL-PP 21, LLC, Cabot Golf CL-PP 22, LLC, Cabot Golf CL-PP 23, LLC, Cabot Golf CL-PP 24, LLC, Cabot Golf CL-PP 25, LLC, Cabot Golf CL-PP 26, LLC, Cabot Golf CL-PP 28, LLC, Cabot Golf CL-PP 29, LLC, Cabot Golf CL-PP 30, LLC, Cabot Golf CL-PP 31, LLC, Cabot Golf CL-PP 32, LLC, Cabot Golf CL-PP 33, LLC, and Cabot Golf CL-PP 34, LLC v. Cabot Golf CL-PP Acquisition, LLC, Cabot Golf CL-PP Leaseco, LLC, Timothy Kroll, Carlton P. Cabot, Nixon Peabody, LLP, Textron Financial Corporation, Ralph Little, Steven A. Hulce, Michael H. Frost, Littlestone Management, LLC, Crystal Lake Golf Club, LLC, Old Saybrook Golf Capital, LLC, Pelican Pointe Club, LLC, and Buena Vista Hospitality Group, Inc. at the U. S. District Court for the Central District of California.

    Igor Olenicoff et al v. UBS AG et al: Ominbus Order Granting UBS Summary Judgment Motion

    Ominbus Order Granting UBS' Summary Judgment Motion in Igor Olenicoff and Olen Properties Corp. v. UBS AG, Bradley Birkenfeld, Michael Guignard, Martin Liechti, Raoul Weil, Christian Bovay,  Gilbert Benz, Roger Hartmann, Jacques Beuchat, Peter Kurer, Rene Marty, Neue Bank, AG, Georg Vogt,  Hermann Wille, Paul Buchel, Jost Pilgrim, Willi Wolfinger, Dr. Stephan Laternser, Arnold Wille, New Haven Trust Company Ltd., Mario Staggl, Dr. Jur. Klaus Biedermann, Scott Macaw, Neil Smith, Union Charter, Ltd., David A. Schwedel, Synthesis Energy Systems, Inc., Michael Storey, Timothy Vail, David Eichinger, James Alexander Michie, GM Capital Partners, Ltd., Robert Knight, Knight Financial, Ltd., Marc Angst, Gestrust SA, Martin Hochschorner, Jason Sundar, and Herb Lustig at the U. S. District Court for the Central District of California.

    Igor Olenicoff et al v. UBS AG et al: UBS AG’s Memorandum of Contentions of Law and Fact

    UBS AG's Memorandum of Contentions of Law and Fact in Igor Olenicoff and Olen Properties Corp. v. UBS AG, UBS Bank USA, Bradley Birkenfeld, Michel Guignard, Raoul Weil, Martin Liechti, Gilbert Benz, Christian Bovay, Roger Hartman, Jacques Beuchat, Peter Kurer, Mario Staggl, New Haven Trust Company Limited, Dr. Jur. Klaus Biedermann, Neil Smith, Scott Macaw, Union Charter, Ltd., David Schwedel, Synthesis Energy Systems, Inc., Michael Storey, Timothy Vail, David Eichinger, Rene Marty, Jason Sundar, and Martin Hochschorner at the U. S. District Court for the Central District of California.

    Igor Olenicoff et al v. UBS AG et al: Plaintiffs’ Witness List

    Plaintiffs' Witness List in Igor Olenicoff and Olen Properties Corp. v. UBS AG, UBS Bank USA, Bradley Birkenfeld, Michel Guignard, Raoul Weil, Martin Liechti, Gilbert Benz, Christian Bovay, Roger Hartman, Jacques Beuchat, Peter Kurer, Mario Staggl, New Haven Trust Company Limited, Dr. Jur. Klaus Biedermann, Neil Smith, Scott Macaw, Union Charter, Ltd., David Schwedel, Synthesis Energy Systems, Inc., Michael Storey, Timothy Vail, David Eichinger, Rene Marty, Jason Sundar, and Martin Hochschorner at the U. S. District Court for the Central District of California.

    Igor Olenicoff et al v. UBS AG et al: UBS AG’s Witness List

    UBS AG's Witness List in Igor Olenicoff and Olen Properties Corp. v. UBS AG, UBS Bank USA, Bradley Birkenfeld, Michel Guignard, Raoul Weil, Martin Liechti, Gilbert Benz, Christian Bovay, Roger Hartman, Jacques Beuchat, Peter Kurer, Mario Staggl, New Haven Trust Company Limited, Dr. Jur. Klaus Biedermann, Neil Smith, Scott Macaw, Union Charter, Ltd., David Schwedel, Synthesis Energy Systems, Inc., Michael Storey, Timothy Vail, David Eichinger, Rene Marty, Jason Sundar, and Martin Hochschorner at the U. S. District Court for the Central District of California.

    USA v. Michael Brandner: Forfeiture Complaint

    Forfeiture Complaint in USA v. $4.6 million of funds at the Bank of America allegedly belonging to Alaska-based doctor Michael Brandner, who allegedly concealed assets from his former wife by creating accounts at Capital Bank, in Panama, and Bank of America, in California.

    Germany: Dorothee Burkhart (Extradition Papers)

    Notice of Filing of Original Formal Extradition Papers and Request for Extradition in the Matter of the Extradition of Dorothee Burkhart from the USA to Germany to face allegations of fraud.

    Daniel Ashman et al v. 6356095 Canada, Inc.: Complaint

    Complaint in Daniel Ashman, Brad Booth, Thomas Koral, Greg Lavery, Dave Lizmi, Daniel Smith, Joseph Sanders, and Dustin Woolf v. 6356095 Canada, Inc., f.k.a. Excapsa Software Inc., at the U. S. District Court for the Central District of California.

    Germany: Dorothee Burkhart

    Redacted Complaint for the Extradition of Dorothee Burkhart from the USA to Germany to face allegations of fraud.

    USA v. Corneliu Stefan Weikum et al: Criminal Indictment

    Indictment in USA v. Corneliu Stefan Weikum, Yulia Mishina-Heffron, Sergej Bugaev, Alexander Brem, Marina Talashkova, and Rihards Avotins at the U. S. District Court for the Central District of California.

    Philippines: Mary Lynn Cortel Madrono

    Complaint for the Extradition of Mary Lynn Cortel Madrono from the USA to the Philippines, filed at the U. S. District Court for the Central District of California.

    Robert K. Wing et al v. UniCache International Ltd. et al: Complaint

    Complaint in Robert K. Wing and Robert K. Wing, APLC v. UniCache International Ltd., UniCache, Inc., UniCache NBC Payment Systems, LLC, Global Currency, Inc., A. Wayne Olson, and Guillermina L. Kloepfer at the U. S. District Court for the Central District of California.

    Greece: Mazetas

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Greece - for a criminal investigation into alleged theft of intellectual property regarding a book entitled 'Anthology of Dramatic Monologues - Foreign Authors'.

    Albania: Gentian Doda

    Government's filing of redacted copy of formal extradition papers and request for extradition In the Matter of the Extradition of Gentian Doda, a.k.a. Azem Shaqiri, from the USA to Albania at the U. S. District Court for the Central District of California.