United States District Court for the Northern District of California

Class Action Complaint regarding an Initial Coin Offering in Astley Davy v. Paragon Coin Inc., of Delaware; Jessica VerSteeg, described as a "former Miss Iowa and Amazing Race participant", and Egor Lavrov at the U. S. District Court for the Northern District of California.

Application for Judicial Assistance for proceedings in Argentina in Nydia Lirola v. Jose Ernesto Lanata and Magdalena Ruiz Guinazu at the U. S. District Court for the Northern District of California.

Complaint alleging intentional interference with contractual relations in iFinex Inc., British Virgin Islands-domiciled, Taiwan-based operator of the Bitfinex cryptocurrency platform; BFXNA Inc., of the BVI; BFXWW Inc., of the BVI, and Tether Limited, domiciled in Hong Kong, based in Taiwan v. Wells Fargo & Company and Wells Fargo Bank NA at the U. S. District Court for the Northern District of California.

Ex Parte Application for Temporary Restraining Order in iFinex Inc., BFXNA Inc., BFXWW Inc., and Tether Limited v. Wells Fargo & Company and Wells Fargo Bank NA at the U. S. District Court for the Northern District of California.

Petition to Confirm Final Arbitration Award in Dastime Group Limited and Konstantin Grigorishin v. Moonvale Investments Limited and Peter Kiritchenko at the U. S. District Court for the Northern District of California.

Petition to Compel Arbitration in Dastime Group Limited and Konstantin Grigorishin v. Alexander Vartanyan at the U. S. District Court for the Northern District of California.

Re-Notice of Motion and Motion for Early Termination of Probation or, alternatively, Modification of Travel Restriction in USA v. Roger Ver at the U. S. District Court for the Northern District of California.

Application for the appointment of a Commissioner to collect evidence from Google - pursuant to a request for judicial assistance from Andorra - for a criminal libel complaint by Josep Anton Bardina Pau and Antoni Riberaygua Sasplugas regarding a video on YouTube.

Complaint in Pine River Master Fund Ltd. and Nisswa Acquisition Master Fund Ltd., both domiciled in the Cayman Islands, v. H. Ravi Brar, Susie Herrmann, and Murray Jones at the U. S. District Court for the Northern District of California.

Class Action Complaint in AM Trust v. UBS AG at the U. S. District Court for the Northern District of California.

Order Granting Motion to Quash Subpoenas and For Sanctions in John Deuss v. Nicola Angie Siso at the U. S. District Court for the Northern District of California.

Verified Petition to Enforce IRS Summons in USA v. Mehdi Ghafourifar at the U. S. District Court for the Northern District of California.

Complaint to extradite Samir Azizi from the USA to Germany at the U. S. District Court for the Northern District of California.

Complaint in John Deuss v. Nicola Angie Siso at the U. S. District Court for the Northern District of California.

Class Action Complaint in Gary Bushey v. KKR Financial Holdings LLC, Paul M. Hazen, Craig J. Farr, Tracy Collins, Robert L. Edwards, Vincent Paul Finigan, R. Glenn Hubbard, Ross J. Kari, Ely L. Licht, Deborah H. McAneny, Scott C. Nuttall, Scott Ryles, Willy Strothotte, KKR & Co. LP, KKR Fund Holdings LP, and Copal Merger Sub LLC at the U. S. District Court for the Northern District of California.

Complaint in David John Teece v. Kuwait Finance House (Bahrain) B.S.C., Abdulhakeem Yaqoob Al-Khayyat, Adnan Malik, and Paul Mercer at the U. S. District Court for the Northern District of California.

Complaint in Leveraged Hawk, Inc., c/o Gerti Muho, d.b.a. Gerti Muho Capital Management v. Global Hawk, Ltd., Alphonse Fletcher, Jr., Fletcher Asset Management, Inc., Fletcher International, Inc., Richcourt Fund Advisors (SF), Richcourt USA, Inc., Citco Group Ltd., Citco Trading, Inc., Citco Trustees (Cayman) Ltd., CFS Company Ltd., CFS Corporation Ltd., CTC Corporation, Ltd., Solon Group, Inc., Citco Global Custody (N.A.) N.V., and Wilmington Trust, National Association, as defendants; Richcourt Capital Management, Inc., Sound View Capital Management, Ltd., Pitagora Capital Management, Ltd., New Wave Asset Management, Ltd., America Alternative Investments, Inc., Elite Designated, New Wave Fund SPC, Star Designated, Optima Absolute Return Fund Ltd., Premium Designated, Pitagora Fund Ltd., Richcourt Allweather Fund Inc., Richcourt Allweather Fund B Inc., Richcourt Composite Inc., Richcourt Euro Strategies, Inc., Richcourt Top Stars I Fund Ltd., Soundview Composite, Soundview Elite Ltd., Soundview Premium, Ltd., and Soundview Star Ltd., as nominal defendants at the U. S. District Court for the Northern District of California.

Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. Mechanics Bank and JPMorgan Chase & Co. at the U. S. District Court for the Northern District of California.

Motion to Quash IRS Petition in Catherine Schoop v. IRS at the U. S. District Court for the Northern District of California.

Order in IRS Petition for Leave to Serve John Doe Summons on Wells Fargo Bank regarding clients of CIBC FirstCaribbean International Bank Limited at the U. S. District Court for the Northern District of California.

IRS Petition for Leave to Serve 'John Doe' Summons on Wells Fargo Bank regarding clients of CIBC FirstCaribbean International Bank Limited, filed at the U. S. District Court for the Northern District of California.

Complaint for the Provisional Arrest of Carl Stephen Kaminski, a.k.a. David Golderstein, for extradition to Albania to face charges of sexually abusing minors, filed at the U. S. District Court for the Northern District of California.

Complaint alleging "a brazen stock price manipulation scheme" in U.S. Securities and Exchange Commission v. Igors Nagaicevs, described as a citizen of Latvia, at the U.S. District Court for the Northern District of California.

Plea Agreement in USA v. William J. Wise at the U. S. District Court for the Northern District of California.

Class Action Complaint in John Dugan, Aurora Dugan, and Matthew Tapscott v. Lloyds TSB Bank, Plc at the U. S. District Court for the Northern District of California.

Complaint for Permanent Injunction in USA v. Nicholas A. Munoz, Jr., doing business as Professional Tax Services, LLC, and its successor, First Tax Firm, Inc., at the U. S. District Court for the Northern District of California.

Application by Michael Eric A. B. Mak Shun Ming Hotung to subpoena George J. Grover for Discovery in connection with a divorce proceeding in Hong Kong between the petitioner and Chan Wei Guang, a.k.a. Katie Mak, filed at the U. S. District Court for the Northern District of California.

Minute Entry for Initial Appearance of William Wise, former principal of St. Vincent & The Grenadines-licensed Millennium Bank, in USA v. William Wise at the U. S. District Court for the Northern District of California.

Criminal Indictment for fraud and money laundering in USA v. William J. Wise, a Canadian national, and Jacquline Hoegel regarding Millennium Bank, which was licensed in St. Vincent and the Grenadines; United Trust of Switzerland SA, and Sterling Bank and Trust, which was "purportedly an international private bank managed and administered in Switzerland".

Application by Guido Gianasso to take discovery from Glassdoor.com for use in criminal proceedings in Switzerland, filed at the U. S. District Court for the Northern District of California.

Government's Sentencing Memorandum in USA v. Robert E. Greeley, a client of UBS who concealed his ownership of bank accounts using two Cayman Islands-domiciled companies, at the U. S. District Court for the Northern District of California.

Defendant's Sentencing Memorandum in USA v. Robert E. Greeley at the U. S. District Court for the Northern District of California.

Complaint in Kuman Banque, LLC v. Brynee Baylor, Baylor & Jackson, PLLC, The Milan Group, Inc., and Frank Lorenzo at the U. S. District Court for the Northern District of California.

Criminal Indictment filed by the USA against Jay Scott Soderling at the U.S. District Court for the Northern District of California.

Plea Agreement by Robert E. Greeley in the tax evasion criminal case of 'USA v. Robert E. Greeley' at the U. S. District Court for the Northern District of California.

Complaint for the extradition of Joseph Nimcho Law from the USA to Hong Kong to face charges of theft and fraud.

Criminal Information filed by the USA against Robert E. Greeley U. S. District Court for the Northern District of California.

Complaint for the arrest of Jaswinder Singh Rana, a.k.a. Suchet Singh, and extradition from the USA to the United Kingdom to face charges of attempted murder, grievous bodily harm and aggravated burglary.

Complaint for the extradition of Patrick Joseph McCabe from the USA to Ireland to face charges that he sexually assaulted several young boys while serving as a Catholic Priest.

Complaint for the extradition of Dae Sung Lee from the USA to South Korea to face allegations of fraud.

Complaint for the arrest of Suri Premkumar and extradition from the USA to India to face allegations of fraud.

Complaint for the arrest of Pierrie Antoine Bate, a.k.a. Peirre Bate, a.k.a. Pierre Antonio Bate, and extradition from the USA to the United Kingdom for alleged burglary and indecent assault.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Dierk Ernst, Friedrich-Wilhelm Patt, Klaus-Werner Sebbel, Josef Hobl, Hubert Benger, Georg Fritz, Stefan Volk, Andreas Ahlmann and Philip Prior for alleged tax evasion.

Complaint for the arrest of Helena Yuen-Lan Lau and extradition from the USA to Hong Kong to face an allegation that she stole HK$7.5 million from Christopher Mark Quinton Rampton.

USA's Opposition to Defendant's Motion for Early Termination and Motion for Modification of Travel Restriction in USA v. Roger Ver at the U. S. District Court for the Northern District of California.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Deo Nandan Prasad and Indira Prasad for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into John Diniz for allegedly transporting a minor from Portugal into the United States for sexual purposes.

Judgment in a Criminal Case in USA v. Roger Ver at the U. S. District Court for the Northern District of California.

Transcript of the Sentencing Hearing in USA v. Roger Ver at the U. S. District Court for the Northern District of California.

USA's Sentencing Memorandum in USA v. Roger Ver at the U. S. District Court for the Northern District of California.