California Superior Court (Orange County)

Complaint "to recover the over $5 million in damages caused by Defendants’ fraudulent scheme, which Defendants perpetrated through a series of lies to JPMS regarding a securities trading account opened at JPMS that they controlled" in J.P. Morgan Securities LLC v. ATIF Holdings Limited, of the British Virgin Islands; ATIF Inc., ATIF-1 GP LLC, Jun Liu, Zhiliang Zhou, a.k.a. Ian Zhou, and John Does 1-10 at the Superior Court of the State of California, County of Orange.

Complaint alleging professional negligence, negligent misrepresentation, and fraud in Cannell Capital, LLC, Tristan Partners, L.P., Tonga Partners, L.P., Tristan Offshore Fund, Ltd., Dugong, LLC, Frontier Capital, Ltd., Drake Enterprises, Ltd., Philip Drake, Motus Advisors, Inc., Turner Momentum Investments, LLC and Michael Piper v. Baker Tilly US LLP and Ernest Miranda, described as "a partner with Baker Tilly US, LLP in the account / advisory / audit firm’s Orange County, Office" at the Superior Court of the State of California, for the County of Orange.

Complaint in Oscar Garcia, described as "CEO of Batched Merchant Services, LLC, formerly Uulala, LLC" v. Frank DiCrisi at the Superior Court of the State of California, County of Orange.

Complaint in 1Sharpe Opportunity Intermediate Fund L.P., of the Cayman Islands v. Global Integrity Finance LLC, of Texas, at the Superior Court of the State of California, County of Orange.

Complaint in Christopher J. Baclawski Enterprises Inc., d.b.a. CB Capital Partners Inc., of California, and Christopher J. Baclawski v. KPC Healthcare Inc., of Nevada; KPC Healthcare Holdings Inc., of California; KPC Health Plan Holdings Inc., of California; KPC Global Management LLC, of California; Strategic Global Management Inc., d.b.a. KPC Group of Companies, of California; KPC Strategic Global Management Inc., of California; Victor Valley Hospital Acquisitions Inc., d.b.a. Victor Valley Global Medical Center, of California; Physicians For Healthy Hospitals LLC, of Delaware; Kali Pradip Chaudhuri, M.D., William Edward Thomas, Dean Graham, Keith David Reuben, Michael Szwajkowski, Todd Gordon, Nathan Brenneman, Sector Financial Inc., Credit Suisse AG, of Switzerland, Credit Suisse AG, of the Cayman Islands; The Credit Suisse Group AG, of Switzerland, and Credit Suisse Group AG, New York Branch at the Superior Court of the State of California, County of Orange.

Complaint seeking "a declaration that it has no obligation to defend or indemnify Defendant McKesson Corporation" regarding "thousands of lawsuits attempting to hold it responsible for contributing to, and profiting from, the epidemic of opioid addiction and abuse that has plagued the nation" in ACE Property and Casualty Insurance Company v. McKesson Corporation, described as "one of the largest wholesale pharmaceutical distributors in the world"; AIU Insurance Company, Arch Reinsurance Limited, of Bermuda; Argo Re Limited, of Bermuda; Aspen Insurance UK Limited, of the United Kingdom; Canopius Underwriting Bermuda Limited, of Bermuda; Endurance Specialty Insurance Limited, of Bermuda; Golden State Insurance Company Limited, of Bermuda; Great Lakes Insurance Company SE, of Germany; Ironshore Specialty Insurance Company, of New York; Lexington Company, of Massachusetts; Liberty Special Markets Agency, of Bermuda; Certain Underwriters at Lloyd's of London, of England; Markel American Insurance Company, of Virginia; Munich Reinsurance America Inc., of New Jersey; National Fire & Marine Insurance Company, of Nebraska; National Union Fire Insurance Company, of New York; North American Capacity Insurance Company, of Missouri; Swiss Re International SE, of Switzerland, and XL Insurance America Inc., of Connecticut, at the Superior Court of the State of California, Orange County.

Complaint in TD Bank USA, N.A. v. Patrick Mazza at the Superior Court of California, for Orange County.

Complaint in Cesar Scolari and Sea Czar, Inc. v. Brown & Streza LLP and Matthew G. Brown at California Superior Court, Orange County - July 1, 2011

Judgment in Citibank (South Dakota) NA v. Oliver Schaper at California Superior Court, Orange County.

Notice of Federal Tax Lien in USA v. Oliver Schaper and Ivon Schaper at California Superior Court, Orange County.

Notice of Federal Tax Lien Against Oliver Schaper and Ivon Schaper at California Superior Court, Orange County.

Complaint in Citibank (South Dakota) NA v. Oliver Schaper at California Superior Court, Orange County.

Judgment in Discover Financial Services, Inc., formerly known as Novus Services, Inc., v. Oliver Schaper, d.b.a. Melon Telecom, at California Superior Court, Orange County.

Summary Judgment in Pacific Legacy Real Estate & Investments, Inc., as Trustee of the Wedgewood Cir. Trust #12577, v. Oliver Schaper and Ivon Schaper at California Superior Court, Orange County.

Complaint in Pacific Legacy Real Estate & Investments, Inc., as Trustee of the Wedgewood Cir. Trust #12577, v. Oliver Schaper and Ivon Schaper at California Superior Court, Orange County.

Notice of Federal Tax Lien Against Oliver Schaper and Ivon Schaper at California Superior Court, Orange County.

Complaint in Ford Motor Credit Company v. Oliver Schaper and Ivon Schaper at California Superior Court, Orange County.

Order of Injunction Prohibiting Violence in Orange County's Credit Union, d.b.a. Melon Telecommunications and Melon Telecom, v. Oliver Schaper at California Superior Court, Orange County.

Order to Show Cause and Temporary Restraining Order in Orange County's Credit Union v. Oliver Schaper at California Superior Court, Orange County.

Complaint filed by Michael Heilman against Roland Bleyer, The Bleyer Clinik Inc., Clinik Zurich, and April Farinola at Superior Court, Orange County, California.