United States District Court for the District of Colorado

Mediatrix Capital et al v. K8EDW Ltd. et al: Complaint (‘Fraudulent Transfers’)

Complaint alleging fraudulent transfers and unjust enrichment in Mark B. Conlan, as the "Court-appointed substitute receiver" for Mexiatrix Capital Inc., Mediatrix Capital Fund Ltd. and others v. K8EDW Limited, whose location is given as the Cayman Islands even though it does not appear to be domiciled there, and Tyler Wood, of Naples, Florida, USA, at the U.S. District Court for the District of Colorado.

Minchie Cupat v. Palantir Technologies Inc. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Minchie Galot Cupat v. Palantir Technologies Inc., described as a Delaware-domiciled, Colorado-based company that "builds and deploys software platforms to assist the U.S. intelligence community in counterterrorism investigations and operations"; Alexander C. Karp, David Glazer, and Shyam Sankar at the U.S. District Court for the District of Colorado.

USA v. Western Union: ‘John Doe’ Summons Petition

Ex Parte Petition for Leave to Serve 'John Doe' Summons as part of an IRS investigation into U.S. taxpayers who are suspected of tax evasion using the services of Panama Offshore Legal Services, described as "a Panamanian firm that assists clients in concealing their beneficial ownership of assets", in USA v. Western Union Financial Services Inc. at the U. S. District Court for the District of Colorado.

USA v. Colorado Property et al: Forfeiture Complaint

Forfeiture Complaint in USA v. Property in Colorado and $77 million held in the name of Edge Capital Investments Ltd., of Nevis, at Mirabaud Bank, in Switzerland, that are "directly traceable" to a "debt buyback fraud scheme" involving, inter alia, Robert Brockman, Robert Smith, Evatt Tamine, and companies and accounts in Bermuda, British Virgin Islands, Nevis, and Switzerland at the U. S. District Court for the District of Colorado.

Ecoprivate Business Ltd. et al v. KSL Capital Partners: Discovery Application

Application by Ecoprivate Business Ltd., of the British Virgin Islands, and Jean Sebastian Ferrer Funke, a citizen and resident of Switzerland, to take discovery from KSL Capital Partners for use in "(1) a contemplated criminal proceeding in Switzerland, which Applicants anticipate will be brought against Mr. Sonashah Shivdasani; and (2) an arbitration proceeding commenced by Ecoprivate against Bluebay Resorts (BVI) Limited" alleging fraud and "criminal mismanagement" involving "a complex web of associated individuals and corporate entities in offshore jurisdictions such as Thailand and the British Virgin Islands", filed at the U. S. District Court for the District of Colorado.

Liberated Syndication Inc. v. Hongcheng Zhang et al: Complaint

Complaint "to protect itself and its stockholders from the effects of an intertwined, interwoven, concealed and hidden chain of fraud and other wrongdoing by certain of the defendants" in Liberated Syndication Inc., a Nevada Corporation, individually on its own behalf and derivatively on behalf of FAB Universal Corporation v. Hongcheng Zhang, Jing Zhang, Chong Zhang, Junhao International Investment Limited, of the British Virgin Islands; Bohaihong International Investment Limited, of the British Virgin Islands; Tengda International Investment Limited, of the British Virgin Islands; Beijing Jingjcai Wuxian Cultural Communications Co. Ltd., of Hong Kong; FAB Universal Corporation, of Colorado, and Issuer Direct Corporation, of North Carolina, at the U. S. District Court for the District of Colorado.

USA v. KuCoin: Forfeiture Complaint (Mark Shin)

Forfeiture Complaint regarding cryptocurrency held in wallets at KuCoin cryptocurrency exchange in Singapore that are associated with "an attack" on the Switzerland-domiciled, South Korea-based "Icon Foundation blockchain" allegedly by "Mark Minsuk Shin and potentially his father, Joongsoo (Jason) Shin" after which allegedly swindled cryptocurrency was traced to exchanges in the Cayman Islands, Hong Kong, Singapore, and the USA, filed at the U. S. District Court for the District of Colorado.

USA v. Edge Capital Investments Ltd.: Forfeiture Application

Application for a warrant to seize $77.8 million held at Mirabaud Bank, in Switzerland, that originated from Bermuda Commercial Bank and is the suspected proceeds of an alleged fraud and money laundering scheme involving "two U.S. billionaires, Robert Smith and Robert Brockman" in USA v. Edge Capital Investments Ltd., of Nevis, at the U. S. District Court for the District of Colorado.

Salt Mobile SA v. Liberty Global Inc. et al: Discovery Application

Application by Salt Mobile SA to take discovery from Liberty Global Inc., Liberty Media Corporation, John Malone, and Michael Fries "for use in contemplated civil proceedings in Switzerland" regarding an alleged "breach of an exclusivity agreement between Petitioner and Sunrise Communications AG related to a proposed joint venture to provide enhanced fiber broadband communications services in Switzerland at a time when millions are working from home and depend on reliable communications to preserve their livelihoods and promote a functioning economy", filed at the U. S. District Court for the District of Colorado.

iFinex Inc. v. Bank of Colorado: Discovery Application

Application by iFinex Inc., d.b.a. Bitfinex, a British Virgin Islands-domiciled, Taiwan-based cryptocurrency exchange operator, to take discovery from Pinnacle Bancorp, d.b.a. Bank of Colorado, "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 Colorado.

USA v. Bahamas Assets: Forfeiture Complaint

Forfeiture Complaint in USA v. Mira Mar Villas, #15 Garden Drive, Paradise Island, Bahamas; Unit # 704, Ocean Place Condominiums, Paradise Island, Bahamas, and All Funds Frozen in Ansbacher (Bahamas) Ltd. Account 2003719.01 at the U. S. District Court for the District of Colorado.

SEC v. Mediatrix Capital Inc. et al: Complaint

Complaint alleging fraud in U. S. Securities and Exchange Commission v. Mediatrix Capital Inc., initially of Belize and then the Bahamas; Blue Isle Markets Inc., domiciled in Saint Vincent and the Grenadines, based in the Bahamas; Blue Isle Markets Ltd., of New Zealand; Michael Stephen Young, of Denver, Colorado; Michael Shawn Stewart, of Scottsdale, Arizona, and Bryant Edwin Sewall, of Dallas, Texas, and the Bahamas, as Defendants, and Mediatrix Capital Fund Ltd., of the Bahamas; Island Technologies LLC, of Puerto Rico; Victoria M. Stewart, Maria C. Young, Hanna Ohonkova Sewall, of Kiev, Ukraine; Michael C. Baker, of Denver, Colorado; Walter C. Young III, of Seattle, Washington; Arual LP, of Utah; West Beach LLC, of Puerto Rico; Salve Regina Trust, of the Cook Islands; TF Alliance LLC, of Colorado; Casa Conejo LLC, of Puerto Rico; Hase Haus LLC, of Colorado; DCC Islands Foundation, of the Bahamas; Keystone Business Trust, of Massachusetts; Weinzel LLC, of Nevada; The 1989 Foundation, of the Bahamas; Mediatrix Capital PR LLC, of Puerto Rico; Mediatrix Capital LLC, of Colorado, and Blue Isle Markets Inc., of the Cayman Islands, as Relief Defendants, at the U. S. District Court for the District of Colorado.

SEC v. Mediatrix Capital Inc. et al: Freezing Motion

Emergency Motion for an Ex Parte Asset Freeze and Temporary Restraining Order in U. S. Securities and Exchange Commission v. Mediatrix Capital Inc., initially of Belize and then the Bahamas; Blue Isle Markets Inc., domiciled in Saint Vincent and the Grenadines, based in the Bahamas; Blue Isle Markets Ltd., of New Zealand; Michael Stephen Young, of Denver, Colorado; Michael Shawn Stewart, of Scottsdale, Arizona, and Bryant Edwin Sewall, of Dallas, Texas, and the Bahamas, as Defendants, and Mediatrix Capital Fund Ltd., of the Bahamas; Island Technologies LLC, of Puerto Rico; Victoria M. Stewart, Maria C. Young, Hanna Ohonkova Sewall, of Kiev, Ukraine; Michael C. Baker, of Denver, Colorado; Walter C. Young III, of Seattle, Washington; Arual LP, of Utah; West Beach LLC, of Puerto Rico; Salve Regina Trust, of the Cook Islands; TF Alliance LLC, of Colorado; Casa Conejo LLC, of Puerto Rico; Hase Haus LLC, of Colorado; DCC Islands Foundation, of the Bahamas; Keystone Business Trust, of Massachusetts; Weinzel LLC, of Nevada; The 1989 Foundation, of the Bahamas; Mediatrix Capital PR LLC, of Puerto Rico; Mediatrix Capital LLC, of Colorado, and Blue Isle Markets Inc., of the Cayman Islands, as Relief Defendants, at the U. S. District Court for the District of Colorado.

Andrew Yeo et al v. Alpine Bank: Discovery Application

Application by Andrew Reginald Yeo and Gess Michael Rambaldi to take discovery from Alpine Bank for use in legal proceedings in Australia regarding Paul Rennie and involving companies in the British Virgin Islands, Guernsey, and Hong Kong,, filed at the U. S. District Court for the District of Colorado.

Louis Bacon v. Cathy Archer: Discovery Application

Ex Parte Application by Louis Bacon to conduct discovery on Cathy Archer for use in foreign proceedings, specifically defamation actions in the Bahamas against Wendall Jones and Jones Communications Limited., filed at the U. S. District Court for the District of Colorado.

Broadsheet LLC v. Estate of Jerry James et al: Transcript of Motion to Compel Hearing

Transcript of Hearing on Motion to Compel in Broadsheet LLC v. The Estate of Edgar Jerome James, a.k.a. Jerry James; Steeplechase Advisors LLC, a.k.a. Steeplechase Financial Services LLC and Steeplechase Capital LLC; Broadsheet LLC, Sovereign Corporate & Fiscal Services (Colorado) LLC, and Douglas M. Tisdale, Sr. at the U. S. District Court for the District of Colorado.

Czech Republic: Libor Mikulik

Complaint for the extradition of Libor Mikulik from the USA to the Czech Republic to face charges of fraud and embezzlement.

USA v. Noys Management Corp. et al: Forfeiture Complaint

Forfeiture Complaint in USA v. Accounts at Capital Bank, Panama in the names of Noys Management Corp., Barrington Road Advisors, Inc., Hijinks Productions Inc., United National S.A., and Panama Capital Partners S.A. at the U. S. District Court for the District of Colorado.

Yidam, Ltd. v. Anil Diwan et al: Complaint

Complaint alleging securities fraud in Yidam, Ltd. v. Anil Diwan, Eugene Seymour, and Nanoviricides, Inc. at the U. S. District Court for the District of Colorado.

Ecuador v. Stratus Consulting, Inc.: Discovery Application

Application by the Republic of Ecuador to Issue Subpoenas on Stratus Consutling, Inc. and related individuals, Douglas Beltman, Ann S. Maest, David J. Chapman, Jennifer M.H. Peers, and David M. Mills, filed at the U. S. District Court for the District of Colorado.

USA v. Wilma Hau et al: Forfeiture Complaint

Application to seize funds at JPMorgan Chase Bank held in the names of Wilma Hau and Freddy Hau Chi, filed at the U. S. District Court for the District of Colorado.

John Niemi, et al v. Michael Frank Burgess, et al: Complaint

Complaint in John Niemi, Robert Naegele, III, and Jesper Parnevik v. Michael Frank Burgess, Erwin Lasshofer, Innovatis GmbH, Innovatis Immobilien GmbH, Innovatis Asset Management SA, Lexington Capital & Property Investments, LLC, and Barry Funt at the U. S. District Court for the District of Colorado.

Jeffrey Bellman et al v. i3 Carbon, LLC et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Jeffrey Bellman and Thomas R. Samuelson v. i3 Carbon, LLC, Patric Galvin, Robert Hanfling, Faisal Syed, Jack Bonaquisto, Conrad Shillingburg, Christopher Galvin, and Rebecca Galvin at the U. S. District Court for the District of Colorado.

Timothy L. Blixseth v. Cushman & Wakefield of Colorado, Inc. et al: Complaint

Complaint in Timothy L. Blixseth v. Cushman & Wakefield of Colorado, Inc., Dean Pauww, Cushman & Wakefield, Inc., Credit Suisse AG, Credit Suisse Securities (USA), LLC, Credit Suisse Group AG, Credit Suisse (USA) Inc., Credit Suisse Holdings (USA), Inc., and Credit Suisse, Cayman Islands Branch at the U. S. District Court for the District of Colorado.

Touchstone Group, LLC v. Daniel J. Rink et al: Class Action Complaint

Class Action Complaint in Touchstone Group, LLC v. Daniel J. Rink, Tatum LLC, SFN Group Inc., Christopher Flannery, Astor, Weiss, Kaplan & Mandel LLP, Estill & Long, LLC, Steven Granoff, CPA, Krassenstein, Granoff & Unger, LLC, Carbon Diversion, Inc., and Tracs Growth Investment at the U. S. District Court for the District of Colorado.

Broadsheet LLC v. Estate of Edgar Jerome James et al: Discovery Application

Petition filed by Broadsheet LLC to Issue subpoenas against The Estate of Edgar Jerome James, a.k.a. Jerry James; Steeplechase Advisors LLC, a.k.a. Steeplechase Financial Services LLC and Steeplechase Capital LLC; Broadsheet LLC, Sovereign Corporate & Fiscal Services (Colorado) LLC, and Douglas M. Tisdale, Sr. at the U. S. District Court for the District of Colorado.

Derrick Quals et al v. Geoffrey Lunn et al: Complaint

Complaint filed by Derrick Quals, Hybrid Finance Limited, and F-Cubed.ca Investments Ltd. against Geoffrey Lunn, Michael Schmidt, Vincent Curry, and WGC Group, Inc. at the U. S. District Court for the District of Colorado.

SEC v. Jonathan Curshen: SEC’s Closing Argument

SEC's Closing Argument in a securities fraud complaint filed by the U. S. Securities and Exchange Commission against Jonathan Curshen at the U. S. District Court for the District of Colorado.

SEC v. Jonathan Curshen: Witness List

Witness list for a criminal action filed by the U. S. Securities and Exchange Commission against Jonathan Curshen at the U. S. District Court for the District of Colorado.
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