United States District Court for the District of Columbia

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    British Virgin Islands AG v. Lester Hyman: Discovery Application

    Application by the Attorney General of the British Virgin Islands to take discovery from Lester S. Hyman, a Washington, DC-based lawyer "who represented the BVI Government in an attorney-client capacity from 1987 to July 30, 2017, as of which date the BVIG terminated Mr. Hyman", for use in contemplated legal proceedings in the BVI against Hyman for suspected "fraud at equity, breach of fiduciary care and loyalty, and negligence" regarding a "failed airline venture" to operate direct flights between the BVI and Miami, filed at the U. S. District Court for the District of Columbia.

    Poland: Google LLC

    Application for the appointment of a Commissioner to collect evidence from Google LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into the unknown suspect(s) for attempted fraud and forgery in the amount of PLN 269 million.

    Switzerland: Walter Hans Zellweger

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance  from Switzerland - for a criminal investigation into Walter Hans Zellweger for suspected fraud and misappropriation.

    Taiwan: Ying-lan Chen et al

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Taiwan - for a criminal investigation into Ying-lan Chen, Chang-lung Lee, and Stephen Julias for suspected fraud.

    USA v. Third Point Offshore Fund Ltd. et al: Complaint (2019)

    Complaint in USA, acting at the request of the Federal Trade Commission v. Third Point Offshore Fund Ltd., of the Cayman Islands, where its registered agent is Walkers Corporate Limited; Third Point Ultra Ltd., of the British Virgin Islands, where its registered agent is Maples Corporate Services (BVI) Ltd.; Third Point Partners Qualified L.P., of Delaware, and Third Point LLC, domiciled in Delaware, based in New York, NY, at the U. S. District Court for the District of Columbia.

    Poland: Linode LLC

    Application for the appointment of a Commissioner to collect evidence from Linode LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into an unknown subject for cryptocurrency-related fraud.

    Getma International et al v. Republic of Guinea: Petition to Enforce Arbitral Award

    Petition to Enforce Arbitral Award in Frederique Levy and Xavier Brouard, as liquidators of Getma International, Necotrans Holding, formerly known as NCT Necotrans; Getma International Investissements, and NCT Infrastructure & Logistique, all of France v. The Republic of Guinea at the U. S. District Court for the District of Columbia.

    Poland: Wells Fargo Bank

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into unknown subjects for fraud.

    USA v. Edward Gong: Application to Enforce Foreign Restraining Order

    Application to Enforce and Register Foreign Restraining Order regarding a $200 million fraud scheme by individuals in Canada, China, and New Zealand in USA v. Xiao Hua Gong, a.k.a. Edward Gong, a citizen of Canada, at the U. S. District Court for the District of Columbia.

    Liechteinstein: Ivan Matracchi

    Application for the appointment of a Commissioner to collect evidence from Microsoft Corporation - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into Ivan Matracchi for suspected fraud and money laundering.

    Poland: Enom LLC

    Application for the appointment of a Commissioner to collect evidence from Enom LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into an unknown suspect for fraud.

    Anatolie Stati et al v. Republic of Kazakhstan: Judgment Order

    Judgment Order for $506 million in Anatolie Stati, of Moldova; Gabriel Stati, of Moldova; Ascom Group SA, of Moldova, and Terra Raf Trans Traiding Ltd., of Gibraltar, v. Republic of Kazakhstan at the U. S. District Court for the District of Columbia.

    Guardian Coin Inc. v. Graeme de Renzy et al: Petition

    Petition and Motion to Confirm Arbitration Award for $50 million in Guardian Coin Inc., a Cayman Islands-domiciled cryptocurrency firm whose directors include British businessman Harvey Boulter v. UK Capital Reserve Ltd., of England, and Graeme de Renzy, of Ireland, at the U. S. District Court for the District of Columbia.

    USA v. Milenyum Energy SA et al: Forfeiture Complaint

    Forfeiture Complaint in USA v. Funds in the names of Milenyum Energy SA, domiciled in Panama, based in Turkey, and Blue Energy Trade Ltd. Company, domiciled in St. Kitts and Nevis, based in Turkey, regarding a suspected scheme to launder via U.S. correspondent banks to evade U.S. sanctions concerning Syria, at the U. S.District Court for the District of Columbia.

    9REN Holding Sarl v. Spain: Complaint

    Complaint to enforce an arbitral award in 9REN Holding Sarl, of Luxembourg, v. The Kingdom of Spain at the U. S. District Court for the District of Columbia.

    South Korea: Luis Aquino

    Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from South Korea - for a criminal investigation into an unknown person for suspected fraud involving Luis Aquino.

    South Korea: Yaw Opokuware

    Application for the appointment of a Commissioner to collect evidence from Navy Federal Credit Union - pursuant to a request for judicial assistance from South Korea - for a criminal investigation into an unknown person for suspect fraud involving Yaw Opokuware.

    Switzerland: SoftLayer Technologies Inc.

    Amended Application for the appointment of a Commissioner to collect evidence from SoftLayer Technologies Inc. - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into person(s) unknown for suspected attempted fraud.

    Spain: LH Commodities & Investments SL

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into LH Commodities & Investments S.L. for suspected tax fraud, money laundering, concealment of assets, and criminal organization.

    Czech Republic: Michal Skarda

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into Michal Skarda for suspected computer fraud.

    Romania: Gabriel Sain

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Gabriel Sain for suspected narcotics trafficking.

    Spain: Sergio Pujol Fernandez

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Sergio Pujol Fernandez for suspected fraud and misappropriation.

    Oleg Deripaska v. Steven Mnuchin et al: Complaint

    Complaint seeking "the Court’s intervention to enjoin OFAC from using the devastating power of U.S. economic sanctions without adhering to the bounds of its legal authority and in a manner that is inconsistent with the U.S. Constitution" in Oleg Deripaska, a citizen of Russia v. Steven Mnuchin, United States Department of the Treasury, Andrea Gacki, as Director of Office of Foreign Assets Control, and the Office of Foreign Assets Control at the U. S. District Court for the District of Columbia.

    CFTC v. 1Pool Ltd. et al: Consent Order

    Consent Order in Commodity Futures Trading Commission v. 1Pool Ltd., of the Marshall Islands, and Patrick Brunner, of Austria, at the U. S. District Court for the District of Columbia.

    Chile: Bank of America

    Application for the appointment of a Commissioner to collect evidence from the Bank of America - pursuant to a request for judicial assistance from Chile - for a criminal investigation into unknown individual(s) for suspected fraud.

    Czech Republic: David Hanus et al

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into David Hanus and Yevhenii Chumash for suspected fraud and forgery.

    Georgia: Lia Dolidze et al

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Georgia - for a criminal investigation into Lia Dolidze and Marsel LLC for suspected fraud and money laundering.

    Brazil: Joaquim Teixeira da Silva

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into Joaquim Teixeira da Silva for suspected tax evasion and money laundering.

    USA v. Higginbotham Law LLC et al: Forfeiture Complaint

    Forfeiture Complaint in USA v. Accounts at Morgan Stanley, Wells Fargo and Citibank in the names of Anicorn LLC, Artemus Group LLC, and Higginbotham Law PC regarding 1Malaysia Development Berhad, a.k.a. 1MDB, at the U. S. District Court for the District of Columbia.

    Netherlands: David John Quirk

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from The Netherlands - for a criminal investigation into David John Quirk, a citizen of Canada, for suspected money laundering and fraud.

    Argentina: Javier Alejandro Socol

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Javier Alejandro Socol and Royal Vending SA for suspected money laundering and aggravated tax evasion.

    Argentina: Lt. Gen. Cesar Santos Gerardo del Corazon de Jesus Milani et al

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Lt. Gen. Cesar Santos Gerardo del Corazon de Jesus Milani and Brigadier Juan Rodolfo Brocca for suspected fraud.