United States Bankruptcy Court for the Eastern District of Kentucky

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    Bernard Tew et al v. ED&F Man Capital Markets Ltd.: Complaint (‘Tax Refund Fraud’)

    Complaint alleging "a diabolical scheme orchestrated by Defendant ED&F to take advantage of the Plans' tax-exempt status in foreign countries by using the Plans to make fake securities trades, issue fake tax vouchers to a host of European governments, and steal hundreds of millions in tax refunds" in Bernard V. Tew, Stephanie Tew Campbell, Andrea B. Tew, and Vincent A. Tew, individually and as Trustees on behalf of Bluegrass Investment Management LLC Retirement Plan, Bluegrass Retirement Group Trust, MSJJ Retirement Group Trust, Autoparts Pensions Group Trust, Casting Pensions Group Trust, Central Technologies Pensions Group Trust, Industrial Pensions Group Trust, SV Holdings LLC Retirement Plan, Tew Enterprises LLC Retirement Plan, and Tew LP Retirement Plan v. ED&F Man Capital Markets Ltd., of London, England, at the U.S. Bankruptcy Court for the Eastern District of Kentucky.

    Wikeley Family Trustee Ltd.: Chapter 15 Petition (New Zealand)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in New Zealand by Brendon Gibson and Natalie Burrett, as the Foreign Representatives of Wikeley Family Trustee Limited, described as "the trustee of the Wikeley Family Trust", filed at the U.S. Bankruptcy Court for the Eastern District of Kentucky.

    James D. Lyon v. Karren Hendrix Stagg Allen & Co. et al: Complaint

    Complaint in James D. Lyon, as Chapter 7 Trustee of ClassicStar LLC, v. Karren Hendrix Stagg Allen & Co., Terry L Green, Handler Thayer & Duggan, LLC, Thomas J. Handler, Thomas J. Handler, J.D., P.C., Steven J. Thayer, James M. Duggan, Gregory J. Bertsch, and Hanna Strader, P.C. at the U. S. Bankruptcy Court for the Eastern District of Kentucky.