United States District Court for the Middle District of Florida

Application by Arempa International Ltd. FZC, of the United Arab Emirates, to take discovery from Wells Fargo Bank NA for use in criminal proceedings in the United Arab Emirates and Hong Kong and in anticipated lawsuits in the United Kingdom, filed at the U. S. District Court for the Middle District of Florida.

Filing of Deposition Transcript of Melody Cuff in Helix Investment Management LP v. Privilege Direct Corp., Oliphant Financial Group LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Filing of Deposition Transcript of Robert Morris in Helix Investment Management LP v. Privilege Direct Corp., Oliphant Financial Group LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Plaintiff's Motion for Default Judgment against Privilege Direct Corp. in Helix Investment Management LP v. Privilege Direct Corp., Oliphant Financial Group LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Plaintiff's Motion for Summary Judgment against Robert Morris in Helix Investment Management LP v. Privilege Direct Corp., Oliphant Financial Group LLC, Oliphant Financial Corporation and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Plaintiff's Motion for Final Summary Judgment against Oliphant Financial Group LLC and Oliphant Financial Corporation in Helix Investment Management LP v. Privilege Direct Corp., Oliphant Financial Group LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Plaintiff's Motion to Reopen the Case in Helix Investment Management LP v. Privilege Direct Corp., Oliphant Financial Group LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Complaint in Jose Calabro, of Venezuela v. Manuel Pares, Jose Marichales, Filiberto Medina, Nelson Carmenates, Carmenates Law Firm PA, and Star Family Health Inc. at the U. S. District Court for the Middle District of Florida.

Complaint in U. S. Securities and Exchange Commission v. Spartan Securities Group Ltd., Island Capital Management LLC, Carl E. Dilley, Micah J. Eldred, and David D. Lopez at the U. S. District Court for the Middle District of Florida.

Third Amended Complaint in Helix Investment Management LP v. Privilege Direct Corp., Oliphant Financial Group LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Complaint in Cayman Securities Clearing and Trading Ltd., The Hurry Family Revocable Trust, Scottsdale Capital Advisors Corporation, and Alpine Securities Corporation v. Christopher Frankel at the U. S. District Court for the Middle District of Florida.

Plea Agreement in USA v. Tracy Sunderlage at the U. S. District Court for the Middle District of Florida.

Judgment of Revocation in USA v. Albert Joseph Scipione at the U. S. District Court for the Middle District of Florida.

Second Amended Complaint in Helix Investment Management, SLP v. Privilege Direct Corp., Oliphant Financial Group, LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

First Amended Complaint in Helix Investment Management SLP, on behalf of Helix Securitisation Fund Compartment 'Privilege Wealth'; Privilege Direct Corp., Oliphant Financial Group, LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Ex Parte Application by Petro Welt Trading GmbH to take discovery from Meggie M. Counts, Richard A. Counts, MRLDS LLC, Peter Justinius, Laura Justinius, and Lelan Wheeler for a proceeding in Cyprus, filed at the U. S. District Court for the Middle District of Florida.

Oliphant Financial Group's Motion To Stay in Helix Investment Management, SLP, on behalf of Helix Securitisation Fund Compartment 'Privilege Wealth', v. Privilege Direct Corp., Oliphant Financial Group, LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Complaint in Helix Investment Management, SLP, on behalf of Helix Securitisation Fund Compartment 'Privilege Wealth' v. Privilege Direct Corp., Oliphant Financial Group, LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Application for Judicial Assistance in Federico Insua v. Club Atletico Boca Juniors at the U. S. District Court for the Middle District of Florida.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into Amare Dore and others for suspected participation in a criminal organization engaged in drug trafficking, human trafficking, credit card fraud, and other crimes.

Motion for Temporary Restraining Order in Charif Kazal, Adam Kazal, Tony Kazal, and Karl Kazal v. Matthew Price at the U. S. District Court for the Middle District of Florida.

Complaint in Charif Kazal, Adam Kazal, Tony Kazal, and Karl Kazal v. Matthew Price at the U. S. District Court for the Middle District of Florida.

Sentencing Minutes & USA's Sentencing Exhibits in USA v. Duane Crithfield at the U. S. District Court for the Middle District of Florida.

Sentencing Minutes & Defendant's Sentencing Exhibits in USA v. Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Complaint for the extradition of Oleg Blank from Lithuania to the USA to face allegations of misappropriation and forgery, filed at the U. S. District Court for the Middle District of Florida.

Class Action Complaint in India Banks v. Kenneth Rees, Think Finance, Inc., Think Finance SPV, LLC, TC Decision Sciences, LLC, TC Loan Service, LLC, Tailwind Marketing, LLC, TC Administrative Services, LLC, and GPL Servicing, Ltd. at the U. S. District Court for the Middle District of Florida.

Application for Letters Rogatory, pursuant to a request for judicial assistance from the National Tax Court in Buenos Aires, Argentina, to obtain evidence from Merrill Lynch & Co., Inc. for a tax dispute involving Adolfo Cambiaso, filed at the U. S. District Court for the Middle District of Florida.

Sentencing Minutes in USA v. Casey Padula at the U. S. District Court for the Middle District of Florida.

Findings of Fact and Conclusions of Law in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

USA's Sentencing Memorandum in USA v. Casey Padula at the U. S. District Court for the Middle District of Florida.

Ex Parte Motion for Statutory Restraining Order in U. S. Commodity Futures Trading Commission v. Jason B. Scharf, d.b.a. Citrades.com and AutoTradingBinary.com; CIT Investments LLC, Brevspand EOOD, C I T Investments Ltd., A&J Media Partners, Inc., Michael Shah, and Zilmil, Inc. at the U. S. District Court for the Middle District of Florida.

Complaint in U. S. Commodity Futures Trading Commission v. Jason B. Scharf, d.b.a. Citrades.com and AutoTradingBinary.com; CIT Investments LLC, Brevspand EOOD, C I T Investments Ltd., A&J Media Partners, Inc., Michael Shah, and Zilmil, Inc. at the U. S. District Court for the Middle District of Florida.

Plea Agreement in USA v. Casey Padula at the U. S. District Court for the Middle District of Florida.

Criminal Information in USA v. Casey Padula at the U. S. District Court for the Middle District of Florida.

Stephen Donaldson, Sr.'s Proposed Findings of Fact and Conclusions of Law in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Duane Crithfield's Proposed Findings of Fact and Conclusions of Law in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

USA's Proposed Findings of Fact and Conclusions of Law in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Notice of Filing Redacted and/or Corrected Exhibits in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Defense Witness List in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Duane Crithfield's Sentencing Memorandum in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Michael Skillern's Witness List in USA v. Naadir Cassim, Jon Craig Nelson, Michael Skillern, and Adriana Maria Camargo, a.k.a. Adriana Palomino, at the U. S. District Court for the Middle District of Florida.

Government's Witness List in USA v. Naadir Cassim, Jon Craig Nelson, Michael Skillern, and Adriana Maria Camargo, a.k.a. Adriana Palomino, at the U. S. District Court for the Middle District of Florida.

Cassim's Witness List in USA v. Naadir Cassim, Jon Craig Nelson, Michael Skillern, and Adriana Maria Camargo, a.k.a. Adriana Palomino, at the U. S. District Court for the Middle District of Florida.

Complaint for the extradition of Chad Barber from the USA to Canada at the U. S. District Court for the Middle District of Florida.

USA's Sentencing Memorandum in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Amended Plea Agreement in USA v. Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Plea Agreement in USA v. Duane Crithfield at the U. S. District Court for the Middle District of Florida.

Plea Agreement in USA v. Stephen Donaldson at the U. S. District Court for the Middle District of Florida.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance by Switzerland - for a criminal investigation into Roland Raphael Banzinger for alleged failure to pay maintenance to his former wife, Edith Fink.

Motion for Temporary Restraining Order in Absolute Activist Value Master Fund Ltd., Absolute East West Fund Limited, Absolute East West Master Fund Limited, Absolute European Catalyst Fund Limited, Absolute Germany Fund Limited, Absolute India Fund Limited, Absolute Octane Fund Limited, Absolute Octane Master Fund Limited, and Absolute Return Europe Fund Limited, all of the Cayman Islands v. Susan Elaine Devine, a citizen of Brazil and the United States, at the U. S. District Court for the Middle District of Florida.