United States District Court for the Middle District of Florida

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    Absolute Activist Value Master Fund Ltd. et al v. Susan Devine: Complaint

    Complaint alleging the defendant "has been engaged in a criminal enterprise with her notorious former husband and father of her two children, Florian Wilhelm Jürgen Homm , knowingly concealing, transferring, and using for her own benefit tens of millions of dollars fraudulently taken from the Plaintiff Funds" 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, described as a citizen of Brazil and the United States, at the U. S. District Court for the Middle District of Florida.

    United Kingdom: Richard Carr

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into Richard Carr for suspected money laundering, mortgage fraud, corporate theft, forgery, concealment of other assets in bankruptcy from the trustee and breaching a Bankruptcy Restriction Undertaking by acting as a shadow director of several companies.

    SEC v. Albert Scipione: Complaint

    Complaint in U. S. Securities and Exchange Commission v. Albert J. Scipione at the U. S. District Court for the Middle District of Florida.

    USA v. Naadir Cassim et al: Criminal Indictment

    Criminal Indictment 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.

    USA v. Duane Crithfield et al: Superseding Indictment

    Superseding Indictment regarding an alleged tax fraud scheme involving structures in the Bahamas, Nevis, Anguilla and the United States in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

    USA v. David Leon Fredrick et al: Criminal Indictment

    Indictment for alleged tax fraud in USA v. David Leon Fredrick and Patricia Lynn Hough, allegedly both clients of UBS AG, at the U. S. District Court for the Middle District of Florida involving two Caribbean medical schools: Saba University School of Medicine, in Saba, and Medical School of the Americas, in St. Kitts & Nevis.

    USA v. Duane Crithfield et al: Criminal Indictment

    Indictment for alleged tax fraud involving an offshore tax strategy known as the Business Protection Plan in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

    SEC v. Mark Lefkowitz et al: Complaint

    Complaint in U. S. Securities and Exchange Commission v. Mark A. Lefkowitz, Compass Capital Group, Inc., Mark A. Lopez, Unico, Inc., Steven R. Peacock, Shane H. Traveller, and Advanced Cell Technology, Inc. at the U. S. District Court for the Middle District of Florida.

    United Kingdom: David James

    Complaint for the extradition of David James from the USA to the United Kingdom to face allegations of rape and indecent assault.

    RCC II Investments LLC v. John Bartoletta et al: Complaint

    Complaint in RCC II Investments LLC v. John Bartoletta, Newcastle Capital Markets LLC, High Street Financial, LLC, High Street Group, LLC, and High Street Capital Management, LLC at the U. S. District Court for the Middle District of Florida.

    Andorra: Josep Anton Bardina Pau et al (Florida)

    Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Andorra - for a criminal investigation in Andorra into Josep Anton Bardina Pau and Antoni Riberaygua Sasplugas for suspected phishing.

    Canada: Robert Waxman(2)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Robert Waxman for alleged theft.

    Poland: Herbert Fiss(2)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Herbert Fiss and Florida International Marketing and Sales Corporation for alleged fraud.

    Turkey: Turan Celiker et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Turan Celiker, Hilmi Kaya, Abdulsamet Akar, Bayram Celiker, Mehmet Emin Yildiz, Mahmut Bozaba, Serafettin Kaldikm, Mehmet Afacan, Zeki Korkutata, Haci Ketenalp, Rustu Toprak and Mehmet Ayranci for alleged involvement in bid-rigging.

    Guatemala: Carmen Aida Amaya Valdez

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Homero Augusto Gonzalez Barillas, Carmen Aida Amaya Valdez, Rosa Maria Amaya Valdez and Claudia Maria Amaya Valdez for alleged fraud and forgery regarding the estate of Tomas Wellington Amaya Abad.

    Switzerland: Jarred Kaplan

    Application for the appointment of a Commissioner to collect evidence from Jarred Kaplan for a criminal investigation in Switzerland into armed robbery at Watchmaker's Watch Center in Lugano, Switzerland.