United States District Court for the Northern District of Georgia

VUZ-Bank JSC v. Ashley Bahceci: Discovery Application

Application by VUZ-Bank JSC, described as "a commercial bank in Russia and 100% subsidiary of Ural Bank for Reconstruction and Development CB PJSC, to take discovery from Ashley Anderson Bahceci for use in "reasonably contemplated criminal proceedings in Dubai, United Arab Emirates" regarding "a fraud perpetrated on VUZ Bank by a number of parties, including, but not limited to, Rus-AgroExport LLC, Hakan Holdings Limited, and Hakan Agro DMCC", filed at the U. S. District Court for the Northern District of Georgia.

Maverick Fund Ltd. et al v. Mohawk Industries Inc. et al: Complaint

Complaint alleging securities fraud in Maverick Fund Ltd., of the Cayman Islands; Maverick USA LP, of Texas; Maverick Fund II Ltd., of the Cayman Islands; Maverick Long Fund Ltd., of the Cayman Islands; Maverick Long Enhanced Fund Ltd., of the Cayman Islands, and Sprugos Investments FX LLC v. Mohawk Industries Inc., Jeffrey S. Lorberbaum, Frank H. Boykin, and Brian Carson at the U. S. District Court for the Northern District of Georgia.

USA v. Aleksandr Spitsyn: Criminal Complaint

Criminal Complaint alleging money laundering regarding "work-from-home fraud schemes" in USA v. Aleksandr Vladimirovich Spitsyn, a citizen of Russia, at the U. S. District Court for the Northern District of Georgia.

Ruslan Assimov v. Andritz Hydro Corp. et al: Discovery Application

Application by Ruslan Assimov, a citizen of Kazakhstan, to take discovery from Andritz Hydro Corp. and Andritz (USA) Inc. for use in "reasonably contemplated civil proceedings in Germany and/or Austria", filed at the U. S. District Court for the Northern District of Georgia.

iFinex Inc. v. SunTrust Bank: Discovery Application

Application by iFinex Inc., d.b.a. Bitfinex, a British Virgin Islands-domiciled, Taiwan-based cryptocurrency exchange operator, to take discovery from SunTrust Bank "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 Application, filed at the U. S. District Court for the Northern District of Georgia.

USA v. KBR Diensten: Forfeiture Complaint

Complaint to seize funds at de Volksbank, in the Netherlands, in an account in the name of KBR Diensten, whose beneficiary is identified as Naim Ali Oglou, that are allegedly the proceeds of a $3.8 million "Business Email Compromise" fraud against a real estate management company in Atlanta, Georgia, in USA v. Funds at de Volksbank at the U. S. District Court for the Northern District of Georgia.

Motu Novu LLC v. Joye Percival et al: Discovery Application

Ex Parte Application for Judicial Assistance by Motu Novu LLC, of Delaware, to take discovery from Joye Percival, described as the "ex-wife of John K. Percival", Synovus Financial Corporation, of Atlanta, GA, and Elizabeth Mabry, of Fayetteville, GA, for use in legal proceedings in England regarding "Motu Novu's ability to collect on a €3,266,900 judgment it holds against John Kenneth Percival" who allegedly "has gone to great lengths to avoid paying", filed at the U. S. District Court for the Northern District of Georgia.

Proyecto Alimente et al v. The Coca-Cola Company: Discovery Application

Application by Proyecto Alimente and Alejandro Calvillo Unna, collectively described as "a consumer rights organization and a sociologist/consumer based in Mexico City", to take discovery from The Coca-Cola Company for use in legal proceedings in Mexico against the Mexican Government, filed at the U. S. District Court for the Northern District of Georgia.

Manchester United Football Club Ltd. v. Select Management Resources LLC et al: Complaint

Complaint regarding a sponsorship agreement with Addison Global Limited, of Gibraltar, in Manchester United Football Club Limited, of England v. Select Management Resources LLC and Roderick Aycox, both of Alpharetta, Georgia, USA, at the U. S. District Court for the Northern District of Georgia. OffshoreAlert Note: In its most recent annual return for the period ended December 22nd, 2018, Addison Global Limited's directors were identified as Juergen Reutter, CEO, a citizen of Germany, and Nyreen Llamas, a citizen of the United Kingdom and a lawyer, both residing in Gibraltar, and its sole shareholder as Addison Global Holdings Limited, a Gibraltar company whose annual return for the period ended September 29th, 2018 identified its directors as Reutter and Llamas and its shareholder as Line Holdings Limited, a Gibraltar corporate services provider.

Yarhi Foundation v. Laura Santana Chacon: Discovery Application

Application by Yarhi Foundation, of Panama, to take discovery from Laura R. Santana Chacon for use in legal proceedings in Spain alleging fraud and forgery in a real estate transaction against Laura Santana Chacon, a citizen of the United States; Francisco Antonio Giro Camacho, of Marbella, Spain; Ignacio Rama Villar, of Gerona, Spain; Salvador Farres Ripoll, of Barcelona, Spain; Tamara Church, a citizen of the United Kingdom, possibly residing in Costa Rica; Ragol Inversiones SL, of Spain; Noraland SL, of Spain, and Paragon Costa del Sol SL, of Spain, filed at the U. S. District Court for the Northern District of Georgia.

Subscriber Holdings LLC v. Brightstar Corp. et al: Complaint

Complaint in Subscriber Holdings LLC v. Brightstar Corp., Brightstar Device Protection LLC, formerly eSecuritel Holdings LLC; Brightstar Re Ltd., formerly eSecuritel Re Ltd., of Bermuda; Brightstar US Inc., Brightstar Logistics Pty Limited, of Australia; Brightstar Telecommunications India Ltd., of India; Sprint Corporation, SoftBank Group Corp., of Japan, and Mobile Leasing Solutions LLC at the U. S. District Court for the Northern District of Georgia.

Brian Albert v. ACAMS: Complaint

Complaint in Brian Albert v. Association of Certified Anti-Money Laundering Specialists, Inc. at the U. S. District Court for the Northern District of Georgia.

Romania: Nicusor Morosanu

Complaint for the extradition of Nicusor Morosanu from the USA to Romania to face allegations of fraud, filed at the U. S. District Court for the Northern District of Georgia.

Luxembourg: Odera Odabi

Complaint to extradite Odera Odabi from the USA to Luxembourg to face allegations of fraud and money laundering.

SEC v. Bruce D. Strebinger et al: Complaint

Complaint in U. S. Securities and Exchange Commission v. Bruce D. Strebinger, Howard Chapman, and Nevis-domiciled Muskateer Investments, Inc., as defendants, and Anne E. Strebinger, Furla Blue SpA, Lance Investments S.A. and Muskateer Investments, Inc., as relief defendants, at the U. S. District Court for the Northern District of Georgia.

Bermuda: Le-Veck Roberts

Complaint to extradite Le-Veck Roberts from the USA to Bermuda to face charges of murder, attempted murder, unlawfully discharging a firearm and taking a motorbike without authority, filed at the U. S. District Court for the Northern District of Georgia.

Sociedad Militar Seguro de Vida v. LT Investment Inc. et al: Discovery Application

Application for judicial assistance by Sociedad Militar Seguro de Vida v. LT Investment Inc., Lifetrade Management Company LLC, AVS Servicing LLC, AVS Underwriting LLC, Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., John Marcum, Roy Smith, and Phillip Loy at the U. S. District Court for the Northern District of Georgia.

Mexico: Argenio Aleaga Aguilera

Complaint to extradite Argenio Aleaga Aguilera from the USA to Mexico to face allegations of assault and robbery.

Goshawk Dedicated Limited et al v. Lifetrade Management Company LLC et al: Complaint

Complaint in Goshawk Dedicated Limited, formerly known as Goshawk Dedicated (No. 2) Limited, and Kite Dedicated Limited v. Lifetrade Management Company LLC, Lifetrade Asset Management LLC, Longevity Investments LLC, Longevity Partners LLC, American Viatical Services LLC, AVS Underwriting LLC, AVS Servicing LLC, Ron Kreiter, Philip R. Loy, Sharon H. Loy, John D. Marcum, Rita Neff, and Roy G. Smith at the U. S. District Court for the Northern District of Georgia.

United Kingdom: Bala Subrahmanyam Kovvali

Complaint to extradite Dr. Bala Subrahmanyam Kovvali from the USA to the United Kingdom to face a charge of manslaughter concerning one of his patients, Andrew Fellows.

Sean Murla v. Gregory E. Foote et al: Complaint

Complaint in Sean Murla v. Gregory E. Foote, Ashley Bartsch, Kellie C. Brady, C. E. Brewer, Dena J. Brewer, James E. Brewer, Joy L. Duffy, Winslett & DeFoor, CPAs, P.C., S. Gregory DeFoor and Roger D. Winslett at the U. S. District Court for the Northern District of Georgia.

Peter Kyres et al v. Gregory E. Foote et al: Complaint

Complaint in Peter Kyres and Timothy Parker v. Gregory E. Foote, Kellie C. Brady, C. E. Brewer, Dena J. Brewer, James E. Brewer and Joy L. Duffy at the U. S. District Court for the Northern District of Georgia.

Netherlands: Selle Tigabu

Complaint for the Extradition of Selle Tigabu from the USA to The Netherlands to face allegations of attempted manslaughter.

Belgium: Tamaz Hubel

Complaint for the Extradition of Tamaz Hubel, a.k.a. Tamoze David Hubelashvili, from the USA to Belgium to face allegations of theft.

Canada: Mercy Watson

Complaint for the Extradition of Mercy Watson from the USA to Canada to face allegations of human smuggling.

British Virgin Islands: Verna Maduro (Georgia)

Request for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Verna Maduro for alleged fraud while serving as the Financial Comptroller of the British Virgin Islands Tourist Board.

Scott Hintz et al v. Gerova Financial Group, Ltd. et al: Complaint

Complaint in Scott Hintz, JS of Georgia, Inc., and PT Holdings Group I, Inc. v. Gerova Financial Group, Ltd., Joseph Bianco, Gary Hirst, Jason Galanis, Robert Willison, Gerova Holdings, Ltd., Net Five Holdings, LLC, Net Five Group, LLC, Fund.com, Inc., Equities Media Acquisition Corp., Inc., Planet Five Development Group, LLC, Planet Five at Gerova, LLC, Paul Rohan, Noble Investment Fund, Ltd., Gregory Laubach, Gerova Real Estate Group, LLC, Eric Halter, and David Zorn at the U. S. District Court for the Northern District of Georgia.

SEC v. Stanley J. Kowalewski et al: Complaint

Complaint in U. S. Securities and Exchange Commission v. Stanley J. Kowalewski and SJK Investment Management, LLC at the U. S. District Court for the Northern District of Georgia.

Canada: Robert Waxman

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

United Kingdom: Marvin Campbell et al

Application for the appointment of a Commissioner to collect evidence for an investigation in the United Kingdom into recovering the criminal proceeds of convicted narcotics traffickers Marvin Campbell and Duwayne Russell.

Switzerland: Humayun Rashid

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into the murder of Nasrin Rashid.

Estonia: Sergei Tsurikov

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Estonia into fraud involving Sergei Tsurikov.

Bulgaria: Narodnabiblioteka.info

Application for the appointment of a Commissioner for a criminal investigation in Bulgaria into unknown person(s) for allegedly breaching the copyright of authors Yordan Yovkov, Elin Pelin and Angel Karaliichev via a web-site at www.narodnabiblioteka.info

Spain: Cox Communications

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into cyber terrorism.

Lithuania: Henrikas Kucinskas

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Henrikas Kucinskas for alleged fraud.

Czech Republic: Ludvik Barta

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into the counterfeiting of debit or credit cards.

Taiwan: Tei Tso

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Taiwan into alleged fraud and forgery.

United Kingdom: Hiten Patel et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Hiten Patel and family members for alleged money laundering.

United Kingdom: Operation Humanity

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom code-named Operation Humanity.

Spain: Jose Luis Martinez Benavent

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Jose Luis Martinez Benavent for alleged fraud.

Panama: Charles Marie Joseph Ewert et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Charles Marie Joseph Ewert, Jose Andres Mejia de la Rocha, Alexis Tejada Vasquez, Jose Guillermo Gonzalez and Elides Pinilla Pinilla for fraud and the illegal practice of law to the detriment of Gaston Glock.
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