United States District Court for the Northern District of Georgia

Application by Plantation Bay Holdings Corporation, described as a Philippines company that is the "sole owner" of "the Plantation Bay Resort & Spa, a five-star report in Lapu-Lapu City", to take discovery from Crawford & Company for use in criminal and civil proceedings in the Philippines against "directors and/or officers of Standard Insurance Co., Inc.; directors and/or officers of Crawford & Company Philippines, Inc., including the general counsel of Crawford US; and the directors and/or officers of Philpacific Insurance Brokers & Managers, Inc." alleging fraud regarding insurance coverage for damage caused by "a Category 5 typhoon", filed at the U.S. District Court for the Northern District of Georgia.

Complaint in Genesis Global Technology Limited, described as "a foreign financial technology company" based in London, England v. Frazier & Deeter, LLC, described as a provider of "accounting and advisory services", at the U.S. District Court for the Northern District of Georgia.

Forfeiture Complaint regarding crypto associated with a "pig butchering" fraud that was seized from an account at Binance in USA v. Approximately 120,084.5390 Tether at the U.S. District Court for the Northern District of Georgia.

Complaint alleging negligence regarding the loss of 336.2008 Bitcoin to a hacker in Hugo Soares, of São Paulo, Brazil v. BitPay Inc., described as "a payment processor that specializes in enabling individuals and businesses to accept payments in Bitcoin and other cryptocurrencies", at the U.S. District Court for the Northern District of Georgia.

Application by ArcelorMittal Holdings AG to take discovery from Reibus International Inc., Reibus Logistics LLC, and Reibus Financial LLC for use in legal proceedings in England and Singapore "to enforce an arbitral award in ArcelorMittal’s favor in the amount of €140 million, plus interest" against Liberty Steel East Europe Limited and Liberty House Group Pte Limited, which are "part of the GFG Alliance, an opaque, complicated, and ever-shifting web of companies that moves assets in and out of Alliance companies as and when it suits Mr. Sanjeev Gupta, who appears to sit at the helm of the Alliance", filed at the U.S. District Court for the Northern District of Georgia.

Forfeiture Complaint regarding the proceeds of "pig butchering" fraud in USA v. 56,382.9700 Tether and 0.03001485 Ether at the U.S. District Court for the Northern District of Georgia.

Application by Travessia Securitizadora de Créditos Financeiros X S.A. to take discovery from Zimpel Granite & Marble Inc. for use in legal proceedings in Brazil involving "potential fraudulent transfers" totaling BRL 222 million by "the Zimpel family, a wealthy family known in Brazil for their agricultural ventures", filed at the U.S. District Court for the Northern District of Georgia.

Non-Party New Wave MMXV Limited's Motion to Quash Subpoena regarding discovery for use in legal proceedings in the Cayman Islands in Oasis Focus Fund LP v. New Wave MMXV Ltd., described as "a China-based holding company incorporated in the British Virgin Islands", at the U.S. District Court for the Northern District of California.

Forfeiture Complaint regarding the alleged proceeds of narcotics trafficking "seized ... from Jeremy Hamilton in Bremen, Georgia" in USA v. 0.29645317 Bitcoin, 0.1385109 Bitcoin, and 290.60903 Kyber Network Coins at the U.S. District Court for the Northern District of Georgia.

Class Action Complaint "on behalf of all Coinbase "wallet" and account holders who have had their accounts breached and incurred losses arising from the unauthorized transfer of assets – including the unauthorized transfer of "crypto" securities listed on Coinbase’s platform without a registration statement, without Coinbase having registered as a broker or dealer, and without Coinbase having registered as a securities exchange" in George Kattula v. Coinbase Global Inc. and Coinbase Inc., described as the operators of "the largest cryptocurrency exchange in the United States", at the U.S. District Court for the Northern District of Georgia.

Complaint alleging hacking and securities fraud in the U.S. Securities and Exchange Commission v. Rahim Mohamed, described as a citizen of Canada residing in Canada and the Cayman Islands; Davies Wong, described as a citizen and resident of Canada; Glenn B. Laken, described as a resident of Chicago, Illinois; Richard C. S. Tang, described as a citizen and resident of Canada; Zoltan Nagy, described as a citizen and resident of Canada; Jeffrey D. Cox, a citizen and resident of Canada; Phillip G. Sewell, described as a citizen of the United Kingdom residing in Canada; Breanne M. Wong, described as a citizen and resident of Canada; Christophe Merani, described as a resident of Illinois, USA; Anna Tang, described as a citizen and resident of Canada; Robert W. Seeley, described as a citizen of the United Kingdom residing in the Dominican Republic; Richard B. Smith, described as a citizen of the United Kingdom residing in the Dominican Republic; Christopher R. Smith, described as a citizen of the United Kingdom residing in the Dominican Republic; H.E. Capital SA, described as a Nevis-domiciled company based in the Dominican Republic; Pop Holdings Ltd., described as a Nevis-domiciled company based in the Dominican Republic; Maximum Ventures Holdings LLC, Harmony Ridge Corp., and Avatele Group LLC, as Defendants, and 9224-3708 Quebec Inc., a.k.a. Distributions Bano, and Jason Black, as Relief Defendants, at the U.S. District Court for the Northern District of Georgia.

Complaint alleging fraud in Fir Tree Value Master Fund LP, of the Cayman Islands v. Mohawk Industries Inc.,Jeffrey S. Loderbaum, Brian Carson, and Frank H. Boykin at the U. S. District Court for the Northern District of Georgia.

Complaint alleging "a fraudulent scheme and racketeering conspiracy" in Hound Partners Offshore Fund LP, of the Cayman Islands; Hound Partners Long Master LP, of the Cayman Islands; Hound Partners Concentrated Master LP, of the Cayman Islands, and Blackwell Partners LLC - Series A 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.

Complaint alleging "the false written and oral representations made by Crowe that caused Plaintiffs to invest tens of millions of dollars into a company whose supposed business was essentially a complete fiction with fictional revenues, fictional expenses and fictional assets", identified as Akazoo Limited, a.k.a. Old Akazoo, in Ursula Capital Partners LP v. Crowe UK LLP, a British accounting firm, at the U. S. District Court for the Northern District of Georgia.

Notice of Removal, including a copy of the complaint in which the plaintiff is seeking damages of $2.3 million, in Delta Air Lines Inc. v. Caribbean Airlines Limited, of Trinidad & Tobago, and SASOF III (A21) Aviation Ireland Designated Activity Company, of Ireland, at the U. S. District Court for the Northern District of Georgia.

Application by Elumeo SE, of Germany, to take discovery from Gem Shopping Network Inc. for use in anticipated legal proceedings in Germany against Don Kogen, described as "a former Vice-Chairman of the board of directors of Elumeo", alleging "the conversion of gems from Elumeo’s subsidiary in Thailand, PWK Jewelry Company Ltd.", filed at the U. S. District Court for the Northern District of Georgia.

Complaint alleging securities fraud "that targeted Turkish immigrants" in U. S. Securities and Exchange Commission v. Star Chain Inc. and Timur Efe, a.k.a. Omer Casurluk, described as a dual citizen of Turkey and the United States, at the U. S. District Court for the Northern District of Georgia.

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.

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.

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.

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.

Application by Caja Paraguaya de Jubilaciones y Pensiones del Personal de Itaipu Binacional, of Paraguay, to take discovery from Stephanie Segarra for use in legal proceedings in Ontario, Canada, regarding an alleged "fraudulent scheme perpetrated by Antonio Duscio", filed at the U. S. District Court for the Northern District of Georgia.

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.

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.

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.

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.

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.

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.

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.

Complaint in Stephen Bushansky v. Travelport Worldwide Limited, of Bermuda; Gordon Wilson, Douglas Steenland, Elizabeth Buse, Steven Chambers, Michael Durham, Scott Forbes, Douglas Hacker, and John Smith at the U. S. District Court for the Northern District of Georgia.

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.

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.

Petition to Confirm Arbitration Award in TIG Insurance Company v. Appalachian Reinsurance (Bermuda) Ltd. at the U. S. District Court for the Northern District of Georgia.

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

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.

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.

Transcript of Deposition of Gabriela Pugh, of Trident Corporate Services Inc., in Anna Aleksandrovna Sergeeva v. Tripleton International Limited at the U. S. District Court for the Northern District of Georgia.

Application by Anna Aleksandrovna Sergeeva to take discovery from Trident Corporate Services Inc. and Gabriella Pugh for use in legal proceedings in Russia involving Gabriella Pugh's "former husband", Mikhail Leopoldovich Dubin, filed at the U.S. District Court for the Northern District of Georgia.

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.

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

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.

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.

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.

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.

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

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

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

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.

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.

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.