United States District Court for the Northern District of Illinois

Thanassi Fakatselis v. Kazan Soda Elektrik Üretim AŞ et al: Discovery Application

Application by Thanassi Fakatselis to take discovery from Kazan Soda Elektrik Üretim A.Ş., Ciner iç ve diş Ticaret A.Ş., We Soda Kimya Yatirimlari A.Ş., We Soda Ltd., Kew Soda Ltd., and Traxys Europe S.A. for use in "a patent infringement proceeding brought by Solvay S.A., Solvay Chemicals International S.A., and Solvay Opérations France S.A.S. in District Court in The Hague of The Netherlands", filed at the U. S. District Court for the Northern District of Illinois.

CFTC v. Roman Banoczay, Jr. et al: Consent Order

Consent Order in Commodity Futures Trading Commission v. Roman Banoczay Jr., Roman Banoczay Sr., and BAZUR spol. SRO, all of Slovakia, at the U. S. District Court for the Northern District of Illinois.

Vikram Grover v. Net Savings Link Inc. et al: Complaint

Complaint alleging fraud in Vikram P. Grover, d.b.a. IX Advisors, a.k.a. IXA v. Net Savings Link Inc., of Colorado; Wilton Group Limited, of the Isle of Man; Wilton (UK) Limited, of England; China Food and Beverage Co., of Colorado, and James A. Tilton, of New York, at the U. S. District Court for the Northern District of Illinois.

Steve Klein v. Iterum Therapeutics Plc et al: Class Action Complaint

Class Action Complaint alleging fraud in Steve Klein v. Iterum Therapeutics Plc, described as an Irish "clinical-stage pharmaceutical company that engages in developing anti-infectives for multi-drug resistant pathogens in Ireland and the U.S."; Corey N. Fishman, and Judith M. Matthews at the U. S. District Court for the Northern District of Illinois.

Marko Busic v. Orphazyme A/S et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Marko Busic v. Orphazyme A/S, of Denmark, described as "a biopharmaceutical company that develops therapies for the treatment of neurodegenerative orphan diseases"; Christophe Bourdon, Kim Stratton, Anders Vadsholt, Thomas Blaettler, Molly Painter, Georges Gemayel, Bo Jesper Hansen, Martin Bonde, Rémi Droller, Sten Verland, Martijn Kleijwegt, Anders Hedegaard, Catherine Moukheibir, and Carrolee Barlow at the U. S. District Court for the Northern District of Illinois.

CFTC v. Jiongsheng Zhao: Consent Order

Consent Order for Permanent Injunction and Other Equitable Relief in Commodity Futures Trading Commission v. Jiongsheng Zhao, a resident of New South Wales, Australia, at the U. S. District Court for the Northern District of Illinois.

Benchmark Interest (Asia) Ltd. v. Philip Groves: Discovery Application

Application by Benchmark Interest (Asia) Limited, described as a subsidiary of British Virgin Islands-domiciled Absolute Success Holdings Limited and "a significant investor in certain funds within the Pacific Harbor group", to take discovery from Philip G. Groves, described as the Founder, Chairman and CEO of the DAC Group, for use in "a court proceeding that will be commenced shortly in Barbados" involving "loss as a result of the wrongful conduct of DAC China SOS (Barbados) SRL", filed at the U. S. District Court for the Northern District of Illinois.

Oak Trust et al v. Brian King: Discovery Application

Application by Oak Trust, Acorn Trust, Eagle Trust, Duffy Trust, Robert J. Parfet Living Trust, Geluk Global Fund Limited SAC, of the Bahamas; Migration Investments, LLC, of Colorado; Boustrophedon International Ltd., of Hong Kong; Michael R. Shea, Erin Shea, Angela Ling, Fuhua Ling, Philip Bullock, Lifang Liu, Justin Payne, Michael Dietzen, Kimberly J. Dietzen, Brian Sly, David K. Sly, Gregory Sly, Karen Sly, Nelson Sly, Helen S. Sly, Sly Family Trust, and Tamara A. Sly Separate Property Trust to take discovery from Brian King, of LaGrange, Illinois, for use in "an anticipated proceeding" in England regarding allegations of "a fraudulent Forex trading scheme" involving Equiti Capital UK Limited, Mediatrix Capital Inc., Blue Isle Markets Inc., and Blue Isle Markets Ltd. and several jurisdictions, including the Bahamas, Belize, Cayman Islands, New Zealand, Saint Vincent and the Grenadines, and the United Kingdom, filed at the U. S. District Court for the Northern District of Illinois.

USA v. Beam Suntory Inc.: Criminal Information

Criminal Information under the Foreign Corrupt Practices Act involving India in USA v. Beam Suntory Inc. at the U. S. District Court for the Northern District of Illinois.

CFTC v. Roman Banoczay, Jr. et al: Complaint

Complaint alleging "spoofing" fraud in Commodity Futures Trading Commission v. Roman Banoczay, Jr., Roman Banoczay, Sr., and Bazul Spol SRO, all of Slovakia, at the U. S. District Court for the Northern District of Illinois.

Christopher Strianese v. CCP III Cayman GP Ltd. et al: Class Action Complaint

Class Action Complaint in Christopher Strianese v. GoHealth Inc., Clinton P. Jones, Brandon M. Cruz, Travis J. Matthiesen, NVX Holdings Inc., Centerbridge Partners LP, CCP III AIV VII Holdings LP, CB Blizzard Co-Invest Holdings LP, Blizzard Aggregator LLC, Centerbridge Associates III LP,  CCP III Cayman GP Ltd., of the Cayman Islands; Goldman Sachs & Co. LLC, BofA Securities Inc., and Morgan Stanley & Co. LLC at the U. S. District Court for the Northern District of Illinois.

Helen Hudson v. CCP III Cayman GP Ltd. et al: Class Action Complaint

Class Action Complaint alleging Securities Act violations in Helen Hudson v. GoHealth Inc., described as an operator of "a health insurance marketplace" whose share are listed on NASDAQ; Clinton P. Jones, Brandon M. Cruz, Travis J. Matthiesen, NVX Holdings Inc., Centerbidge Partners LP, CCP III AIV VII Holdings LP, CB Blizzard Co-Invest Holdings LP, Blizzard Aggregator LLC, Centerbridge Associates III LP, CCP III Cayman GP Ltd., of the Cayman Islands; Goldman Sachs & Co. LLC, BofA Securities Inc., and Morgan Stanley & Co. LLC at the U. S. District Court for the Northern District of Illinois.

SEC v. Geoffrey Thompson: Complaint

Complaint alleging "a series of unregistered securities offerings" for Canadian "cannabis company" Covalent Collective Inc., in U. S. Securities and Exchange Commission v. Geoffrey Thompson, described as "a recidivist securities laws violator", at the U. S. District Court for the Northern District of Illinois.

Straits Financial LLC v. Century Financial Consultancy LLC et al: Complaint

Complaint "for breach of a Foreign Introducing Broker Agreement" in Straits Financial LLC v. Century Financial Consultancy LLC, of Dubai; Bal Krishen, of Dubai; Adhira Capital FZE, of Sharjah, in the United Arab Emirates, and Surya Prakash Soni, described as a citizen of India who is "believed to reside in Dubai", at the U. S. District Court for the Northern District of Illinois.

Canadian Pacific Railway v. Edward Burkhardt: Discovery Application

Ex Parte Application by Soo Line Railroad Company, d.b.a. Canadian Pacific Railway, to take discovery from Edward A. Burkhardt for use in legal proceedings in Quebec, Canada, including against Canadian Pacific Railway Company and Montreal Maine & Atlantic Canada Company, at the U. S. District Court for the Northern District of Illinois.

Sherri Leshore et al v. ByteDance Technology Co. Ltd. et al: Class Action Complaint

Class Action Complaint alleging fraud in TK, through her mother, Sherri Leshore, and A.S., through her mother, Laura Lopez v. ByteDance Technology Co. Ltd., of China; Musical.ly Inc., of California; Musical.ly, of the Cayman Islands, and TikTok Inc., of California, at the U. S. District Court for the Northern District of Illinois.

HealthCor Offshore Master Fund LP et al v. Stericycle Inc. et al: Complaint

Complaint alleging fraud in HealthCor Offshore Master Fund LP and HealthCor Sanatate Offshore Master Funds LP, both of the Cayman Islands v. Stericycle Inc., of Delaware; Charles A. Alutto, Daniel V. Ginnetti, and Joseph Brent Arnold at the U. S. District Court for the Northern District of Illinois.

Insight Securities Inc. v. Amicorp (BVI) Trustees Ltd.: Complaint

Complaint alleging negligence and fraud regarding the Vanguardia Trust and the SBH Assets Trust, both of the Cayman Islands, in Insight Securities Inc., of Delaware v. Amicorp (BVI) Trustees Ltd., of the British Virgin Islands, at the U. S. District Court for the Northern District of Illinois.

CFTC v. Yukom Communications Ltd. et al: Complaint

Complaint for "an illegal and fraudulent 'binary options' trading scheme" involving companies in Anguilla, Bulgaria, Cyprus, Gibraltar, Israel, Malta, Marshall Islands, Mauritius, Saint Vincent and the Grenadines, and the United Kingdom in Commodity Futures Trading Commission v. Yukom Communications Ltd., of Israel; Linkopia Mauritius Ltd., of Mauritius; Wirestech Limited, d.b.a. BigOption, of the Marshall Islands; WSB Investments Ltd., d.b.a. BinaryBrook, of Anguilla, Gibraltar, St. Vincent and the Grenadines, and the United Kingdom; Zolarex Ltd., d.b.a. BinaryOnline, of the Marshall Islands; Yakov Cohen, an Israeli residing in Israel and Mauritius; Yossi Herzog, of Israel; Lee Elbaz, of Israel, currently incarcerated in the USA, and Shalom Peretz, of Israel, at the U. S. District Court for the Northern District of Illinois.

Freestream Aircraft (Bermuda) Ltd. et al v. Husch Blackwell LLP et al: Complaint

Complaint alleging fraud regarding a Cayman Islands-registered Airbus A319-115 aircraft and involving "a group of entities registered in the British Virgin Islands whose principal resides in Burkina Faso" in Brinley Holdings Inc., of Panama, and Freestream Aircraft (Bermuda) Ltd., of Bermuda v. Husch Blackwell LLP, a law firm domiciled in Delaware, based in Missouri, and Michael A. Cosby, of Missouri, at the U. S. District Court for the Northern District of Illinois.

John Dzukey v. Shepherd Bushiri Investments (Pty) Ltd. et al: Complaint

Complaint alleging fraud in John Dzukey v. Shepherd Bushiri Investments (Pty) Ltd., of South Africa; Shepherd Bushiri Holdings (USA) LLC, Zalafin Commodities, of South Africa; Peter Eshiett, and Dr. Jumoke Oyedele at the U. S. District Court for the Northern District of Illinois.

Twin Master Fund Ltd. et al v. Akorn Inc. et al: Complaint

Complaint in Twin Master Fund Ltd., of the Cayman Islands; Twin Opportunities Fund LP, of Delaware; and Twin Securities Inc., of Delaware, v. Akorn Inc., Rajat Rai, Duane A. Portwood, Alan Weinstein, Ronald M. Johnson, and Brian Tambi at the U. S. District Court for the Northern District of Illinois.

Estate of Joel Haym Markus: Discovery Application

Application by the USA to conduct discovery from The Northern Trust Company for use in bankruptcy proceedings in Switzerland involving the Estate of Joel Haym Markus, deceased.

SEC v. EquityBuild, Inc. et al: Complaint

Complaint in U. S. Securities and Exchange Commission v. EquityBuild, Inc., EquityBuild Finance, LLC, Jerome H. Cohen, and Shaun D. Cohen at the U. S. District Court for the Northern District of Illinois.

Insight Securities, Inc. v. Clodi Holdings Ltd. et al: Complaint

Complaint in Insight Securities, Inc. v. Clodi Holdings Ltd., Amicorp Trustees (New Zealand) Limited, as Trustee of The Docil Trust; Amicorp Management Limited, Madison Assets, LLC, and Deutsche Bank Securities, Inc. at the U. S. District Court for the Northern District of Illinois.

Poland: Piotr Jozef Schumann

Complaint to extradite Piotr Schumann, a.k.a. Peter J. Mitchell, a.k.a. Piotre Mitchell, a.k.a. Kamil Adam Podgorski, from the USA to Poland, filed at the U. S. District Court for the Northern District of Illinois.

Caribbean Island Developments Ltd. v. RE/MAX Cayman Islands et al: Judgment

Judgment of dismissal and memorandum opinion in the Joint Official Liquidators of Caribbean Island Developments, Ltd., both as liquidator of CID and as successor-in-interest to Richard Allen, Dr. Byong Uk Chung, Ted V. Clark, Jill Bowers-Destro, Joseph Anthony Destro, Kevin Gildner, Tony Jenkins, Joy La France, Thomas Leidell, Nancy Leidell, Joan Link, Ken Liss, Martin McCarthy, Patrizia McCarthy, John Mikutowicz, Jack Neilsen, Gitte Neilsen, Jonathan Parker, Cheryl Parker, Marcus Pender, Mary J. Shanahan, Douglas Spencer, Kathleen Spencer, Richo Strydom, G. David Thomas, Mike Thomas, and Christopher Curlew Tribelhorn, v. RE/MAX Holdings, Inc., RMCO LLC, RE/MAX, LLC, Simba Ltd., d.b.a. RE/MAX Cayman Islands; Kim Lund, James Bovell, Oliver DeHart, and Michael Beggs at the U. S. District Court for the Northern District of Illinois.

USA v. Ra-El Enterprises LDC: Forfeiture Complaint

Forfeiture Complaint by the USA against All Funds on deposit at Loyal Bank Limited et al, of St. Vincent & The Grenadines, held in the name of Ra-El Enterprises LDC as part of an investigation into Kristopher Monte Smith and others, including Veronica Young and Donald Armour, filed at the U. S. District Court for the Northern District of Illinois.

Caribbean Island Developments Ltd. et al v. RE/MAX Cayman Islands et al: First Amended Complaint

First Amended Complaint in The Joint Official Liquidators of Caribbean Island Developments, Ltd., both as liquidator of CID and as successor-in-interest to Richard Allen, Dr. Byong Uk Chung, Ted V. Clark, Jill Bowers-Destro, Joseph Anthony Destro, Kevin Gildner, Tony Jenkins, Joy La France, Thomas Leidell, Nancy Leidell, Joan Link, Ken Liss, Martin McCarthy, Patrizia McCarthy, John Mikutowicz, Jack Neilsen, Gitte Neilsen, Jonathan Parker, Cheryl Parker, Marcus Pender, Mary J. Shanahan, Douglas Spencer, Kathleen Spencer, Richo Strydom, G. David Thomas, Mike Thomas, and Christopher Curlew Tribelhorn, v. RE/MAX Holdings, Inc., RMCO LLC, RE/MAX, LLC, Simba Ltd., d.b.a. RE/MAX Cayman Islands; Kim Lund, James Bovell, Oliver DeHart, and Michael Beggs at the U. S. District Court for the Northern District of Illinois.

Caribbean Island Developments Ltd. et al v. RE/MAX Cayman Islands et al: Complaint

Complaint in Joint Official Liquidators of Caribbean Island Developments, Ltd., both as liquidator of CID and as successor-in-interest to and assignee of the claims of Richard Allen, Ted V. Clark, Jill Bowers-Destro, Joseph Anthony Destro, Tony Jenkins, Thomas Leidell, Nancy Leidell, Joan Link, Gregory Link, Ken Liss, Martin McCarthy, Patrizia McCarthy, John Mikutowicz, Jack Neilson, Gitte Neilson, Jonathan Parker, Cheryl Parker, Mary J. Shanahan, Douglas Spencer, Kathleen Spencer, Richo Strydom, G. David Thomas, Mike Thomas, and Christopher Curlew Tribelhorn v. RE/MAX Holdings, Inc., RMCO, LLC, RE/MAX, LLC, Simba Ltd., d.b.a. RE/MAX Cayman Islands; Kim Lund, James Bovell, Oliver DeHart, and Michael Beggs at the U. S. District Court for the Northern District of Illinois.

Superkite Pty Limited v. Ross B. Glickman: Motion to Withdraw as Counsel to Hayman Private Equity, LLC et al

Motion to Withdraw as Counsel to Hayman Private Equity, LLC, Andrew Bacik, Christopher Dieterich, and Robert Masud in Superkite Pty Limited v. Ross B. Glickman and Ross B. Glickman v. Superkite Pty Ltd., Hayman Private Equity, LLC, Hayman Private Equity Australia (Pty) Ltd., Roland Husner, a.k.a. Roland Frank Bleyer; Andrew Bacik, James Napoli, Christopher Dieterich, Robert Masud and John Stammers, at the U. S. District Court for the Northern District of Illinois.

USA v. Peter Troost: Plea Agreement

Plea Agreement in tax evasion case involving a client of UBS AG in USA v. Peter Troost at the U. S. District Court for the Northern District of Illinois.

Poland: Sebastian Henryk Maslak

Complaint for the extradition of Sebastian Henryk Maslak from the USA to Poland to face charges of possessing explosives without a permit and document forgery.