United States District Court for the Western District of Kentucky

State National Insurance Company et al v. Ambassador Captive Solutions et al: Amended Intervening Complaint

September 24, 2020

Amended Intervening Complaint alleging "complex schemes to counterfeit insurance policies and defraud the public" in State National Insurance Company and National Specialty Insurance Company v. The Ambassador Group LLC, d.b.a. Ambassador Captive Solutions; Brandon White, Performance Insurance Company SPC, of the Cayman Islands; ePremium Insurance Agency, LLC, and Gagliardi Insurance Services, Inc. at the U. S. District Court for the Western District of Kentucky.

Lexington Insurance Company v. Ambassador Captive Solutions et al: Complaint

May 11, 2020

Complaint alleging "a scheme to counterfeit insurance policies and defraud the public" in Lexington Insurance Company v. The Ambassador Group LLC, d.b.a. Ambassador Captive Solutions; Gagliardi Insurance Services Inc., Goldenstar Specialty Insurance LLC, Performance Insurance Company, of the Cayman Islands, on behalf of Goldenstar Holdings Company SP ad Smart Insure SP, and Brandon White at the U. S. District Court for the Western District of Kentucky.

Jeffrey F. Lagrew v. Credit Suisse AG, Cayman Islands Branch: Notice of Removal

January 17, 2017

Notice of Removal in Jeffrey F. Lagrew v. Credit Suisse AG, Cayman Islands Branch at the U. S. District Court for the Western District of Kentucky.

USA: Thomas Welby Cox

January 9, 2010

Application by the USA for the issuance of letters rogatory to collect evidence in Monaco for a criminal investigation into Thomas Welby Cox for alleged investment fraud regarding Standard Investments and Credits Corporation and Grand Colorado Development Corporation.

Russia: Avtokomp-Proekt

December 22, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud, smuggling and tax evasion by Avtokomp-Proekt.

Russia: Alexander Ivanovich Tugushev

November 24, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Alexander Ivanovich Tugushev, who is suspected of paying US$3.7 million in bribes to government officials in return for commercial fishing licenses.

Russia: VN Daginov (Kentucky)

November 19, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Vitali Nicolaevich Daginov and others for alleged embezzlement.

Latvia: John Keith Fanello

June 3, 2004

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