United States District Court for the District of Maryland

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    David R. Burt et al v. Wolfgang Maasberg et al: Complaint

    Complaint in David R. Burt and Janet H. Burt v. Wolfgang Maasberg, Richard McDonald, Andrew Richard Blair, William T. Comfort, Jr., William T. Comfort, III, Stuyvesant Pierpont Comfort, James Urry, LDN Stuyvie Partnership, and Meudon Investments Partnership at the U. S. District Court for the District of Massachusetts.

    Porton Capital Inc. v. Margaret Hamburg: Discovery Application

    Application by Porton Capital Inc., of the Cayman Islands, to take discovery from Margaret A. Hamburg, MD, described as "Commissioner of Food and Drugs for the United States Food and Drug Administration", for use in legal proceedings in England "against 3M UK Holdings Limited", filed at the U. S. District Court for the District of Maryland.

    Spain: Carlos Munoz Martinez

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Carlos Munoz Martinez, Jorge Casane Martell, Salih Aarab and Saidi Hichen Youcef for alleged narcotics trafficking.  

    SEC v. Agora, Inc. et al: Memorandum of Decision

    Memorandum of Decision in the securities fraud action filed by the U. S. Securities and Exchange Commission against Agora, Inc. , Pirate Investor, LLC and Frank Porter Stansberry at the U. S. District Court for the District of Maryland.

    USA: Computer hacking into NASA computer

    Motion for the issuance of a letter rogatory to Slovenia for a criminal investigation in the USA into an alleged illegal intrusion into a Unites States Government computer located at the Goddard Space Flight Center, National Aeronautics and Space Administration in Maryland.

    Netherlands: Frans Van Anraat

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Frans Cornelis Adrianus Van Anraat for allegedly supplying chemicals for the production of chemical weapons that were used by Saddam Hussein to commit genocide against Kurds in Iraq.

    SEC v. Z-Par Holdings Inc. et al: TRO Motion

    Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Z-Par Holdings Inc., Z-Par Investment Fund II, Larry Michael Parrish, and Michael Edward Zimmerman, as defendants, and Edward Akopian and Capital Ban Corp., as relief defendants, at the U. S. District Court for the District of Maryland.

    SEC v. Z-Par Holdings Inc. et al: Complaint

    Complaint in U. S. Securities and Exchange Commission v. Z-Par Holdings Inc., Z-Par Investment Fund II, Larry Michael Parrish, and Michael Edward Zimmerman, as defendants, and Edward Akopian and Capital Ban Corp., as relief defendants, at the U. S. District Court for the District of Maryland.

    SEC v. Agora, Inc., et al: SEC’s Trial Brief

    SEC's Closing Argument and Trial Brief in a securities fraud complaint against Agora, Inc., Pirate Investor, LLC and Frank Porter Stansberry at the U. S. District Court for the District of Maryland.

    SEC v. Agora, Inc.: SEC’s Motion to Compel

    Second Supplement to Motion to Compel filed by the SEC in a securities fraud action against Agora, Inc., Pirate Investor, LLC and Frank Porter Stansberry at the U. S. District Court for the District of Maryland.

    Canada: Ajaib Singh Bagri

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Ajaib Singh Bagri for murder and conspiracy to commit murder.

    Russia: VI Gorlov

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into VI Gorlov for suspected abuse of authority while serving as Deputy Chief Designer, Designer's Office, at Polyot.

    SEC v. Agora, Inc. et al: Amended Complaint

    Amended Complaint filed by the U. S. Securities and Exchange Commission against Agora Inc., Pirate Investor, LLC and Frank Porter Stansberry at the U.S. District Court for the District of Maryland.

    SEC v. Agora Inc. et al: Complaint

    Complaint alleging securities fraud filed by the U. S. Securities and Exchange Commission against Agora Inc., Pirate Investor, LLC and Frank Porter Stansberry at the U. S. District Court for the District of Maryland.