United States District Court for the District of Massachusetts

Final Judgment in U. S. Securities and Exchange Commission v. Hans Peter Black at the U. S. District Court for the District of Massachusetts.

Complaint for the extradition of Luis Miguel Nunez from the USA to Belgium to face allegations of drug trafficking and being the leader of a criminal organization.

SEC's Motion for Default Judgment in U. S. Securities and Exchange Commission v. Interinvest Corporation, Inc. and Hans Peter Black at the U. S. District Court for the District of Massachusetts.

Complaint in U. S. Securities and Exchange Commission v. Jehu Hand and Antonio Katz at the U. S. District Court for the District of Massachusetts.

Criminal Complaint in USA v. Jehu Hand at the U. S. District Court for the District of Massachusetts.

Complaint for the extradition of David Kenneth Drumm, former CEO of Anglo Irish Bank Corporation, from the USA to Ireland at the U. S. District Court for the District of Massachusetts.

Complaint in Gosling Brothers Limited, Gosling's Export (Bermuda) Limited, Gosling-Castle Partners, Inc., and Castle Brands, Inc. v. Pernod Ricard USA, LLC at the U. S. District Court for the District of Massachusetts.

SEC's Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Interinvest Corporation, Inc. and Hans Peter Black at the U. S. District Court for the District of Massachusetts.

Complaint in U. S. Securities and Exchange Commission v. Interinvest Corporation, Inc. and Hans Peter Black at the U. S. District Court for the District of Massachusetts.

Complaint to Extradite Ziad Akl from the USA to Canada to face charges of assault.

Complaint in Rissman, Hendricks & Oliverio, LLP, formerly known as Rissman, Jobse, Hendricks & Oliverio LLP, formerly known as Kudirka & Jobse LLP v. Alan Lindsay, Oliver Lindsay, and Wolf Capital Corp. at the U. S. District Court for the District of Massachusetts.

Amended 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.

USA's Sentencing Memorandum in USA v. Andrey Hicks at the U. S. District Court for the District of Massachusetts.

Complaint in Mark Aliano v. Ronald Lee Rideman and N. Richard Grassano at the U. S. District Court for the District of Massachusetts.

Complaint to extradite Quinn McCormic from the USA to Canada to face allegations of vandalism during the G20 Summit held in Toronto in June, 2010.

Complaint for the extradition of Alexander Hilton from the USA to Scotland to face an allegation that he poisoned Robert Forbes.

Complaint in Boston Private Bank and Trust Co. v. Dean Charles Boyce, as receiver for Emerald Isle Holdings Limited, Emerald Property Holdings Limited, Emerald Development Holdings Limited, Ambergris Cay Ltd., Ambergris Cay Builders Ltd., Ambergris Cay Transportation Corp., Ambergris Cay Utilities Ltd., Ambergris Developments Ltd., and AC Land Co. Limited, and British Caribbean Bank Limited, Ambergris Cay Partnership, and Turks and Caicos Sporting Club at Ambergris Cay Ltd. at the U. S. District Court for the District of Massachusetts.

Final Judgment in U. S. Securities and Exchange Commission v. Andrey Hicks at the U. S. District Court for the District of Massachusetts.

Final Judgment in U. S. Securities and Exchange Commission v. Locust Offshore Management LLC at the U. S. District Court for the District of Massachusetts.

Status Report in USA v. Andrey Hicks at the U. S. District Court for the District of Massachusetts.

Order of Dismissal in U. S. Securities and Exchange Commission v. Locust Offshore Fund Ltd. at the U. S. District Court for the District of Massachusetts.

Motion to Dismiss in U. S. Securities and Exchange Commission v. Locust Offshore Fund Ltd. at the U. S. District Court for the District of Massachusetts.

Notice of Default in U. S. Securities and Exchange Commission v. Locust Offshore Fund Ltd. at the U. S. District Court for the District of Massachusetts.

Notice of Default in U. S. Securities and Exchange Commission v. Locust Offshore Management, LLC at the U. S. District Court for the District of Massachusetts.

Notice of Default in U. S. Securities and Exchange Commission v. Andrey Hicks at the U. S. District Court for the District of Massachusetts.

Class Action Complaint in Hilary Coyne v. Metabolix, Inc., Richard P. Eno, and Joseph Hill at the U. S. District Court for the District of Massachusetts.

Complaint in Ammar Chamo v. Kingdom of Saudi Arabia and Royal Embassy of Saudi Arabia at the U. S. District Court for the District of Massachusetts.

Complaint in Universal Trading & Investment Co., Inc., of Massachusetts, v. Bassington, Ltd., of the British Virgin Islands, at the U. S. District Court for the District of Massachusetts.

Indictment in USA v. Andrey Hicks, controller of Locust Offshore Management LLC and Locust Offshore Fund Ltd., at the U. S. District Court for the District of Massachusetts.

Order of Detention Pending Trial in USA v. Andrey C. Hicks at the U. S. District Court for the District of Massachusetts.

Criminal Information in USA v. Paul Landry at the U. S. District Court for the District of Massachusetts.

SEC's Supplemental Facts in Support of Temporary Restraining Order, Order Freezing Assets, and Order for Other Equitable Relief in SEC v. Andrey Hicks, Locust Offshore Management, LLC and, as Relief Defendant, Locust Offshore Fund, Ltd. at the U. S. District Court for the District of Massachusetts.

Arrest Warrant in USA v. Andrey Hicks at the U. S. District Court for the District of Massachusetts.

Criminal Complaint in USA v. Andrey Hicks at the U. S. District Court for the District of Massachusetts.

Complaint in U. S. Securities and Exchange Commission v. Andrey Hicks, Locust Offshore Management, LLC and, as relief defendant, Locust Offshore Fund, Ltd. at the U. S. District Court for the District of Massachusetts.

Emergency Ex Parte Motion for for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Andrey C. Hicks, Locust Offshore Management, LLC and, as relief defendant, Locust Offshore Fund, Ltd. at the U. S. District Court for the District of Massachusetts.

Class Action Complaint in Larry Ziegler v. Satcon Technology Corporation, Charles Rhoades and Donald Peck at the U. S. District Court for the District of Massachusetts.

Criminal Indictment by the USA against Paul Brown, Raymond Brown, and Deborah Brown at the U. S. District Court for the District of Massachusetts.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Haci Ibrahim Bayram and Ayten Karasin for alleged fraud.

Letters rogatory application made by Judge Zeidman, sitting at The Crown Court at Snaresbrook, England, on behalf of accused fraudster 'Lord' Hugh Rodley. There is nothing in the court records to indicate that this application was granted and it appears to have been procedurally flawed.  

Transcript of hearing in Israel regarding prisoner transfer in USA v. Aharon Misulovin at the U. S. District Court for the District of Massachusetts.

Judgment in a Criminal Case in USA vs. Eric Resteiner at the U. S. District Court for the District of Massachusetts.

Resteiner's Supplemental Sentencing Memorandum in USA v. Eric Resteiner at the U. S. District Court for the District of Massachusetts.

Defendant's Sentencing Memorandum in USA v. Eric Resteiner at the U. S. District Court for the District of Massachusetts.

Complaint in Paul Gargano v. Zimmer & Associates LLC and Ronald Zimmer, d.b.a. Zimmer & Associates, at the U. S. District Court for the Eastern District of Massachusetts.

Plea Agreement in USA v. Eric Resteiner at the U. S. District Court for the District of Massachusetts.

Complaint for the arrest of Jeff Gauthier and extradition from the USA to Canada to face a charge of attempted murder.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into several individuals, including Jacques Lefebvre, for alleged fraud and corruption.

Complaint alleging securities fraud involving, inter alia, Imagis Technologies, Inc., of Canada, and Indo Sakura Trust Ltd., of Nevis, in U. S. Securities and Exchange Commission v. Treyton L. Thomas and Pembridge Group Ltd., of the Cayman Islands, at the U. S. District Court for the District of Massachusetts.

Criminal Indictment in USA v. Eric Resteiner at the U. S. District Court for the District of Massachusetts.