United States District Court for the Eastern District of Michigan

Forfeiture Complaint regarding the alleged proceeds of wire fraud in USA v. USA v. 34.5 Bitcoin from a Coinbase account at the U.S. District Court for the Eastern District of Michigan.

Complaint alleging fraud involving the 'FINE Token' cryptocurrency in Kassem M. Dakhlallah, Tarik Turfe, and Abedellatif Aoun v. Nicholas Chan, described as a resident of Hong Kong; Maxim Geerinck, described as a resident of Belgium; Jonas Snellinckx, described as a resident of Belgium; Nicholas Au, described as a resident of Hong Kong; Albert Chan, described as a resident of Hong Kong; Benjamin Tse, described as a resident of Pasadena, California; Michael Gu, described as a resident of Hong Kong; Elvin Cheung, described as a resident of Hong Kong, and Refinable, described as being domiciled in Hong Kong, at the U.S. District Court for the Eastern District of Michigan.

Complaint alleging cryptocurrency-based investment fraud in Raymond Jonna, Simon Jonna, and Farid Jamardov v. Kevin Jonna and Bitcoin Latinum at the U. S. District Court for the Eastern District of Michigan.

Forfeiture Complaint regarding the "proceeds of a wire fraud scheme to steal, among other things, cryptocurrency using a cell phone SIM-swapping scheme" that allegedly involved Colton Jurisic, Ricky Handschumacher, and Conor Freeman in USA v. 60.20371501 Bitcoins at the U. S. District Court for the Eastern District of Michigan.

Ex Parte Application by Avago Technologies International Sales Pte. Limited, of Singapore, and CA Inc., of Delaware, to take discovery from Harman International Industries Inc. and Harman Becker Automotive Systems Inc. for use in legal proceedings in Germany regarding "patent infringement claims" against BMW AG and BMW Bank GmbH, filed at the U. S. District Court for the Eastern District of Michigan.

Application by Broadcom Corporation and Avago Technologies International Sales Pte. Limited to take discovery from Harman International Industries Inc. and Harman Becker Automotive Systems Inc. for use in legal proceedings in Germany involving Daimler AG and Mercedes-Benz Leasing GmbH, filed at the U. S. District Court for the Eastern District of Michigan.

Complaint in Judith Michaelian v. Lawsuit Financial, Inc. and Mark M. Bello at the U. S. District Court for the Eastern District of Michigan.

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Zambia - to collect evidence for a criminal investigation into shareholders of Finance Bank Zambia Limited (FBZL), specifically Finsbury Investments Limited and Dr. Rajan Lekraj Mahtani, for suspected money laundering.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Germany - for a criminal investigation into Wayne Coulman and Arthur D. Carroll on suspicion of defrauding Harold Lehner.

Complaint in Robert D. Gordon, as Receiver of Gregory McKnight, Legisi Marketing, Inc., and Legisi Holdings, LLC v. Robert A. Singagliese at the U. S. District Court for the Eastern District of Michigan.

Complaint in Susan Wilken Trust, Phillip Wilken, LLC, and Susan Wilken v. Dr. Hausmann-Alain Banet, Lion Absolute Value Offshore Fund, Ltd., Lion Capital Management Group, LLC, Lion Absolute Value Fund, LP, Lion Select Portfolio Master Fund, Ltd., and Lion Capital GP, LLC at the U. S. District Court for the Eastern District of Michigan.

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Germany - to collect evidence for a criminal investigation into alleged fraud by Wayne Coulman and Arthur Carroll.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into the murder of anti-narcotics policemen.

Complaint for the arrest of Aleksandrs Moskalevs and extradition from the USA to Latvia for alleged assault and robbery.

Complaint for the arrest of Chockalingam Ramanathan and extradition from the USA to India to face allegations of securities fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Ivan Kalimun and Petro Kowar for alleged war crimes.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Robert Waxman for alleged theft and fraud.

Complaint for the arrest of Munilall Sarjoo and extradition from the USA to Canada to face charges of aggravated assault and assault with a weapon.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Dr. RL Rajak and others for alleged corruption.

Complaint for the arrest of Raymond Walworth Wilson, a.k.a. David Cornelius Christian, and extradition from the USA to the United Kingdom to face charges of manslaughter, possession of a firearm with intent to endanger life, arson with intent to endanger life and narcotics trafficking.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Vytautas Valatka and Vytautas Narkus for alleged fraud.

Application for the appointment of Commissioner to collect evidence for a criminal investigation in Canada into Nebosja Ned Maodus for alleged assault.

Complaint for the arrest of Aurelius Jasinskas, a.k.a. Saulius Nastareika, a.k.a. Orelius Balandis, a.k.a. Andrius Dubinskas, a.k.a. Midauge Majauskas, and extradition from the USA to Germany for alleged aggravated robbery with dangerous bodily injury.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Dieter Behring, Arthur Buck, Beat Bangerter, Jean Kampf, Peter Josef Weibel, Willy Wuthrich, Raymond Pousaz, and Anita Zweifel-Reidy for suspected fraud, embezzlement, forgery and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Elizabeth Pozlutko and Steve Fareed Saba for allegedly abandoning their child.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Erwin Guthoff for alleged fraud involving time-sharing agreements.

Complaint for the Extradition of Emil Giziewicz from the USA to Poland to face allegations of securities fraud involving Kopex Plc.

Complaint for the arrest of Sumiko Vesterlund and extradition from the USA to Sweden for alleged violation of child custody rights.

Complaint for the arrest of Venancio Claudio and extradition from the USA to France for the alleged murder of Fabrice Muret.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Birgit Rathgeb and Charlotte Margit Payne for the alleged theft of securities and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Michael John Ongley for allegedly uttering death threats, burglary, assault with a weapon and unlawful confinement.