United States District Court for the Eastern District of Michigan

McLaren Insurance Company Ltd. v. Hiscox Agency Ltd. et al: Complaint (‘Breach of Reinsurance Agreement’)

January 8, 2025

Complaint "for Hiscox’s breach of the reinsurance agreement it entered into with MICoL and the damages sustained by MICoL as a result of Hiscox’s breach of the agreement" in McLaren Insurance Company Ltd., a Cayman Islands-domiciled captive insurer whose parent is McLaren Health Care Corporation v. Hiscox Agency Limited, of Bermuda, and MedPro Group Inc. at the U.S. District Court for the Eastern District of Michigan.

USA v. Crypto Seized From OKX Account # 162225466726559744: Forfeiture Complaint (‘$311K Pig Butchering Fraud & Crypto Laundering’)

September 5, 2024

Forfeiture Complaint regarding the proceeds of fraud in USA v. Crypto seized from OKX Account # 162225466726559744 at the U.S. District Court for the Eastern District of Michigan.

Alto Proprietary Ltd. v. General Motors Company: Discovery Application (Australia)

October 5, 2023

Application by Alto Proprietary Ltd. to take discovery from General Motors Company for use in legal proceedings in Australia against "General Motors Australia and New Zealand Pty Ltd., General Motors Holden Australia NSC Pty Ltd., and Mark Bernhard", filed at the U.S. District Court for the Eastern District of Michigan.

CFTC v. Dwight Foster et al: Complaint (‘$13.2M QYU Forex Fraud’)

June 28, 2023

Complaint alleging "a multimillion-dollar fraudulent scheme" in U.S. Commodity Futures Trading Commission v. Dwight A. Foster, described as "a dual citizen of the United States and Canada", and K.E.L. Enterprises Inc. at the U.S. District Court for the Eastern District of Michigan.

USA v. Darren Robinson: Criminal Complaint (‘QYU Forex Fraud’)

June 23, 2023

Criminal Complaint alleging fraud involving a "purported investment company" called QYU that allegedly operated from the Cayman Islands, Panama, and USA in USA v. Darren Robinson at the U.S. District Court for the Eastern District of Michigan.

USA v. 65.08094134 Bitcoin et al: Amended Forfeiture Complaint (‘Money Laundering’)

April 3, 2023

Amended Forfeiture Complaint in USA v. 65.08094134 Bitcoin, 247653.48461442 United States Dollar Tether, 9.1345 Ethereum, 25000.461 Unites States Dollar Tether, 1.00000785 Bitcoin, and 3.00992637 Ethereum that "were seized from Binance accounts utilized by a Money Laundering Organization based in Mexico to transmit the proceeds of international drug trafficking", at the U.S. District Court for the Eastern District of Michigan.

USA v. 65.08094134 Bitcoin et al: Forfeiture Complaint (‘Money Laundering’)

February 14, 2023

Forfeiture Complaint regarding crypto "seized from Binance" that is allegedly the proceeds of "a money laundering and unlicensed money transmitting conspiracy" in USA v. 65.08094134 Bitcoin, 247653.48461442 United States Dollar Tether, 9.1345 Ethereum, 25000.461 Unites States Dollar Tether, 1.00000785 Bitcoin, 0.17972627 Bitcoin, and 27892.00185173 United States Dollar Tether at the U.S. District Court for the Eastern District of Michigan.

USA v. 34.5 Bitcoin: Forfeiture Complaint (‘Crypto Fraud Proceeds’)

August 24, 2022

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.

Kassem Dakhlallah et al v. Refinable et al: Complaint (‘FINE Token Crypto Fraud’)

July 6, 2022

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.

Raymond Jonna et al v. Bitcoin Latinum et al: Complaint

February 1, 2022

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.

USA v. 60 Bitcoins: Forfeiture Complaint

July 15, 2021

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.

Avago Technologies International Sales Pte. Ltd. v. Harman International Industries Inc. et al: Discovery Application

September 25, 2020

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.

Broadcom Corporation et al v. Harman International Industries Inc. et al: Discovery Application

October 7, 2019

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.

Judith Michaelian v. Lawsuit Financial, Inc. et al: Complaint

October 10, 2017

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

Zambia: Rajan Lekraj Mahtani

February 6, 2012

Application for the appointment of a Commissioner to collect evidence from Erika Droste and Comerica Bank - pursuant to a request for judicial assistance from Zambia - 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.

Germany: Wayne Coulman et al (‘Fraud’)

February 6, 2012

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.

Robert D. Gordon v. Robert A. Singagliese: Complaint

November 21, 2011

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.

Susan Wilken Trust et al v. Dr. Hausmann-Alain Banet et al: Complaint

October 26, 2011

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.

Germany: Wayne Coulman

August 23, 2011

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.

Guatemala: Francisco Jose Hernandez Herrera

December 3, 2009

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

Latvia: Aleksandrs Moskalevs

November 4, 2009

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

India: Chockalingam Ramanathan

June 29, 2009

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

Poland: Nazi War Crimes

May 1, 2009

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.

Canada: Robert Waxman(3)

March 16, 2009

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

Canada: Munilall Sarjoo

December 9, 2008

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.

India: RL Rajak et al

November 10, 2008

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.

United Kingdom: Raymond Walworth Wilson

August 15, 2008

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.

Lithuania: Vytautas Valatka et al

May 19, 2008

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.

Canada: Nebosja Ned Maodus

July 2, 2007

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

Germany: Aurelius Jasinskas

July 25, 2006

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.

Switzerland: Dieter Behring et al (April 2006)

April 10, 2006

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.

Poland: Elizabeth Pozlutko

February 9, 2006

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.

Germany: Erwin Guthoff

January 11, 2006

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.

Poland: Emil Giziewicz

December 12, 2005

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

Sweden: Sumiko Vesterlund

July 20, 2005

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

France: Venancio Claudio

July 20, 2005

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

Germany: Birgit Rathgeb et al

December 8, 2003

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.

Canada: Michael John Ongley

July 18, 2003

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.