United States District Court for the District of Minnesota

Criminal Indictment alleging tax evasion involving entities in Anguilla, Canada, Curaçao, Ireland, Netherlands, and USA in USA v. David V. Erickson, described as "a consultant and technology entrepreneur with an active Certified Public Accountant license through the North Dakota Board of Accountancy", at the U.S. District Court for the District of Minnesota.

Complaint in Karl Alexander Brummer v. Coinbase Inc. and American Bankers Insurance Company of Florida at the U.S. District Court for the District of Minnesota.

Complaint alleging fraud involving crypto mining in BitNile Inc., described as "a leading cryptocurrency miner" v. David Perrill, Drake Harvey III, Kyle Wenzel, Brett Kittilstved, and Breanna Baker at the U.S. District Court for the District of Minnesota.

Class Action Complaint alleging fraud in The Trustees of the Welfare and Pension Funds of Local 464A-Pension Fund, The Trustees of the Local 464A United Food & Commercial Workers' Union Welfare Service Benefit Fund, and The Trustees of the New York-New Jersey Amalgamated Pension Plan for ACME Employees v. Medtronic Plc, of Ireland; Omar Ishrak, Geoffrey S. Martha, Karen L. Parkhill, and Sean Salmon at the U.S. District Court for the District of Minnesota.

Complaint alleging insider trading involving Mazor Robotics Ltd., of Israel, and Medtronic Plc, of Ireland, in U.S. Securities and Exchange Commission v. Doron A. Tavlin, Afshin Farahan, and David J. Gantman at the U.S. District Court for the District of Minnesota.

Application by AXA Seguros SA de CV, of Mexico, to take discovery from United Healthcare Services Inc. for use in legal proceedings in Mexico involving Irma Gomez Pruneda, filed at the U. S. District Court for the District of Minnesota.

Complaint alleging securities fraud involving a "prime bank" scheme and entities in the Dominican Republic, Panama, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Howard Kleyman, described as a lawyer in Minnesota at the timeof the alleged offense, at the U. S. District Court for the District of Minnesota.

Motion for Entry of Final Judgment regarding an allegedly fraudulent scheme involving entities in the Dominican Republic, Panama, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Howard Kleyman at the U. S. District Court for the District of Minnesota.

Ex Parte Petition for Leave to Serve 'John Doe' Summons as part of an IRS investigation into U.S. taxpayers who are suspected of tax evasion using the services of Panama Offshore Legal Services, described as "a Panamanian firm that assists clients in concealing their beneficial ownership of assets", in USA v. MoneyGram Payment Systems Inc. at the U. S. District Court for the District of Minnesota.

Application by Nicolas Plowiecki to take discovery from investment bank Piper Sandler & Co. for use in legal proceedings in France alleging "a majority shareholder's attempt to covertly sell a company in complete disregard of Petitioner's rights under a shareholders' agreement" involving Balt, Inc., which "specializes in neuroendovascular medical devices", filed at the U. S. Bankruptcy Court for the District of Minnesota.

Application by Servotronics Inc. to take discovery from Terrance Shifley for use in "an arbitration proceeding brought by Rolls-Royce, as Claimant, that is currently pending in London, England" in which "Rolls-Royce seeks indemnity from Servotronics with respect to amounts Rolls-Royce paid to The Boeing Company for damages to a new 787 Dreamliner aircraft and one of its Rolls-Royce Trent 1000 engines caused by a fire in the tailpipe of that engine during delivery tests", filed at the U. S. District Court for the District of Minnesota.

Class Action Complaint in GAMCO International SICAV, of Luxembourg; The Gabelli Asset Fund, The Gabelli Dividend & Income Trust, The Gabelli Equity Trust Inc., The Gabelli Focus Five Fund, The Gabelli Multimedia Trust Inc., The Gabelli Value 25 Fund Inc., and GAMCO Asset Management Inc. v. Resideo Technologies, Inc., Honeywell International Inc., Michael G. Nefkens, and Joseph D. Ragan III at the U. S. District Court of the District of Minnesota.

Application by CA Investment (Brazil) SA to take discovery from U.S. Bank National Association for use in proceedings in Singapore and Brazil, filed at the U. S. District Court for the District of Minnesota.

Consent to Judgment by Jack Jarrell in U. S. Securities and Exchange Commission v. Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC, Jeffory Churchfield, Jack Jarrell, and Antonio Buzaneli at the U S. District Court for the District of Minnesota.

Consent to Judgment of Defendants Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC in U. S. Securities and Exchange Commission v. Providence Financial Investments, Inc. Providence Fixed Income Fund, LLC, Jeffory Churchfield, Jack Jarrell, and Antonio Buzaneli at the U S. District Court for the District of Minnesota.

Plea Agreement in USA v. Antonio Carlos de Godoy Buzaneli at the U. S. District Court for the District of Minnesota.

Complaint in Tiburon Opportunity Fund LP, the Sydne and Allan Bortel Living Trust, Cross River Partners LP, Anglian Holdings LLC, Columbus Capital Partners, LP, Columbus Capital QP Partners, LP, Rovida West Coast Investments Ltd., FLMM, Ltd., the London Family Trust, the Jon D. and Linda W. Gruber Trust, AnKap Partners, LP, Robert S. Anderson, the Anderson Family Foundation, Lucy Lyden Anderson, the Robert J. Anderson Trust, the Ward Stephen Anderson Trust, John L. Anderson Trust, the Lyden Family Trust, and John P. Lyden v. Digiliti Money Group, Inc., f.k.a. Cachet Financial Solutions, Inc.; Jeffrey C. Mack, Bryan D. Meier, James L. Davis, Michael J. Hanson, Rod Jardine, Darin P. McAreavey, Ruth Owades, Liyuan Woo, James J. Spencer, Robin S. O'Connell, Lake Street Capital Markets, LLC, and National Securities Corporation at the U. S. District Court for the District of Minnesota.

Plea Agreement in USA v. Jose Manuel Ordonez, Jr. at the U. S. District Court for the District of Minnesota.

Transcript of Change of Plea Hearing in USA v. Julio Enrique Rivera at the U. S. District Court for the District of Minnesota.

Plea Agreement in USA v. Julio Enrique Rivera at the U. S. District Court for the District of Minnesota.

Criminal Indictment in USA v. Antonio Carlos de Godoy Buzaneli and Jose Manuel Ordonez, Jr. at the U. S. District Court for the District of Minnesota.

Criminal Information in USA v. Julio Enrique Rivera at the U. S. District Court for the District of Minnesota.

Amended Complaint in U. S. Securities and Exchange Commission v. Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC, Jeffory Churchfield, Jack Jarrell, and Antonio Buzaneli at the U. S. District Court for the District of Minnesota.

Emergency Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC, Jeffory Churchfield, and Jack Jarrell at the U. S. District Court for the District of Minnesota.

Complaint in U. S. Securities and Exchange Commission v. Providence Financial Investments, Inc., Providence Fixed Income Fund, LLC, Jeffory Churchfield, and Jack Jarrell at the U. S. District Court for the District of Minnesota.

Complaint in MC Wealth Management, of Lithuania, v. Kenneth A. Landgaard, Arthur L. Bowen, Tranen Capital, Ltd., of the BVI; The Leo Group, LLC, of Indiana; Randy W. Bagley, Brock Bagley, and Torrey Pines Services, LLC, of California, at the U. S. District Court for the District of Minnesota.

Complaint for the Extradition of Dragos Lucian Osanu from the USA to Spain to face allegations of counterfeiting, misrepresentation, swindling, and receiving stolen goods.

Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. Prairie Sun Bank at the U. S. District Court for the District of Minnesota.

Criminal Information for securities fraud and bank fraud in USA v. Gary Albert Collyard at the U. S. District Court for the District of Minnesota.

Petition to Quash IRS Summons in Net Promotion, Inc. v. USA regarding the potential French income tax liability of Stefano Brozzoni.

Complaint in Amy Gustafson Schwab, Greg Gustafson. Charlotte Gustafson, and Ryan Gustafson v. Solar Energy Initiatives, Inc., Jack Zwick, David W. Fann, Michael J. Dodak, Paul Cox, and David J. Surette at the U. S. District Court for the District of Minnesota.

Complaint in U. S. Securities and Exchange Commission v. Arrowhead Capital Management LLC, James N. Fry, and Michelle W. Palm at the U. S. District Court for the District of Minnesota.

Amended Complaint in Asia Sales and Marketing LLC and Jennifer Sethre v. Neo-Neon LED USA Holdings Limited, Peter Jang, Keith Lim, and Chen Cashmore at the U. S. District Court for the District of Minnesota.

Complaint in Bayside Holdings Ltd., Bayside House, Ltd., and Bayside Pictet, Ltd. v. Viracon, Inc. and EFCO Corporation at the U. S. District Court for the District of Minnesota.

Complaint in Castle Aero Florida International, Inc. v. Marketing and Financial Services, Inc., Innovatis Asset Management, SA, and Acre Financial, SA at the U. S. District Court for the District of Minnesota.

Complaint in Security Life Insurance Company of America v. Southwest Reinsure, Inc., Libre Insurance Company, Ltd., Sierra Family Life Reinsurance Company, Ltd., Ideal Insurance Company, Ltd., Family Heritage Reinsurance Company, Ltd., James B. Smith, and INA Trust FSB at the U. S. District Court for the District of Minnesota.

Application by Porton Capital Inc., of the Cayman Islands, to take discovery from Angela Dillow and Linda Homan for use in legal proceedings in England "against 3M UK Holdings Limited", filed at the U. S. District Court for the District of Minnesota.

Complaint in Raymond Massi and Clifford Culmer, as Receivers and Liquidators of the Norshield Receivership Companies, v. Lowell Holden at the U. S. District Court for the District of Minnesota.

Complaint in Tradex Global Master Fund SPC Ltd. and The ABL Segregated Portfolio v. Blue Point Management Ltd., James Fry, Metro II LLC, Arowhead Capital Management LLC, and PricewaterhouseCoopers at the U. S. District Court for the District of Minnesota.

Complaint for the arrest of Arthur Anthony Bovio and extradition from the USA to Canada to face charges of fraud.

Application for Letters Rogatory from Everett Walton as Special Prosecutor of the Republic of Palau regarding evidence from TJ Svensson for a criminal investigation

Complaint for the arrest of Juha-Pekka Rouvinen and extradition from the USA to Finland to face charges of tax fraud.