United States District Court for the Eastern District of Missouri

Everett Glover v. Amdocs Ltd. et al: Class Action Complaint

Class Action Complaint alleging fraud in Everett Glover v. Amdocs Limited, described as a Guernsey-domiciled, Missouri-based company that "provides global software and services to the communications, cable and satellite, entertainment, and media industry service providers" and whose shares are listed on NASDAQ; Joshua Sheffer, and Tamar Rapaport-Dagim at the U. S. District Court for the Eastern District of Missouri.

Athos Asia Event Driven Master Fund et al v. The Crawford Group Inc.: Discovery Application

Application by Athos Asia Event Driven Master Fund, FourWorld Event Opportunities LP, BCIM Strategic Value Master Fund LP, Maso Capital Arbitrage Fund Limited, Maso Capital Investments Limited, all of the Cayman Islands, and Kevin Xin Lu, of California, to take discovery from The Crawford Group Inc. for use in "an appraisal proceeding pending in the Grand Court of the Cayman Islands" involving eHi Car Services Limited, described as "a leading car rental and car services company in China", filed at the U. S. District Court for the Eastern District of Missouri.

iFinex Inc. v. Enterprise Bank & Trust: Discovery Application

Application by iFinex Inc., of the British Virgin Islands, which operates a cryptocurrency exchange known as Bitfinex, to take discovery from Enterprise Bank & Trust "for use in proceedings in foreign tribunals in Poland, Portugal, and the United Kingdom" involving alleged fraud, filed at the U. S. District Court for the Eastern District of Missouri.

Michael T. Robson v. Duckpond Ltd. et al: Complaint

Complaint in Michael T. Robson, as Trustee of The Michael T. Robson Revocable Trust v. Duckpond Ltd., of Cyprus; Tharros Emporium Ltd., of Cyprus, and ICC Global Investments Ltd., of Anguilla, at the U. S District Court for the Eastern District of Missouri.

ACE American Insurance Company et al v. Golder Associates Inc.: Notice of Removal

Notice of Removal, including a copy of the complaint, in ACE American Insurance Company, on its own behalf and as assignee of Allied World Assurance Company Ltd.; Liberty Specialty Markets Bermuda, formerly known as Ironshore Insurance Ltd., of Bermuda; Certain Underwriters at Lloyd's of London, UK, Subscribing to Policy No. PRPNA1300417, Certain Underwriters at Lloyd's of London, UK, Subscribing to Policy No. PRPNA1300429, Certain Underwriters at Lloyd's of London, UK, Subscribing to Policy No. S1EMG0311906S, Aspen Specialty Insurance Company;National Union Fire Insurance Company of Pittsburgh PA;General Security Indemnity Company of Arizona;XL Insurance America, Inc. v. Golder Associates Inc. at the U. S. District Court for the Eastern District of Missouri.

Foresight Energy, LLC v. ACE Bermuda Insurance Ltd. et al: Notice of Removal

Notice of Removal, including copy of complaint, in Foresight Energy, LLC v. Certain London Market Insurers, Ironshore Insurance Ltd., Allied World Assurance Company Ltd., National Indemnity Company, Markel Bermuda Ltd., Certain Underwriters at Lloyd's of London, Westchester Surplus Lines Insurance Company, ACE American Insurance Company, AXIS Surplus Insurance Company (US), ACE Bermuda Insurance Ltd., Montpelier Reinsurance Ltd., Lloyd's Syndicate 0382 HDU, Aspen Specialty Insurance Company, and Landmark American Insurance Company at the U. S. District Court for the Eastern District of Missouri.

Netherlands: Senad Cejvan

Complaint for the extradition of Senad Cejvan from the USA to the Netherlands to face allegations of murder, assault, rape, child pornography, and defamation.

Tamara Favazza v. Path Media Holdings LLC et al: First Amended Complaint

First Amended Complaint in Tamara Favazza v. Path Media Holdings LLC, GGW Brands, LLC, GGW Brands, Inc., GGW Direct, LLC, GGW Events, LLC, GGW Magazine, LLC, GGW Marketing, LLC, Pepe Bus, LLC, Aero Falcons, LLC, Blue Horse Trading, LLC, Sands Media, Inc., Rothwell, Ltd., Mantra Films, Inc., MRA Holdings, LLC, Turtlecreek Properties, Inc., J.F., LLC, Pablo Holdings, LLC, and Joseph R. Francis at the U. S. District Court for the Eastern District of Missouri.

United Kingdom: University of North America

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud involving University of North America LLC.

Finland: Ismo Sakari Pentikainen

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Finland into Ismo Sakari Pentikainen and Martti Untamo Sihvola for alleged embezzlement.