United States District Court for the Western District of Missouri

Top Jet Enterprises Ltd. v. Sino Jet Holding Ltd. et al: Complaint

Petition to Enforce Hong Kong Arbitral Award of $87 million in Top Jet Enterprises Ltd., a British Virgin Islands firm based in China v. Sino Jet Holding Ltd., of the Cayman Islands; Skyblueocean Ltd., of the British Virgin Islands, and Jet Midwest Group LLC, of Delaware, at the U. S. District Court for the Western District of Missouri.

Dale R. Ludwick v. Harbinger Group, Inc. et al: Class Action Complaint

Class Action Complaint in Dale R. Ludwick v. Harbinger Group, Inc., Fidelity & Guaranty Life Insurance Company, which is domiciled and based in Iowa; Raven Reinsurance Company, a Vermont-domiciled captive insurer managed by Marsh Management Services, Inc., and Front Street Re (Cayman) Ltd. at the U. S. District Court for the Western District of Missouri.

Mark Faughn et al v. JPMorgan Chase Bank: Complaint

Complaint in Mark Faughn, Terrie Faughn, Marvin L. Glass, Carolyn S. Glass, Thomas McIntyre, Deborah McIntyre, and Roger Sparks v. JPMorgan Chase Bank, N.A. at the U. S. District Court for the Western District of Missouri. Plaintiffs claim to have been swindled in a Ponzi scheme involving William Wise and related companies, including Millennium Bank, which was licensed in St. Vincent & The Grenadines.

USA v. Verna Cheryl Womack: Criminal Indictment

Indictment in USA v. Verna Cheryl Womack at the U. S. District Court for the Western District of Missouri for alleged tax fraud involving structures domiciled in the Cayman Islands.

Poland: Tanasis Kanculis

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Tanasis Kanculis for alleged narcotics trafficking.

Germany: Olaf Weiland

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Olaf Weiland for alleged investment fraud.