United States District Court for the District of New Hampshire

SEC v. LBRY Inc.: Complaint

March 29, 2021

Complaint alleging the sale of unregistered securities "in the form of a digital asset called LBRY Credits" in U. S. Securities and Exchange Commission v. LBRY Inc., domiciled in Delaware, based in New Hampshire, at the U. S. District Court for the District of New Hampshire.

USA v. Paul Ubsdell: Criminal Indictment (‘Failure to Surrender’)

November 16, 2020

Criminal Indictment alleging failure to surrender in USA v. Paul Ubsdell, a.k.a. Paul Upstall, a citizen of the United Kingdom, at the U. S. District Court for the District of New Hampshire.

Pilatus Bank Plc v. Lawrence Connell: Discovery Application

November 13, 2020

Ex Parte Application by Pilatus Bank Plc, of Malta, to take discovery from Lawrence Connell for use in legal proceedings "pending before the Court of Justice of the European Union" in which "Pilatus seeks an order annulling the ... withdrawal of its banking license" by the European Central Bank and a contemplated "separate legal action against the ECB for damages relating to the ... treatment of the bank" by the ECB and the Malta Financial Services Authority, filed at the U. S. District Court for the District of New Hampshire.

James Harper v. IRS et al: Complaint

July 15, 2020

Complaint regarding "the unbridled power that the Internal Revenue Service regularly exerts to seize innocent Americans' private financial information" in James Harper, a client of digital currency exchanges Coinbase, Abra, and Uphold who "received a letter from Defendant Internal Revenue Service informing him that his financial records related to ownership of bitcoin had been obtained by Defendant IRS without any particularized suspicion of wrongdoing" v. Internal Revenue Service and Charles P. Rettig, in his capacity as Commissioner of the IRS, at the U. S. District Court for the District of New Hampshire.

Anthony Belisle v. Markel CATCo Investment Management Ltd. et al: Answer & Counterclaims

April 29, 2019

Answer and Counterclaims in Anthony Belisle v. Markel CATCo Investment Management Ltd., of Bermuda, and Markel Corporation at the U. S. District Court for the District of New Hampshire.

Anthony Belisle v. Markel CATCo Investment Management Ltd. et al: Motion to Dismiss

April 29, 2019

Defendants' Motion to Dismiss First Amended Complaint in Anthony Belisle v. Markel CATCo Investment Management Ltd., of Bermuda, and Markel Corporation at the U. S. District Court for the District of New Hampshire.

Anthony Belisle v. Markel CATCo Investment Management Ltd. et al: First Amended Complaint

March 29, 2019

First Amended Complaint in Anthony Belisle v. Markel CATCo Investment Management Ltd., of Bermuda, and Markel Corp. at the U. S. District Court for the District of New Hampshire.

Anthony Belisle v. Markel CATCo Investment Management Ltd. et al: Complaint

February 21, 2019

Complaint in Anthony Belisle v. Markel CATCo Investment Management Ltd., of Bermuda, and Markel Corp., of Virginia, at the U. S. District Court for the District of New Hampshire.

Alberta Motor Association v. Bank of America et al: Discovery Application

August 9, 2016

Ex Parte Application by Alberta Motor Association for an Order to Serve Discovery on Bank of America and Marathon Marketing, Inc. at the U. S. District Court for the District of New Hampshire.

USA v. Mark Britain: Criminal Judgment

August 21, 2015

Criminal Judgment in USA v. Mark Britain at the U. S. District Court for the District of New Hampshire.

USA v. Paul Ubsdell: Motion to Re-Set Self-Surrender Date

March 28, 2014

Motion to Re-Set Self-Surrender Date Due to Foreign Incarceration in USA v. Paul Ubsdell at the U. S. District Court for the District of New Hampshire.

USA v. Paul Ubsdell: Criminal Judgment

August 21, 2013

Criminal Judgment in USA v. Paul Ubsdell at the U. S. District Court for the District of New Hampshire.

USA v. Mark Britain: Transcript of Plea and Bail Hearing

September 28, 2011

Transcript of Plea and Bail Hearing in USA v. Mark Britain at the U. S. District Court for the District of New Hampshire.

USA v. Paul Ubsdell: Transcript of Plea and Bail Hearing

February 8, 2011

Transcript of Plea and Bail Hearing in USA v. Paul Ubsdell at the U. S. District Court for the District of New Hampshire.

USA v. Paul Ubsdell: Plea Agreement

February 8, 2011

Plea Agreement in USA v. Paul Ubsdell at the U. S. District Court for the District of New Hampshire.

USA v. Mark Britain: Plea Agreement

February 8, 2011

Plea Agreement in USA v. Mark Britain at the U. S. District Court for the District of New Hampshire.

USA v. Mark Britain et al: Criminal Information

February 8, 2011

Criminal Information in USA v. Mark Britain and Paul Ubsdell at the U. S. District Court for the District of New Hampshire.

USA v. $150,000 at Bank of America (‘Paul Ubsdell et al fraud’)

January 21, 2011

Forfeiture Complaint in USA v. $150,000 on deposit at the Bank of America associated with an alleged fraud involving Paul Ubsdell and Mark Britain, filed at the U. S. District Court for the District of New Hampshire.

USA v. Mark Britain et al: Criminal Complaint

January 19, 2011

Criminal Complaint in USA v. Mark Britain and Paul Ubsdell at the U. S. District Court for the District of New Hampshire.

Costa Rica: Gerard Jose Latulippe

June 3, 2008

Complaint for the arrest of Gerard Jose Latulippe and extradition from the USA to Costa Rica to face multiples counts of fraud.

Norway: Stephanye Sabrina Lyon et al

October 5, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Stephanye Sabrina Lyon, Susanne Elizabeth Bergesen, Camilla Kristoffersen Eggum and others for alleged narcotics trafficking.

Germany: Klaus Englert et al

March 2, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Klaus Englert and Ulrich Loeffler for alleged fraud and tax evasion.

Czech Republic: Lenka Kocianova

October 2, 2003

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into Lenka Kocianova for alleged fraud.

Poland: Syxtus Gaal (New Hampshire)

June 12, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Syxtus Gaal for alleged fraud against several Polish banks.