United States District Court for the District of New Hampshire

SEC v. LBRY Inc.: Complaint

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.

Pilatus Bank Plc v. Lawrence Connell: Discovery Application

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

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.

Costa Rica: Gerard Jose Latulippe

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

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

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

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)

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.