United States District Court for the District of New Jersey

Complaint alleging fraud in U. S. Securities and Exchange Commission v. Anthony G. Blumberg at the U. S. District Court for the District of New Jersey.

Indictment alleging fraud regarding Bermuda-domiciled ConvergEx Global Markets Limited, British firm ConvergEx Ltd., Hong Kong-domiciled ConvergEx Asia Pacific Limited and other companies in USA v. Anthony Blumberg and Michael Craig Marshall at the U. S. District Court for the District of New Jersey.

Criminal Complaint in USA v. Craig Marshall at the U. S. District Court for the District of New Jersey.

Criminal Information alleging fraud in USA v. ConvergEx Global Markets Limited, of Bermuda, at the U. S. District Court for the District of New Jersey.

Plea Agreement in USA v. ConvergEx Global Markets Limited, of Bermuda, at the U. S. District Court for the District of New Jersey.

Criminal Information in USA v. Jonathan Daspin at the U. S. District Court for the District of New Jersey.

Plea Agreement in USA v. Jonathan Daspin at the U. S. District Court for the District of New Jersey.

Application by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to issue subpoenas for the production of documents and testimony to ICAP Corporates LLC and ICAP Securities USA LLC for use in a foreign proceeding at the U. S. District Court for the District of New Jersey.

Application by Dr. Winston Wen-Young Wong to take discovery from William Pan, T.Y. Liao, Alice Nightingale, Joseph Barone, John Young, Edmund Granski, Formosa Plastics Corporation, U.S.A., Nan Ya Plastics Corporation, U.S.A., Nan Ya Plastics Corporation, America, and Inteplast Group, Ltd. for use in a foreign proceeding in Bermuda.

Docket and Documents in USA v. Pierre-Yves Roten, a Swiss banker arrested on a 'Material Witness Complaint', at the U. S. District Court for the District of New Jersey.

Complaint in Radul Radovich, Silver Mountain Promotions, Inc., St. Petka Trust, and R and R Holdings v. YA Global Investments, L.P., formerly known as Cornell Capital Partners, LP; Yorkville Advisors, LLC, Yorkville Advisors GP, LLC, Mark Angelo, David Gonzalez, and Craig Engler at the U. S. District Court for the District of New Jersey.

Complaint in YA Global Investments, LP, YA Global Dutch B.V., and Yorkville Advisors, LLC, et al v. AC Holdings S.r.l. at the U. S. District Court for the District of New Jersey.

Application by Dr. Winston Wen-Young Wong to take discovery from William Pan, T.Y. Liao, Alice Nightingale, Joseph Barone, John Young, Edmund Granski, Formosa Plastics Corporation, U.S.A., Nan Ya Plastics Corporation, U.S.A., Nan Ya Plastics Corporation, America, and Inteplast Group, Ltd. for use in a foreign proceeding in Hong Kong.

Complaint in United Central Bank v. Shalimar Holdings, LLC, Intesar H. Zaidi, Evelyn Zaidi, Strategy Insurance Limited, Charydczak Family Partnership, Yi Tang, Amy Yang, Isaac Ullatil, Neeraj Isaac, Shore Community Bank, Glen Rock Building Supply, Inc., d.b.a. Glen Rock Lumber; Crest Engineering Associates, Inc., Di Naso & Sons Building Supply Co., Roma Bank, Fulton Bank of New Jersey, Heather Garcia, Thomas Garcia, Nishi Kumar, Niraj Kumar, Sadia Ahmed, Khawar Ahmed, Jalal Hader, Kristine Moskal, and Asghar A. Chaudry at the U. S. District Court for the District of New Jersey.

Complaint in Joshua Markowitz, Esq., as Receiver for Sandra Venetis, Systematic Financial Services, Inc., Systematic Financial Associates, Inc., and Systematic Financial Services, LLC, v. Janet Lonney, Joan Van Ness, and LuAnn Ferenci at the U. S. District Court for the District of New Jersey.

Petition to Quash IRS Summons in Elizabeth Novak v. USA at the U. S. District Court for the District of New Jersey.

Complaint in Robert D. Ferguson, Kansa International Corporation, Ltd., bankruptcy estate, of Finland; Milo Family Limited Partnership, domiciled in Delaware, based in New York; Imipolex LLC, domiciled and based in Florida, as successor in interest to CJH Investments LP, of Nevada; Omphalos LLC, domiciled in Delaware, based in Florida, all as judgment creditors of Raydon Underwriting Management Company Limited, of Bermuda, v. Travelers Indemnity Company and Executive Risk Specialty Insurance Company at the U. S. District Court for the District of New Jersey.

Complaint in Special Purpose Vehicle, a.k.a. JCW-Rodale Limited, domiciled in the British Virgin Islands, and James C. Wagner v. Marc A. Celello, and The Celello Law Group, LLC at the U. S. District Court for the District of New Jersey.

Plea Agreement in USA v. Peter Katsaros at the U. S. District Court for the District of New Jersey.

Criminal Information in USA v. Peter Katsaros at the U. S. District Court for the District of New Jersey.

Complaint in U. S. Securities and Exchange Commission v. Scott Kupersmith and Frederick Chelly at the U. S. District Court for the District of New Jersey.

Plea Agreement in the case of USA v. Victor Cilli at the U. S. District Court for the District of New Jersey.

Criminal Information for alleged bank fraud, securities fraud and tax evasion in the case of USA v. Victor Cilli at the U. S. District Court for the District of New Jersey.

Criminal complaint for alleged bank fraud and securities fraud in the case of USA v. Victor Cilli at the U. S. District Court for the District of New Jersey.

Judgment in a Criminal Case in USA v. Harry Abrahamsen at the U. S. District Court for the District of New Jersey.

Judgment in a Criminal Case in USA v. Lucille Jackson at the U. S. District Court for the District of New Jersey.

Criminal Complaint in USA v. Garrett Bauer, a.k.a. "Mr. G.", and Matthew Kluger at the U. S. District Court for the District of New Jersey.

Judgment in a Criminal Case in USA v. Leonid Zaltsberg at the U. S. District Court for the District of New Jersey.

Kenneth Lagonia seeks compassionate release from prison in the case of 'USA vs. Kenneth Lagonia' at the U. S. District Court for the District of New Jersey.

Plea Agreement in USA v. Lucille Jackson at the U. S. District Court for the District of New Jersey.

Criminal Information in USA v. Lucille Abrahamsen Jackson at the U. S. District Court for the District of New Jersey.

Judgment in a Criminal Case brought by the USA against Kenneth Lagonia at the U. S. District Court for the District of New Jersey.

Plea Agreement in USA v. Leonid Zaltsberg at the U. S. District Court for the District of New Jersey.

Criminal Information in USA v. Leonid Zaltsberg - Criminal Information at the U. S. District Court for the District of New Jersey.

Plea Agreement in USA v. Harry Abrahamsen at the U. S. District Court for the District of New Jersey.

Criminal Information in USA v. Harry Abrahamsen at the U. S. District Court for the District of New Jersey.

Judgment in a Criminal Case in USA v. Juergen Homann at the U. S. District Court for the District of New Jersey.

Plea Agreement in USA v. Juergen Homann at the U. S. District Court for the District of New Jersey.

Criminal Information in USA v. Juergen Homann at the U. S. District Court for the District of New Jersey.

Plea Agreement in the case of 'USA vs. Kenneth Lagonia' at the U. S. District Court for the District of New Jersey.

Criminal Information filed by the USA against Kenneth Lagonia at the U. S. District Court for the District of New Jersey.

Application by Lyxor Asset Management S.A., of France, to take discovery from Steven Braverman for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the District of New Jersey.

Judgment as to Kenneth Lagonia in the case of 'SEC vs. Kenneth Lagonia et al' at the U. S. District Court for the District of New Jersey.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into suspected Internet fraud.

Amended Complaint in Heartland Payment Systems, Inc. v. Merchant Services of America, Corp. and Michael Mouyal at the U. S. District Court for the District of New Jersey.

Complaint for the extradition of Plaurent Dervishaj from the USA to Albania to face allegations of involvement in murder.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into officials of Centra ekspedicija LLC for alleged misappropriation to the detriment of Fortum LLC.

Amended Complaint in John G. Pitman and Susan Pitman v. Seed International, Ltd., Ocean International Marketing, Ltd., Architects of Wine, Ltd., A.V.E. International, Kensington Corporation, Ltd., Paradigm Holdings Limited, OptiDisc International Limited, CD Fender, Churchill Associates, Ltd., Heros Global Marketing Services, Ltd., Paradigm Wine Services, Ltd., New Fine Wines International, Ltd., Paul Freeman, Robert John Middlemiss, Denver Andersson, David Wilcock, Phillip Beasley, Fred Hagelberg, Trevor Burroughs, Giles Cadman, Craig Garrett, Desmond Jackson, Anil Kohli, Jadon Schmidt, and Robin Loxton at the U. S. District Court for the District of New Jersey.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Georges El Khoury and others for alleged investment fraud in the amount of $52 million. The evidence sought comprises an interview with Dennis Herula, "an inmate at the Federal Correctional Institution in Fort Dix, New Jersey", and Farouk Khan, "a resident or Hillsborough, New Jersey".

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Khundkar Khalid Ahmed Houssain for alleged fraud.