United States District Court for the Western District of North Carolina

Elliott Associates LP et al v. Bank of America: Discovery Application

Application by Elliott Associates LP, of Delaware; Elliott International LP, of the Cayman Islands, and The Liverpool Limited Partnership, of Bermuda, to take discovery from the Bank of America for use in legal proceedings in Germany regarding "what the financial press called 'a short squeeze of historic proportions', as Porsche orchestrated a takeover of Volkswagen AG at the height of the financial crisis", filed at the U. S. District Court for the Western District of North Carolina.

USA v. Greg Lindberg et al: Criminal Indictment

Criminal Indictment alleging fraud and bribery in USA v. Greg E. Lindberg, John D. Gray, John V. Palermo, and Robert Cannon Hayes at the U. S. District Court for the Western District of North Carolina.

USA v. Greg Lindberg: Criminal Judgment

Judgment in a Criminal Case in USA v. Greg E. Lindberg - Criminal Judgment at the U. S. District Court for the Western District of North Carolina.

USA v. Greg Lindberg: USA’s Trial Brief

USA's Trial Brief in USA v. Greg E. Lindberg, John D. Gray, and John V. Palermo, Jr. at the U. S. District Court for the Western District of North Carolina.

USA v. Bank of America et al: Petition to Serve ‘John Doe’ Summonses

Ex Parte Petition for Leave to Serve 'John Doe' Summonses regarding an investigation into suspected tax evasion by taxpayers in Finland in USA v. Bank of America, Charles Schwab & Co. Inc., and TD Bank NA at the U. S. District Court for the Western District of North Carolina.

Costa Rica: Ana Zoila Gatgens Maykall

Complaint to extradite Ana Zoila Gatgens Maykall, a.k.a. Ana Zoila Gattgens, a.k.a. Ana Zoila Hicks, from the USA to Costa Rica to face a charge of embezzlement.

Hans Nolte v. Bank of America: Discovery Application

Ex Parte Application by Hans Nolte to take discovery from Bank of America NA for use in a foreign proceeding against Felix Scheuerpflug, filed at the U. S. District Court for the Western District of North Carolina.

USA v. Patrick Sutherland: Criminal Indictment

Criminal Indictment for tax evasion using accounts at HSBC Bank Bermuda in USA v. Patrick Emanuel Sutherland at the U. S. District Court for the Western District of North Carolina.

USA v. Jonathan D. Davey et al: Criminal Indictment

Indictment for securities fraud, tax evasion and money laundering in USA v. Jonathan D. Davey, Jeffrey M. Toft, Chad A. Sloat, and Michael J. Murphy at the U. S. District Court for the Western District of North Carolina.

Austria: Ernst Gabriel Walter

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into Ernst Gabriel Walter, who is suspected of having fraudulently elicited legal aid, temporary exemption from court fees, unemployment benefits, and subsistence allowances in Austria by giving incorrect and/or incomplete information.

Portugal: Bank of America (2005)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Jose Manuel Moura

Poland: Jacek Piskulski

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Jacek Piskulski, Maciej Jeleniewski, Ewa Winerowicz and Michal Gajewski for alleged bank card fraud to the detriment of Bank Pekao.

Switzerland: Maria Cecilia Rothermel Manzanera(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Maria Cecilia Rothermel Manzanera for suspected fraud, forgery and embezzlement.

Netherlands: Joao Estavano Mendes Neves et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Joao Estavano Mendes Neves, Teresa Maria Dos Santos, Plantage Mendes NV and Trees & Flowers NV, t.a. Cactus Entertainment, for suspected tax fraud.

Romania: John Paul Pender (North Carolina)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into identity fraud and money laundering.

British Virgin Islands: Terrance B. Lettsome Airport

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud, theft and money laundering by Andrew Fahie and his wife, Sheila Fahie regarding the expansion and improvement of the Terrance B. Lettsome International Airport.

Russia: Svetlana Danyukova et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Svetlana Danyukova, Lyudmila Matveeva, Keith Garner, America Unlimited Inc. and Kolibri-97 LLC for allegedly defrauding people who wanted to live and work in the United States.

Hong Kong: Sai-Wah Poon

Complaint for the arrest of Poon Sai-Wah and extradition from the USA to Kong Kong to face charges of fraud.

Germany: Jafaru Damulak

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Jafaru Damulak for suspected fraud.

United Kingdom: Mohinder Singh Basra et al

Application for the appointment of a Commissioner for to collect evidence for a money laundering investigation in the UK into Mohinder Singh Basra and Javaid Akhtar Chaudhary.

United Kingdom: Mohinder Singh Basra et al(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Mohinder Singh Basra and Javaid Akhtar Chaudhary regarding the alleged laundering of the proceeds of narcotics trafficking.

United Kingdom: Paul Winter Morris

Application for the appointment of a Commissioner to collect evidence for a money laundering investigation in the United Kingdom into solicitor Paul Winter Morris.

Italy: ISS Research

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into ISS Research for allegedly illegally distributing Human Growth Hormone.

Aruba: Farley Jie-A-Swie et al

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Aruba - for a criminal investigation into Pursi Jie-A-Swie and Farley Jie-A-Swieet for suspected money laundering and forgery.

United Kingdom: Bashru Oladiranet al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged credit card fraud by Bashru Oladipupo Oladiran and Jairzinho Olusoji Williams.

United Kingdom: Stephen Anthony Trutch et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud, money laundering and perjury concerning Stephen Anthony Trutch and Jeanne Mary Trutch.

Argentina: Roberto Fionna et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Roberto Fionna and others.

Argentina: Fabio Solia et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Fabio Hernan Solia, Veronica Graciela Stefani and Guillermo Nicolas Rosas for alleged fraud. The suspects allegedly promised to help victims obtain lottery licenses issued by the Instituto Provincial de Loterias and Casinos but failed to deliver.

United Kingdom: Michael Joseph O’Brien

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Michael Joseph O'Brien and others for narcotics trafficking and money laundering.

United Kingdom: Dilip Patel et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud and theft by Dilip Patel and Mahendra Hathi.