United States District Court for the Southern District of Ohio

Application by Eleanor de Leon to take discovery from The Procter & Gamble Company for use in legal proceedings in Saudi Arabia regarding the Estate of Sheikh Osama Abudawood, filed at the U. S. District Court for the Southern District of Ohio.

Complaint in Platinum Trading Institute of America Inc. v. Platinum Investments Associates Limited, of the United Kingdom, at the U. S. District Court for the Southern District of Ohio.

Complaint in Simplifi Health Benefit Management LLC v. Cayman Islands National Insurance Company at the U. S. District Court for the Southern District of Ohio.

Complaint in Paul L. Parshall v. G. David Gordon at the U. S. District Court for the Southern District of Ohio.

Complaint for the Extradition of Stacy Allen Taylor, a.k.a. Steven Lacefield, a.k.a. David Stafford, a.k.a. David Lacefield, from Hong Kong to the USA to face allegations of fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Verna Maduro for alleged fraud and theft while serving as the Financial Comptroller of the British Virgin Islands Tourist Board.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into Brian Millwood Smith and Stuart Adrian Corp. for alleged fraud regarding their holdings in two public companies, Welcome Stranger Mining Company NL and Hallmark Gold NL.

Judgment in a Criminal Case in USA v. John Brinker at the U. S. District Court for the Southern District of Ohio.

Stipulation of Dismissal with Prejudice in Borcherding Enterprises, Inc. and Kim E. Borcherding v. Heritage Advisory Group of Southern Indiana, LLC, d.b.a. Heritage Advisory Group; Professional Benefit Trust, Inc., Professional Benefit Trust, Ltd., Handler, Thayer & Duggan, LLC, PBT Administration, LLC, First Fidelity Trust Company, Ltd., AmerUs Life Insurance Company, Mark Sims, Robert Brian Beall, Carey L. Sunderlage, Tracy L. Sunderlage, Rex A. Collins, and K B Parrish & Co., LLP at the U. S. District Court for the Southern District of Ohio.

Judgment in a Criminal Case in USA v. Gary Bentz at the U. S. District Court for the Southern District of Ohio.

Joint Sentencing Memorandum in USA v. Gary Bentz at the U. S. District Court for the Southern District of Ohio.

Complaint in Borcherding Enterprises, Inc. and Kim E. Borcherding v. Heritage Advisory Group of Southern Indiana, LLC, d.b.a. Heritage Advisory Group; Professional Benefit Trust, Inc., Professional Benefit Trust, Ltd., Handler, Thayer & Duggan, LLC, PBT Administration, LLC, First Fidelity Trust Company, Ltd., Amerus Life Insurance Company, Mark Sims, Robert Brian Beall, Carey L. Sunderlage, Tracy L. Sunderlage, Rex A. Collins, and K B Parrish & Co., LLP at the U. S. District Court for the Southern District of Ohio.

Plea Agreement in USA v. Gary Bentz at the U. S. District Court for the Southern District of Ohio.

Criminal Information in USA v. Gary Bentz at the U. S. District Court for the Southern District of Ohio.