United States District Court for the Southern District of Ohio

Criminal Indictment alleging crypto-based investment fraud in USA v. Rathnakishore Giri at the U.S. District Court for the Southern District of Ohio.

Complaint to extradite Michael Philip Atkins from the USA to Singapore to face allegations that he defrauded 285 investors out of $4 million in a Ponzi scheme involving his firm Aureus Capital, filed at the U.S. District Court for the Southern District of Ohio.

Class Action Complaint alleging fraud in Handelsbanken Fonder AB, described as "a mutual fund management company based in Stockholm, Sweden" v. Upstart Holdings Inc., David J. Girouard, and Sanjay Datta at the U.S. District Court for the Southern District of Ohio.

Complaint alleging fraud in Lexington Settlements Ltd. and Ocorian Services Bermuda Limited, as Trustee of Lexington Trust 100603, both of Bermuda v. Nationwide Life Insurance Company at the U. S. District Court for the Southern District of Ohio.

Complaint alleging "FirstEnergy - led by its then-Chief Executive Officer Charles E. (Chuck) Jones and other senior executives - was part of a criminal enterprise, engaging in a massive bribery and money laundering scheme to pay tens of millions of dollars to Ohio public officials in exchange for official acts done to benefit the Company" in MFS Series Trust I, on behalf of MFS Value Fund; MFS Series Trust IV, on behalf of MFS Blended Research Global Equity Fund; MFS Series Trust V, on behalf of MFS Research Fund and MFS Total Return Fund; MFS Series Trust VI, on behalf of MFS Utilities Fund; MFS Series Trust X, on behalf of MFS Blended Research Mid Cap Equity Fund and MFS Blended Research Value Equity Fund; MFS Series Trust XI, on behalf of MFS Mid Cap Value Fund and MFS Blended Research Core Equity Fund; MFS Series Trust XV, on behalf of MFS Global Alternative Strategy Fund; MFS Variable Insurance Trust, on behalf of MFS Value Series, MFS Utilities Series, MFS Total Return Series, and MFS Research Series; MFS Variable Insurance Trust II, on behalf of MFS Blended Research Core Equity Portfolio; MFS Variable Insurance Trust III, on behalf of MFS Mid Cap Value Portfolio; MFS Meridian Funds, of Luxembourg, on behalf of U.S. Value Fund and Managed Wealth Fund; MFS Investment Management Company (Lux), Sàrl, of Luxembourg, on behalf of Blended Research Global Equity Fund; and MFS Heritage Trust Company, as Trustee for MFS Large Cap Value Fund, v. FirstEnergy Corp., Charles E. Jones, Michael Dowling, James F. Pearson, Steven E. Strah, K. Jon Taylor, Donald R. Schneider, and John Judge at the U. S. 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.