United States District Court for the District of Oregon

Romania: Rusalin Sorin Mărginean

Complaint to extradite Rusalin Sorin Mărginean, a.k.a. Nik Lion, from the USA to Romania "to serve a sentence of imprisonment for three years and six months upon his conviction of four counts of instigation to misrepresentation and one count of use of false deed under private signature".

Robert Solis v. LexinFintech Holdings, Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Robert Solis v. LexinFintech Holdings, Ltd., a Cayman Islands-domiciled, China-based company whose shares are listed on NASDAQ and which "purports to operate as an online consumer finance platform for young professionals in the People's Republic of China"; Jay Wenjie Xiao, and Craig Yan Zeng at the U. S. District Court for the District of Oregon.

Rihanna Shahrohkimanesh v. Harborside, Inc., et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Rihanna Shahrohkimanesh v. Harborside, Inc., formerly known as Lineage Grow Company Ltd., domiciled in Canada, based in California, described as "a vertically-integrated cannabis company" whose shares are traded on the OTC  Pink market; Peter Bilodeau, Andrew Berman, Keith Li, Adam Szweras, and Matthew Hawkins at the U. S. District Court for the District of Oregon.

Philippe Lemieux v. Canaan Inc. et al: Class Action Complaint

Complaint alleging securities fraud in Philippe Lemieux v. Canaan Inc., a Cayman Islands company based in China whose shares are listed on NASDAQ; Nangeng Zhang, Jiaxuan Li, Jianping Kong, Qifeng Sun, Quanfu Hong, Citigroup Global Markets Inc., China Renaissance Securities (Hong Kong) Limited, CMB International Capital Limited, Galaxy Digital Advisors LLC, Huatai Financial Holdings (Hong Kong) Limited, Tiger Brokers (NZ) Limited, Haitong International Securities Company Limited, and ViewTrade Securities Inc. at the U. S. District Court for the District of Oregon.

Coffee Solutions, LLC v. Uni-Splendor Corp.: Complaint

Complaint in Coffee Solutions, LLC, of Oregon v. Uni-Splendor Corp., described as "a manufacturing company incorporated under the laws of the British Virgin Islands with its head office in Taiwan", at the U. S. District Court for the District of Oregon.

USA v. Margareta Tonisson: FBAR Complaint

Complaint alleging failure to file with the IRS a Report of Foreign Bank and Financial Accounts regarding accounts at BNP Paribas, France; Swed Bank, Sweden; SEB, Sweden; Nordea, Denmark, and Handelsbank, Sweden in USA v. Margareta B. Tonisson, a resident of Oregon who, according to the complaint, opted in, then out of, the Offshore Voluntary Disclosure Initiative, at the U. S. District Court for the District of Oregon.

Canada: David Robert Stallcup

Complaint for the extradition of David Robert Stallcup from the USA to Canada to face allegations of possession regarding child pornography.

PKKM AS: Discovery Application

Application by PKKM AS for Discovery of Norwegische Kildevann, Inc., Norwegian Kildevann Holding Corporation, Cathy L. Halverson, and A.O.K., Inc., formerly known as American Overseas Kreditanstalt, Inc., at the U. S. District Court for the District of Oregon.

Canada: Laurie Parker

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Laurie Parker for suspected fraud.

USA v. Rita Regale et al: USA’s Sentencing Memorandum

USA's Sentencing Memorandum in USA v. Rita L. Regale, Douglas C. Ferguson, Robert J. Skirving, and Laurent E. Barnabe at the U. S. District Court for the District of Oregon. Editor's Note: This document is notable for its reference to testimony by Grenada's former chief financial services regulator, Michael Creft, in which he acknowledged bribery and corruption.

Austria: Walter Stumpfer et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into alleged investment fraud and money laundering by Walter Stumpfer, Johann Dollinger, Wilhelm Bosl and Dr. Bernhard Bohler.

Russia: Rybak Komchatki

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into the alleged embezzlement of the proceeds of the sale of a ship named Rybak Komchatki which were allegedly transferred to a company domiciled in Oregon called SV Financial, which was owned by Victor Kaganov and managed by Oregon dentist Anna Shimanovsky and her husband, Roman Shimanovsky, according to the request for assistance.

USA v. Gilbert A. Ziegler et al: Third Superseding Indictment

Third Superseding Indictment in USA v. Gilbert A. Ziegler, a.k.a. Van A. Brink; Rita L. Regale, a.k.a. Rita Brunges; Douglas C. Ferguson, Robert J. Skirving, and Laurent E. Barnabe, a.k.a. Larry Barnabe, at the U. S. District Court for the District of Oregon.

USA v. Gilbert A. Ziegler et al: Second Superseding Indictment

Second Superseding Indictment in USA vs. Gilbert Allen Ziegler, a.k.a. Van Arthur Brink; Rita Regale, a.k.a. Rita Brunges; Douglas Ferguson, Robert Skirving and Laurent Barnabe, a.k.a. Larry Barnabe, at the U. S. District Court for the District of Oregon.