United States of America

Oral Argument & Court Ruling on Duties of Independent Directors In re. Puda Coal, Inc. Stockholders Litigation at Delaware Chancery Court.

Arrest Warrant in USA v. Helmut Kiener at the U. S. District Court for the Eastern District of Pennsylvania.

Indictment in USA v. Helmut Kiener at the U. S. District Court for the Eastern District of Pennsylvania for an alleged scheme to defraud Bear Stearns International, Barclays Bank, and BNP Paribas through investment funds in the Bahamas, British Virgin Islands and Cayman Islands.

Forfeiture Complaint in USA v. Funds at Butterfield Bank associated with Hector Javier Villareal Hernandez, a former civil servant in Mexico, filed at the U. S. District Court for the Southern District of Texas.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Greg Watson, as the Foreign Representative of Sino-Forest Corporation, at the U. S. Bankruptcy Court for the Southern District of New York.

Amended Complaint in U. S. Securities and Exchange Commission v. Fred Davis Clark, a.k.a. Dave Clark; Cristal R. Coleman, a.k.a. Cristal Clark; Barry J. Graham, David W. Schwartz, and Ricky Lynn Stokes at the U. S. District Court for the Southern District of Florida.

Application for an Order to Show Cause & For an Order Requiring Compliance with a Subpoena in U. S. Securities and Exchange Commission v. Premier Holding Corporation at the U. S. District Court for the Southern District of New York.

Complaint in LuxeYard, Inc. v. Khaled Alattar at the U. S. District Court for the Southern District of Texas.

Petition to Confirm Arbitration Award in Boyd Wear v. Robert Mihailovich, Sr. and Growth Capital Management, LLC at the U. S. District Court for the Northern District of Texas.

Order of Dismissal in Timothy Blixseth and Emerald Cay Ltd. v. Gary Di Silvestri, Worldwide Commercial Properties Ltd., Angelica Morrone, Southaven Ltd., and Ital Swiss Investments Ltd. at the U. S. District Court for the Southern District of Florida.

Criminal complaint in USA v. Wilma Hau and Remigio Rafael Hau Chi at the U. S. District Court for the District of Colorado.

Complaint alleging securities fraud in U. S. Securities and Exchange Commission v.  Fred Davis Clark, Jr., a.k.a. Dave Clark, a resident of the Cayman Islands; Cristal R. Coleman, a.k.a. Cristal Clark, a resident of the Cayman Islands; Barry J. Graham, David W. Schwarz, and Ricky Lynn Stokes, all residents of Florida, at the U. S. District Court for the Southern District of Florida.

Indictment in USA v. Sherman Mazur, Ari Kaplan, Grover Henry Colin Nix IV, Regis Possino, Edon Moyel, Mark Harris, Joseph Davis, a.k.a. Joey Davis; Curtis Platt, and Dwight Brunoehler at the U. S. District Court for the Central District of California.

Petition to Quash IRS Summons in The Grow Locker, LLC v. USA at the U. S. District Court for the District of Colorado.

Petition to Quash IRS Summons in Rocky Mountain Organic Medicine, Inc. v. USA at the U. S. District Court for the District of Colorado.

Petition to Confirm Arbitration Award in I-Wen Chang Liu and Thomas S. Campbell v. Genevieve Mar at the U. S. District Court for the Northern District of Illinois.

Order Granting USA's Ex Parte Petition for Leave to File John Doe Summons on UBS AG as part of an investigation into the tax liabilities of U.S. clients of Wegelin & Co., for which UBS provided a correspondent account, entered at the U. S. District Court for the Southern District of New York.

USA's Ex Parte Petition for Leave to File John Doe Summons on UBS AG as part of an investigation into the tax liabilities of U. S. clients of Wegelin & Co., for which UBS provided a correspondent account, filed at the U. S. District Court for the Southern District of New York.

Complaint regarding a tax refund claim in Validus Reinsurance, Ltd., of Bermuda v. USA at the U. S. District Court for the District of Columbia.

Complaint in Mats Hagqvist v. Scandi Navigation Ltd. and Ocean Invest Corp. at the U. S. District Court for the Southern District of Florida.

Indictment in USA v. Regis Possino, Grover Henry Colin Nix IV, Tarun Mendiratta, Ivano Angelastri, Mark Harris, Edon Moyal, Joseph Scarpello, Julian Spitari, Peter Dunn, William Mackey, and Joseph Davis, a.k.a. Joey Davis at the U. S. District Court for the Central District of California.

Plea Agreement in USA v. Garry Milosevich at the U. S. District Court for the Western District of Wisconsin.

Indictment in USA v. Mihai Ionut Paunescu at the U. S. District Court for the Southern District of New York.

Criminal Judgment in USA v. Russell Powell at the U. S. District Court for the Southern District of Florida.

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from France - to collect evidence about Latitude Consulting, LLC for a criminal investigation into suspected bankruptcy fraud involving the Neo Securite Group and Jean Michel Houry.

Complaint in Goshawk Dedicated Limited, formerly known as Goshawk Dedicated (No. 2) Limited, and Kite Dedicated Limited v. Lifetrade Management Company LLC, Lifetrade Asset Management LLC, Longevity Investments LLC, Longevity Partners LLC, American Viatical Services LLC, AVS Underwriting LLC, AVS Servicing LLC, Ron Kreiter, Philip R. Loy, Sharon H. Loy, John D. Marcum, Rita Neff, and Roy G. Smith at the U. S. District Court for the Northern District of Georgia.

Judgment in Shari Streit Jansen, as Chapter 7 Trustee for Beau Diamond, v. Saxo Bank Group, d.b.a. Saxo Group A/S, at the U. S. Bankruptcy Court for the Middle District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Ian Stokoe and David Walker, as the Foreign Representatives of AJW Offshore Ltd., AJW Master Fund, Ltd., AJW Offshore II, Ltd., and AJW Master Fund II, Ltd., at the U. S. Bankruptcy Court for the Eastern District of New York.

Application for Temporary Restraining Order in Schuyler Moore, as Trustee of actor Paul Hogan's Carthage Trust v. Philip Egglishaw, Grasselle SA, and Strachans SA at the U. S. District Court for the Central District of California.

Complaint to extradite Refugio Mariscal Delgadillo from the USA to Mexico to face a charge of kidnapping.

Transcript of Change of Plea Proceedings in USA v. Wegelin & Co. at the U. S. District Court for the Southern District of New York.

Application for Judicial Assistance by Jeremy Outen, John Milsom and David Standish, as Receivers for Mukhtar Ablyazov, filed at the U. S. District Court for the Southern District of New York.

Complaint for the extradition of Arie Avram from the USA to Israel to face allegations of operating an illegal gambling business and money laundering, filed at the U. S. District Court for the Central District of California.

Complaint in ADC Ltd NM and Art Cordova, Jr., personally and as Trustee of the ADC Revocable Living Trust, v. Zeppelinn Energy, LP, SyndiCapital LLC, Nakoma Petroleum, LP, Nakoma Interests, LLC, Bakken Shale Big Sky Joint Venture #2, Eagle Ford-Austin Chalk Joint Venture, Montana Bakken Shale Joint Venture, North Big Foot Joint Venture, North Big Foot Offset Joint Venture, The Sonterra Group, Inc., Brian Gilroy, and Roger Festor at the U. S. District Court for the Western District of Texas.

Petition to Quash IRS Summons in Sonali Patel, Esq., and Galante Group  Corp., d.b.a. JG Tax Group, Co., v. USA at the U. S. District Court for the Southern District of Florida.

Application by Alfredo Carlos Pott for an order to issue subpoenas to Gonzalo Lopez Jordan, Karen Lopez Jordan, Santiago Steed, Diego Steed, Walter Leesberg-Konig, Luca Sarti Magi, World Capital Properties, LLC (aka World Capital Investments, Inc.), Acqua Holdings, LLC, and Orion South America King Crab, LLC for use in a criminal action in Argentina against Walter Leesberg-Konig, Diego Steed, and Gonzalo Lopez Jordan for alleged fraud.

Criminal Information in USA v. HSBC Bank USA, NA and HSBC Holdings Plc at the U. S. District Court for the Eastern District of New York.

Answer and Counter-Claim in Superkite Pty Limited v. Ross B. Glickman, Urban Hayman Management, LLC, Urban Hayman Holdings, LLC, and Urban Hayman JV, LLC and Ross B. Glickman, Urban Hayman Management, LLC, Urban Hayman Holdings, LLC, and Urban Hayman JV, LLC  v. Hayman Private Equity, LLC, Hayman Private Equity Australia (Pty), Ltd., Roland Husner, a.k.a. Roland Frank Bleyer; Andrew Bacik, James Napoli, Christopher Dieterich, Robert Masud, and John Stammers.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Christophe Sylla, a.k.a. Ledon Sylla, and Melanie Chunn for suspected fraud, embezzlement, and money laundering to the detriment of alphaTrust.ch AG.

Complaint in Fuse Science Inc. v. Aitan Zacharin at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Indictment in USA v. Stephan Fellmann, Otto Huppi, a.k.a. Otto Hueppi, and Christof Reist at the U. S. District Court for the Southern District of New York. The defendants are current or former employees of Swiss bank Zuercher Kantonalbank.

Letter Requesting Filing of Deferred Prosecution Agreement in USA v. HSBC Bank USA, NA and HSBC Holdings Plc at the U. S. District Court for the Eastern District of New York.

Complaint in Chamonix Investment Corporation, of Panama; Old Fort Financial Ltd., of the Bahamas; Legends Global Services Ltd., of the BVI; Prestige Diversified Fund Ltd., of the Cayman Islands; and Apollo Nominees Inc., of Barbados, both individually and derivatively on behalf of The Wimbledon Fund, SPC (Class TT), of the Cayman Islands, v. Weston Capital Asset Management LLC, of Delaware; Weston Capital Management, LLC, of Delaware; Albert Hallac, Jeffrey Hallac, Keith Wellner, Societe Generale Private Banking Suisse, SA, of Switzerland; Swiss Financial Services (Bahamas) Ltd., of the Bahamas; and Fundadministration, Inc., of New York, at New York State Supreme Court.

Return of Letters Rogatory as to Michelle Boucher, including deposition transcript of Ms. Boucher as an attachment, in U. S. Securities & Exchange Commission v. Sam Wyly, Samuel E. Wyly, Louis J. Schaufele, III, Michael C. French, and Charles J. Wyly, Jr. at the U. S. District Court for the Southern District of New York.

Judgment in Eduard Lozovskyy, Igor Yefremov, Dmytro Tykhonov, Svitlana Ivanova, Hansen Corporation, IVA Investment Corp., and DX Ventures Limited v. Vassili Oxenuk, Oxenuk Financial Corporation, Oxir Investment, Ltd., and Tenta Investments Corp. at the U. S. District Court for the District of Nevada.

Forfeiture Complaint in USA v. Funds at FirstCaribbean International Bank associated with Marco Delgado at the U. S. District Court for the Western District of Texas.

Complaint to extradite Matthew Bradford Wilson from the USA to the Netherlands to face an allegation of rape against him and Sam Pethick.

Complaint alleging "a brazen stock price manipulation scheme" in U.S. Securities and Exchange Commission v. Igors Nagaicevs, described as a citizen of Latvia, at the U.S. District Court for the Northern District of California.

Complaint to extradite Taiwanese national Jack Hsu, a.k.a. Lin Lin Hsu and Ling Ling Hsu, from Taiwan to the USA, filed at the U. S. District Court for the Northern District of Texas.

Criminal Complaint in USA v. Daryan Warner and Daryll Warner at the U. S. District Court for the Eastern District of New York.