United States of America

Class Action Complaint in Hilary Coyne v. Metabolix, Inc., Richard P. Eno, and Joseph Hill at the U. S. District Court for the District of Massachusetts.

Petition to Quash IRS Summons in Net Promotion, Inc. v. USA regarding the potential French income tax liability of Stefano Brozzoni.

Criminal Complaint and Arrest Warrant in USA v. John Kinnucan at the U. S. District Court for the Southern District of New York.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into an unknown person using an IP address controlled by Turnkey Internet, Inc. for suspected computer hacking into an account controlled by Sakohaft Company and fraud. The application was filed under seal on February 15, 2012 and unsealed on February 20, 2015.

Complaint for the extradition of Jesus Alfredo Ayala Escalante from the USA to Mexico to face allegations of kidnapping.

Complaint in Hagner Management Corp. v. Aiyah Saihati at the Superior Court for the District of Columbia.

Application for the Seizure of 11 PayPal Accounts in the names of Chen Xianjie, Xianbin Chen, Chuanlan He, Yunfang Chen, Yunping Chen, Jinyu Wang, Liying He, and Chen Jinzhu as part of a criminal investigation into suspected fraud and money laundering involving web-sites at halfcosttix.com, halfpricemovieticket.com, and halfmovieticket.com.

Criminal Information in USA v. Randy Benjamin Wells, Jr. at the U. S. District Court for the District of Maryland.

Application of Solano Lima Pinheiro, a shareholder of now-defunct Brazilian broker-dealer Dinamica Distribuidora de Titulos e Valores Mobiliarios S.A., to take discovery of Citibank NA and NAI Global, a.k.a. Commercial Properties, for litigation in Brazil regarding an alleged securities fraud committed by Naji Nahas.

SEC's Unopposed Motion for Final Judgment in U. S. Securities and Exchange Commission v. Giles Cadman, a resident of the United Kingdom; Venulum Ltd., domiciled in the British Virgin Islands; and Venulum Inc., domiciled in Canada.

Complaint in U. S. Securities and Exchange Commission v. Venulum Ltd., domiciled in the British Virgin Islands; Venulum Inc., domiciled in Canada; and Giles Cadman, a resident of the United Kingdom, alleging that the defendants raised $22 million from more than 1,750 U. S. investors in two unregistered securities offerings.

Complaint in David R. Burt and Janet H. Burt v. Wolfgang Maasberg, Richard McDonald, Andrew Richard Blair, William T. Comfort, Jr., William T. Comfort, III, Stuyvesant Pierpont Comfort, James Urry, LDN Stuyvie Partnership, and Meudon Investments Partnership at the U. S. District Court for the District of Massachusetts.

Complaint in Timothy L. Blixseth v. Cushman & Wakefield of Colorado, Inc., Dean Pauww, Cushman & Wakefield, Inc., Credit Suisse AG, Credit Suisse Securities (USA), LLC, Credit Suisse Group AG, Credit Suisse (USA) Inc., Credit Suisse Holdings (USA), Inc., and Credit Suisse, Cayman Islands Branch at the U. S. District Court for the District of Colorado.

Opinion in U. S. Securities and Exchange Commission v. Pentagon Capital Management Plc and Lewis Chester at the U. S. District Court for the Southern District of New York.

Complaint alleging securities fraud in Yurotech, LLC and Realty Pointer, Inc. v. iPointer, Inc., Christopher Frank, Tim Denari, Michael Denari, and Intelligent Gaming LLC at the U. S. District Court for the Eastern District of California.

Securities fraud complaint in Barry Alter and John K. Fitzgerald v. Dwayne Bigelow at the U. S. District Court for the Southern District of Florida.

Plea Agreement in USA v. William S. Reed at the U. S. District Court for the District of Nevada.

Criminal Information in USA v. Holly Cowan at the  U. S. District Court for the Western District of Pennsylvania.

Criminal Information in USA v. William S. Reed at the U. S. District Court for the District of Nevada.

Complaint at Seahawk Liquidating Trust, as Trustee of Seahawk Drilling, Inc. v. Certain Underwriters at Lloyds of London, ACE European Group Limited, National Union Fire Insurance Company of Pittsburgh, PA, AXIS Specialty Europe Limited, Lancashire Insurance Company Limited, Swiss Re International SE, Aspen Insurance UK Limited, Berkley Insurance Company, Arch Insurance Company, and International Insurance Company of Hannover, Ltd. at the U. S. District Court for the Middle District of Louisiana.

Plea Memorandum in USA v. William S. Reed at the U. S. District Court for the District of Nevada.

Transcript of a Status Conference in USA v. Michael Berlinka, Urs Frei, Roger Keller, and Wegelin & Co. that was held at the U. S. District Court for the Southern District of New York on February 10, 2012.

Complaint in GDG Acquisitions LLC, a Florida corporation that is managed by Belize attorney Glenn D. Godfrey, v. The Government of Belize at the U. S. District Court for the Southern District of Florida.

Complaint in Firebird Global Master Fund II Ltd. v. Republic of Nauru at the U. S. District Court for the District of Columbia.

Forfeiture Complaint in USA v. $4.6 million of funds at the Bank of America allegedly belonging to Alaska-based doctor Michael Brandner, who allegedly concealed assets from his former wife by creating accounts at Capital Bank, in Panama, and Bank of America, in California.

Motion to Set Aside Default in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko at the U. S. District Court for the Southern District of New York.

Complaint in Shanghai Ocean Shipping Co., Lianyungang Cosfar Shipping Co. Ltd., and their underwriters in interest Steamship Mutual Underwriters Association (Bermuda) Limited v. USA at the U. S. District Court for the District of Hawaii.

Complaint for the Extradition of Selle Tigabu from the USA to The Netherlands to face allegations of attempted manslaughter.

Complaint in Overseas Ventures, LLC, of Michigan, v. ROW Management, Ltd., Inc., d.b.a. ResidenSea Management, Ltd., domiciled in Florida; The World of ResidenSea II, Ltd., domiciled in the Bahamas; and Shetland International Investments, Ltd., domiciled in Switzerland.

Application by Guido Gianasso to take discovery from Glassdoor.com for use in criminal proceedings in Switzerland, filed at the U. S. District Court for the Northern District of California.

Indictment for securities fraud in USA v. Todd Newman, Anthony Chiasson, Jon Horvath, and Danny Kuo at the U. S. District Court for the Southern District of New York.

Notice of Filing of Original Formal Extradition Papers and Request for Extradition in the Matter of the Extradition of Dorothee Burkhart from the USA to Germany to face allegations of fraud.

Complaint to Enforce Foreign Judgment for $37 million in Firebird Global Master Fund II Ltd., domiciled in the Cayman Islands, v. Republic of Nauru at the U. S. District Court for the District of Columbia.

Application for the appointment of a Commissioner to collect evidence from Erika Droste and Comerica Bank - pursuant to a request for judicial assistance from Zambia - for a criminal investigation into shareholders of Finance Bank Zambia Limited (FBZL), specifically Finsbury Investments Limited and Dr. Rajan Lekraj Mahtani, for suspected money laundering.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Germany - for a criminal investigation into Wayne Coulman and Arthur D. Carroll on suspicion of defrauding Harold Lehner.

Petition to Quash IRS Summonses in Avik Kaufman and Pauline Kaufman v. IRS at the U. S. District Court for the Southern District of Texas.

Complaint in Gerova Financial Group, Ltd., domiciled in Bermuda, v. Maxim Group, LLC, of New York; Michael Rabinowitz, and Clifford Teller for alleged breach of contract, fraud, negligence, breach of the duty of good faith and fair dealing, and unjust enrichment.

Forfeiture Complaint by USA v. All Funds at UBS AG Held in the name of Swiss private bank Wegelin & Co., filed at the U. S. District Court for the Southern District of New York.

Superseding Indictment in USA v. Wegelin & Co., Michael Berlinka, Urs Frei, and Roger Keller at the U. S. District Court for the Southern District of New York.

Witness List in USA v. Jonathan Curshen et al at the U. S. District Court for the Southern District of Florida.

Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Kareem Serageldin, David Higgs, Faisal Siddiqui, and Salmaan Siddiqui, all of Credit Suisse, at the U. S. District Court for the Southern District of New York.

Trial Transcript in USA v. Jonathan Curshen and Nathan Montgomery at the U. S. District Court for the Southern District of Florida.

First Amended Petition for Damages in Patrick Englert and Mr. Finest Supplements, Inc. v. Alibaba.com Hong Kong Limited at the U. S. District Court for the Eastern District of Missouri.

Complaint for the extradition of Nigerian national Musibau Adeola Olayemi, a.k.a. George Olayemi, from the USA to the Netherlands to face allegations of fraud and money laundering.

Class Action Complaint in Jack Murrin v. China Organic Agriculture, Inc., Jinsong Li, Qian Qi, Andy Guo, Xuefeng Guo, Weihong Xia, Bo Shan, Qinghua Zhang, and Steven Xu at the U. S. District Court for the Southern District of New York.

Exhibit and Witness List in USA v. Tony Leon Smith at the U. S. District Court for the Western District of New York.

USA's Witness List in USA v. Tony Leon Smith at the U. S. District Court for the Western District of New York.

Petition to Quash Summons in Edwin Song and Thu L v. IRS, IRS Commissioner, Stephen McCarrick, American Honda Finance Corporation, and AMEX at the U. S. District Court for the Eastern District of Pennsylvania.

Complaint in Buchanan Associates, LLC, f.k.a. GRC Consulting LLC, v. AK Capital LLC, A1A Capital Markets LLC, Alaris Trading Partners LLC, Allen Partners Securities LLC, Altea Capital LLC, American Union Securities, Anchor Asset Management LLC, Baird, Patrick & Co., Inc., Banif Securities Inc., Capstone Sales Advisors LLC, Collins Stewart Inc., Commonwealth Australia Securities LLC, CPIBD, LLC, Cushman & Wakefield, LLC, D. Weckstein & Co., Inc., Davis Securities, Dimension Securities, LLC, Dimension Trading Group, LLC, Edgerock LLC, Fairfax I.S. (USA) LLC, FAP USA, L.P., First Bermuda Securities (BVI) Ltd., Fondsfinans Inc., G.F. Investment Services, LLC, Gordian Group, GSA Capital LLC, H.C. Wainwright & Co., Hallmark Investments Inc., Hudson Housing Securities LLC, ICM Capital Markets Ltd., International Fund Marketing Ltd., Investment Research Consortium LLC, JFD Securities Inc., Kevin Dann & Partners, LLC, Kuro Capital Inc., Macallaster Pitfield Mackay Inc., Matrix USA, Mediobanca Securities USA LLC, Metcap Securities, LLC, Mirae Asset Global Investments (USA) LLC, Mirae Asset Securities (USA) Inc., MK Securities LLC, Monitor Capital LLC, Morton Financial, MS Trade Finance, LLC, Paladin Realty Securities LLC, PanAmerican Capital Securities, LLC, Promethean Capital Group, LLC, Redi Markets LLC, ROC Global Securities, LLC, Roseview Securities, LLC, RP&C International (Securities) Inc., South Towne Capital LLC, Spread Zero Brokerage Services LLC, Sunrise Brokers LLC, Sutton Capital LLC, Trading Screen Brokerage Services LLC, TWS Financial LLC, Valores Finamex Corp., Viceroy Private Wealth, LLC, Wallachbeth Holdings LLC, and Workforce Housing Advisors, LLC at New York State Supreme Court.

Criminal Complaint in USA v. Shawn Talbot Tice at the U. S. District Court for the District of Arizona.