United States District Court for the Eastern District of Pennsylvania

Lithuania: Igor Poliakov

Complaint for the extradition of Igor Poliakov from the USA to Lithuania to face allegations of "fraud involving high value property", filed at the U. S. District Court for the Eastern District of Pennsylvania.

Alan Gaffney et al v. QVC Inc.: Discovery Application

Application by Alan Gaffney, Nicole Gaffney, and Derek Gaffney to take discovery from QVC Inc. for use in legal proceedings in Ireland, filed at the U. S. District Court for the Eastern District of Pennsylvania.

SEC v. Joseph Cammarata et al: Freezing Order

Complaint in U. S. Securities and Exchange Commission v. Joseph Cammarata, Erik Cohen, David Punturieri, AlphaPlus Portfolio Recovery Corp., and Alpha Plus Recovery LLC at the U. S. District Court for the Eastern District of Pennsylvania.

SEC v. Joseph Cammarata et al: Asset Freeze Motion

Motion for Temporary Restraining Order involving an alleged fraud involving entities or account in the Bahamas, Barbados, Cayman Islands, Colombia, Gibraltar, and United States in U. S. Securities and Exchange Commission v. Joseph Cammarata, Erik Cohen, David Punturieri, AlphaPlus Portfolio Recovery Corp., and Alpha Plus Recovery LLC at the U. S. District Court for the Eastern District of Pennsylvania.

SEC v. Joseph Cammarata et al: Complaint

Complaint alleging the defendants "stole at least $40 million from approximately 400 distribution funds that formed as a result of resolutions of securities class actions and Securities and Exchange Commission enforcement actions, to distribute money obtained through settlements or judgments to injured investors" involving entities in the Bahamas, Colombia, Gibraltar, and the USA in U. S. Securities and Exchange Commission v. Joseph A. Cammarata, described as a resident of New Jersey who "own an island in the Caribbean"; Erik Cohen, of New Jersey; David H. Punturieri, of New York; AlphaPlus Portfolio Recovery Corp., of New Jersey, and Alpha Plus Recovery LLC, of New Jersey, at the U. S. District Court for the Eastern District of Pennsylvania.

Samuel Galib v. USA: Complaint

Complaint for refund and abatement of FBAR penalty in Samuel H. Galib, who, together with his brother, "inherited their mother's account with HSBC bank in Switzerland" and later participated in the IRS' Offshore Voluntary Disclosure Program v. USA at the U. S. District Court for the Eastern District of Pennsylvania.

British Virgin Islands AG v. Pauline Jones: Discovery Application

Application by the Attorney General of the British Virgin Islands to take discovery from Pauline E. Jones for use in legal proceedings in the British Virgin Islands against Lester S. Hyman, described as "a now-suspended member of the District of Columbia and Massachusetts bars", for "fraud and deceit and breaches of trust and loyalty and of his contractual obligations owed to the BVIG", filed at the U. S. District Court for the Eastern District of Pennsylvania.

Erwin Hurlbut v. GW Pharmaceuticals Plc et al: Complaint

Complaint in Erwin Hurlbut v. GW Pharmaceuticals Plc, described as a British "biopharmaceutical company focused on discovering, developing, and commercializing novel therapeutics from its proprietary cannabinoid product platform in a broad range of disease areas" whose shares are listed on NASDAQ; Geoffrey Guy, Justin Gover, Cabot Brown, David Gryska, Catherine Mackey, James Noble, Alicia Secor, and William Waldegrave at the U. S. District Court for the Eastern District of Pennsylvania.

Carol Brown v. Wirecard AG et al: Amended Class Action Complaint

Amended Class Action Complaint alleging securities fraud in Carol A. Brown v. Wirecard AG, of Germany; Markus Braun, Jan Marsalek, Burkhard Ley, Alexander von Knoop, Susanne Steidl, Wulf Matthias, and Ernst & Young GmbH Wirtschaftspruefungsgesellschaft at the U. S. District Court for the Eastern District of Pennsylvania.

Carol Brown v. Wirecard AG et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Carol A. Brown v. Wirecard AG, of Germany; Markus Braun, Jan Marsalek, Burkhard Ley, Alexander von Knoop, Susanne Steidl, Wulf Matthias, and Ernst & Young GmbH Wirtschaftspruefungsgesellschaft at the U. S. District Court for the Eastern District of Pennsylvania.

SEC v. Todd Lahr et al: Complaint

Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Todd Lahr, of Pennsylvania, and Thomas Megas, described as "a British national and resident of Verbier, Switzerland", at the U. S. District Court for the Eastern District of Pennsylvania.

Daniel O’Shaughnessy v. Nicholas Palazzo et al: Amended Complaint

Amended Complaint alleging "a non-existent and entirely fraudulent high-yield investment program" in Daniel O'Shaughnessy v. Nicholas Palazzo, JLC2019 Network Inc., Christopher Todd Robison, Richard Orchard, Paul Chapman, Jon Barry Thompson, Citrof LLC, and FTL Holding LLC at the U. S. District Court for the Eastern District of Pennsylvania.

USA v. Tomas Services: Forfeiture Complaint

Forfeiture Complaint regarding funds in an account in the name of Tomas Services at HSBC Bank Plc, in Ilford, England, that are believed to be the proceeds of fraud regarding the sale of a helicopter over the Internet in USA v. £36,201 at the U. S. District Court for the Eastern District of Pennsylvania.

Joseph Greco v. Scotia International of Nevada Inc. et al: Motion to Compel Discovery

Plaintiff's Motion to Compel Discovery regarding a complaint alleging fraud in Joseph Greco, as the substituted party for The Evolant Blind Trust v. Scotia International of Nevada Inc., of Utah; Max Warren Barber, of Utah; SubGallagher Investment Trust, of Wyoming; Patricia Moore, of Wyoming, individually and as Trustee of SubGallagher Investment Trust, and Michael A. Casey, of Texas, at the U. S. District Court for the Eastern District of Pennsylvania.

Iraq Telecom Ltd. v. Dechert LLP: Discovery Application

Ex Parte Application by Iraq Telecom Limited to conduct discovery from non-party Dechert LLP for use in a pending arbitration before the International Chamber of Commerce and contemplated legal proceedings in the United Kingdom regarding "massive fraud and corruption", filed at the U. S. District Court for the Eastern District of Pennsylvania.

Spain: Dina Patricia Rodriguez Avalos (Pennsylvania)

Application for the appointment of a Commissioner to collect evidence from Quest Diagnostics - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Dina Patricia Rodriguez Avalos, who "held the position as the Consulate of Spain in Miami, Florida", for suspected fraud.

Evolant Blind Trust v. Scotia International of Nevada Inc.: Amended Complaint

Amended Complaint alleging fraud in The Evolant Blind Trust, of Pennsylvania, by its Trustee, Ryan Wertman v. Scotia International of Nevada Inc., of Utah; Max Warren Barber, of Utah; SubGallagher Investment Trust, of Wyoming; Patricia Moore, of Wyoming, individually and as Trustee of SubGallagher Investment Trust, and Michael A. Casey, of Texas, at the U. S. District Court for the Eastern District of Pennsylvania.

USA v. Jeffrey Cooley: Criminal Information

Criminal Information alleging tax fraud involving an "offshore trust company" in USA v. Jeffrey Cooley at the U. S. District Court for the Eastern District of Pennsylvania.

Evolant Blind Trust v. Scotia International of Nevada Inc.: Injunction Motion

Motion for Preliminary Injunction in The Evolant Blind Trust, of Pennsylvania, by its Trustee, Ryan Wertman v. Scotia International of Nevada Inc., of Utah; Max Warren Barber, of Utah; SubGallagher Investment Trust, of Wyoming; Patricia Moore, of Wyoming, individually and as Trustee of SubGallagher Investment Trust, and Michael A. Casey, of Texas, at the U. S. District Court for the Eastern District of Pennsylvania.

Evolant Blind Trust v. Scotia International of Nevada Inc. et al: Complaint

Complaint alleging fraud in The Evolant Blind Trust, of Pennsylvania, by its Trustee, Ryan Wertman v. Scotia International of Nevada Inc., of Utah; Max Warren Barber, of Utah; SubGallagher Investment Trust, of Wyoming; Patricia Moore, of Wyoming, individually and as Trustee of SubGallagher Investment Trust, and Michael A. Casey, of Texas, at the U. S. District Court for the Eastern District of Pennsylvania.

Hulley Enterprises Ltd. et al v. Alexandra Rutstein: Discovery Application

Application of Hulley Enterprises Ltd., Yukos Universal Ltd., and Veteran Petroleum Ltd. to conduct discovery of Alexandra Rutstein for use in a foreign proceeding, filed at the U. S. District Court for the Eastern District of Pennsylvania. Note: This document is 312 MB in size and will take several minutes to download.

Garrett Kelleher: Apology for Tardiness

Letter to Judge from attorney J. Joseph Bainton, representing Garrett Kelleher, apologizing for tardiness concerning a hearing in The Abi Jaoudi and Azar Trading Corp. v. Cigna Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

Martin Kenney et al: Order Dismissing Arrest Warrants

Order dismissing arrest warrants against Martin Kenney and Garrett Kelleher in  The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

USA v. Martin Kenney et al: DoJ Letter

Letter from the U. S. Department of Justice to Judge Paul Diamond concerning Martin Kenney and Garrett Kelleher in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Co.: Garrett Kelleher’s Motion to Sue Deloitte Ireland et al

Motion by Garrett Kelleher to join and initiate a third party action against Deloitte Ireland, Deloitte Malta, Ronan McGivern, Kevin O'Heir, John Comerford, and Padraig Cronin, reopen the record to offer evidence regarding his contempt of court, and to conduct an evidentiary hearing to assess his damages and allocate the relative culpability of all contemnors in The Abi Jaoudi and Azar Trading Corp. v. Cigna Worldwide Insurance Co. at the U. S. District Court for the Eastern District of Pennsylvania.

CFTC v. Michael Salerno et al: Complaint

Complaint alleging fraud in Commodity Futures Trading Commission v. Michael J. Salerno, of Chadds Ford, Pennsylvania; Black Diamond Forex LP, of Pennsylvania; BDF Trading LP, d.b.a. Advanta FX, of Pennsylvania, and Advanta Capital Markets Inc., d.b.a Advanta FX, of Pennsylvania, as Defendants, and Black Diamond Investment Group LLC, of Pennsylvania, and Advanta Capital Markets Ltd., f.k.a. Black Diamond Capital Ltd., f.k.a. Black Diamond Forex Ltd., of Saint Vincent and the Grenadines, at the U. S. District Court for the Eastern District of Pennsylvania.

USA v. Martin Kenney et al: Arrest Warrants Order

Order for the issuance of arrest warrants to face criminal contempt charge in USA v. Martin Kenney and Garrett Kelleher at the U. S. District Court for the Eastern District of Philadelphia.
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