United States District Court for the Eastern District of Pennsylvania

Complaint in SEI Investments Company v. John Lumley and Apex Fund Services (Bermuda) at the U. S. District Court for the Eastern District of Pennsylvania.

Letter on behalf of Garrett Kelleher regarding Martin Kenney Settlement in The Abi Jaoudi and Azar Trading Corp. v. CIGNA Worldwide Insurance Company at the U. S. District Court for the Eastern District of Pennsylvania.

Settlement Agreement between Martin S. Kenney, CIGNA Worldwide Insurance Company, and Chubb Limited, f.k.a. ACE Limited, 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.

Reply Memorandum of Law by Garrett Kelleher in support of his motion for Leave to File Third-Party Complaint, Reopen the Record, and Conduct an Evidentiary 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.

Memorandum of Law by CIGNA Worldwide Insurance Co. opposing Garrett Kelleher's omnibus motion 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.

Status of Settlement Negotiations between CIGNA Worldwide Insurance Company and Martin Kenney 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.

Notice by Non-Party Echemus Investment Management Ltd. 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.

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.

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's Response to Garrett Kelleher in USA v. Martin Kenney and Garrett Kelleher at the U. S. District Court for the Eastern District of Pennsylvania.

Forfeiture Complaint in USA v. Western Union at the U. S. District Court for the Eastern District of Pennsylvania.

Motion to Dismiss in USA v. Martin Kenney and Garrett Kelleher at the U. S. District Court for the Eastern District of Pennsylvania.

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.

Order To Show Cause & Notice Charging Criminal Contempt in USA v. Martin Kenney and Garrett Kelleher at the U. S. District Court for the Eastern District of Philadelphia.

Complaint in PGH Global (Cayman) Limited v. Liquid Interactive LLC at the U. S. District Court for the Eastern District of Pennsylvania.

Samuel Lohman Settlement 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.

Application for a warrant to seize 15 Accounts at Amazon Payments, Inc. in the names of GC Lover, Diego Alfaro Esquivel, Blue Iguana, Ellen McCormack, Alea Burke, Ricardo Calderon Perera, Sonia Mora Navarro, Hao Quan Wu, Sheyni, Uzoma Iquagwu, Allan, Kevin Chacon, Tony, and Sharavan who are allegedly clients of Costa Rica-based Internet gaming firm 5Dimes at the U. S. District Court for the Eastern District of Pennsylvania.

Complaint in Venkeswar Parvinkumar Rojulpote v. Central Bureau of Investigations of India at the U. S. District Court for the Eastern District of Pennsylvania.

Complaint for the extradition of Johann Breyer from the USA to Germany to face charges of  complicity in the commission of murder at the Auschwitz II-Birkenau camp of the Auschwitz concentration camp.

Complaint in Steven Curd and Rebel Curd, derivatively on behalf of SEC International Equity Fund, SEI High Yield Bond Fund, SEI Tax-Managed Large Cap Fund, SEI Tax-Managed Small/Mid Cap Fund, and SEI Intermediate-Term Municipal Fund v. SEI Investments Management Corporation at the U. S. District Court for the Eastern District of Pennsylvania.

Defendant's Sentencing Memorandum in USA v. John C. Tausche at the U. S. District Court for the Eastern District of Pennsylvania.

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.

Criminal Information in USA v. John C. Tausche at the U. S. District Court for the Eastern District of Pennsylvania regarding an alleged scheme to defraud Barclays Bank through investment funds in the Bahamas and Cayman Islands.

Criminal Indictment in USA v. Timothy McGee at the U. S. District Court for the Eastern District of Pennsylvania.

Complaint in Ping Ye v. Wealthlink Capital Group LLC, Wealthlink Capital Holdings LLC, and China Environmental Protection, Inc. at the U. S. District Court for the Eastern District of Pennsylvania.

Petition to Confirm Arbitration Award in Platinum Underwriters Bermuda Ltd. v. Excalibur Reinsurance Corporation, formerly known as PMA Capital Insurance Company, at the U. S. District Court for the Eastern District of Pennsylvania.

Petition to Quash IRS Summons in George P. Gakoumis v. USA at the U. S. District Court for the Eastern District of Pennsylvania.

Petition to Quash IRS Summonses in Pennsylvania Wire and Cable Company, Inc. v. IRS at the U. S. District Court for the Eastern District of Pennsylvania.

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.

Amended Class Action Complaint in Chaitanya Kadiyala v. Olympus Corporation, Michael C. Woodford, Tsuyoshi Kikukawa, and Shuichi Takayama at the U. S. District Court for the Eastern District of Pennsylvania.

Notice of Motion and Petition to Compel Arbitration in Excalibur Reinsurance Corporation, formerly known as PMA Capital Insurance Company, as successor to Caliber One Indemnity Company v. Odyssey America Reinsurance Corporation, as successor to TIG Reinsurance Company at the U. S. District Court for the Eastern District of Pennsylvania.

Application by American Patriot Insurance Agency Inc. and Diane M. Hendricks to take discovery from Eric Bossard and H. James Agnew for use in legal proceedings in Bermuda styled "Mutual Holdings (Bermuda) Limited v. American Patriot Ins. Agency, Inc. et al", filed at the U. S. District Court for the Eastern District of Pennsylvania.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Gunay Batur for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into David Shterenberg and Eyal Mezin for alleged fraud.

Complaint for the arrest of Oscar Landron Blanco and extradition from the USA to Costa Rica to face charges regarding the alleged armed robbery and assault of an elderly man.

Complaint in Europlan Financial Services, Ltd., as Trustee for Ormond Trust, and Deborah Richdale v. Rene Hamouth, True Product ID, Inc., Hamouth Family Trust, William R. Dunavant, Richard Specht, and Wilson W. Hendricks III at the U. S. District Court for the Eastern District of Pennsylvania.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bhagwandath Tewarie Parmessar for narcotics trafficking and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Oscar Ivan Lopez Vergara and Elisabeth Salazar for alleged fraud.

Motion for the issuance of a revised letter rogatory to Sweden for a criminal investigation in the USA into Per Anders Jacobsson and Christer Uden for suspected fraud.

Motion for the issuance of a letter rogatory to Sweden for a criminal investigation in the USA for a criminal investigation into Per Anders Jacobsson and Christer Uden into alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Madhusudan Laxmam Thatte, the then Regional Stores and Purchase Manager, Air India, New York, Frank Pisano, President and Director of Pennsylvania Woven Carpet Mills, Inc., and others for alleged fraud against Air India.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Filiberto Vazquez for possible involvement in human trafficking.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into Sherman Calvin White for allegedly attempting to murder his sister, Susan Mae French.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Sergey Ivashkevich, Konstantyn Kurhanov, Roman Lotarev and Angelica Artemonova for suspected fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Raymond Carey for the alleged sexual assault or rape of a minor.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Vladislav Ringe for alleged fraud.

Findings of Fact, Conclusions of Law, Certification of Extraditability and Order of Commitment in the matter of the extradition of Lukas Savulionis from the USA to Lithuania to face allegations of robbery.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Zbigniew Bentyn for alleged tax fraud.