United States District Court for the Middle District of Pennsylvania

    SHOWING:

    1 to 6 of 6 results
      

    Sort By:

    Search

    Filter By:

    Jurisdictions

    show more show less

    Allegations

    Arempa International Ltd. FZC v. Tucows Inc.: Discovery Application

    Application by Arempa International Ltd. FZC, of Dubai, to take discovery from Tucows Inc. for use in proceedings in the United Arab Emirates, Hong Kong, and the United Kingdom against Barclays Bank and others regarding an alleged phishing fraud, filed at the U. S. District Court for the Middle District of Pennsylvania.

    Canada: Richard Dean Morano

    Complaint to extradite Richard Dean Morano from the USA to Canada to face allegations of assault during the G20 Summit held in Toronto in June, 2010.

    Canada: Kevin Chianella

    Complaint to extradite Kevin Chianella from the USA to Canada to face allegations of assault and arson during the G20 Summit held in Toronto in June, 2010.

    Bosnia and Herzegovina: Ismet Delic

    Complaint for the arrest of Ismet Delic and extradition from the USA to Bosnia and Herzegovina to face an allegation of murder.

    Mexico: Jose Francisco Granados de la Paz

    Complaint for the arrest of Jose Francisco Granados de la Paz and extradition from the USA to Mexico to face a charge that he allegedly murdered Mayra Juliana Reyes Solis.

    Turkey: Tolga Kulak

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Tolga Kulak for alleged unlawful detention and sexual offenses against a minor.