United States District Court for the Western District of Pennsylvania

Complaint in Jason Brown, Daniel Stadelmann, described as a citizen of Austria residing in the Netherlands; Lynn Brown, and Robert L. Brown v. Power Block Coin LLC, d.b.a. SmartFi, and Aaron Tilton at the U.S. District Court for the Western District of Pennsylvania.

Complaint for the extradition of Dok-Or Chotana from the USA to Thailand to face criminal charges regarding her alleged theft of 323 million Thai Baht ($9.5M) from 39 clients of Kasikorn Bank, in Chiang Mai, Thailand, while employed as "an assistant bank manager and advisor of high net worth individuals", filed at the U.S. District Court for the Western District of Pennsylvania.

Complaint "to recover millions of dollars in principal and interest that are outstanding, due, and owed to it by two Pennsylvania trusts" in GMA Inc., of Barbados v. 2007 Sift Trust, Sacks Family Office Trust, formerly SHIM Sacks Family Legacy Trust dated October 200, 2014, and Physician Helpers LLC at the U. S. District Court for the Western District of Pennsylvania.

Complaint alleging "fraudulent conduct" in Luxor Capital Partners LP, of Delaware; Luxor Capital Partners Offshore Master Fund LP, of the Cayman Islands; Luxor Wavefront LP, of Delaware, and Thebes Offshore Master Fund LP of the Cayman Islands v. EQT Corporation, of Pennsylvania; Steven T. Shlotterbeck, Robert J. McNally, David L. Porges, and David E. Schlosser, Jr. at the U. S. District Court for the Western District of Pennsylvania.

Complaint alleging fraud in Kensico Associates LP, of Delaware, and Kensico Offshore Master Ltd., of the Cayman Islands v. EQT Corporation, described as "a producer of natural gas headquartered in Pittsburgh, Pennsylvania; Robert J. McNally, David L. Porges, and David E. Schlosser, Jr. at the U. S. District Court for the Western District of Pennsylvania.

Criminal Information under the Foreign Corrupt Practices Act alleging the payment of bribes to "foreign officials" of Al Nasr Company for Coke and Chemicals, described as "an Egyptian state-owned and state-controlled entity", in USA v. Frederick Cushmore Jr., described as a citizen of the United States residing in Connecticut, at the U. S. District Court for the Western District of Pennsylvania.

Class Action Complaint alleging fraud in Mason Capital Master Fund, L.P., of the Cayman Islands v. EQT Corporation, Steven T. Schlotterbeck, Robert J. McNally, David L. Porges, and David E. Schlosser, Jr. at the U. S. District Court for the Western District of Pennsylvania.

Class Action Complaint alleging fraud in Canyon Balanced Master Fund Ltd., of the Cayman Islands; The Canyon Value Realization Master Fund L.P., of the Cayman Islands; Canyon-GRF Master Fund II, L.P., of the Cayman Islands; EP Canyon Ltd., of the British Virgin Islands, and Canyon Value Realization Fund, L.P., of Delaware v. EQT Corporation, described as a Pennsylvania-domiciled "natural gas producer" whose shares are listed on the New York Stock Exchange; Steven T. Schlotterbeck, Robert J. McNally, David L. Porges, and David E. Schlosser, Jr. at the U. S. District Court for the Western District of Pennsylvania.

Class Action Complaint alleging securities fraud in Scopia Windmill Fund LP, of Delaware; Scopia PX LLC, of Delaware; Scopia PX International Master Fund LP, of Bermuda; Scopia Partners LLC, of Delaware; Scopia LB LLC, of Delaware; Scopia LB International Master Fund LP, of Bermuda; Scopia International Master Fund LP, of Bermuda; Scopia Long QP LLC, of Delaware; Scopia Long LLC, of Delaware; Scopia Long International Master Fund LP, of Bermuda v. EQT Corporation, Steven T. Schlotterbeck, Robert J. McNally, David L. Porges, and David E. Schlosser, Jr. at the U. S. District Court for the Western District of Pennsylvania.

Complaint in Omegra Shipping Pte Ltd., of Singapore v. Xcoal Energy and Resources GmbH, of Switzerland, at the U. S. District Court for the Western District of Pennsylvania.

Indictment against six "officers" of a Russian "military intelligence agency" alleging a computer hacking and fraudulent scheme "to undermine, retaliate against, or otherwise destabilize: (1) Ukraine; (2) the country of Georgia; (3) France's elections; ( 4) efforts to hold Russia accountable for its use of a weapons-grade nerve agent on foreign soil; and (5) the 2018 Winter Olympics after a Russian government-sponsored doping effort led to Russian athletes being unable to participate under the Russian flag" in USA v. Yuriy Sergeyevich Andrienko, Sergey Vladimirovich Detistov, Pavel Valeryevichfrolov, Anatoliy Sergeyevich Kovalev, Artem Valeryevich Ochichenko, and Petr Nikolayevich Pliskinat the U. S. District Court for the Western District of Pennsylvania.

Criminal Indictment against "citizens of multiple countries, including Georgia, Latvia, Romania, Bulgaria, and Belgium" who were described as being "members of a transnational organized crime network known as 'QQAAZZ'" that "provided money laundering services to significant cybercriminal organizations that stole money from unwitting victims in the United States and abroad" involving accounts at financial institutions in Belgium, Germany, Portugal, Spain, the Netherlands, Turkey, and the United Kingdom in USA v. Nika Nazarovi, a.k.a. Nika Utiashvili, a.k.a. Mihail Atansov, a.k.a. Stefan Trifonov Zhelyazkov; Martins Ignatjevs, a.k.a. Yordan Angelov Stoyanov, a.k.a. Aleksander Tihomirov, a.k.a. Svetlin Iliyanov Asenov; Aleksandre Kobiashvili, a.k.a. Antonios Nastas, a.k.a. Ognyan Krasimirov Trifonov; Dmitrijs Kuzminovs, a.k.a. Parush Gospodinov Genchev; Valentins Sevecs, a.k.a. Marek Jaswilko, a.k.a. Rafal Szczytko; Dmitrijs Slapins, Armens Vecels, Artiom Capacli, Ion Cebanu, Tomass Trescinkas, Ruslans Sarapovs, Silvestrs Tamenieks, Andelhak Hamdaoui, and Petar Iliev at the U. S. District Court for the Western District of Pennsylvania.

Shareholder Derivative Complaint in Robert Hyams, derivatively on behalf of Evoqua Water Technologies Corp. v. Ronald C. Keating, Benedict J. Stas, Martin Lamb, Judd A. Gregg, Harbhajan Bhambri, Gary A. Cappeline, Brian Hoesterey, Vinay Kumar, Peter M. Wilver, AEA Investors LP, AEA EWT Holdings LP, AEA EWT Holdings GP LLC, AEA Investors Fund V LP, AEA Investors Participant Fund V LP, AEA Investors QP Participant Fund V LP, AEA Investors Fund V-A LP, AEA Investors V-B LP, AEA Investors PF V LLC, AEA Investors LP, AEA Investors Partners V LP, and AEA Management (Cayman) Ltd., as Defendants, and Evoqua Water Technologies Corp., as Nominal Defendant, described as a Delaware-domiciled "water-treatment solutions" company whose shares are listed on NYSE, at the U. S. District Court for the Western District of Pennsylvania.

Class Action Complaint alleging fraud in Public Employees' Retirement System of Mississippi v. Mylan N.V., described as a Netherlands company that "is the second largest generic drug manufacturer in the world" and whose shares are listed on NASDAQ; Heather Bresch, Rajiv Malik, Anthony Mauro, and Kenneth Parks at the U. S. District Court for the Western District of Pennsylvania.

Complaint in d'Amico Dry DAC, of Switzerland v. Xcoal Energy and Resources GmbH, of Switzerland, at the U. S. District Court for the Western District of Pennsylvania.

Petition to Quash Third-Party Summons Issued by the IRS to Louis Plung & Co. LLP, described as a "third party record keeper" ", in dck north america, LLC v. USA at the U. S. District Court for the Western District of Pennsylvania. Editor's Note: As reported by OffshoreAlert on October 18th, 2018, Pennsylvania-based global construction firm dck has been involved in a $2.5 million payroll tax dispute with the IRS involving offshore companies in the Bahamas, Belize, Bermuda, Jamaica, Nevis, Palau, St. Lucia, St. Maarten, and the Turks and Caicos Islands.

Criminal Indictment alleging conspiracy to commit money laundering in USA v. Aleksejs Trofimovics, a.k.a. Aleksejs Trofimovich, a.k.a. Alexey Trofimovich, a.k.a. Aleko Stoyanov Angelov; Ruslans Nikitenko, a.k.a. Krzysztof Wojciech Lewko, a.k.a. Milen Nikolchev Nikolov, a.k.a. Rafal Zimnoch; Arturs Zaharevics, a.k.a. Piotr Ginelli, a.k.a. Arkadiusz Szuberski; Deniss Ruseckis, a.k.a. Denis Rusetsky, a.k.a. Sevdelin Sevdalinov Atanasov, and Deinis Gorenko, all citizens of Latvia, at the U. S. District Court for the Western District of Pennsylvania.

Complaint in Kyko Global, Inc., Kyko Global GmbH, and Prithvi Solutions, Inc. v. Prithvi Information Solutions, Ltd., Value Team Corporation, SSG Capital Partners I, LP, SSG Capital Management (Hong Kong) Limited, Madhavi Vuppalapati, Anandhan Jayaraman, Shyam Maheshwari, Ira Syavitri Noor, a.k.a. Ira Noor Vourloumis; Dinesh Goel, Wong Ching Him, a.k.a. Edwin Wong; Andreas Vourloumis, and Prithvi Asia Solutions Limited at the U. S. District Court for the Western District of Pennsylvania.

Application for an order authorizing the installation and use of pen registers and trap and trace devices in USA v. Target Group at the U. S. District Court for the Western District of Pennsylvania.

Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding a tax evasion investigation into Norwegian Taxpayers in USA v. PNC Bank, NA and RBS Citizens, NA at the U. S. District Court for the Western District of Pennsylvania.

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

Criminal Judgment in USA v. Thomas M. Uhrin at the U. S. District Court for the Western District of Pennsylvania.

Complaint in Bancroft Life & Casualty ICC, Ltd. v. Erwin Lo, MD and Sue Jin Yu, MD at the U. S. District Court for the Western District of Pennsylvania.

Complaint in Francis L. Lally, M.D. Lasvinder S. Sandhu, M.D. v. Jamie Patrick Linkowski, Bruce Bruso, William Burnette, Ronald F. Reilly, John W. Welch, PrimeSOLUTIONS Advisors, LLC, Becky Lynn Williams, Sam Cicero D'Alesandro, O.V. Development, LLC, O.V. Development II, LLC, O.V. Leasing, LLC, OneVision Enterprises, LLC, OneVision Worldwide, LLC, Link Telecom, LLC, CBA Environmental Holdings, LLC, CBA Environmental Europe, LLC, CBA Environmental IP, LLC, CBA Environmental Operations, LLC, CBA Environmental Services, Inc., Refined Coal Solutions, LLC, CBA BioSolids, LLC, Green World Resources, LLC, Green World Technology, LLC, Green World Energy, LLC, Green World Analytic Testing, LLC, Green World Development, LLC, and Total Green World Development, LLC at the U. S. District Court for the Western District of Pennsylvani.

Criminal Information in USA v. Thomas M. Uhrin at the U. S. District Court for the Western District of Pennsylvania.

Complaint in Riwall P. Le Bars and Cristina E. Le Bars v. UBS AG at the U. S. District Court for the Western District of Pennsylvania.

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

Motion to Intervene for a Limited Purpose and Motion to Lift Seal by TMC Financial, LLC and Family Wealth Advisors, LLC in Bancroft Life & Casualty, ICC Ltd. v. Intercontinental Management Ltd., Intercontinental Captive Management Company, Ltd., The Roberts and Patton Law Firm, John R. Patton, George Thomas Roberts, Nigel Bailey, Cunningham Hughan & Company, Inc., Thomas Hughan, CPA, Dernar & Associates, LLC, and David K. Dernar, CPA at the U. S. District Court for the Western District of Pennsylvania.

Second Amended Complaint in Bancroft Life & Casualty ICC, Ltd. v. Intercontinental Management, Ltd., Intercontinental Captive Management Company, Ltd., The Roberts and Patton Law Firm, John R. Patton, George Thomas Roberts, Nigel Bailey, Cunningham Hughan & Company, Inc., Thomas Hughan, CPA, Dernar & Associates, LLC, and David K. Dernar, CPA at the U. S. District Court for the Western District of Pennsylvania.

Criminal Information in USA v. Victor Allen, a.k.a. Victor Parrotte, at the U. S. District Court for the Western District of Pennsylvania.

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

Counterclaim by Intercontinental Management, Ltd. d/b/a Intercontinental Captive Management Company, Ltd., Intercontinental Management Ltd., The Roberts and Patton Law Firm, John R. Patton, George Thomas Roberts, and Nigel Bailey against Phil Sigel, Brad Barros, Loren Cook, Andrew Watson, Gail Sigel, Nicholas John, The Bancroft Trust, Association Benefits Group Inc., Global Financial Advisors Network LLC, and Stuart Anolik, at the U. S. District Court for the Western District of Pennsylvania.  

Amended Complaint filed by Bancroft Life & Casualty ICC, Ltd.against Intercontinental Management Ltd., Intercontinental Captive Management Company, Ltd., The Roberts and Patton Law Firm, John R. Patton, George Thomas Roberts, Nigel Bailey, Cunningham Hughan & Company, Inc., Thomas Hughan, Dernar & Associates, LLC, and David Dernar at the U. S. District Court for the Western District of Pennsylvania.

Motion to Amend Pleadings, Add New Parties and Joinder of Related Litigation in the case of 'Bancroft Life & Casualty ICC, Ltd. vs. Intercontinental Management, Ltd., Intercontinental Captive Management Company, Ltd., Thomas Hughan, CPA, Cunningham Hughan & Company, Inc., Nigel Bailey, George Thomas Roberts, John Patton, and Roberts and Patton Law Firm' at the U. S. District Court for the Western District of Pennsylvania.

Indictment in USA v. Daniel Leveto and Donald Turner, a.k.a. Don Wood, at the U. S. District Court for the Western District of Pennsylvania.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Waltraud Weininger, Caledonian Offshore Limited, Worldwide Privacy, Joint Capital Assistance and Prime Call in connection with an alleged employment fraud.