United States District Court for the District of Puerto Rico

Complaint by "holders and an insurer of approximately 11% of the approximately $8.26 billion in principal amount of outstanding bonds issued by the Puerto Rico Electric Power Authority" in GoldenTree Master Fund, Ltd., GTAM 110 Designated Activity Company, GoldenTree Distressed Master Fund III Ltd., GoldenTree Distressed Master Fund 2014 Ltd., GoldenTree Distressed Onshore Master Fund III LP, GoldenTree Structured Products Master Fund VII (2020) LP, GoldenTree Distressed Fund 2014 LP, GoldenTree Structured Products Opportunities Offshore Fund Extension Holdings, LLC, GoldenTree Multi-Sector Master Fund ICAV - GoldenTree Multi-Sector Master Fund Portfolio A, GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., GoldenTree 2017 K-SC, Ltd., GoldenTree Structured Products Opportunities Domestic Fund Extension Holdings, LLC, FS Credit Income Fund, GoldenVest LLC, GoldenTree Multi-Sector Fund Offshore ERISA, Ltd., GoldenTree Distressed Master Fund IV Ltd., GoldenTree High Yield Value Fund Offshore (Strategic), Ltd., GoldenTree Distressed Fund IV LP, GoldenTree Multi Sector-C LP, GoldenTree Structured Products - C II LP, GoldenTree Structured Products - C LP, GoldenTree V1 Master Fund, L.P., GT Credit Fund LP, GT G Distressed Fund 2020 LP and Syncora Guarantee Inc. v. The Commonwealth of Puerto Rico, Pedro Pierluisi, individually and as Governor of the Commonwealth; Omar J. Marrero, individually and as executive director of the Puerto Rico Fiscal Agency and Financial Advisory Authority, and the Puerto Rico Fiscal Agency and Financial Advisory Authority at the U.S. District Court for the District of Puerto Rico.

Amended Complaint alleging fraud involving a non-fungible token project known as "the CryptoTrump Club" in Olympic Industries LLC and Olympic Media LLC v. John Mancini and Dan Folger at the U.S. District Court for the District of Puerto Rico.

Complaint alleging fraud involving a non-fungible token project known as "the CryptoTrump Club" in Olympic Industries LLC and Olympic Media LLC v. John Mancini and Dan Folger at the U.S. District Court for the District of Puerto Rico.

Motion for Leave to File Under Seal an application by International Global Bank NV to take discovery from ItalBank International Inc. "for use in preparation of a civil lawsuit to be filed in Curaçao against Consulting and Services Associate, S.A., a société anonyme formed under the laws of Switzerland" regarding alleged "fraudulent misrepresentations that CSA made to IGB in a certain 'OFAC Certification'", filed at the U.S. District Court for the District of Puerto Rico.

Complaint alleging "scheme to deceive Activo International Bank, Inc. at present known as TBB of millions of dollars in the form of depleting assets of the Bank through several loans which were approved in violation of federal and state bank regulations" in TBB International Bank Corp. v. José Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd., of Barbados; Alexandra Oliveros Febres Cordero, María Eugenia Febres Cordero Zamora, José Antonio Oliveros Mora, Gorlio Enterprises Ltd., of the British Virgin Islands; El Retiro Group Ltd., of the British Virgin Islands; AIB Properties Limited Ltd., of Barbados; Don Goyo Corporation Aviation, of Delaware; Inversiones Saitam S.A., of Venezuela; Consultora Baru 2018 C.A., of Venezuela; Gustavo José Gerardo Corredor Salcedo, of Venezuela; Alejandro Enrique Montenegro Díaz, of Venezuela; Inversiones Elektrogorsk C.A., of Venezuela, and Intelinvest Casa de Valores S.A., of Panama, at the U.S. District Court for the District of Puerto Rico.

Second Amended Class Action Complaint alleging violation of the Telephone Consumer Protection Act in John Blotzer, Katie Rutherford, and Ryan Wadsworth v. Brock Pierce, described as "a 2020 candidate for President of the United States", at the U.S. District Court for the District of Puerto Rico.

Complaint "to end the Oversight Board and AAFAF’s abuse of power, and PRIDCO's inexcusable refusal to pay its debts" allegedly totaling $90.5 million in Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; Ginkgo Tree LLC, GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Distressed Fund 2014 LP, of the Cayman Islands; GoldenTree Distressed Master Fund 2014 Ltd., of the Cayman Islands; GoldenTree Insurance Fund Series Interests of The Sali Multi-Series Fund LP, GoldenTree Master Fund Ltd., of the Cayman Islands; GoldenTree V1 Master Fund LP, of the Cayman Islands; GTAM 110 Designated Activity Company, of Ireland, and High Yield and Bank Loan Series Trust, of the Cayman Islands v. Puerto Rico Industrial Development Corporation, The Puerto Rico Fiscal Agency and Financial Advisory Authority, and The Financial Oversight and Management Board for Puerto Rico at the U.S. District Court for the District of Puerto Rico.

Complaint in Berkeley Bank & Trust, of Saint Lucia v. Bancrédito International Bank & Trust at the U.S. District Court for the District of Puerto Rico.

Application by Caterpillar Crédito, Sociedad Anónima de Capital Variable, Sociedad Financiera de Objeto Múltiple, Entidad Regulada, of Mexico, to take discovery from Banco San Juan Internacional for use in legal proceedings in Curaçao "brought by Mrs. Carolina Elizabeth Várady de Bellosta ... to annul two personal guarantees given by Mrs. Bellosta's husband, Carlos Marcelino Jose Bellosta Pallares to Caterpillar Crédito", filed at the U.S. District Court for the District of Puerto Rico.

Complaint for $12.7 million alleging the defendants "ran a global Ponzi scheme to fund a pump-and-dump scheme" involving blockchain technology in Avraham Eisenberg, described as "a Puerto Rican trader" v. Numeris Ltd., which appears to be domiciled in the Seychelles; Sasha Ivanov, described as "founder of the Waves blockchain protocol", and Does 1-10 at the U.S. District Court for the District of Puerto Rico.

Complaint alleging the defendants "defrauded investors through an illegal unregistered securities offering to share in the profits of a "green" gold and platinum mining venture operating in Ayapel, Colombia" in U. S. Securities and Exchange Commission v. Back to Green LLC, of Puerto Rico; José Jiménez Cruz, of Puerto Rico, and Manuel Portalatin Rivera, of Colombia, at the U. S. District Court for the District of Puerto Rico.

Application by Oak Trust, Acorn Trust, Eagle Trust, Duffy Trust, Robert J. Parfet Living Trust, Geluk Global Fund Limited SAC, of the Bahamas; Migration Investments, LLC, of Colorado; Boustrophedon International Ltd., of Hong Kong; Michael R. Shea, Erin Shea, Angela Ling, Fuhua Ling, Philip Bullock, Lifang Liu, Justin Payne, Michael Dietzen, Kimberly J. Dietzen, Brian Sly, David K. Sly, Gregory Sly, Karen Sly, Nelson Sly, Helen S. Sly, Sly Family Trust, and Tamara A. Sly Separate Property Trust to take discovery from Mushegh Tovmasyan, described as a resident of Puerto Rico, for use in "an anticipated proceeding" in England against Equity Capital UK Limited regarding "a multi-million dollar fraudulent Forex trading and investment scheme", filed at the U. S. District Court for the District of Puerto Rico.

Petitioning Creditors' Motion to Convert Case From Chapter 7 to Chapter 15 in Synapse Investment Ltd., of Japan; Bioreplace Corporation, of Japan; Masayuki Yamakawa, of Japan, and Megumi Matsuzawa, of Utah v. World-Wide Investment Services Limited, New Century Properties Limited, and Heng Cheong Pacific Limited, all of the British Virgin Islands, at the U. S. Bankruptcy Court for the District of Puerto Rico.

Complaint in Ansbacher (Bahamas) Ltd. and Lyford International Bank Ltd., both of the Bahamas v. Bancredito International Bank & Trust Corporation, a.k.a. Bancredito International Bank Corporation, at the U. S. District Court for the District of Puerto Rico.

Motion to Confirm Arbitration Award and Vacate Corrected Award in Track Group Inc., formerly known as SecureAlert Inc., v. I.C.S. of the Bahamas Co. Ltd. at the U. S. District Court for the District of Puerto Rico.

Complaint in Mint Bank International, LLC and Guy Gentile Nigro v. Office of the Commissioner of Financial Institutions of Puerto Rico, George R. Joyner Kelly, in his official capacity as Commissioner of Financial Institutions of Puerto Rico, and Iris Nereida Jimenez, in her official capacity as the Auxiliary Commissioner of the Office of the Commissioner of Financial Institutions of Puerto Rico at the U. S. District Court for the District of Puerto Rico.

Complaint for breach of contract in Choice Bank Ltd., of Belize v. Bancedito International Bank Corporation at the U. S. District Court for the District of Puerto Rico.

Complaint in Capital Union Bank Ltd. v. Bancredito International Bank Corporation at the U. S. District Court for the District of Puerto Rico.

USA Response in Opposition to Defendant's Motion to Vacate Sentence in USA v. Gilroy Bryce Merren at the U. S. District Court for the District of Puerto Rico.

Defendant's Motion to Vacate Sentence in USA v. Gilroy Bryce Merren at the U. S. District Court for the District of Puerto Rico.

Criminal Judgment in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Order Adopting Report & Recommendation in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Plea Agreement in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Motion for Change of Plea in USA v. Bryce Merren at the U. S. District Court for the District of Puerto Rico.

Motion for Extension of Time to file a Motion for Change of Plea in USA v. Bryce Merren at the U. S. District Court for the District of Puerto Rico.

Motion Requesting Extension of Time to negotiate a plea agreement in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Indictment in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Detention Order Pending Trial in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Exhibit List for Detention Hearing in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Court Docket as of March 14, 2014 in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Order Scheduling Detention Hear in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Criminal Complaint for alleged conspiracy to distribute narcotics and money laundering in USA v. Bryce Gilroy Merren, a Cayman Islands national, at the U. S. District Court for the District of Puerto Rico.

Complaint filed by Eric Perez Figueroa against Horizon Lines, LLC, The United Kingdom Mutual Steamship Assurance Association (Europe) Limited, and The United Kingdom Mutual Steamship Assurance Association (Bermuda) Limited at the U. S. District Court for the District of Puerto Rico.

Order regarding application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into Juan Carlo Velazquez Fernandez.