United States District Court for the District of Puerto Rico

Oak Trust et al v. Mushegh Tovmasyan: Discovery Application

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.

Synapse Investment Ltd. et al v. World-Wide Investment Services Ltd.: Conversion Motion

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.

Mint Bank International, LLC et al v. Puerto Rico Financial Institutions Commission: Complaint

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.

USA v. Bryce Gilroy Merren: Criminal Complaint

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.

Eric Perez Figueroa v. Horizon Lines, LLC et al: Complaint

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.

Italy: Juan Carlo Velazquez Fernandez

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.