United States District Court for the District of South Carolina

SEC v. Edgar Radjabli et al: Complaint

Complaint alleging fraud involving, inter alia, digital assets issued by Cayman Islands-domiciled Apis Token Ltd. in U. S. Securities and Exchange Commission v. Edgar Radjabli, Apis Capital Management LLC, and My Loan Doctor LLC at the U. S. District Court for the District of North Carolina.

Jane Does 1-9 v. Collins Murphy et al: Complaint

Complaint regarding "Collins Murphy's intentional act of placing hidden spy cameras in the women's locker room" in Jane Does 1-9 v. Collins Murphy, of Maryland; Limestone College, MindGeek Holding SARL, a.k.a. MindGeek USA Inc., d.b.a. PornHub.com, described as "a Canadian company with headquarters" in California but, according to research by OffshoreAlert, is actually a Luxembourg company headquartered in Canada, and Hammy Media Ltd., d.b.a. xHamster.com, of Cyprus, at the U. S. District Court for the District of South Carolina.

Michelin Retirement Plan v. Dilworth Paxson LLP et al: Default Request

Plaintiffs' Request for Entry of Default as to defendant Valor Group Ltd. in The Michelin Retirement Plan and the Investment Committee of the Michelin Retirement Plan v. Dilworth Paxson, LLP, BFG Socially Responsible Investments, Ltd., Burnham Financial Group, Inc., Burnham Securities, Inc., COR Fund Advisors, LLC, GMT Duncan, LLC, Greenberg Traurig, LLP, Thorsdale Fiduciary and Guaranty Company Ltd., U.S. Bank National Association, Valor Group Ltd., Wakpamni Lake Community Corp., Wealth-Assurance AG, Wealth Assurance Private Client Corporation, Timothy B. Anderson, Jon Michael Burnham, Devon D. Archer, Bevan T. Cooney, Hugh Dunkerley, Jason W. Galanis, John P. Galanis, Gary T. Hirst, Frankie D. Hughes, and Michelle A. Morton at the U. S. District Court for the District of South Carolina.

Michelin Retirement Plan et al v. Dilworth Paxson LLP et al: Complaint

Complaint in The Michelin Retirement Plan and the Investment Committee of The Michelin Retirement Planet v. Dilworth Paxson LLP, BFG Socially Responsible Investments Ltd., Burnham Financial Group Inc., Burnham Securities Inc., COR Fund Advisors LLC, GMT Duncan LLC, Greenberg Traurig LLP, Thorsdale Fiduciary and Guaranty Company Ltd., U.S. Bank N.A., Valor Group Ltd., Wakpamni Lake Community Corp., Wealth-Assurance AG, Wealth Assurance Private Client Corporation, Timothy B. Anderson, Jon Michael Burnham, Devon D. Archer, Bevan T. Cooney, Hugh Dunkerley, Jason W. Galanis, John P. Galanis, Gary T. Hirst, Frankie D. Hughes, and Michelle A. Morton at the U. S. District Court for the District of South Carolina.

Michelin Retirement Plan v. Dilworth Paxson LLP et al: Complaint

Complaint in The Michelin Retirement Plan and the Investment Committee of the Michelin Retirement Plan v. Dilworth Paxson LLP, BFG Socially Responsible Investments Ltd., Burnham Financial Group Inc., Burnham Securities Inc., COR Fund Advisors LLC, GMT Duncan LLC, Greenberg Traurig LLP, Thorsdale Fiduciary and Guaranty Company Ltd., US Bank National Association, Valor Group Ltd., Wakpamni Lake Community Corp., Wealth-Assurance AG, Wealth Assurance Private Client Corporation, Timothy B. Anderson, Jon Michael Burnham, Devon D. Archer, Bevan T. Cooney, Hugh Dunkerley, Jason W. Galanis, John P. Galanis, Gary T. Hirst, Frankie D. Hughes, and Michelle A. Morton at the U. S. District Court for the District of South Carolina.

USA v. Margaret Hathaway et al: Criminal Indictment

Indictment in USA v. Margaret Hathaway, Latoya Powell, and Alloah Releford at the U. S. District Court for the District of South Carolina for allegedly trafficking hashish between the USA and Bermuda.

Netherlands: Raphael Femi Abeji

Application for the appointment of a Commissioner to collect evidence for a Commissioner for a criminal investigation in the Netherlands into Raphael Femi Abeji, a.k.a. Maxwell Timothy Ferenth, for alleged fraud and money laundering.

United Kingdom: Harenda Kumar Patel

Complaint for the arrest of Harenda Kumar Patel and extradition from the USA to the United Kingdom to face charges of tax fraud.

Australia: David Wills

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into David Wills, a former General Manager of Group Management Information Services for Woolworths Ltd., for allegedly receiving "substantial corrupt commissions for awarding lucrative software and hardware development contracts to companies linked to him and operated by his business associates".

Italy: Georges El Khoury

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Georges El Khoury and others for alleged securities fraud and money laundering.

Connelly Management Inc., et al v. Ferguson Marketing Group Inc., et al: Judgment Order

Judgment Order, Findings of Fact & Conclusions of Law in Connelly Management Inc., Connelly Management Employee Welfare Benefit Plan, James B. Connelly, individually and as a participant under the Connelly Management Employee Welfare Benefit Plan, v. Ferguson Marketing Group Inc., Euan David McNicoll, John Fowler Anderson, Marsh Investment Corporation, McSooner, Inc., Marketrends Financial Services Ltd., Marketrends Insurance, Ltd., Michael Arthur Reeve, Saint John Management Services, Ltd., and Michael Reeve & Associates at the U. S. District Court for the District of South Carolina.