United States District Court for the Western District of Tennessee

Core Compass Ltd. v. Evolve Bank & Trust: Discovery Application (Serbia Proceedings)

Application by Core Compass Limited, described as "a Hong Kong-registered company that provides payment consulting services to internet businesses", to take discovery from Evolve Bank & Trust for use in legal proceedings in Serbia alleging misappropriation by Boom Financial Management d.o.o., filed at the U.S. District Court for the Western District of Tennessee.

USA v. John McAfee: Criminal Indictment

Criminal Indictment for alleged tax evasion in USA v. John David McAfee, of Lexington, Tennessee, at the U. S. District Court for the Western District of Tennessee.

Czech Republic: Jacek Polkoszek

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic involving Jacek Polkoszek.

Panama: Leon Levy

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Leon Levy for alleged fraud to the detriment of Lilia De Campagna.

USA v. Alvin Irwin Moss et al: Criminal Indictment

Indictment filed by USA against Alvin Irwin Moss, Frederick John Collier, Avraham Zohar, a.k.a. Avy Zohar; Richard Titterington, Geoffrey L. Feldman, Sherrie-Lee Doreen Cave, Peter James O'Sullivan, Rosalind Rose, Wayne Budd, Thomas Montgomery Bayer, Robert Murray Bohn, Stacy Layne Beavers, Beverly Ann Moss, Jeffery Allen Moss, Larry Charles Moss, Michael Joseph Harkin and Michael Elliot Cole at the U. S. District Court for the Western District of Tennessee.

SEC v. Austria Trust Company Ltd. et al: Complaint

Complaint alleging fraud in U. S. Securities and Exchange Commission v. Austria Trust Company Ltd., of Belize; Bobby Lee Rodgers, and Glen Moyer, as Defendants, and City (U.K.) Ltd., as Relief Defendant, at the U. S. District Court for the Western District of Tennessee.