United States District Court for the Eastern District of Texas

USA v. 9.881 Bitcoin: Forfeiture Complaint (Fernando Berrocal)

Forfeiture Complaint in USA v. 9.881 Bitcoin "voluntarily surrendered to law enforcement" by Fernando Berrocal, who is suspected of laundering the proceeds of "illegal gambling, narcotics trafficking and various financial frauds", at the U. S. District Court for the Eastern District of Texas.

Thales DIS AIS Deutschland GmbH v. Ericsson Inc.: Discovery Application

Ex Parte Petition by Thales DIS AIS Deutschland GmbH, of Germany, to take discovery from Ericsson Inc. for use in "an action that Thales has brought against U.S-based patent pool Avanci LLC and one of its members, Nokia Technologies Oy, in Munich Regional Court for violation of European antitrust", filed at the U. S. District Court for the Eastern District of Texas.

Oak Trust et al v. Jichen Wu: 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 Jichen Wu, for use in "an anticipated proceeding" in England regarding "a multi-million dollar fraudulent Forex investment and trading scheme" involving Equiti Capital UK Limited, Mediatrix Capital Inc., Blue Isle Markets Inc., and Blue Isle Markets Ltd., filed at the U. S. District Court for the Eastern District of Texas.

USA v. Shahrukh Razzak: Arrest

Arrest of Shahrukh Razzak regarding an indictment for fraud and money laundering alleging several defendants "exported nearly $100 million worth of Apple and Samsung products into the United Arab Emirates and Hong Kong grey markets" that were obtained "through acts of robbery, fraud, or theft" in USA v. Shahrukh Razzak at the U. S. District Court for the Eastern District of Texas.

Oak Trust et al v. Bryant Sewall: 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 Bryant Sewall, of Denton County, Texas, for use in "an anticipated proceeding" in England regarding allegations of "a multi-million dollar fraudulent Forex trading and investment scheme" involving Equiti Capital UK Limited, Mediatrix Capital Inc., Blue Isle Markets Inc., and Blue Isle Markets Ltd. and several jurisdictions, including the Bahamas, Belize, Cayman Islands, New Zealand, Saint Vincent and the Grenadines, and the United Kingdom, filed at the U. S. District Court for the Eastern District of Texas.

Sweden: Karl Johan Olov Nilsson

Complaint to extradite Karl Johan Olov Nilsson from the USA to Sweden, where he was convicted in 2005 of tax and other fiscal crimes.

India: Narayanan P. Babu

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from India - to collect evidence for a criminal investigation into fraud, forgery, and computer hacking at the U. S. District Court for the Eastern District of Texas.

South Korea: Bum-Jin Jung

Complaint for the extradition of Bum-Jin Jung from the USA to South Korea, filed at the U. S. District Court for the Eastern District of Texas.

United Kingdom: Kevin Dooley et al (Texas)

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into "Kevin Dooley (now deceased), Trevor Prider and others for their involvement in and management of a massive investment fraud scheme resulting in the loss of millions of dollars to original investors".

Cavett, Turner & Wyble, LLP et al v. Tracy L. Sunderlage et al: Dismissal Order

Order of Dismissal in Cavett, Turner & Wyble, LLP, Golden Eagle Financial Group, Inc., Gilbert I. Low, P.C., Gilbert I. Low, R. Leldon Sweet, M.D., P.A., and R. Leldon Sweet, M.D. v. Tracy L. Sunderlage, Carey L. Sunderlage, Sunderlage Resource Group, Inc., Professional Benefit Trust, Inc., Professional Benefit Trust, Ltd., PBT Administration, LLC, The Professional and Small Business Council, Inc., Independent Trust Corporation, First Fidelity Trust Co., Ltd., Handler, Thayer & Duggan, LLC, and Thomas J. Handler at the U. S. District Court for the Eastern District of Texas.

Cavett, Turner & Wyble, LLP et al v. Tracy L. Sunderlage et al: Complaint

Complaint in Cavett, Turner & Wyble, LLP, Golden Eagle Financial Group, Inc., Gilbert I. Low, P.C., Gilbert I. Low, R. Leldon Sweet, M.D., P.A., and R. Leldon Sweet, M.D. v. Tracy L. Sunderlage, Carey L. Sunderlage, Sunderlage Resource Group, Inc., Professional Benefit Trust, Inc., Professional Benefit Trust, Ltd., PBT Administration, LLC, The Professional and Small Business Council, Inc., Independent Trust Corporation, First Fidelity Trust Co., Ltd., Handler, Thayer & Duggan, LLC, and Thomas J. Handler at the U. S. District Court for the Eastern District of Texas.

Spain: Raul Elizondo Chapas

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Raul Elizondo Chapas for alleged narcotics trafficking.