United States District Court for the Northern District of Texas

Complaint in Lejilex and Crypto Freedom Alliance of Texas v. Securities and Exchange Commission, Eric Werner, Gary Gensler, Caroline Crenshaw, Jaime Lizarraga, Hester Peirce, and Mark Uyeda at the U.S. District Court for the Northern District of Texas.

Complaint in Halo Mining Limited, of Birmingham, England, described as a "cryptocurrency mining" company v. Monbanc Corporation, NorthData Holdings, Inc., described as "a Canada-based cryptocurrency mining company", and Daniel Rafuse at the U.S. District Court for the Northern District of Texas.

Complaint in Sun Re Ltd., formerly known as Selecta Insurance and Reinsurance Company (Caribbean), Ltd., of Saint Kitts and Nevis, whose CEO was identified as Vasily Kozlov v. Cogan Capital, LLC, described as a Delaware company based in Texas, at the U.S. District Court for the Northern District of Texas.

Application by Alpine Partners (BVI) L.P. and FourWorld Event Opportunities L.P. to take discovery from Eric Foss for use in "an appraisal proceeding pending before the Grand Court of the Cayman Islands" regarding "the fair value of the shares of the company Diversey Holdings, Ltd.", filed at the U.S. District Court for the Northern District of Texas.

Complaint alleging the defendant "defrauded Mr. Tran of virtual currency worth approximately $916,453.67 through the website “ccfoxbp.vip" in Kim Tran v. John Doe, a.k.a. ccfoxbp.vip, at the U.S. District Court for the Northern District of Texas.

First Amended Complaint in Yongjun Chu v. John Doe, a.k.a. coinbestex.site, described as "an individual or group of individuals who purport to be a subject or subjects of the foreign state of Singapore", at the U.S. District Court for the Northern District of Texas.

Complaint in Yongjun Chu v. John Doe, a.k.a. coinbestex.site, which "purports to be based in Singapore", at the U.S. District Court for the Northern District of Texas.

Forfeiture Complaint regarding an alleged fraud and money laundering scheme involving "the ransomware variant known as Sodinokibi/REvil" in USA v. Crypto valued at $317,252 seized from 'virtual currency wallets held by Daniil Shchukin' at the U.S. District Court for the Northern District of Texas.

Complaint alleging an investment fraud based around "a crypto asset trading program" called Arbitraging.co that, inter alia, involved "a forged British Virgin Islands business license" in U.S. Securities and Exchange Commission v. Jeremy K. Rounsville at the U.S. District Court for the Northern District of Texas.

Forfeiture Complaint regarding funds allegedly traceable to ransomware attacks in USA v. $1 million seized from a Binance account in the name of Evegnii Polianin at the U. S. District Court for the Northern District of Texas.

Forfeiture Complaint regarding the proceeds of ransomeware attacks known as Sodinokibi/REvil "resulting in the receipt of over $200 million dollars in ransom payments" in USA v. 39.89138522 Bitcoin Seized from Exodus Wallet at the U. S. District Court for the Northern District of Texas

Petition by Thales DIS AIS Deutschland GmbH to take discovery from Avanci LLC "for use in pending litigation in Munich Regional Court in Germany", filed at the U. S. District Court for the Northern District of Texas.

Petition by Thales DIS AIS Deutschland GmbH, of Germany, to take discovery from Nokia of America Corporation for use in "an action that Thales has brought against Nokia Technologies Oy and a U.S.-based patent pool of which Nokia is a member, Avanci LLC, in Munich Regional Court for violation of European antitrust law", filed at the U. S. District Court for the Northern District of Texas.

Complaint alleging a $5.35 million investment fraud in Commodity Futures Trading Commission v. Rudy Avila, a.k.a. Jose Rodolfo Avila Gutierrez, described as a resident of Texas; The L.I.F.T Group LLC, of Texas; CIG Internacional SA, a.k.a. Commodity Investment Group, a.k.a. CIG Internacional, a.k.a. CIG International, of Costa Rica; Trading Technologies Group SA, of Costa Rica; Trading Ventures Group LLC, described as a Texas company that claimed to have offices in Texas and London, England; Capital Ventures Group LLC, of Texas, and Ventures Group LLC, of Texas, at the U. S. District Court for the Northern District of Texas.

Criminal Indictment alleging fraud, money laundering, and other offenses involving an alleged ransomware-based extortion scheme in USA v. Yaroslav Vasinskyi, a citizen of Ukraine, at the U. S. District Court for the Northern District of Texas.

Criminal Information for allegedly operating an unlicensed money transmitting business in USA v. Mark Hopkins, a.k.a. Doctor Bitcoin, at the U. S. District Court for the Northern District of Texas.

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 Patrick Parham, of Garland, Texas, for use in an "anticipated proceeding" in England regarding allegations of "a fraudulent Forex trading 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 Northern District of Texas.

Complaint alleging a cryptocurrency fraud in David Quesenbury and E3:20 Investment Club, both of Texas v. Bitrade Bitcoin Trading Ltd., of England, and John Doe at the U. S. District Court for the Northern District of Texas.

Complaint in WEC 98D-5 LLC, WEC 98D-4 LLC, WEC 98D-23 LLC, WEC 98D-26 LLC, WEC 98D-6 LLC, and WEC 98D-17 LLC, each of which is "a single purpose 'bankruptcy remote' company that owns a single parcel of real estate" v. Financial Structures Limited, of Bermuda, at the U. S. District Court for the Northern District of Texas.

Order Approving Plaintiffs' Attorneys' Fees of $15.9 million under a 25% contingency fee arrangement in Ralph Janvey, as Receiver for the Stanford Receivership Estate; The Official Stanford Investors Committee, Sandra Dorrell, Samuel Troice, and Michoacan Trust v. Greenberg Traurig, LLP and Greenberg Traurig P.A. at the U. S. District Court for the Northern District of Texas.

Motion by Non-Party The Michaels Companies, Inc. to Quash Subpoenas and for Protection in Willis Electric Co., Ltd., of Taiwan v. Polygroup Ltd., of Macau; Polygroup Macau Limited, of the British Virgin Islands, and Polytree (HK) Co., Ltd., of Hong Kong, at the U. S. District Court for the Northern District of Texas.

Motion to Approve Settlement regarding allegations of involvement in a multi-billion dollar Ponzi scheme by convicted fraudster Allen Stanford and his now defunct, Antigua & Barbuda-domiciled Stanford International Bank in Ralph Janvey, as Receiver for the Stanford Receivership Estate; The Official Stanford Investors Committee, Sandra Dorrell, Samuel Troice, and Michoacan Trust v. Greenberg Traurig, LLP and Greenberg Traurig P.A. at the U. S. District Court for the Northern District of Texas.

Application by NJSC Naftogaz of Ukraine to take discovery from DeGolyer and MacNaughton Corp. for proceedings against PJSC Gazprom in the Netherlands, filed at the U. S. District Court for the Northern District of Texas.

Second Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

First Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA,  and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Ralph S. Janvey, in his capacity as court-appointed Receiver for the Stanford Receivership Estate, and the Official Stanford Investors Committee v. Proskauer Rose, LLP, Chadbourne & Parke, LLP and Thomas V. Sjoblom at the U. S. District Court for the Northern District of Texas.

Complaint in Robert Allen Stanford v. Ralph Janvey, Karyl Van Tassel, and FTI Consulting, Inc. at the U. S. District Court for the Northern District of Texas.

Order granting Greenberg Traurig's motion for judgment on the pleadings and dismissal in Samuel Troice, Michoacan Trust, and Pam Reed v. Greenberg Traurig at the U. S. District Court for the Northern District of Texas, regarding claims arising from Allen Stanford's Ponzi scheme.

Letter from Emilia Branger objecting to a proposed settlement with Hunton & Williams in Ralph Janvey, as Court-appointed Receiver for the Stanford Receivership Estate; The Official Stanford Investors Committee, Pam Reed, Samuel Troice, Michoacan Trust v. Greenberg Traurig, LLP, Hunton & Williams, LLP, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Letter from Jaime Escalona, on behalf of COViSAL, objecting to a proposed settlement with Hunton & Williams in Ralph Janvey, as Court-appointed Receiver for the Stanford Receivership Estate; The Official Stanford Investors Committee, Pam Reed, Samuel Troice, Michoacan Trust v. Greenberg Traurig, LLP, Hunton & Williams, LLP, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Motion to Approve Settlement with Hunton & Williams in Ralph Janvey, as Court-appointed Receiver for the Stanford Receivership Estate; The Official Stanford Investors Committee, Pam Reed, Samuel Troice, Michoacan Trust v. Greenberg Traurig, LLP, Hunton & Williams, LLP, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

First Amended Complaint to foreclose federal tax liens in USA v. Caroline Wyly, a.k.a. Dee Wyly; Donald R. Miller, Jr., as Independent Executor of the Estate of Charles J. Wyly, Jr.; John R. Ames, Dallas County TaxAssessor-Collector;Citco Fund Services, Inc., and Great-West Retirement Services at the U. S. District Court for the Northern District of Texas.

Complaint to foreclose federal tax liens in USA v. Caroline Wyly, a.k.a. Dee Wyly; Donald R. Miller, Jr., as Independent Executor of the Estate of Charles J. Wyly, Jr., and John R. Ames, Dallas County TaxAssessor-Collector, at the U. S. District Court for the Northern District of Texas.

Plaintiffs' Opposed Motion to Certify Class in Ralph S. Janvey, in his capacity as Court-appointed receiver for the Stanford Receivership Estate; the Official Stanford Investors Committee, Pam Reed, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig, LLP, Hunton & Williams, LLP, and Yolanda Suarez.

Application by Neil Mather, Christopher Morris and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited, for an order to take the deposition of Randolph P. Green, filed at the U. S. District Court for the Northern District of Texas.

Second Amended Complaint in Ralph Janvey, as Receiver for Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. Allen Stanford, James M. Davis, Laura Pendergest-Holt, Stanford Financial Group, the Stanford Financial Group Bldg., Inc., v. Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Judgment in Salty Brine I, Ltd. and Salty Brine, Inc. v. USA at the U. S. District Court for the Northern District of Texas.

Order in Salty Brine I, Ltd. and Salty Brine, Inc. v. USA at the U. S. District Court for the Northern District of Texas.

Complaint in Charlie Rowten and Robert Rowten v. Wall Street Brokerage, LLC, Toni Robertson, Larry Goldston, and Daryl Allison, all individually and d.b.a. as Wall Street Brokerage, LLC; and Caprock Securities, Inc. at the U. S. District Court for the Northern District of Texas.

Amended Joint Motion to Approve Settlement Agreement in U. S. Securities and Exchange Commission v. R. Allen Stanford, James M. Davis, Laura Pendergest-Holt, Stanford International Bank, Ltd., Stanford Group Company, and Stanford Capital Management, LLC at the U. S. District Court for the Northern District of Texas.

Complaint in Ralph S. Janvey, as Receiver for Stanford International Bank, Ltd., Allen Stanford, James Davis, Laura Pendergest-Holt, Stanford International Bank, Ltd., Stanford Group Company, and Stanford Capital Management, LLC, v. Pablo Mauricio Alvarado, Henry Amadio, Daniel "Danny" Bogar, Kennard "Kenny" Byron, Jay Comeaux, Anthony D'Aniello, Gordon Edwards, Jason Green, Luis Garcia, Laura "Suzanne" Hamm, Rebecca Hamric, Mark Kuhrt, Gilberto "Gil" Lopez, Patricia Maldonado, David Nanes, Laura Pendergest-Holt, Osvaldo Pi, Nelson Ramirez, Robert "Glen" Rigby, Jack Staley, Linda Wingfield, Robert Winter, and Bernard "Bernie" Young at the U. S. District Court for the Northern District of Texas.

Complaint in The Official Stanford Investors Committee v. Bank of Antigua, a.k.a. Eastern Caribbean Amalgamated Bank; Eastern Caribbean Central Bank, Antigua Commercial Bank, St. Kitts-Nevis-Anguilla National Bank Ltd., Eastern Caribbean Financial Holdings Company Ltd., National Commercial Bank (SVG) Ltd., National Bank of Dominica Ltd., and the Government of Antigua and Barbuda at the U. S. District Court for the Northern District of Texas.

Complaint in The Official Stanford Investors Committee v. Antigua and Barbuda at the U. S. District Court for the Northern District of Texas.

Petition to Confirm Arbitration Award in Boyd Wear v. Robert Mihailovich, Sr. and Growth Capital Management, LLC at the U. S. District Court for the Northern District of Texas.

Complaint to extradite Taiwanese national Jack Hsu, a.k.a. Lin Lin Hsu and Ling Ling Hsu, from Taiwan to the USA, filed at the U. S. District Court for the Northern District of Texas.

Ralph Janvey, as Receiver for the Stanford Receivership Estate; The Official Stanford Investors Committee, Sandra Dorrell, Samuel Troice, and Michoacan Trust v. Greenberg Traurig, LLP, Hunton & Williams, LLP, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Complaint alleging securities fraud in Laura Park v. Dennis A. Kruse and Kruse Holdings, LLC at the U. S. District Court for the Northern District of Texas.

Order In re. Stanford International Bank, Ltd. at the U. S. District Court for the Northern District of Texas.

Class Action Complaint in George M. Mounger v. Kosmos Energy Ltd., domiciled in Bermuda; Brian F. Maxted, W. Greg Dunlevy, Sylvia Manor, John R. Kemp III, David I. Foley, Jeffrey A. Harris, David B. Krieger, Prakash A. Melwani, Adebayo O. Ogunlesi, Chris Tong, Christopher A. Wright, Warburg Pincus LLC, The Blackstone Group LP, Citigroup Global Markets Inc., Barclays Capital Inc., and Credit Suisse Securities (USA) LLC at the U. S. District Court for the Northern District of Texas.

Complaint alleging securities fraud in Total Funding Investments of Texas, Inc., Total Funding, LLC, and Dewayne Leeds v. Jefferson Capital Partners, LLC, Kevin Jefferson, and Thomas Fraser at the U. S. District Court for the Northern District of Texas.