United States 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.

Notice of Removal in Michael C. Fench v. IFG International Trust Company Limited, Inter-Continental Management Limited, Kleinwort Benson Trustees (Isle of Man) Limited, Trident Trust Company (IOM) Limited, and Michaels Stores, Inc. at the U. S. District Court for the Northern District of Texas.

Indictment in USA v. Brian Marshall at the U. S. District Court for the Northern District of Texas.

Complaint in The Official Stanford Investors Committee v. BDO USA, LLP, BDO International Ltd., BDO Global Coordination BV, and Brussels Worldwide Services BVBA at the U. S. District Court for the Northern District of Texas.

Complaint for alleged securities fraud in Laura Park v. Scott Snelgrove at the U. S. District Court for the Northern District of Texas.

Motion for Detention USA v. Jacques Roy, MD at the U. S. District Court for the Northern District of Texas.

Indictment in USA v. Jacques Roy, MD; Cynthia Stiger, Wilbert James Veasey, Jr., Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, and Charity Eleda, RN at the U. S. District Court for the Northern District of Texas.

SEC's Unopposed Motion for Final Judgment in U. S. Securities and Exchange Commission v. Giles Cadman, a resident of the United Kingdom; Venulum Ltd., domiciled in the British Virgin Islands; and Venulum Inc., domiciled in Canada.

Complaint in U. S. Securities and Exchange Commission v. Venulum Ltd., domiciled in the British Virgin Islands; Venulum Inc., domiciled in Canada; and Giles Cadman, a resident of the United Kingdom, alleging that the defendants raised $22 million from more than 1,750 U. S. investors in two unregistered securities offerings.

Government's Witness List in USA v. Bradley C. Stark at the U. S. District Court for the Northern District of Texas.

Indictment in USA v. Tonia Denise Chapa at the U. S. District Court for the Northern District of Texas.

Superseding Information in USA v. Thomas Francis Quinn at the U. S. District Court for the Northern District of Texas.

Plea Agreement in USA v. Thomas Francis Quinn at the U. S. District Court for the Northern District of Texas.

Order and Final Judgment in a complaint filed by Ralph Janvey, as Receiver for Stanford International Bank and related parties, against Democratic Senatorial Campaign, National Republican Senatorial Committee, Republican National Committee, Democratic Congressional Campaign Committee, and National Republican Congressional Committee at the U. S. District Court for the Northern District of Texas.

Complaint filed by Ralph Janvey, as Receiver for Stanford International Bank Ltd. et al, against Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Complaint filed by Ralph Janvey, as Receiver for Stanford International Bank and related parties, against Democratic Senatorial Campaign, National Republican Senatorial Committee, Republican National Committee, Democratic Congressional Campaign Committee, and National Republican Congressional Committee at the U. S. District Court for the Northern District of Texas.

Indictment in USA v. Steven Roy Jamieson, Michael J. Signoretto, Robert William Moore, David William Price, Thomas Francis Quinn, John Jeffrey Hemmer, and FNU LNU, a.k.a. Brian Roland Kent at the U. S. District Court for the Northern District of Texas.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Connectcom Ltd. for allegedly smuggling helicopters.

Indictment in USA v. Bradley C. Stark at the U. S. District Court for the Northern District of Texas.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Rafael Ben for alleged Internet fraud.

Complaint in Dan R. Waller, as Receiver for Dobbins Offshore Ltd. v. KPMG Accountants BV, formerly KPMG Accountants NV;  Citco Fund Services (Curacao) NV, Inter Caribbean Services Ltd., and Tortola Corporation Company Ltd. at the U. S. District Court for the Northern District of Texas.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway for a criminal investigation into Thor Kristen Tjontveit for alleged tax fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Marek Pawlowski, President of Gedania Co-operative, for allegedly channeling business contracts to his own company, Eksport 707, to the detriment of Gedania.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia in to alleged smuggling involving Abris Services LLC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into Rajiv Dinesh Gadkari for allegedly harassing and abusing his wife.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Marek Pawlowski involving the alleged misuse ofmanagement responsibilities to the detriment of Gedania Co-operative, of which he was President.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Merve Safa Kavakci, Durmus Perk and Sinan Eriklioglu for alleged forgery.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Sweden into Nima Ganjin for alleged narcotics trafficking.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Ivana Kavikova for alleged fraud.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Zambia - for a criminal investigation into Frederick Jacob Titus Chiluba, Xavier Franklin Chungu, Stella Chibanda, Atan Shansonga, Bede Mphande and Faustin Mwenya Kabwe for suspected corruption and theft.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Jozef Lernaut, Pol Haupsieof Lernaut & Hauspie and Lernout & Hauspie Speech Products for alleged fraud, forgery, insider dealing and price manipulation.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Merrion Reinsurance and others.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Bobby Johnson for alleged failure to pay child support.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Christian August Mohr and Carmelo Salvatore Firetto for alleged investment fraud.

Criminal Indictment in USA v. James G. Bryan, Robert J. (Jack) Bryan, Raul Costales, James R. Curtin, Allan L. Dolan, Lynford R. Evans, Mitchell E. Exctain, Elmer M. Haskins, Wayne M. Haskins, James A. Hearn, Eugene R. Jackson, Julian Malcomson, Richard W. Morris, Michael K. Mulford, Jan T. Shelton, Michael K. Shelton, George Sprague, Judith Thomason (Curtin), Anthony Virtue, Andreas Wiedenfeld, Ronald F. Williams, and John Worley at the U. S. District Court for the Northern District of Texas.

Court Docket in USA v. James G. Bryan, Robert J Jack Bryan, Raul Costales, James R Curtin, Allan L Dolan, Lynford R Evans, Mitchell E Exctain, Elmer Haskins, Wayne Haskins, James A Hearn, Eugene R Jackson, Julian Malcomson, Richard W Morris, Michael K Mulford, Jan T Shelton, Michael K Shelton, George Sprague, Judith Thomason Curtin, Anthony Virtue, Andreas Wiedenfeld, Ronald F Williams, and John Worley at the U. S. District Court for the Northern District of Texas.