United States District Court for the Western District of Texas

Varda Burstein v. AutoLotto Inc. et al: Complaint

Complaint for $3 million alleging "an outrageous and blatant fraud" in Varda Burstein, a resident of Israel v. AutoLotto Inc., described as an Austin, Texas-based "online lottery company that generated revenue through state-sanctioned lotteries and charitable raffles", and Tony DiMatteo, of Texas, at the U. S. District Court for the Western District of Texas.

Oak Trust et al v. Hayden Wertz: 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 Hayden Wertz, of Austin, Texas, for use in legal proceedings 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., filed at the U. S. District Court for the Western District of Texas.

SEC v. William Stack: Complaint

Complaint alleging fraud in U. S. Securities and Exchange Commission v. William Andrew Stack, described as a lawyer and "nominal chief executive officer, president, treasurer, secretary, and director of Preston Corp., a penny stock issuer that purported to provide royalty financing to gold mining operations" whose "control person" was William S. Marshall, a resident of Canada and Mexico, at the U. S. District Court for the Western District of Texas.

Douglas Frederick v. Eric Nogelmeier: Discovery Application

Application by Douglas Frederick to take discovery from Eric Nogelmeier for use in legal proceedings in New Zealand styled as "Adam David Banks v. William Robert Farmer, et al", filed at the U. S. District Court for the Western District of Texas.

CFTC v. David Cartu et al: Complaint

Complaint alleging "a massive fraudulent 'binary options' trading scheme" amounting to $165 million and involving individuals and companies in or from Belize, the British Virgin Islands, Canada, Israel, Seychelles, United Kingdom, and USA in Commodity Futures Trading Commission v. David Cartu, Jonathan Cartu, and Joshua Cartu, described as brothers who are all citizens of Canada; Ryan Masten, of Austin, Texas; Leeav Peretz, a.k.a. Lee Cole, and Nati Peretz, both described as being "from Windsor, Ontario, Canada" and currently residing in Israel; All Out Marketing Limited, of the British Virgin Islands; BareIt Media LLC, d.b.a. SignalPush, of Texas; Blue Moon Investments Ltd., of the Seychelles, and Orlando Union Inc., of Belize, at the U. S. District Court for the Western District of Texas.

PJSC Uralkali v. Lawrence Stroll et al: Discovery Application

Ex Parte Application by PJSC Uralkali, of Russia, to take discovery from Lawrence Stroll, a citizen of Canada apparently residing in Switzerland, and Silas Chou, of Hong Kong, during their expected attendance at the Formula 1 United States Grand Prix in Austin, Texas, for use in legal proceedings in the United Kingdom involving Geoffrey Rowley and Jason Baker, as administrators of the Force India Formula One Team Limited, filed at the U. S. District Court for the Western District of Texas.

IRS v. Taylor Lohmeyer Law Firm PLLC: Petition for ‘John Doe’ Summons

Ex Parte Petition for Leave to Serve 'John Doe' Summons regarding an investigation into suspected tax evasion involving, inter alia, "offshore entities in the Isle of Man and British Virgin Islands" in IRS v. Taylor Lohmeyer Law Firm PLLC, described as a firm that "specializes in estate planning, tax law, and international tax law" that "has played a key role in helping individuals operate offshore", at the U. S. District Court for the Western District of Texas.

Caribbean Reinsurance Ltd. v. Anthony Bock et al: Complaint

Complaint in Richard C. Poe II, individually and derivatively for Dick Poe Motors, LP and Dick Poe Dodge, LP; Caribbean Reinsurance Ltd. and Archipelago - Performance Ltd. v. Anthony E. Bock, Karen G. Castro, Paul O. Sergent, Jr., Gery Reckelbus, and Joe Mailander at the U. S. District Court for the Western District of Texas.

United Kingdom: Matthew Higgins

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 suspected computer misuse and perverting the course of justice.

ADC Ltd NM et al v. Zeppelinn Energy, LP et al: Complaint

Complaint in ADC Ltd NM and Art Cordova, Jr., personally and as Trustee of the ADC Revocable Living Trust, v. Zeppelinn Energy, LP, SyndiCapital LLC, Nakoma Petroleum, LP, Nakoma Interests, LLC, Bakken Shale Big Sky Joint Venture #2, Eagle Ford-Austin Chalk Joint Venture, Montana Bakken Shale Joint Venture, North Big Foot Joint Venture, North Big Foot Offset Joint Venture, The Sonterra Group, Inc., Brian Gilroy, and Roger Festor at the U. S. District Court for the Western District of Texas.

Caryll Bentley et al v. Robert Roland Langguth et al: Complaint

Complaint in Caryll Bentley, Allen Chase, Mitchell Clifton, Truett Clifton, Wayne Ellison, Jack Hampton, Laura Hampton, Hampton Trust, Bernard Laves, Roger Holmes, Tina Holmes, David Litton, Darrell Logterman, Dallas Lundquist, Billie Miles, Anup Patel, Ilakumari Patel, Naren Patel, Nishil Patel, Douglas Phillips, Catherine Prekup, Peggy Sharp, Robert Sharp, Dwight Sweeney, Gudrun Tucker, James Vaughn, Nancy Vaughn, Tom Wallace, Barbara Washburn, Stewart Washburn, Kerry Washburn, Dennis Worley, Sandra Worley, and Rosemary Youngblood v. Robert Roland Langguth, Claudia Lee Langguth, and Equity Trust Company at the U. S. District Court for the Western District of Texas.

Royal Ten Cate USA, Inc. et al v. TTAH Trust Company Limited et al: Complaint

Complaint in Royal Ten Cate USA, Inc., Koninklijke Ten Cate NV, and Ten Cate UK Limited v. TTAH Trust Company Limited, formerly known as Tiger Turf Americas Holdings Limited, and TT Investors Limited, formerly known as Tiger Turf International Limited, at the U. S. District Court for the Western District of Texas.

Charles Hoppe et al v. Ben Brigham et al: Class Action Complaint

Class Action Complaint in Charles Hoppe et al v. Ben Brigham, David Brigham, Scott Tinker, Hobart Smith, Stephen Reynolds, Stephen Hurley, Harold Carter, Brigham Exploration Co., Statoil ASA, and North Fargo Acquisition Inc. at the U. S. District Court for the Western District of Texas.

USA v. The Estate of John Mathewson et al: Amended Complaint

Amended Complaint filed by the USA against the Estate of John Mathewson, Linda Mathewson, Martin O'Neill, Texas NOM limited Partnership, d.b.a. Garrison, Ltd.; Texas MON, LC, FMBL, Inc., Enster Corporation, and Marlborough Investments, Inc. at the U. S. District Court for the Western District of Texas.

USA v. FMBL Inc.: Default Judgment

Default Judgment against FMBL, Inc. in a case brought by the USA against the Estate of John Mathewson, Linda Mathewson, Martin O'Neill, Texas NOM limited Partnership, d.b.a. Garrison, Ltd., Texas MON, LC, FMBL, Inc., Enster Corporation, and Marlborough Investments, Inc. at the U. S. District Court for the Western District of Texas.

USA v. The Estate of John Mathewson et al: Answer of The Estate of John Mathewson

Answer of the Estate of John Mathewson in a civil complaint filed by the USA against the Estate of John Mathewson, Linda Mathewson, Martin O'Neill, Texas NOM limited Partnership, d.b.a. Garrison, Ltd.; Texas MON, LC, FMBL, Inc., Enster Corporation, and Marlborough Investments, Inc. at the U. S. District Court for the Western District of Texas.

USA v. The Estate of John Mathewson et al: Complaint

Complaint filed by the USA against the Estate of John Mathewson, Linda Mathewson, Martin O'Neill, Texas NOM limited Partnership, d.b.a. Garrison, Ltd.; Texas MON, LC, FMBL, Inc., Enster Corporation, and Marlborough Investments, Inc. at the U. S. District Court for the Western District of Texas.

Argentina: Fernando Enrique Picciochi

Complaint for the arrest of Fernando Enrique Picciochi and extradition from the USA to Argentina to face charges of sexually abusing minors.

Netherlands: Lennart Alexander Winnemuller

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Lennart Alexander Winnemuller for allegedly violently assaulting Jessy David, Kendra Kade, Virginia Mozely and Jenna Schmidt.

Spain: SBC Internet Services

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into allegations of damage to computer systems and theft of personal information of over 100,000 clients of a Spanish company.
  • 1
  • 2