United States District Court for the Western District of Texas

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Nottingham Forest Football Club v. Harris Media LLC et al: Discovery Application (England)

August 7, 2024
Application by Nottingham Forest Football Club, described as "a professional association football club located in West Bridgford, Nottingham, England", to take discovery from Harris Media LLC, Vincent Harris, and Brian Ruddle for use in legal proceedings in England alleging "a coordinated public relations smear campaign", filed at the U.S. District Court for the Western District of Texas, USA.

Maxi Markets Ltd. v. EU Paymentz LLC et al: Complaint

May 15, 2024
Complaint "for breach of contract, conversion, breach of the covenant of good faith and fair dealing, tortious interference, and unjust enrichment" in Maxi Markets Ltd., Prometheus Ltd., and TLM Limited, all of Saint Vincent and the Grenadines v. EU Paymentz LLC, of Delaware, USA, and Albert Christopher Ortega, a.k.a. Chris Ortega, at the U.S. District Court for the Western District of Texas.

USA v. Frank Ahlgren III: Criminal Indictment (‘Bitcoin-Related Tax Fraud’)

February 6, 2024
Criminal Indictment charging the defendant with filing false tax returns and structuring cash deposits to avoid currency transaction reporting requirements regarding the sale of Bitcoin worth $4 million in USA v. Frank Richard Ahlgren III at the U.S. District Court for the Western District of Texas.

SEC v. Aras Investment Business Group S.A.P.I. de C.V. et al: Complaint (‘$6M Fraud’)

September 21, 2023
Complaint alleging "a multi-million-dollar Ponzi scheme, affinity fraud, and unregistered offering of securities" in U.S. Securities and Exchange Commission v. Aras Investment Business Group S.A.P.I. de C.V., of Chihuahua, Mexico; Armando Gutierrez Rosas, Maria de Lourdes Tolentino Roque, Diayanira Rendon Trejo, Efren Norberto Quiroz Gardea, and Luis Ricardo Quiroz Gardea, all citizens of Mexico, at the U.S. District Court for the Western District of Texas.

Jeffrey Huang v. Zachary Wolk: Complaint (‘Crypto Defamation’)

June 15, 2023
Complaint alleging "the Defendant, a self-proclaimed internet "sleuth" accountable for publishing and maliciously promoting an article that falsely presented Plaintiff as a criminal that had embezzled millions of dollars of cryptocurrency and manipulated markets" in Jeffrey Huang, a resident and citizen of Taiwan v. Zachary Wolk at the U.S. District Court for the Western District of Texas.

B&C KB Holding GmbH v. Teacher Retirement System of Texas: Discovery Application (Austria)

May 11, 2023
Application by B&C KB Holding GmbH to take discovery from Teacher Retirement System of Texas "for use in a criminal investigation currently pending in Austria" that "centers on suspicion of aggravated fraud, manipulation of financial statements, and other criminal misconduct by former executives at European-based Schur Flexibles group of companies, which induced B&C to acquire a controlling interest in Schur at an artificially inflated price", filed at the U.S. District Court for the Western District of Texas.

Mislav Basic et al v. BProtocol Foundation et al: Class Action Complaint (‘Crypto Securities Fraud’)

May 11, 2023
Class Action Complaint in Mislav Basic, Nathan Gruber, Oren Gruber, Kevin Boudreau, Daniel Schwaibold, Alex Thomas, Gregory Thomas, and Benjamin Ayers v. BProtocol Foundation, of Switzerland and Israel; Bancor DAO, of Switzerland; Galia Benartzi, Guy Benartzi, Eyal Hertzog, and Yehuda Levi, all described as residents of Israel, at the U.S. District Court for the Western District of Texas.

507 Summit LLC v. Hisayuki Idekoba: Discovery Application (Cayman Islands)

April 26, 2023
Application by 507 Summit LLC vto take discovery from Hisayuki Idekoba for use in "an appraisal proceeding" in the Cayman Islands involving "51job, Inc., a China-based, Cayman incorporated company that traded on the NASDAQ stock exchange in New York City", filed at the U.S. District Court for the Western District of Texas.

Kenzie Goer v. F45 Training Holdings Inc. et al: Class Action Complaint

December 8, 2022
Class Action Complaint alleging Securities Act violations in Kenzie Goer v. F45 Training Holdings Inc., described as "a fitness franchisor" founded in Australia "with a business model based on rapid growth through the franchising of low-overhead fitness facilities"; Chris Payne, Adam Gilchrist, Michael Raymond, Darren Richman, and Mark Wahlberg at the U.S. District Court for the Western District of Texas.

SEC v. Ian Balina: Complaint (‘$30M Unregistered Crypto Offering’)

September 19, 2022
Complaint alleging an "unregistered offering and promotion" of crypto involving "Sparkster, Ltd., a software development company incorporated in the Cayman Islands" that raised "approximately $30 million from nearly 4,000 investors" in U.S. Securities and Exchange Commission v. Ian Balina, a resident of Austin, Texas and "a self-described crypto asset investor, promoter, and influencer", at the U.S. District Court for the Western District of Texas.

Carson Block v. Kevin Barnes: Complaint (‘Defamation’, 2022)

August 25, 2022
Complaint alleging defamation regarding "published statements to the Wall Street Journal claiming that Mr. Block repudiated and breached an agreement to share with him the proceeds of the SEC whistleblower award that Mr. Block had received" in Carson Block, described as "the founder and sole owner of both Muddy Waters, LLC ... an award-winning journalistic enterprise that has produced numerous "whistleblowing” reports about publicly traded companies, exposing corporate malfeasance and wrongdoing, financial inaccuracies and fraud" v. Kevin R. Barnes at the U.S. District Court for the Western District of Texas.

CFTC v. Mirror Trading International Pty. Ltd. et al: Complaint (‘$1.7B Bitcoin Fraud’)

June 30, 2022
Complaint alleging "an international fraudulent multi-level marketing scheme" that received "at least 29,421 Bitcoin - with a value of over $1,733,838,372" in Commodity Futures Trading Commission v. Mirror Trading International Proprietary Limited and Cornelius, of South Africa, Johannes Steynberg, described as a citizen of South Africa who "was recently detained in the Federative Republic of Brazil on an INTERPOL arrest warrant", at the U.S. District Court for the Western District of Texas.

CFE International LLC v. Arbor Glen Consulting LLC: Discovery Application (Mexico, 2022)

May 4, 2022
Application by CFE International LLC to take discovery from Arbor Glen Consulting LLC, whose "sole officer" was identified as Arlin Travis, for use in "a foreign criminal proceeding" in Mexico against former "public servants" Javier Gutierrez Becerril and Guillermo Turrent Schnaas for suspected corruption regarding natural gas contracts worth “hundreds of millions of dollars”, filed at the U.S. District Court for the Western District of Texas.

CFE International LLC v. Antaeus Group LLC: Discovery Application (Mexico, 2022)

April 14, 2022
Application by CFE International LLC to take discovery from Antaeus Group LLC, described as a Texas firm whose principals are Matthew Calhoun and Mark Bayse, for use in a criminal proceeding in Mexico against former "public servants" Javier Gutierrez Becerril and Guillermo Turrent Schnaas for suspected corruption regarding natural gas contracts worth "hundreds of millions of dollars", filed at the U. S. District Court for the Western District of Texas.

Varda Burstein v. AutoLotto Inc. et al: Complaint

September 8, 2021
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

April 8, 2021
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

January 15, 2021
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

September 18, 2020
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

September 2, 2020
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

October 29, 2019
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

October 4, 2018
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

July 27, 2017
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

August 29, 2013
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

December 27, 2012
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

March 22, 2012
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.
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