Default Judgment for $21 million in U.S. Bank N.A. v. Sendjer Shefket and Target International Funds Ltd., both of England, at the U. S. District Court for the Western District of Washington.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into Mark John Williams for allegedly defrauding his employer, the Australian Broadcasting Corporation.
Second Amendment Complaint in U.S. Bank N.A. v. Eel River Investment Company, Veril L. Olsen, Michael D. Ross, John E. Breazile, Michael Sullivan, Sterne Agee & Leech Inc., Eel River Acquisition Corporation, Ross Williamson & Loitz PLLC, Sendjer Shefket, of England; Target International Funds Ltd., of England, and Eel River Lumber Products LLC at the U. S. District Court for the Western District of Washington.
Affidavit of Christopher E. Allen of Tony S. Dutson, as Trustee of Diamond Productions International and NW Atlantis, Inc. v. Charles Nolon Bush, d.b.a. Cornerstone Institute, at the U. S. District Court for the Western District of Washington.
First Amendment Complaint in U.S. Bank N.A. v. Eel River Investment Company, Veril L. Olsen, Michael D. Ross, John E. Breazile, Michael Sullivan, Sterne Agee & Leech Inc., Eel River Acquisition Corporation, Ross Williamson & Loitz PLLC, Sendjer Shefket, of England, and Target International Funds Ltd., of England, at the U. S. District Court for the Western District of Washington.
Complaint for $15 million in U. S. Bank National Association, as Trustee v. Eel River Investment Company at the U. S. District Court for the Western District of Washington.
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 the Czech Republic Milan Kukene and Jaroslav Petrzilka for allegedly installing several copyrighted computer software programs without purchasing licenses to do so.
Order granting CFTC's Motion for Summary Judgment and awarding damages of $6.7 million in Commodity Futures Trading Commission v. Sterling forex LLC and Maurice L. Mills at the U. S. District Court for the Western District of Washington.
Complaint in Tony Dutson, as Trustee of Diamond Productions International and NW Atlantis Inc., v. Charles Nolon Bush at the U. S. District Court for the Western District of Washington.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Spain into the sexual exploitation of minors and sale of pornographic material.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Spain into sexual exploitation of minors and sale of pornographic material.
Application for appointment of a Commissioner to collect evidence for a criminal investigation into sexual exploitation of minors and sale of pornographic material.
CFTC's Motion for Summary Judgment in Commodity Futures Trading Commission v. Sterling forex LLC and Maurice L. Mills at the U. S. District Court for the Western District of Washington.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into an unknown perpetrator of Internet fraud who uses the bogus name 'Ed Wesyermayer' and an email address of h0pfen@msn.com.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Enrique Manuel Vecino Acosta, Ivan Recio Perez and Maximiliano Vecino Adami for alleged fraud.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud by an unknown person to the detriment of Margarita Lopez Armendariz.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Marek Andrzei Hrycak for alleged investment fraud.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into The Swiss Federation for Artificial Insemination for allegedly engaging in unfair competition.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into The Swiss Federation for Artificial Insemination for allegedly engaging in unfair competition by inducing suppliers of bull semen in the United States to breach contracts with one of SFAI's competitors.
Application for the appointment of a Commissioner to collect evidence from Asia, Europe and Americas Bank - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into "a high Yield investment scheme in which 8 investors made investments after having been promised up to 1200% return on their 9 funds, only to see the funds disappear without any return".
Class Action Complaint alleging fraud in Spencer Rawlins v. Sterling forex LLC, Maurice L. Mills, and GAIN Capital Inc. at the U. S. District Court for the Southern District of New York.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Lothar Trinks and Christina Kaiser for alleged fraud, embezzlement, disloyal management of business, forgery of documents, and money laundering.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Robert John Hart for alleged fraud and money laundering.
Complaint alleging fraud in Commodity Futures Trading Commission v. Sterling forex LLC and Maurice L. Mills at the U. S. District Court for the Western District of Washington.