Paxum Bank Ltd. et al v. The First State Bank: Complaint
Complaint in Paxum Bank Limited, of Dominica, and Dolare LLC v. The First State Bank at the U. S. District Court for the Southern District of West Virginia.
Ireland: George David Exoo
Complaint for the arrest of George David Exoo from the USA to Ireland to face charges regarding his alleged participation in the assisted suicide of Rosemary Toole.
Liechtenstein: Gangar
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein "In the Matter of Gangar". The application was filed under seal and, therefore, no details about who or what is being investigated is publicly available.
Turkey: Lior Atuar et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Lior Atuar, Fahri Yasin and Hasan Erkus for alleged narcotics trafficking.