United States District Court for the Eastern District of Wisconsin

Shareef Abdou v. Brian Mahany et al: Notice of Removal

Notice of Removal, including a copy of the complaint, by Brian Mahany and Mahany & Ertl LLC in Shareef Abdou v. Brian Mahany, Joseph Bird, and Mahany & Ertl at the U. S. District Court for the Eastern District of Wisconsin.

Thailand: Tong Vang

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Thailand into Tong Vang, Yangpow Lee and Jor Chang for alleged theft.

Netherlands: Anthony Alberto Pinas

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Anthony Alberto Pinas for extortion and making death threats.

Netherlands: Kenneth Muskiet et al

Appointment of a Commissioner to collect evidence for a criminal investigation into Kenneth Muskiet, Devon Roche, Sherman Akins, Derek Alexander Stankiewicz, Daryl Paul Kuttler, Katharine Minarcik, Airrion Harvey, Travis Davidson, Levi Andrew Dixon, Jeremy Novy, Daniel Schroeder, R. Blair, T. Horvath and others for suspected narcotics trafficking.

Slovenia: Branko Pintaric

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Slovenia into Branko Pintaric, Dusan Povse and Roman Zor for alleged fraud.

Ronda Cates v. Arvind Ahuja et al: Complaint

Complaint filed by Ronda Cates against Arvind Ahuja and Midwest Neurosurgical Associates, SC at the U. S. District Court for the Eastern District of Wisconsin.

Turkey: Serkan Aykan et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Serkan Aykan, Ali Ihsan Guven and Kadir Korhan Sule for alleged smuggling.

Turkey: Bilgehan Aslan et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Bilgehan Aslan and Selahattin Soganci for alleged smuggling.

United Kingdom: Kevin Dooley et al (Wisconsin)

Application for the appointment of a Commissioner to collect evidence from Fiserv Correspondent Services Inc. - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into "an alleged fraud scheme executed by a British solicitor, Kevin Dooley, and his firm".

USA v. Robert Raymond et al: Judgment

Judgment in a civil complaint filed by the USA against Robert R. Raymond and Robert G. Bernhoft, both doing business as Morningstar Consultants, at the U. S. District Court for the Eastern District of Wisconsin - July 27, 1999

USA v. Robert Raymond et al: Answers and Counterclaims

Answers and Counterclaims by Bob Bernhoft in a civil complaint filed by the USA against Robert R. Raymond and Robert G. Bernhoft, both doing business as Morningstar Consultants, at the U. S. District Court for the Eastern District of Wisconsin.

USA v. Robert Raymond et al: Complaint

Complaint filed by the USA against Robert R. Raymond and Robert G. Bernhoft, both doing business as Morningstar Consultants, at the U. S. District Court for the Eastern District of Wisconsin.
Happening NowOffshoreAlert vGlobal

The platform for this week's OffshoreAlert vGlobal FREE virtual conference is now open, and it's not too late to register to watch sessions and participate in networking. vGlobal is a neutral platform where participants in high-value international finance around the world can learn, meet, and conduct business.

If you haven't done so already, register now - for FREE - at www.vglobal.io.