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    CFTC v. Nikolai Battoo et al: Complaint

    Complaint in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group SA, BC Capital Group International Limited, a.k.a. BC Capital Group Limited, a.k.a. BC Capital Group Global; BC Capital Management LLP, and BC Capital Group Holdings SA at the U. S. District Court for the Northern District of Illinois.

    SEC v. Tracy Sunderlage et al: Complaint

    Complaint in U. S. Securities and Exchange Commission v. Tracy Lee Sunderlage, Nikolai S. Battoo, BC Capital Group S.A., and BC Capital Group Limited at the U. S. District Court for the Northern District of Illinois.

    Paws Up Ranch, LLC et al v. Hayman Private Equity et al: Complaint

    Complaint in Paws Up Ranch, LLC, Paws Up Cattle Company, LLC, Capability Ranch, LLC, formerly Monroe Property Company, LLC, Paws Up Foundation, and Paws Up Land Company, LLC v. Christopher Green, Lawton Hall, Altium Development Group, LP, Greenhall Capital, LLC, Riverside Premier Development, LLC, Lion Share Capital, LLC, Hayman Private Equity, Master Vision Group USA Inc., Sovren Management, LLC, Mountain Atlantic Lending Inc., Cohen Commercial Equity, LLC, Equity Financing, Ltd., Worldwide Investment, LLC, Metropolitan Bancorp, MKS, LLC at the U. S. District Court for the District of Nevada.

    United Kingdom: Bala Subrahmanyam Kovvali

    Complaint to extradite Dr. Bala Subrahmanyam Kovvali from the USA to the United Kingdom to face a charge of manslaughter concerning one of his patients, Andrew Fellows.

    Sheryl Rosan v. C.E. Dawson & Co. et al: Claim Form

    Claim Form in Sheryl Rosan v. C.E. Dawson & Co., Carl E. Dawson, Ethlyn Smith, and Enid Elvera Brathwaite, as Administrators of the Estate of the late Cecil Elington Dawson, at the British Virgin Islands High Court.

    SEC v. Corey Ribotsky et al: First Amended Complaint

    First Amended Complaint in U. S. Securities and Exchange Commission v. Corey Ribotsky, Daryl Dworkin, and The NIR Group, LLC at the U. S. District Court for the Eastern District District of New York.

    Brittany Odes et al v. Christopher Ray Harris et al: Complaint

    Complaint in Brittany Odes and Maria C. Silva-Odes v. Christopher Ray Harris, Christopher Harris & Associates LLC, Christopher R. Harris, PA, Christoff Ray Day & Med Spa, Inc., Christoff Ray Day & Med Spa of Sunny Isles Beach, LLC, Christoff Ray Day & Med Spa of Sunny Isles LLC, and Christoff Ray Day & Med Spa Bay Harbor, LLC at the U. S. District Court for the Southern District of Florida.

    Francis L. Lally, MD et al v. Jamie Patrick Linkowski et al: Complaint

    Complaint in Francis L. Lally, M.D. Lasvinder S. Sandhu, M.D. v. Jamie Patrick Linkowski, Bruce Bruso, William Burnette, Ronald F. Reilly, John W. Welch, PrimeSOLUTIONS Advisors, LLC, Becky Lynn Williams, Sam Cicero D'Alesandro, O.V. Development, LLC, O.V. Development II, LLC, O.V. Leasing, LLC, OneVision Enterprises, LLC, OneVision Worldwide, LLC, Link Telecom, LLC, CBA Environmental Holdings, LLC, CBA Environmental Europe, LLC, CBA Environmental IP, LLC, CBA Environmental Operations, LLC, CBA Environmental Services, Inc., Refined Coal Solutions, LLC, CBA BioSolids, LLC, Green World Resources, LLC, Green World Technology, LLC, Green World Energy, LLC, Green World Analytic Testing, LLC, Green World Development, LLC, and Total Green World Development, LLC at the U. S. District Court for the Western District of Pennsylvani.

    Chaz Campton v. Ignite Restaurant Group, Inc. et al: Class Action Complaint

    Class Action Complaint in Chaz Campton v. Ignite Restaurant Group, Inc., Raymond A. Blanchette, III, Jeffrey L. Rager, Edward W. Engel, Credit Suisse Securities USA LLC, Robert W. Baird & Co., Inc., Piper Jaffray & Co., KeyBanc Capital Markets, Inc., Lazard Capital Markets LLC, Raymond James & Associates, Inc. at the U. S. District Court for the Southern District of Texas.

    HSBC Trust Company (BVI) Ltd. v. Akmal Khushi et al: Fixed Date Claim Form

    Fixed Date Claim Form in HSBC Trust Company (BVI) Limited v. Akmal Khushi, Sarrah Khushi, Usman Khushi, Natasha Khushi, Waleed Khushi, Lina Khushi, Marihah Khushi, Sehar Khushi, Omar Khushi, Afzal Khushi, Parveen Rasul, Bilqees Ali, Shameem Forsyth, and The Attorney General of the British Virgin Islands at the British Virgin Islands High Court.

    HSBC Trust Company (BVI) Limited v. Afzal Khushi et al: Fixed Date Claim Form

    Fixed Date Claim Form in HSBC Trust Company (BVI) Limited v. Afzal Khushi, Una Khushi, Marihah Khushi, Sehar Khushi, Omar Khushi, Sarrah Khushi, Usman Khushi, Natasha Khushi, Waleed Khushi, Akmal Khushi, Parveen Rasul, Bilqees Ali, Shameem Forsyth, and The Attorney General of the British Virgin Islands at the British Virgin Islands High Court.

    George M. Mounger v. Kosmos Energy Ltd. et al: Class Action Complaint

    Class Action Complaint in George M. Mounger v. Kosmos Energy Ltd., domiciled in Bermuda; Brian F. Maxted, W. Greg Dunlevy, Sylvia Manor, John R. Kemp III, David I. Foley, Jeffrey A. Harris, David B. Krieger, Prakash A. Melwani, Adebayo O. Ogunlesi, Chris Tong, Christopher A. Wright, Warburg Pincus LLC, The Blackstone Group LP, Citigroup Global Markets Inc., Barclays Capital Inc., and Credit Suisse Securities (USA) LLC at the U. S. District Court for the Northern District of Texas.